Looking for information on Dalian Kevan International Trade Co Ltd who is based in China that sells EPS Block? If you’re looking for information on this company, then read the below experience of one buyer who ended up having problems with this company so you make sure you avoid having the same problems also.
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Buyer’s Nationality:
Brazil
Seller:
Dalian Kevan International Trade Co Ltd
Seller Website:
www.dlkevan.com
Seller Address:
No.232 Hutan Road, Zhongshan, Dalian, Liaoning, 528400, China
Initial contact with the supplier:
Search Engine
Type of product(s) being purchased:
EPS Block
Value of the Purchase Order when the incident occurred:
6,001 to 12,000 USD
Destination market of order in question:
Brazil
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
User Experience:
We exchanged a few emails and wechats with Kent Yuan, supposedly sales person of Dalian Kevan International Trade Co.,Ltd, email: sale1@dlkevan.com, WeChat/Mobile +86 171 2756 750), and in good faith decided to place a trial order for one container load of EPS block. We accepted their payment terms of 30% deposit and balance upon inspection, to take place 7 days after deposit, as described in their Proforma Invoice. We wired swift to their bank account at CHINA MERCHANTS BANK on July 19. One week later our inspector contacted him to schedule inspection. Kent asked to wait until the following week, because cargo was not ready. but since then no more contact, no Wechat message nor email replies. Telephones do not answer and seem disconnected: 86 0411 39631138/0411 39631139. It was a scam. Hope someone can help us find this guy for him to learn a lesson.
User Recommendations:
Never expected such a scam in China! Have done many many good deals there in more than 20 years…
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SWIFT-USD-2520.pdf
We share emails and wechats with Kent , he is sales person of Dalian Kevan International Trade Co.,Ltd, email: sale1@dlkevan.com, WeChat- wxid_vw6xge4pqwhf22/Mobile +86 170 45067971), and decided to place a order for 15 MT of Aluminium Ingot. We accepted their payment terms of 30% deposit and balance 70 % LC , goods ready to take place 7 days after deposit, Kent told to goods ready but since then no more contact, no Wechat message no email replies. Telephones do not answer and seem disconnected: 86 0411 39631138/0411 39631139. It was a scam. Hope someone can help us find this guy for him.
we have find lawyer from china.