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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

Found a tractor online FB marketplace listed by(Dobbins Tractor Sales) but funds were transferred to Heavy Gears Easy Online Ventures LLC. In New Caney TX. Truist Bank. The ad and description was affiliated with multiple other Ads for tractors. One of the numbers was actually listed on the BBB as a scam.

Dollars Lost

$9900

Targeted Person's Location

IN, USA- 46180

Scammer Information
Scammer location logo

New Caney, TX- 77357

Mobile logo

(304) 660-3362

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Dobbins Tractor Sales- Imposter

Date Reported

August 2, 2025

Scam ID

1029194


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