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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Dalian Kevan International Trade Co Ltd
No.232 Hutan Road, Zhongshan, Dalian, Liaoning, 528400, China
Initial contact with the supplier:
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
6,001 to 12,000 USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
We exchanged a few emails and wechats with Kent Yuan, supposedly sales person of Dalian Kevan International Trade Co.,Ltd, email: firstname.lastname@example.org, 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.
Never expected such a scam in China! Have done many many good deals there in more than 20 years…
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