| 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 | |
|---|---|---|---|---|
| Hardeesh Singh SimplyFixIT | info@simplyfixit.ca | 2020-05-13 | 0 | |
| Barbie Roberts | kyb8rmfcp1n9779@marketplace.amazon.com | 2013-01-01 | 0 | |
| Jose Lauzon | 416-988-8777 | 2021-11-30 | 2 | |
| Sara S. Steele | 19hbnyj9kr9m0s6+A0750983XJOGVIWHUFE3@marketplace.amazon.ca | 705-229-9730 | 2021-10-09 | 0 |
| hhnb4 | hhnb@szerz.com | 2019-06-18 | 0 |
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