CURRENT HOME ADDRESS #1: 1 OVERLOOK AVE, APT 1R, GREAT NECK, NEW YORK 11021 (MAY 2009 - PRESENT)
CURRENT HOME ADDRESS #2: 19 BRIARFIELD DRIVE, GREAT NECK NEW YORK 11020
CURRENT HOME ADDRESS #3: MATTHEW FRIEDMAN'S BROTHER JASON FRIEDMAN: 10 HANOVER SQUARE APT 22J, NEW YORK, NY, 10005
PREVIOUS HOME ADDRESS: HIS GRANDMOTHERS HOUSE IN DELRAY BEACH, FLORIDA (2006 - MAY 2009)
COMPANY: World Vendor Directory, Inc. ESTABLISHED JUNE, 2009
FRAUDULENT WEBSITE: PlanningForEvents.com, & 41 OTHERS ESTABLISHED JUNE, 2009
FRAUDULENT EMAIL: mark.customerservice@bat-mitzvah.org, billling@barmitvahdjs.com, hotwiremedia@gmail.com, customerservice@planningforevents.com, djezfried@aol.com, matt.h.friedman@gmail.com, matt@theopiumgroup.com, mnm.entertainment.warning@gmail.com
OFFICE PHONE: 917-388-3101 (JASON POPIK CELL PHONE), 646-571-7948 (FRANK LA ROSA CELL PHONE), 917-558-5571
MOTHER SARAH FRIEDMAN HOME PHONE: 516-570-2882
FATHER STAURT FRIEDMAN CELL PHONE: 917-495-3132
VICTIM#2 DEBORAH CARASSO JUNE 2009 CREDIT CARD STATEMENT:.
NOTE: 2 CHARGES MADE BY MATTHEW FRIEDMAN, BOTH ARE FRAUD, BOTH CHARGES MADE IN GREAT NECK, NY. THE FIRST CIRCLE, HOTWIREMEDIA.COM FOR $99 WAS MADE BY MATT THE DAY HE QUIT HOTWIREMEDIA.COM (6-13-09). THE SECOND $101.97 CHARGE IS THE "NATPARTYSVC" PAYPAL FRAUD CHARGE MADE BY MATTHEW FRIEDMAN ON 6-23-09, 10 DAYS LATER, USING DEBORAH CARASSO'S STOLEN CREDIT CARD NUMBER. MATT COMMITED THOUSANDS OF DOLLARS OF CREDIT CARD FRAUD BEFORE HE QUIT HOTWIREMEDIA.COM, SO HE WOULD GET A LARGE COMMISSION CHECK BEFORE HE LEFT.
NOTE: THE "NATPARTYSVC" CHARGE SAYS IT IS A FLORIDA COMPANY, (LIKE HOTWIREMEDIA.COM) BUT THE (917) PHONE NUMBER IS JASON POPIK'S NY CELL PHONE. THE VICTIM#2 REFUND CHECK (BELOW) IS FROM MATTHEW FRIEDMAN'S GREAT NECK NEW YORK CITIBANK ACCOUNT. MATTHEW FRIEDMAN IS RUNNING THIS CREDIT CARD FRAUD SCAM FROM AN APARTMENT IN GREAT NECK, NY. (SEE BELOW)
MATTHEW FRIEDMAN, CITIBANK ACCOUNT # 9954614346 REFUND CHECK MAILED TO FRAUD VICTIM#2 7-3-09.
MATTHEW FRIEDMAN ADDRESS: (ON PERSONAL CITIBANK ACCOUNT CHECK)
1 OVERLOOK AVE, APT 1R, GREAT NECK, NEW YORK 11021 (GOOGLE MAPS PHOTO OF LOCATION BELOW)
MATTHEW FRIEDMAN, RETURN ADDESS ON ABOVE CHECK ENVELOPE MAILED TO FRAUD VICTIM#2 7-3-09.
MATTHEW FRIEDMAN RETURN ADDRESS: 19 BRIARFIELD DRIVE, GREAT NECK NEW YORK 11020, ON ABOVE CHECK ENVELOPE MAILED TO FRAUD VICTIM#2 (GOOGLE MAPS PHOTO OF LOCATION BELOW)
