| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | Jorden Coquillard |
| Buyer's username: | Jorden Coquillard |
| E-mail: | todoir@yahoo.com |
| Phone number: | (574) 268-7020 |
| 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 cards to purchase stuff |
| Buyer's IP address: | 47.184.106.3 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Philip Pflaum | todoir@yahoo.com | 972-874-9375 | 2020-07-29 |
| Philip Pflaum | todoir@yahoo.com | 9728749375 | 2020-07-29 |
| Jorden C 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 | |
|---|---|---|---|---|
| brendawennell | 2012-07-03 | 0 | ||
| Sean Gillen | scammers@yahoo.com | 2020-04-15 | 3 | |
| mark conte | mscantis1@gmail.com | 5182901325 | 2018-10-14 | 2 |
| Andrew Hoskins | SebastianPotvinCarranza@live.ca | 613-800-1516 | 2015-06-18 | 0 |
| Sandra Mac Innis | w8xbzkf2p9r4txp+A09166913JW9GNN0M7ZH@marketplace.amazon.ca | 226-750-3960 | 2021-09-30 | 0 |
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