| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | LEONARDO ORTIZ |
| Buyer's username: | LEONARDO ORTIZ |
| E-mail: | drdleroy@gmail.com |
| Phone number: | 7864904783 |
| Buyer's address | 7 Alton St Apt 3, Providence RI 02908 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | USED STOLEN CREDIT CARD TO PURCHASE PARTS |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Israel salazar | isreaelsalazar@amazonlive.com | +1 415-419-8616 ext. 90033 | 2019-08-19 | 1 |
| Ellie Bullas | elliestevie@googlemail.com | 2023-03-21 | 0 | |
| Ido Vasirani or Patrizia Napoli | vasido@virgilio.it | 2019-10-25 | 0 | |
| Ravil Aleev | belgaza@gmail.com | 718-812-7670 | 2018-08-14 | 0 |
| Sarmad Shawqi | alanisarmad@yahoo.com | 2018-10-20 | 0 |
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