Dalian Kevan International Trade Co Ltd,Aluminum Scrap Frauds,Dalian Scams!
We exchanged a few emails and wechats with Kent Yuan, supposedly sales person of Dalian Kevan International Trade Co.,Ltd, email: email@example.com, 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.
Dalian Kevan International Trade Co Ltd
Huntan Road Zhon, c, China