SCAMS - Buyer Beware

/ SCAMS - Buyer Beware #1  

paroxysm

New member
Joined
Jan 5, 2004
Messages
6
I recently, with the help of the forums on Tractorbynet, bought a used John Deere. But during my search, I ran across at least 2 deals and likely 3 or 4 that were probably scams.

To start with the deals were "too good to be true." A 2000 New Holland TC29 with loader with low hours for $8000? A John Deere also almost brand new for the same?

In the first case I did establish contact by email, but once I insisted on a serial number, I never heard back. Also, although the ad listing was in Nebraska on one listing on one service, it was in Colorado on another. By email it was said to now be in California. "Yes" it had hydro, but in an email message it was manual transmission.

In the other case the phone number was fax line and there was no phone listing in the town in Washington by the name of the business listed. I did send a fax asking to contact me if this was a legitimate offer, but got no reply. Since I happened to be in the area over the holidays, I actually went to this small town to investigate. It's a very small town, and if there had been such a tractor for sale, it would have been well know. No trace.

So, what's the worst that can happen? You end up with a stolen tractor at a good price, and it's unfortunate, but what can you do? WRONG

Dealers have told me stories of people who brought their tractors in for service and had them confiscated after they were found to be stolen property.

But the nightmare scenario is that likely the tractor does not exist at all. You send a deposit check and either never hear back, or the check is "washed" and cashed for the full amount of the tractor or more. No money, No tractor.

What to do?
1. Insist on a serial number and check it with the major dealers. Most of the big names can tell you when and where the tractor was sold, and sometimes if it has been reported stolen.

2. Ask for a name and address and check it against local information.

3. Send only a small deposit that you won't mind losing and only send a money order or cashiers check. NOT A CHECK FROM YOUR PERSONAL ACCOUNT.

I'm sure there are more tips that others will have.
 
/ SCAMS - Buyer Beware #2  
Kind of a different question.......How come tractors do not have a title? It seams like this would help. My little 3000 dollar atv has a title but my 13000 dollar tractor does not. This addition of a paper trail I think would help track some stolen tractors.
 
/ SCAMS - Buyer Beware #3  
Hillsider, I don't know about all tractors but my 2000 NH 1920 does indeed have a title. I thought it was amusing that the space for mileage said 999,999 instead of N/A. Bill C
 
/ SCAMS - Buyer Beware #4  
Over the years when a tractor gets stolen, the fire gets stured up to start registering tractors with some sort of title. Well guess who that would be with? None other than our friendly DMV, after that is thought about for awhile and we contemplate the intrusion our goverment would have on this, it has been agreed that anything else would be better. If your conserned about buying a tractor that is stolen, Do not deal with a thief. You know what a pain in the rear, and expensive, dealing with the DMV is, you can imagine what it's like for a dealership to do on a daily basis. NO THANK YOU
Chuck M.
 
/ SCAMS - Buyer Beware #5  
CMunger, I with you.
 
/ SCAMS - Buyer Beware #6  
Anybody owns a tractor is going to have a bill of sale in his records with the serial number on it, so if that tractor is stolen, it can reported to the police, and the information will be entered into the state and national stolen vehicle databases.

If you get to see a tractor, and you're suspicious about it's legitimacy, jot down the s/n, make a trip to the closest police station, and have the desk officer run the number. If he knows who you are, and if you'll tell him where the tractor is, he'll run the check and let you know one way or the other. If stolen, its their problem to make the recovery and maybe an arrest.

Now, if you buy an item, any item, and the facts and circumstances would have enabled a reasonable man to know it was stolen, you will be charged with receiving stolen property. Example is buying something for cash; no bill of sale given; at a too low price, and you can go to jail. In Massachusetts, the maximum sentence for 'larceny' (stealing) and 'knowingly receiving stolen property' are the same.
 
/ SCAMS - Buyer Beware #7  
I have wondered about the title issue for tractors myself, but perhaps if we start getting titles they will think of charging tractor owners REGISTRATION fees too. Let sleeping dogs lie.
My apologies if that expression offends any TBN members.
 
/ SCAMS - Buyer Beware #8  
<font color="blue"> Now, if you buy an item, any item, and the facts and circumstances would have enabled a reasonable man to know it was stolen, you will be charged with receiving stolen property. Example is buying something for cash; no bill of sale given; at a too low price, and you can go to jail. In Massachusetts, the maximum sentence for 'larceny' (stealing) and 'knowingly receiving stolen property' are the same.
</font>

I don't agree with that last statement at all. You can indeed purchase a $30,000. tractor from an individual if they want to give it to you for $10,000.. And you are in no trouble as long as you have a legit bill of sale with the correct serial number. Price has nothing to do with the matter.
 
/ SCAMS - Buyer Beware #9  
Hi...


For new tractors... you can request a "Certificate of Origin" from the manufacturer... like a Title...

Serial numbers... think most are just on easily removable plates attached to the equipment...
Embossing/engraving it or some other unique ID into the frame or such is a lot harder to remove...
Photos of it may also help prove ownership...


Dave...
 
/ SCAMS - Buyer Beware #10  
</font><font color="blue" class="small">( I don't agree with that last statement at all. You can indeed purchase a $30,000. tractor from an individual if they want to give it to you for $10,000.. And you are in no trouble as long as you have a legit bill of sale with the correct serial number. Price has nothing to do with the matter. )</font>

If the item turns out to be stolen you can most definately be charged with receiving stolen property and convicted if a reasonable and prudent person would have believed that the item was stolen. Price is certainly a factor. Other things might be the seller lacking paperwork proving ownership, unusual business practices (meet me at Walmart in 20 minutes and bring cash), damaged ignition or missing keys, etc. In Massachusetts you can't just play "Mickey the Dunce" and say duh, I didn't know. /forums/images/graemlins/shocked.gif
 
/ SCAMS - Buyer Beware #11  
Bob B . . . I agree with you 100%. Just because you didn't know that you paid for stolen property does not mean that you are off the hook. Even if you are NOT charged with receiving stolen goods, you will lose the tractor and your purchase price. In theory you can then go after the guy who sold it to you, but odds are, he covered his tracks and you won't find him again.
 
/ SCAMS - Buyer Beware #12  
You guys are missing my point entirely. Let's say I buy a brand new car and give it to my son for a buck. Is there a problem here? No regardless of the fact that I just sold, errr gave the car away for peanuts compared to what is was actually worth. Documentation is whats gonna save your fanny my friends.

I have never purchased anything stolen and I am not condoning that. I am merely making a point that price is not merely important as documentation and serial numbers.

How many of you turn away real bargains when you see them? I'll bet not many. Just make sure that any buy sell deal is on the up and up with the paperwork.
 
/ SCAMS - Buyer Beware #13  
Paper work does not always make it on the up and up. I have been in this business long enough to know that paper work can be forged with todays computer programs its no problem at all. So you would have to question a low ball price on something that is worth more money unless you know the circumstances behind the low ball price. Like the example you gave, or one I run into sometimes divorce and the guy does not want the ex to have the satisfaction of taking his toy. OOPS! I mean working machine.
 
/ SCAMS - Buyer Beware #14  
I agree there are always extenuating circumstances that will change the game. I do know the State at least may come asking questions about that $1 sale. /forums/images/graemlins/blush.gif (sales Tax) maybe some other agency also. I guess you better have a good answer. Any investigation is a risk of someone making the wrong finding
 
/ SCAMS - Buyer Beware #15  
If you have a bill of sale, or can produce a copy of a cancelled check, showing that you paid for the tractor, that will keep you from being charged with receiving stolen property, you won't be able to keep the tractor but you also won't go to jail.
Chuck M.
 
/ SCAMS - Buyer Beware #16  
One thing is for certain. Buying used equipment, any used equipment including tools brings a certain amount if risk into the equation. If a thief takes a tool to a pawn shop and sells it, and you come along and buy it, are you responsible if it turns out to be stolen? If you have a receipt for your purchase then I would think not, but you will still loose it nonetheless.

Buyer beware. /forums/images/graemlins/blush.gif
 

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