| 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 | |
|---|---|---|---|---|
| Rafal Turek | rkturek80@gmail.com | 773-742-2154 | 2021-10-09 | 2 |
| BotanicalFarmsGummy | BotanicalFarmsGummy@outlook.com | 2021-11-17 | 0 | |
| kerri m. scott | KerriMScott@scammer.tcgplayer.com | 2021-04-06 | 0 | |
| Immediate Edge | immediateedge2010@proton.me | 74859685748 | 2023-07-12 | 0 |
| Jaysen Adams | 780-886-4869 | 2021-11-22 | 0 |
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