Tokai Global Trading
Queja 350202 Detalles
- Fecha cuando ocurrió 06/18/2016
- Daños Reportados: $100,000.00
- Nombre de Usuario: Christian Wright
- Ubicacion 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
Cold Called Mr Pieter Swanepoel and convinced him to invest 100000 euros. Then requested more funds as another opportunity was available at half its value. Mr Swanepoel lost all his money. No contact from Mr Christian Wright.
Update: 06/21/2016
has been using a phone +44 uk no
- Seelan SBID #a7242fc8e5
- Publicado 06/21/2016
Comentarios
- ChrisJ SBID #6058c9fbcf
- Publicado 06/29/2016
- Update: 2 calls to Tokai have gone unreturned. A certified letter and email was also sent today.
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EstadÌsticas de la Empresa
- Queja Contra Tokai Global Trading
- Quejas Presentadas: 3
- Daños Reportados: $280,000.00
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