Online heavy equipment sales scam Reports & Reviews

Online heavy equipment sales scam Reports & Reviews (1)

- Ely, NV, USA

Phone: (561) 675-0567
Website: nkrmachineryhub.com
Address: 6569 Wallis Rd, Green Acres, FL 33413, USA
Email: [email protected]
Country: United States
Type of a scam: Online Purchase

The scammer has a website selling construction equipment (backhoes, skid steers, etc.). I inquired about a backhoe and filled out a form to purchase it. I was sent a purchase agreement through what seemed to be a docusign website. Something just wasn't right about the purchase agreement. It was only 2 pages, and stated at the bottom I could sign, scan and email back. This was different than any other docusign process I have used with banks or other businesses. The serial number of the backhoe that was listed on the purchase agreement did not match the serial number in a photo they had sent of the data plate for the backhoe. The serial number according to the manufacturer of the backhoe should have been an 8 digit number, and the company had listed a 17 digit number. The 17 digit numbers were used in later models, according to the manufacturer. Another item of concern is that they list on their website that you have to pay 100% of the purchase price up front before the equipment will be shipped. Standard practice for most businesses is to pay a percentage of the purchase price as a deposit, and then pay the remainder when the item is delivered (usually COD with the delivery driver). According to Google maps, the address and street view does not match what they have on their website as a store front. I searched the street location extensively through Google maps and their business is not located at the address given on their website. The website seems very legit, but please beware as it is most likely a scam. Unfortunately, they have my contact information.

Useful

Online heavy equipment sales scam Contacts

If you know any contact information for Online heavy equipment sales scam, help other victims by adding it!

New reports

1st Resolve Financial

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago

(716) 237-8125 Loan Calls

Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago

(470) 256-4518

I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago

(804) 496-1930 Debt Collection Scam

Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago

Polish and Slavic Federal Credit Union Spoof

I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Online heavy equipment sales scam