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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
Contact was made via phone 336-283-2813 on 12/4/25 to purchase a skid steer that was advertised. Alex Evers, Salesman emailed a quote and various communication. Agreement was made to purchase the skid steer with payment sent by wire on 12/5/25 to Bank of America, 4001 University Pkwy, Winston-Salem NC 27106 phone#336-721-4162. Per an email, payment was received and skid steer would be shipped to be received by 12/13/25. No equipment has shown up nor phone call from anyone stating delays. Phone number to company is no longer being answered. And emails are going unanswered. Additional companies also listed at that address do not answer either. Buyer Beware of TNT Ag & Equipment Sales, MALWA B & S Motors, LLC DBA TNT Ag & Equipment Sales.
Dollars Lost
$35000
Targeted Person's Location
TX, USA - 76531
Scam Type
Online Purchase
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Business name
TNT Ag Equipment Sales
Date Reported
December 15, 2025
Scam ID
1132277
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