Cardinal Trading
Complaint 339009 Details

  • Date Occurred: 12/01/2014
  • Reported Damages: $7,106.00
  • Location: Tokyo
  • !

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

I was contacted by the phone for prearrange meeting about investing.
When they were explaining about themselves it seemed to be very trustworthy. They showed me a few thing in internet too.
I trusted them enough to send them 7100 USD.
They were calling me a few times updating me about the progress.
The problem started when needed to withdraw the money in early January. I was told it can be withdrawn until my shares with CBST are sold and because they are in middle of taking over it takes time. I was always able to call them in this number +81 3 4588 9310 until now. I could always speak with someone so even though i had some suspisions i still sort of trusted them. Now i can not call them and they are not keeping their promises so i am in touch with you to report them as a scam to warn other people from trusting this company.
I would appreciate any help you can provide to get my money back.
Thank you.

Best regards
Ondrej

Update: 05/07/2015

I want to delete this complain. Company is in touch with me to resolve my case. Thank you.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Cardinal Trading logo

Company Statistics

  • Complaint Against Cardinal Trading
  • Complaints Filed: 9
  • Reported Damages: $634,606.00
Visit Complete Company Profile

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.