Cardinal Trading Tokyo
Complaint 353153 Details
- Date Occurred: 01/31/2016
- Reported Damages: $500,000.00
- Username: Adam White
- Email: [email protected]
- Location: Tokyo
- !
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
I invested in securities with Cardinal Trading. When I requested for repatriation of funds, there are endless excuses from Adam White; Robert Knight and his team.
- Mukesh SBID #b6af4ed979
- Posted 09/28/2016
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Company Statistics
- Complaint Against Cardinal Trading Tokyo
- Complaints Filed: 2
- Reported Damages: $500,105.00
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