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
- Seelan SBID #a7242fc8e5
- Posted 06/21/2016
Comments
- ChrisJ SBID #6058c9fbcf
- Posted 06/29/2016
- Update: 2 calls to Tokai have gone unreturned. A certified letter and email was also sent today.
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Company Statistics
- Complaint Against Tokai Global Trading
- Complaints Filed: 3
- Reported Damages: $280,000.00
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