No.31 Jialin Road, Fuzhou, Futian, China
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
3,001 to 6,000 USD
Destination market of order in question:
US or Canada
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
– Fuyao Tools
– Contact name : Rocky
– Email : Fuyaotools@yahoo.com
– Website : http://www.ecvv.com/company/fuyaotools/index.html
– Phone 86-(579)-85388970; +86-13799256934
– Mobile : 1263033235
This company used to have Alibaba site and removed it. On ECVV, they now changed their name to Degao Tools Co., Ltd. They used to have their own website http://fuyaotools.com which has been reported as fake on internet (Google search) and no longer working, replaced by http://degaotools.com/ .
We bought a list of tools for a value of $3,582. After the payment, the supplier provided a fake tracking number and disappeared. The goods have never been received.
The proforma invoice beneficiary is “Xudong Hu – Fuyao tools” (Bank of China in Xiamen), so a personal bank account disguised into a company name.
I would recommend to check the supplier reputation online. In case of doubt, use a third party to check the details.