Carlos Maputo
Complaint 142751 Details
- Date Occurred: 08/02/2014
- Reported Damages: $0.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received e mail from Carlos Maputo allegedly of Music Group Studios, 111, Western Main Road, St. James, Trinidad and Tobago requesting shipment of 17 Doors valued at £3,400 to be shipped by a freight company called UpVille Freight whose charges amounted to £2,708.91. It was agreed that the goods and freight would be paid ahead of shipment. This was agreed and payment was requested by transfer direct to an account that I set up purely for this transaction. The method of payment was declined and a request to pay by credit card was requested by Carlos Maputo.
No trace of Music Group Studios or UpVille Freight was found on Google so the method of payment was declined. Even if the funds are initially cleared by the credit card company the holder of the card can subsequently refuse the transaction and a chargeback would result.
- Bill SBID #344366604d
- Posted 08/04/2014
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Company Statistics
- Complaint Against Carlos Maputo
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.