cardinaltrading
Queja 339007 Detalles
- Fecha cuando ocurrió 12/01/2014
- Daños Reportados: $7,106.00
- Nombre de Usuario: http://cardinaltrading.com
- Correo Electrónico: [email protected]
- Ubicacion 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 was contacted by the phone for prearrange meeting about investing.
When they were explaining about themselves it seemed to be very trustworthy. They showed me a few thing in internet too.
I trusted them enough to send them 7100 USD.
They were calling me a few times updating me about the progress.
The problem started when needed to withdraw the money in early January. I was told it can be withdrawn until my shares with CBST are sold and because they are in middle of taking over it takes time. I was always able to call them in this number +81 3 4588 9310 until now. I could always speak with someone so even though i had some suspisions i still sort of trusted them. Now i can not call them and they are not keeping their promises so i am in touch with you to report them as a scam to warn other people from trusting this company.
I would appreciate any help you can provide to get my money back.
Thank you.
Best regards
Ondrej Lewis
Update: 05/07/2015
I want to delete this complain. Company is in touch with me. Thank you. Ondrej
- Ondrej SBID #876a204d7b
- Publicado 04/09/2015
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- Quejas Presentadas: 1
- Daños Reportados: $7,106.00
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