Cardinal Trading
Complaint 339807 Details
- Date Occurred: 05/10/2015
- Reported Damages: $300,000.00
- Location: Japan Us
- !
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 on internet.
I trusted them with 230 000 EURO”s deposit in several small steps.
They promised me huge profits but, I needed the money back as soon as possible.
I explained them that I had no more money to invest, to stop all deals, They promised me that it would be no problem but the money did not come.
After a few days,
Another person contacted me with a new message:
they would only give the money back if I did an new investment of 250,000 USD
Without my knowledge they had approved this transaction and with the knowledge I had no more money left.
Without any permission there will block my account so I lose all my invested money.
Perhaps this is their strategy to avoid to have to give the money back?
I would appreciate any help you can provide me to get my money back.
Kind regards,
- Kurt SBID #801408626f
- Posted 05/18/2015
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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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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Cardinal Trading
- Complaints Filed: 9
- Reported Damages: $634,606.00
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