| 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 | |
|---|---|---|---|---|
| Ramona Suetkamp | rsuetkamp@gmail.com | 2014-01-25 | 1 | |
| Jodi Anderson | njb2cnf2n757bpn+A06953542X8D7E07V96E1@marketplace.amazon.ca | 506-899-2053 | 2021-04-12 | 0 |
| ryan stratton | 2013-03-19 | 0 | ||
| Louis Heilman | louisheilman@yahoo.com | 979-422-2633 | 2018-07-06 | 5 |
| Ulitko Elena | 2019-04-04 | 0 |
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