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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Scammer “Jay” lists a very cheap Kubota tractor online @Facebook Marketplace, uses a legitimate tractor/ag business address that he has no affiliation with. He gives a legitimate tractor serial number that, when calling a legitimate Kubota dealer says is not stolen. States oddly you must call when you are @your bank for wire transfer information and won’t give you the account information “because you only have 2 hours to wire the funds after you get the wire transfer information”. If you read his email closely , it’s misspelled ([email protected], but close to a legitimate email. If it was a legitimate business, why does it always go through a call screening, he is the only person who answers the phone & never states the name of the business when answering service picks up. He uses a fake Amish accent. Tries to gain sympathy when he doesn’t answer the phone by saying he had walking pneumonia & his mechanic is too scared to answer the business phone number. I looked up & phoned the business @the address listed on the scam tractor advertised website. The very nice owner said yes it’s a scam using his legitimate business address. Lots of people getting scammed out of money. Started about 6 weeks ago. Scammer uses lots of legitimate business addresses to boost his scam.

Targeted Person's Location

OH, USA- 44076

Scammer Information
Scammer location logo

Woodbury, CT- 06798

Mobile logo

(860) 321-4814

Web logo

Facebook Marketplace & https://caseihagrictwoodburry.com/listing/2020-kubota-grand-l3560-4x4-limited-edition/

Scam Type

Online Purchase

Learn More

Business name

Case IH Agriculture Woodburry CT spelling incorrect reversed

Date Reported

July 1, 2025

Scam ID

1008065


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