Cardinal Trading
Complaint 353843 Details
- Date Occurred: 09/30/2016
- Reported Damages: $5,000.00
- 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
With regard to repatriation of funds, they promise that it has been done, but the funds do not reach you !! More excuses !
- Mukesh SBID #b6af4ed979
- Posted 10/17/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Cardinal Trading Complaint 353845 for $5,000.00
-
I notice that are already 7 complaints against this company. Beware of any money to this company....
-
Mukesh
- Posted on 10/17/2016
Cardinal Trading Complaint 346173 for $150,000.00
-
Anonymous
- Posted on 01/24/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Cardinal Trading
- Complaints Filed: 9
- Reported Damages: $634,606.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.