Scammer in our midst????

/ Scammer in our midst???? #2  
I thought the same thing. With all the attachments and trailer it would be worth 2.5-3 times that.

If an interested party was to call them, I'm sure that they would let you use their favorite escrow company... with a nice looking web site and tracphone help line...

- Eric
 
/ Scammer in our midst????
  • Thread Starter
#3  
eBay scammers are bad enough! OK Muhammad, this one is hittin' too close to home. Get'em outta' here!
 
/ Scammer in our midst???? #4  
It's a scam for sure....just to see, I sent him an email to inquire about the tractor. Here's his response to my question about coming to see the tractor.....

"I am in Aberdeen, SD 57401 as ive been lucky and i bought a great farm here and the tractor will be shipped to you for inspecion as soon as you take a decision.
If you are really interested in buying it here is how we can easily start this transaction:
You will send a $2000 downpayment through SquareTrade Safedepartment for me to be sure that I won't send the tractor and then you won't be interested anymore. I will not receive the money until you will receive the tractor. They will contact me when
they will receive payment and I will immediately start shipping the machine. You will have 10 days to inspect the tractor and to decide if you want to keep this tractor or if you want your money refunded. If you will be satisfied you will send the remaining amount.
If you agree with my idea please provide me your full name and address for shipping,
so I can initiate the transaction through SquareTrade Safedepartment.
After that they will contact you with transaction details, invoice, payment instructions
and more information about SquareTrade Safedepartment protection.

Please let me know if you are willing to buy under these circumstances."

And here's the legitimate ad from Ebay:
Link

He even emailed me the pictures from the Ebay ad.

Let the buyer beware!
clattin /forums/images/graemlins/frown.gif
 
/ Scammer in our midst???? #5  
for that price whay hasnt anyone offered to go collect it - cash on collection /forums/images/graemlins/grin.gif /forums/images/graemlins/grin.gif
 
/ Scammer in our midst???? #6  
Send him a updated contract. I will come up to pick it up and see if he backs up!
 
/ Scammer in our midst???? #7  
"With all the attachments and trailer it would be worth 2.5-3 times that."

2002 Model? nah...maybe worth 10 grand. The back hoe is the only thing that gives it any value above the asking price, assuming a quick sale is really necessary.
 
/ Scammer in our midst???? #8  
Definintely worth more than 10 grand. I got 10 grand for mine ('01 with 400 hours) this Fall and it didn't have a backhoe.
 
/ Scammer in our midst???? #9  
Kind of strange.... I asked questions also and here is the response. I also rec. the same pics from the ebay site.

Thanks for showing interest in my tractor.This Machine Starts easily and runs-out well. The paint is nice, and the machine is very strong. Everything works great. Engine starts and runs good. All it has done is moved a little snow and tilled a garden for one season.
 
/ Scammer in our midst???? #10  
Just for interest sake the writing on the replies would seem to indicate English is not a first language. The diction would also seem to indicate a complete lack of farms or tractor knowledge and financial transaction directions are something else again.

Egon /forums/images/graemlins/grin.gif
 
/ Scammer in our midst???? #11  
Definitely worth more than 10 grand. The real tractor this scam was based from sold for $18,100 on ebay. Take a look at the link Clattin sent.
 
/ Scammer in our midst???? #12  
Everyone should email him to load up his email inbox. Make sure to request pictures. This will keep the little pr-ck busy.
 
/ Scammer in our midst???? #13  
I deleted the classified, suspended the account, and later today the IP will be banned for life.

Regards,
 
/ Scammer in our midst???? #14  
This seems like a job for the Attoney General's office to investigate. Many people are running this type of scam from overseas. They get a down payment and are not heard from again until they do another scam. They are part of the reason I never buy over the inter net.
 
/ Scammer in our midst???? #15  
One of the key points here is that the person asked for a $2000 down payment. Back when I was originally looking for a tractor the thing that turned me on to CUT's was an Ebay auction for a BX22 that turned out to be bogus. I figured out that the auction was bogus because I kept at the person auctioning the tractor trying to get more and more info out of them and eventually they just shut down and would not respond to me. The $2000 figure is important because I it is probably some sort of break point below which Square Trade will not insure it or some such thing. In the auction I saw they wanted a $2000 deposit thru a Western Union money transfer - and $2000 was the limit on those types of transactions. Things like that and the bad English are good giveaways that the auction is bogus.
 
/ Scammer in our midst???? #16  
Believe it or not, this is my first time of loging in on this site. I am from Aberdeen, SD. Any info on the guy, I'll look into it. I looking to buy a compact tractor.
 
/ Scammer in our midst???? #18  
This scam may be going on now. Look at the classified section for a kubota 2410 hydro with a tiller. I was sent the same information word for word. Today i was sent the serial number of the tractor B2-410HSD51838 Can anyone tell me if this deal is for real? If it is real i will buy the tractor, red flags are flying up everywhere now. Greg /forums/images/graemlins/frown.gif /forums/images/graemlins/frown.gif
 
/ Scammer in our midst???? #19  
Can't be certain because something is wrong with EBay and I can't search completed auctions. I suspect that it is the same scam. The guys email address that I corresponded with is:

Abalatsirt@aol.com

Be exremely careful!!

clattin
 
/ Scammer in our midst???? #20  
Would you please type a little longer reply so we can check out your English, just in case. /forums/images/graemlins/grin.gif /forums/images/graemlins/grin.gif /forums/images/graemlins/grin.gif

Welcome to the board. You'll enjoy it here.
 

Marketplace Items

24in. Terex Excavator Bucket with Teeth (A64194)
24in. Terex...
2004 International 4300 Fuel & Lube Truck 593775 (A62613)
2004 International...
UNUSED MOWER KING-AGT SAII100 (A64281)
UNUSED MOWER...
2019 Ford F450 4x4 Service Truck w/ Tommy Gate (A62613)
2019 Ford F450 4x4...
2008 Ford F-350 9ft. Stake body Flatbed Truck (A61573)
2008 Ford F-350...
UNUSED AGT MX-MRW14 STAND-ON SKID STEER (A64280)
UNUSED AGT...
 
Top