A month ago, an individual who used to reside in Japan approached me, asking if they could utilize my address in Japan to place orders from Japanese clothing websites. They used their own name for the orders but provided my address and phone number, and paid with their own funds. Upon receiving the items, I forwarded the package to an address in the USA for him.
Recently, I received a call from the store informing me that the card owner had initiated a chargeback, citing fraud. They stated their intention to report the incident to the local authorities. Despite offering to reimburse them, they insisted on involving the police.
I find myself in a state of apprehension as the person who utilized my address has blocked me on Instagram, leaving me with limited information about him.
I am uncertain about the best course of action and seek guidance on how to proceed given the circumstances.
Purchase amount: ¥250.000
by False-Ambition7363