Credit Card Fraud Warning - Michael Glenn Davie Jr in Orlando Florida - Credit Card Fraud

Discussion in 'PlayerUp Reviews | Scams | Banned Scammers' started by Disputes, 12/7/17.

  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Full Name and Address
    Michael Davie
    210 Broken Arrow Trail
    Youngsville NC US
    Phone: 6096610323
    Customer ID:
    IP Address: 66.87.132.111

    Email Address
    [email protected]

    History of Criminal Actions
    DAVIE,MICHAEL GLENN JR – 2016-12-18 21:30:00
    North Carolina Court Records: infraction cases for Davie Michael Glenn Jr
    North Carolina Court Records extract for: Davie Michael Glenn%2cjr

    name address city state zip dob race sex type
    Davie Michael Glenn Jr 270 Windsong Lane Youngsville NC 27596 1990 W M criminal
    Davie Michael Glenn Jr 270 Windsong Ln Youngsville NC 27596 1990 W M criminal
    Davie Michael Glenn Jr 529 Moultonboro Rd Wake Forest NC 27587 1990 W M criminal
    Davie Michael Glenn Jr 4428 Martins Way Orlando FL 32808 1990 W M infraction
    Davie Michael Glenn Jr 4428 Martins Way Apt Orlando FL 32808 1990 W M infraction

    Description
    The following individual buys items using stolen credit cards. He is fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. He will then lie and claim he didn't receive the item, make up stories and if he is doing it to us, certainly he is scamming others online as well. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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