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 !

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Business Profile Summary

  • Cardinal Trading logo

Company Statistics

  • Complaint Against Cardinal Trading
  • Complaints Filed: 9
  • Reported Damages: $634,606.00
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