Purchase date: | June 2022 |
---|---|
Buyer's name: | Steve Empie |
Buyer's username: | n/a |
E-mail: | steve.empie@enzu.com |
Buyer's address | 47924 West Road Wixom, MI 48393 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | n/a |
Details: | Buyer purchased thousands of dollars in stored-value items and then filed chargebacks after using them. Steve/Steven Empie is a fraudulent scammer and not to be trusted. We are pursuing civil and criminal actions against him. |
Buyer's IP address: | 194.124.244.196 |
Reported at: | |
Reporter: | 108.246.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Yaminah Rodd | yaminahrodd86@gmail.cam | 2015-03-03 | 1 | |
Christine Reale | rjv4k8qyym8b2bh+A05169872XUU3CPZY4DGX@marketplace.amazon.ca | 705-578-3663 | 2021-01-14 | 2 |
Lorina Luzaj | 2021-08-06 | 0 | ||
Daniella Abrams Dana Abramsev | 9173463096 | 2021-10-01 | 1 | |
Mick | 2020-12-16 | 0 |
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