| 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 | |
|---|---|---|---|---|
| sufyanbhatti2011 | 2012-10-10 | 1 | ||
| Brett Gillund | BrettGillund@scammer.tcgplayer.com | 2021-12-08 | 0 | |
| Delanie Coughler | 613-252-0982 | 2021-12-09 | 0 | |
| Leslie Branch | lesliebranch@yahoo.com | (405)-378—-3110 | 2020-11-27 | 0 |
| Felix Ledezma | 214-784-8464 | 2020-08-04 | 0 |
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