Intellicommodity
GENERAL COMMENTS:
The company is real and registered in Russia primarily to trade metals and metal products. The company is also authorized to sell petroleum products. Scammers use the name of this company with fake contacts.
SCAM PHONE NUMBERS:
+7 (929) 845-6143 (English)
+7 (918) 178-9280 (Russian)
SCAM REPRESENTATIVES:
CEO: Mr. Sahil Kapoor
Mr. Vadim Melnik: +7 (989) 238-1841
ADDITIONAL INFORMATION:
INTELLICOMMODITY LLC
ООО "ИНТЕЛЛИКОМОДИТИ"
INN/ИНН: 2312298153