CJ Equipment LLC / imposter Reports & Reviews (2)
CJ Equipment LLC / imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CJ Equipment LLC / imposter, help other victims by adding it!
Scammer's website cjequipment.co
Scammer's email [email protected]
Country United States
Total money lost $22,697
Type of a scam Online Purchase
There is a scam website which is operating as if it were the website of an actual registered LLC; however it is not operating for their benefit or with their consent. The domain essentially hijacks the registered LLC. The website is: CJEquipment.co
The website directly implies that the company is: CJ Equipment LLC. Operating out of 950 Cerise Rd., Billings, Montana, 95101.
It also shows operating hours and a phone number. The phone number listed will only take you to a call center, and they will not transfer you to anyone listed in the sites' team.
The address they show was an empty lot until recently when another company TECH Construction built on the site and is operating there, totaly unrelated to the scam website
The intent of the website is to "sell" fictitious heavy equipment and vehicles, taking your money and delivering nothing.
Through the website, and contacts with the "Sales staff" (email only) they will gladly provide you with a Sales Agreement for a particular piece of equipment, and arrange shipping. After funds are wired (they only take wires) they provide a bill of sale, warranty, and tracking information on their site. After the money is transferred, they provide fake tracking for several days, and then they go dead. They block your particular IP from accessing their site, and a phone call to their number, from the number you have listed with them, will receive a phone disconnected message. Nothing is ever delivered.
The actual registerd agents of the legitimate LLCs are in Montana and Utah. They had no idea their LLC name had been hijacked by a website. The owner of the land at that address had not either.
Tracking the website domains and ip addresses indicate that the website servers, and mail servers are all offshore. The service that received the wire money is an LLC only Rideary Services LLC recently set up in september of 2024 in Florida through JP morgan bank. The registering agent for the LLC is a service (ZENBUSINESS INC - Tallahasse FL) that hides the actual agents of the LLC. (I have lots of other data)