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Midwest Delivery Inc

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Midwest Delivery Inc Reports & Reviews (1)

- Stamford, CT, USA

Scammer's phone 815-524-1008
Scammer's website
Scammer's address Ankeny Iowa , Ankeny, IA 50021, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06902, USA
Total money lost $13,000
Type of a scam Online Purchase

Rebecca Looney

Sun, Sep 1, 2019, 8:46 PM

This Machine was advertised on craigslist. when I call the number provided I spoke to a guy he said that he is an ungual, He said that Rebecca's Father passed away and she is a flight attendant there for she dose not have time to deal with the Machine so he advertised it for her. So now he provided her Email address

Rebecca Looney

[email protected]

I communicated with her that I am interested in the Machine and This is the exact conversation that we had

Hi, I'm glad you are interested in my skid steer, it's still available for the price stated in the ad, $13,000.00. I want to be very clear, I'm not selling this machine for a lower price and I'm not interested in any trades or payments. So, it is a 2018 Caterpillar 289D Skid Steer equipped with a 74 HP diesel engine and a 2 speed travel transmission, has 322 hours. The machine is paid in full, no lien/loan or any outstanding debts and I have all the documents, manuals and service records since was new. I guarantee it's been well maintained and ready to work anytime! I own the caterpillar because of my divorce settlement and I'm selling it because I have some urgent debts to pay and also don't need it, so I'm trying to get rid of it as soon as possible. As I'm in a big hurry to sell it I need a fast and reliable buyer, so please let me know if I can rely on you on this deal, I don't want to waste our time if you are not determined to buy or you don't have the funds available.

Here is a link with some photos:

to Rebecca

Hi good evening Rebecca.

Can you please share your address with me so I can schedule a driver to pick up the skid steer. I wound like to meet with you tomorrow so I can pay you.

Rebecca Looney

Sep 3, 2019, 12:58 PM

Sorry for delay Joseph. I'm a flight attendant for American Airlines and because I'm away most of the time I will not be able to deal in person. I'm from Ankeny, IA and before leaving I took the skid steer with all the documents to a local shipping company, Midwest Delivery. My presence won't be necessary because their policy is that for 5 days you can test the skid steer while they act as an escrow party and hold your money while you try it out. The delivery fee is included in the price, don't worry. But if on the 5th day you decide against it, though I seriously doubt it, you can return it and get refunded within 24 hours. What I recommend is that we have them to issue an invoice, so you can see for yourself how it works and be able to contact them personally.

Let's have Midwest Delivery get in touch with you so you can understand better. If interested please include in your next email your contact info for Midwest Delivery: full name, shipping address and phone number, so we can move forward with this transaction

Hope we can do business soon,

Best regards!

Her are a few email from Midwest Delivery [email protected]

Dear Mr. Weaver,

Item(s) Subtotal: $13,000.00 US

Shipping & Handling: $0.00 US

Inspection Period: 5 calendar days

Quantity: 1

Total for this order: $13,000.00 US

How to make the deposit for your order:

In order to submit the payment for your purchase - the 2018 Caterpillar 289D Skid Steer - you need to make the Bank Wire Transfer from your Bank to our Designated escrow officer's Bank Account details attached to this e-mail. Please print the attachment to take with you or copy the information contained to use when requesting the wire transfer from your financial institution.

PLEASE NOTE* The "Designated escrow officer" is the employed person designated by Midwest Delivery financial department and approved by the Midwest Delivery as the licensed escrow company responsible for handling of your escrow transaction, management of the funds, and disburses the funds according to the parties agreement. Midwest Delivery, as the escrow company owes fiduciary duties to both the buyer and the seller of the property, including the duty of loyalty, the duty to make full disclosure, and the duty to exercise a high degree of care to conserve the money placed in escrow and pay it only to those persons entitled to receive it after the agreement between the parties is fulfilled.

How to confirm the payment:

After you wire the funds into our escrow account please confirm the payment by replying to this e-mail the following information:

- Sender's full name (matching the sender's bank account information);

- Sender's address (matching the sender's bank account information);

- payment receipt from your bank.

Your funds will not be released to the Seller under any circumstances. We will hold and secure your funds until you will confirm us that you have inspected and agreed to keep the item received, only by then we will release the funds to the Seller and the transaction is successfully completed. Or, if it will be the case, Midwest Delivery will refund the payment to the Buyer.

For any questions don't hesitate to contact our Customer Support Center : +1 (815) 524-1008.

Thank you for using our services!

Dear Mr. Weaver,

Midwest Delivery - Order ID# MD-C289D874474

Item: 2018 Caterpillar 289D Skid Steer

Deposit: $13,000.00 - Under Review

This is a notice letting you know that we have received your payment confirmation for your purchase and we are in the process of verifying and securing the funds. Payment verification process may take up to 24 hours. Once the funds are successfully processed by our Financial Department the shipping process will start:

Item Shipped: 2018 Caterpillar 289D Skid Steer

ETD ( Estimated Time of Departure ) - Thursday, September 5, ?2019 3:00-4:00 PM

As soon as we will have the shipping confirmation you will receive further details regarding the shipping process (courier information, tracking method, expected delivery date). We will keep you informed during the entire procedure.

For any questions don't hesitate to contact our Customer Support Center : +1 (815) 524-1008.

Thank you for using our services!

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