Cardinal Trading
Complaint 346173 Details

  • Date Occurred: 04/01/2015
  • Reported Damages: $150,000.00
  • Location: 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

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

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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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