Tokai Global Trading
Complaint 368413 Details

  • Date Occurred: 11/05/2018
  • Reported Damages: $80,000.00
  • Location: Japan
  • !

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

Had 3 times stocks which they sold for me with a 100 % guaranty to transfer the money to my account and instead without my authorization they bought new stocks.
In other words you only pay additional money to get the stocks sold but you will never ever see your money back.
This a frauduleus organization and warn every one who thinks to deal with this organization.
Stay away from them

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Business Profile Summary

  • Tokai Global Trading logo

Company Statistics

  • Complaint Against Tokai Global Trading
  • Complaints Filed: 3
  • Reported Damages: $280,000.00
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