| 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 | |
|---|---|---|---|---|
| talles henrique pereira | 2014-05-31 | 7 | ||
| Raquel De Medeiros | 30954A751DAE4E65ADA768F6269222C8@relay.walmart.com | (416) 660-0190 | 2024-03-20 | 0 |
| Michael Bowles | sz7m9ffx9lc95z9+A06416872X33L2BC6NCLC@marketplace.amazon.com | 508-574-4563 | 2021-03-31 | 3 |
| Joseph Castellano | loverdane00@gmail.com | 6467518536 | 2018-10-29 | 0 |
| Kai Huwald | klaas69@freenet.de | 0951 9163088 | 2021-04-06 | 1 |
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