| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | Jorden C Coquillard |
| Buyer's username: | Jorden C 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 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 | |
|---|---|---|---|---|
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| Lady Wilks | gmci2005@yahoo.com | 601-540-8379 | 2020-11-18 | 0 |
| Myriam Mongrain Petit | 7zvlcqw3nzzs153+A041920611X0VRY121W8R@marketplace.amazon.ca | 819-410-4605 | 2021-03-23 | 0 |
| Julia Barron Strobos | nondeliveryscammer@yahoo.com | 2020-05-15 | 1 | |
| Nick Norfleet | conartist@yahoo.com | 2020-10-12 | 1 |
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