[Fagottino89]

had a guy that said he could get a refund for me but whatever he did didn't go through

Did you blindly commit to his service?

From my super basic understanding it looks like he was using the FTID method

What exactly did he discuss with you?

Be precise.

Person offers a "service" where you get a refund and he takes a cut. How they do it I do not know as that portion is never discussed. They just let me know that they have a "method".

The reason I think it's FTID is because customer service forwarded me a picture of what they received which was an envelope with a tracking number on it. Once again I'm not really sure how any of this works and I just came across this forum the other day.

I guess i'm just curious how likely an investigation is and if my address is now flagged in the system. Thanks!

Well ask him what’s the story, why are you getting these email and what method he used. I know they refuse to tell you the methods, bust just ask if it is some variation of FTID or Boxing.
If he used FTID and you have been caught, they may either close your account or flag it. In either cases don’t SE them for a bit and just make regular purchases