the link isn't working

should work now

afaik the merchant can see which bank's is the debit card. so with the help of police they just contact the bank, and they hand out the person's details?

Yeah but thats still no reasonable proof to drag someone to the court.

The Billing and the Ticket name is on a completly different name so they cant just drag YOU to court for that because you could just say you got hacked or you did that transaction for a friend

I don't want to miscredit your claim, but something doesn't add up. First of all even if you attempted EB and told them the box was not damaged they can't just accuse you of fraud since they can't prove the item might have been stolen in transit and the box was simply repackaged. At best they can only deny a refund until the carrier proves the package indeed wasn't empty. Was it full or partial? With partial for example the is no way they can accuse you of fraud even if they have camera's in their warehouse

Let's say they have such a huge misunderstanding of the law they indeed want to drag you to court, how do they want to do it? You ordered via a fake name on a drop, assuming they somehow managed to get your Klarna details that's literally no proof whatsoever that you were the one being behind all of this. Even in the worst case scenario they can't convict you simply because it's merely an allegation of a unproven fraud attempt without concrete proof who was behind it. No legit court would keep up with this bs and even if NBB is serious about this they'd just waste their money on this case

So either something is missing in this story or the legal team of NBB is legit retarded

Edit: Also the claim of that one guy getting busted for FTID due to the packaging weight is a bit strange considering packages with return labels that are issued by companies usually never get weightened because the weight is usually prepaid. So either that dude bought his own label or he isn't telling the entire truth

same thought, thats why im wondering so much

i used fake adress and got it deliverd to a hermes station, only thing i did was paying via my klarna as you did. the differecne is ad this is what i dont get: i never used my own name only in pament and they still send me the letter and not the "fake name" . ive already checked date and time and it can only be the exact one as time matches my ordering time aswell when i called it back,

Hm okay thank you thats hard..
Ive sent an ticket already few days before but I think I gonna say my bad it arrived fine