[coreymcalinson]

No, no need for sending it, I think the asking for escalation over live chat was the driving force behind the refund, soon as they saw report they processed it.
are you doing orders in the uk?

Yes UK but my current situation with regards to Amazon is detailed in this thread and nobody seems to know whether i should go ahead with any more refunds or not 

just had a read, was the Amazon FR delivered to a uk address? and I believe in simple they're saying, you've got away with this but don't try it again, indicating that they do share records across regions, id suggest making a new account and starting to place legit orders again then go for a se - would recommend changing the names on the account too.
also with you being in the uk are there any sites you have SE'd apart from amazon

to add to that - the person you paid to refund could have done anything, even a PR without you needing to give much info, it is quite easy and not all info has to be correct