Cardinal Trading
Queja 340135 Detalles

  • Fecha cuando ocurrió 05/12/2015
  • Daños Reportados: $105,000.00
  • Ubicacion Tokyo 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


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. Then they created the online account on their website
The company giving me receipts for all the transactions and also giving in the letterheads
They were calling me a few times updating me about the progress.
The problem started when needed to withdraw the money in early March after selling the earlier shares they came with an excuse saying there is 2 margin so it's been delayed then they are saying MELA has attached with warrants which was never communicated and confirmed by me and online account says all the shares had been sold but they are not repatriating 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.

Strongly recommend please put this company as Scam company and donot trust these people

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Resumen del Perfil de la Empresa

  • Cardinal Trading logo

EstadÌsticas de la Empresa

  • Queja Contra Cardinal Trading
  • Quejas Presentadas: 9
  • Daños Reportados: $634,606.00
Visite el Perfil de la Empresa Completo

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