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Fraud!!!!

Discussion in 'Newbie Forum' started by Raiden328i, Mar 1, 2019.

  1. Raiden328i

    Raiden328i New Member

    Joined:
    Mar 1, 2019
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    Location:
    enfield
    Vehicle:
    Other Non-Hybrid
    Model:
    N/A
    Hi

    I know this is really random but you never know I may get lucky.

    I work for a small family run business in North London and we got ripped off by a customer via chargeback on the VISA card. Never physically met the guy and sent a courier to collect the items so we've lost the money and the goods. A good few thousand

    Visited the property address he gave and spoke to the current tenant who gave me a 'dart charge' penalty notice and said this is the guy you want the previous tenant who left 2 years ago as i'm always getting people after him. The is for a T3 VVT-I auto number plate RJ09 WNO and was caught on the A282 trunk road and its registered to a Anthony Onyemaechi Anakwue. If anyone has any info that would be great and if we recover the goods or the money I am sure we can offer some kind of reward if we can catch him

    Thanks