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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
The Scammer made everything look legitimate with emails, addresses, phone numbers and a signed contract and a tracking number. When it came time to deliver he said "oh, we don't have your money yet." Upon checking the money from our account was gone and so was ALL their contact information. We have worked so hard for our money and desperately need a tractor. Now the money is gone because of very sorry people that rob hard workers of their savings that took years to accumulate. We want these people behind bars so no one else will loss like we did.
Dollars Lost
$10500
Targeted Person's Location
NC, USA - 27244
Scam Type
Online Purchase
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Business name
Elite Equipment Agricultural and Construction
Date Reported
February 10, 2026
Scam ID
1193093
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