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 | |
---|---|---|---|---|
Ciage nix | Ciagenix@outlook.com | 205-206-3737 | 2020-09-19 | 0 |
trueunlock inc, irshad | trueunlock.net@gmail.com | 2019-05-28 | 0 | |
danwinsagain | 2016-09-02 | 0 | ||
Julie Hernandez | JulieHernandez@scammer.tcplayer.com | 2022-03-18 | 0 | |
Andrew Yang | 2021-11-02 | 1 |
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