| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Philip Pflaum |
| Buyer's username: | todoir@yahoo.com |
| E-mail: | todoir@yahoo.com |
| Phone number: | 972-874-9375 |
| 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 order 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 | 9728749375 | 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 | |
|---|---|---|---|---|
| Hayley Bimm | wz29y90s2xn3fcq+A06629851KDOIXAYLXMZZ@marketplace.amazon.ca | 8073566609 | 2021-02-25 | 0 |
| NICHOLAS STINSON | 2020-10-20 | 0 | ||
| Profit Horizon | profithorizon@proton.me | 748596857485 | 2023-01-28 | 0 |
| Barry Bowden | 2023-01-13 | 0 | ||
| Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 |
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