Cardinal Trading
Complaint 344963 Details

  • Date Occurred: 12/11/2015
  • Reported Damages: $26,500.00
  • Location: Tokyo Japan
  • !

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

My name is Winston Altena from the Rep of SA. I am using the email adress of a friend. I made an investment with Cardinal Trading. They kept on requiering more funds and now that they have to payback,they are nonexistant. They brake their commitments and keep on shifting the goalposts. What am I to do? Can you assist me please?

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Business Profile Summary

  • Cardinal Trading logo

Company Statistics

  • Complaint Against Cardinal Trading
  • Complaints Filed: 9
  • Reported Damages: $634,606.00
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