HIGH RISKVerified Entry
Sufiyan noorahmed merchant
Fraud
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Amount Owed
Risk Level
HIGH RISK
Incident Reason
Fraud
Country
Not specified
Database Entry Date
June 12, 2026
Phone
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Case Notes
Client obtained the vehicle using invalid documentation, abandoned the vehicle in a hotel parking area, and failed to pay outstanding rental charges, traffic fines, and toll fees.
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