Companies involved: Nicolas Asdur
Representatives:
Nicolas Mascarello
Julie Asdur
Lester Rose
phone: 0041 79 283 69 20
email: nico.mascarello@protonmail.com
email: Investnmbd@gmail.com
Address: route du boiron 77 Nyon, Vaud 1260 Switzerland
Report Date: 01/11/2019
Case: The companies have been using the services of Global Trade Metal Portal for 3 months. Received business information and forced refund.
Harm Caused: USD 360
Fraudulent Offers:
We are looking for a seller of A7 aluminum ingots origin Russia for a quantity of 20.000mt / month x 60 months CIF Qingdao port (China). Targeted price by LME buyer -10%.
We need copper cathode with steinweg warehouse. Contact us for further details.
Suggestions: The companies and their representatives mentioned seem to do illigal activities. These people may present the countries and companies they do not belong to.
Report Submiter: Ron Kovalskiy
Global Trade Metal Portal
