Fraudulent company name: HELIOT EMIL ApS
Fraudulent Person 1: Julius Juul / email@example.com / Cell phone & WhatsApp: +4593844458
Fraudulent Person 2: Davide Maccari / firstname.lastname@example.org / 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 contract amount is USD14692, payment term 50% deposit balance before shipment.
JULY 18TH, Davide Maccari paid a deposit of USD7416 on JULY 18TH. The balance amount is USD7276 unpaid.
JULY 20TH, LEDSOLUTION received deposit payment.
JULY 25TH, LEDSOLUTION prepare LED Display ready.
JULY 25TH, Davide Maccari informed LEDSOLUTION say he made balance payment, and send bank payment screenshot to LEDSOLUTION.(This payment receipt was later proven to be false.)
JULY 26TH, LEDSOLUTION ship out goods by FEDEX.
AUG 4TH, Davide Maccari received the goods and signed on FEDEX AWB.
LEDSOLUTION has not received the balance payment, Davide Maccari promise again and again in email and Whatsapp say he promise we will receive the balance.
AUG to OCT, LEDSOLTUION continue to contact Julius Juul & Davide Maccari, but no response.
OCT 19TH, Davide Maccari sent email to LEDSOLUTION say they contrated with a 3rd party help them make installation, but the installer didn’t make the led screen properly.
Davide Maccari say will not pay full balance payment, but only USD1000 for technical support.(Acutally,LEDSOLUTION offer on line techinical support for free normally)
We strongly condemn this behavior of using false payment screenshots to deceive goods, and we call on Mr. Julius Juul and Davide Maccari to fulfill their payment obligations under the contract and make efforts to maintain their reputation.
SHENZHEN LEDSOLUTION TECHNOLOGY CO.LTD
OTC 27TH, 2023