Cardinal Trading
Queja 353845 Detalles
- Fecha cuando ocurrió 10/01/2016
- Daños Reportados: $5,000.00
- 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 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.
- Mukesh SBID #b6af4ed979
- Publicado 10/17/2016
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Similar User Submitted Complaints ▼
Cardinal Trading Queja 353843 for $5,000.00
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Cardinal Trading Queja 346173 for $150,000.00
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EstadÌsticas de la Empresa
- Queja Contra Cardinal Trading
- Quejas Presentadas: 9
- Daños Reportados: $634,606.00
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