Tokai Global Trading
Complaint 350202 Details
- Date Occurred: 06/18/2016
- Reported Damages: $100,000.00
- Username: Christian Wright
- 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
Cold Called Mr Pieter Swanepoel and convinced him to invest 100000 euros. Then requested more funds as another opportunity was available at half its value. Mr Swanepoel lost all his money. No contact from Mr Christian Wright.
has been using a phone +44 uk no
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Business Profile Summary
- Complaint Against Tokai Global Trading
- Complaints Filed: 2
- Reported Damages: $200,000.00
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