| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Monte Friedkin |
| Buyer's username: | n/a |
| E-mail: | natbx76@yahoo.com |
| Phone number: | 7185022487 |
| Buyer's address | 8851 Chipmunk Ln Tobyhanna, Pennsylvania 18466 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted order for 676.35 , similarities found with another fraudulent order. Cancelled and reported |
| Buyer's IP address: | 111 Bond St |
| Reported at: | |
| Reporter: | 24.251.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Boris Plitsky/ Boris Te | 747-243-9864 | 2020-03-26 | 1 | |
| Michael Nastus | unknown | 2019-09-19 | 0 | |
| Valerie Durkle | valeriedurkle@yahoo.com | 937-441-8777 | 2020-09-20 | 0 |
| Nick Norfleet | conartist@yahoo.com | 2020-10-12 | 1 | |
| ernest leija | nunulejia@hotmail.com | 2016-01-12 | 1 |
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