| 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 | |
|---|---|---|---|---|
| brian cantarero | sneak_sswtr@yahoo.com | 909-201-4947 | 2017-11-07 | 3 |
| Ismail Genc | ismailgencc@gmail.com | 2014-11-13 | 2 | |
| Layne Zaph | +1 346-307-9643 ext. 42539 | 2021-12-27 | 0 | |
| Michelle Lee | 2021-04-24 | 0 | ||
| DAVID ZENZ | bossrings3221@gmail.com | 3528902155 | 2022-09-06 | 1 |
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