User Profile for Mukesh - 292284 | Scambook

Profile for: Mukesh

Joined on Sep 28th, 2016

Complaints submitted by Mukesh

Cardinal Trading Tokyo Complaint 353153 for $500,000.00

Company: Cardinal Trading Tokyo
Damages: $500000.00
Submitted: Sep 28th, 2016
I invested in securities with Cardinal Trading. When I requested for repatriation of funds, there are endless excuses from Adam White; Robert Knight a…

Cardinal Trading Complaint 353843 for $5,000.00

Company: Cardinal Trading
Damages: $5000.00
Submitted: Oct 17th, 2016
With regard to repatriation of funds, they promise that it has been done, but the funds do not reach you !! More excuses !

Cardinal Trading Complaint 353845 for $5,000.00

Company: Cardinal Trading
Damages: $5000.00
Submitted: Oct 17th, 2016
I notice that are already 7 complaints against this company. Beware of any money to this company. They will say it is for Withholding Tax, Identity bo…

Conversations Mukesh participated in

Cardinal Trading Complaint 346173 for $150,000.00

Company: Cardinal Trading
Damages: $150000.00
Submitted: Jan 24th, 2016
There are several people that have been tricked by Cardinal Trading. Contact me on [email protected]. We should try and have a common strategy