Tokai Global Trading
Queja 368413 Detalles

  • Fecha cuando ocurrió 11/05/2018
  • Daños Reportados: $80,000.00
  • 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

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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Resumen del Perfil de la Empresa

  • Tokai Global Trading logo

EstadÌsticas de la Empresa

  • Queja Contra Tokai Global Trading
  • Quejas Presentadas: 3
  • Daños Reportados: $280,000.00
Visite el Perfil de la Empresa Completo

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