| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Philip Pflaum |
| Buyer's username: | 1105 COKER DR, Flower Mound, TX 75028 |
| E-mail: | todoir@yahoo.com |
| Phone number: | 9728749375 |
| Buyer's address | 1105 COKER DR, Flower Mound, TX 75028 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | used stolen credit card to purchase car parts |
| Buyer's IP address: | 96.40.33.236 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Philip Pflaum | todoir@yahoo.com | 972-874-9375 | 2020-07-29 |
| Jorden C Coquillard | todoir@yahoo.com | (574) 268-7020 | 2020-08-05 |
| Jorden Coquillard | todoir@yahoo.com | (574) 268-7020 | 2020-08-05 |
| RACHEL ZUNKOWSKI | todoir@yahoo.com | 9728749375 | 2020-08-05 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Melissa Guillemette | 80v8pjyjw6c7xb+A03301103AZMTW129M6QD@marketplace.amazon.ca | 514-754-2278 | 2021-03-22 | 2 |
| wega317 | manfred.schumacher1@gmx.net | 2018-11-20 | 1 | |
| Krista J Serger | xqlw3bkz3r31fsb+A035359658IECIHI0538@marketplace.amazon.ca | 2043412339 | 2021-06-09 | 2 |
| Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 | |
| Karen Rogers | ktr915@hotmail.com | 8153639198 | 2018-10-21 | 1 |
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