HELIOT EMIL Company uses false payment receipts to defraud Chinese supplier’s goods
Fraudulent company name: HELIOT EMIL ApSFraudulent Person 1: Julius Juul / j@heliotemil.com / Cell phone & WhatsApp: +4593844458Fraudulent Person 2: Davide Maccari / davide@heliotemil.com / Cell phone & WhatsApp: +4571369010 JULY 18TH, Julius Juul & Davide Maccari from HELIOT EMIL place an LED Display order to LEDSOLUTION. The order number is LS-PI230717-714 and the total…