| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | Frank Ngwa |
| Buyer's username: | n/a |
| E-mail: | jamespenny@outlook.com |
| Buyer's address | 329 Church Lane, London, NW9 8JD |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased electronics using "friends" credit/debit card / unauthorised payment chargeback. |
| Buyer's IP address: | 88.211.53.254 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Frank Ngwa | jamespenny@outlook.com | 07939686909 | 2014-03-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tatyana Soloveva | 2020-01-26 | 2 | ||
| Danielle Bennett | support@koomeleon.com | 646-312-7309 | 2013-06-22 | 2 |
| Carrie | 8189992828 | 2024-03-26 | 0 | |
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 |
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