Cardinal Trading
Complaint 346173 Details
- Date Occurred: 04/01/2015
- Reported Damages: $150,000.00
- Location: Japan
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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
They have informed that they will be investing stocks in Nasdaq but now they are asking more Money when iam asking for repatriation can you please help me to get back my money please
- Anonymous SBID #ad458db6a6
- Posted 01/24/2016
Comments
- Mukesh SBID #b6af4ed979
- Posted 02/21/2017
- There are several people that have been tricked by Cardinal Trading. Contact me on [email protected]. We should try and have a common strategy
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Similar User Submitted Complaints ▼
Cardinal Trading Complaint 353845 for $5,000.00
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I notice that are already 7 complaints against this company. Beware of any money to this company....
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Mukesh
- Posted on 10/17/2016
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Company Statistics
- Complaint Against Cardinal Trading
- Complaints Filed: 9
- Reported Damages: $634,606.00
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