Are you researching possibly doing business with Dalian Kevan International Trade Co Ltd from China who sells Aluminum Scrap? If so, you may want to read the below review of the experience of one buyer and their recommendation to consider when dealing with this company.
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Dalian Kevan International Trade Co Ltd
1, Huntan Road Zhon, Dalian, China
Initial contact with the supplier:
Direct Buy Website
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
12,001 to 25,000 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 100 metric tons of aluminum scrap. 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 October 22. 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./ 0086 17045067971 .It was a scam. Hope someone can help us find this guy for him to learn a lesson. Anyone that has been in the same scam with this person please leave a message or contact me
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