| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | LENALDO ORTIZ |
| Buyer's username: | 7 Alton St Apt 3, Providence RI 02908 |
| 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: | LOW LIFE 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 |
| LEONARDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-05-30 |
| LENALDO ORTIZ | drdleroy@gmail.com | 7864904783 | 2020-06-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Heidi Carr | qlqcphfng74nlfd+A02116633JHDG4ZKUL2AM@marketplace.amazon.ca | 5064420033 | 2020-11-12 | 0 |
| Fast Flow Male Enhancement | FastFlow12@outlook.com | 205-206-3737 | 2020-12-22 | 0 |
| John Taylor | jtaylor2011@gmx.com | 07845501548 | 2017-06-16 | 0 |
| Devon Christian | devonchristian744@gmail.com | (438) 814-6393 | 2019-12-17 | 2 |
| gagi qanava | 995 577307410 | 2019-10-21 | 0 |
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