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

International boundaries

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.

Update: 06/21/2016

has been using a phone +44 uk no

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Business Profile Summary

  • Tokai Global Trading logo

Company Statistics

  • Complaint Against Tokai Global Trading
  • Complaints Filed: 3
  • Reported Damages: $280,000.00
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