| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | LENALDO 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 | |
|---|---|---|---|
| LEONARDO 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 | |
|---|---|---|---|---|
| Glenn W Flickinger | 2021-12-14 | 1 | ||
| Dillon Crocker | 010001000100001yz@gmail.com | +1 608-269-6439 | 2018-11-19 | 0 |
| Marylene Cassar | 2017-10-16 | 0 | ||
| suprabrew | 2018-06-28 | 0 | ||
| Steven Vega | StevenVega@scammer.tcgplayer.com | 2021-10-04 | 0 |
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