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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.
Description
I found a piece of heavy equipment online. Called and discussed, saw pictures and the serial number. Was sent several pages of information that was the dealer sheet, the invoice, then where to wire money. I talked to the person several times. Text mgs. were used after that for comms. Called for update on shipping and the phone call could not be completed. Called from another desk phone and got an answer, actually called me back. I asked what the shipping info was, told that no issues, he would send it again, never did, now the phone is off the hook.
Dollars Lost
$32800
Targeted Person's Location
TN, USA - 37763
Scammer Information
Amboy, IL - 61310
Unknown Email
(815) 393-9009
sales@kessel-farm-com
Scam Type
Online Purchase
Learn More
Business name
highway heavy equipment LLC
Date Reported
November 25, 2025
Scam ID
1114673
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