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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.

Description

Found Website through online google search for a good priced tractor. Contacted seller by email on 5/19 and recieved confirmation by person named Olivia that item was available and in good condition. Reached back out on 5/19 about shipping and Olivia responded with quote. Responded back to seller about a different item and Olivia confirmed shipping amount asking for information so they could prepare purchase agreement. Looked up their business license info for California, #4683146 which shows as active, as well as a few google searches for reviews and found positive ones. Received purchase agreement for 50% upfront and 50% due at delivery. Requested Invoice on 5/20 for bank wire details which they provided. They asked for conformation of completed wire transfer which i send on 5/20. On 6/2 i requested an update and then on 6/5 I found their website with domain error.

Dollars Lost

$7900

Targeted Person's Location

Buchanan, VA, USA - 24066

Scammer Information
Scammer location logo

Lincoln, CA - 95648

Mobile logo

(916) 655-0650

Web logo

petersonheavy.com

Scam Type

Online Purchase

Learn More

Business name

Peterson Heavy Equipment

Date Reported

June 5, 2026

Scam ID

1313672


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