| 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 | |
|---|---|---|---|---|
| Chris Nicholls | +44 7544 393009 | 2021-10-29 | 0 | |
| Alexander Grachev | grachev199614@mail.ru | 89998662712 | 2019-10-15 | 0 |
| Hempnutrition | Hempnutrition@outlook.com | 2021-10-29 | 0 | |
| giga ianvarashvili | 2020-11-07 | 7 | ||
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
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