| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | Frank Ngwa |
| Buyer's username: | n/a |
| E-mail: | jamespenny@outlook.com |
| Phone number: | 07939686909 |
| Buyer's address | 329 Church Lane, London, NW9 8JD |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Fraudulent purchase by debit card - unauthorised payment chargeback. |
| Buyer's IP address: | 188.29.165.166 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Frank Ngwa | jamespenny@outlook.com | 2014-03-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Peyton | buzzpeyton19@gmail.com | 2016-09-13 | 7 | |
| Maxwell Nguyen | sh357yhxxc4y1y2@marketplace.amazon.com | 2015-03-20 | 2 | |
| james ferguson | james@dec-art.freeserve.co.uk | 2013-01-13 | 0 | |
| John Mcgaughey | 2023-01-16 | 0 | ||
| William Mondragon | wmondragon92@gmail.com | 702-843-9571 | 2018-05-01 | 0 |
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