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.

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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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