- Report: #1515025
Complaint Review: Steven Malvey - Port Orange FL
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Author Confirmed
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Steven Malvey
5459 Carmody Lake Dr Port Orange, 32128 FL, United States
Phone:
386-999-0431
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Steven Malvey Total Scam Artist Files Fraud Credit Card Disputes Port Orange FL
Sellers once again you should take extra precautions when dealing with Floirda morons. This person is a typical example of some dumb a*s moron from Florida that will try to scam you to steal your property. This scam artist will buy a bunch of items from your online store and the second he thinks the item ships, he will contact his credit card company and start to play stupid saying he knows nothing about the purchase he made.
This moron cant follow directions after saying left and right on the sales invoice he had read and agreed to it. Right there is a lie, a Florida idiot that knows how to read! this theif will make every single lie in the book, trying to put the blame on you as to why he's playing stupid claiming he knows nothing about what is trying to steal from you.
This person is a total BS artist for the fact every single piece of information including the actual device this moron used to make the purchase was traced back to him. This ahole will be facing mail order fraud, bank fraud, and petty larcney charges.
1 Updates & Rebuttals
Atanna
United StatesSteve Is A Con Artist Theif
#2Author of original report
Tue, January 11, 2022
Its obvious this con artist from Florida knew exactly what he had purchased because he was simply trying to steal products from anyone that he doesnt have to stare face to face. This scam artist tries to pull the most typical scam around. First they buy the item, then they wait a few days or a week thinking the item was shipped. The next step is for this scam artist to contact his credit card company and file a dispute claiming he didnt authorize the charge or he does not know what the charge is.
He's hoping that the seller already shipped the item out so by the time the seller gets the chargeback, he already has the product or there's nothing the seller can do about stopping the shipment. This scam artist has committed a criminal act and warrants to go directly to jail, or fined thousands of dollars, not to mention have a fraud alert placed on his credit report and background check.
