Cardinal Trading
Complaint 353845 Details
- Date Occurred: 10/01/2016
- 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
I notice that are already 7 complaints against this company. Beware of any money to this company. They will say it is for Withholding Tax, Identity bond, Payment guarantee, etc when you request repatriation --- DO NOT PAY !! It is all false information. Beware of Benjamin Rosenbhaum, Adam White, Thomas McGee. I suggest that we all communicate together to form a strategy. Please send your comments to me at [email protected] with your contact details.
- Mukesh SBID #b6af4ed979
- Posted 10/17/2016
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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.