Potential Seller Scam_ Buyer Warning

OutBreak

New member
Fs: 5th gen suspension, UCA's, wheels and tires

I usually don't do this, but as a buyer who was almost scammed if not for another forum member, I hope to save someone else.

I have had interesting messages with this seller, which have left me apprehensive this may be a scam. If I am out of line or just blatantly wrong, please let me know, and I will remove it. I have provided the text chain for reference and complete transparency. iI am the blue messages.
 

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I had a similar situation with an online want ads just before Christmas.

Caution flags rose when I saw a small, ten year old Kubota diesel tractor with ultra low hours for a low price, $1,800. Nevada phone number. Photos were obvious that they weren’t taken locally. Tractor too new, shiny and cheap. But … I wanted it. So I cautiously bit. Called number. Went to voicemail.

While waiting, I did some research. Prices online at various farm equipment websites showed prices averaging $7,500 and up. I checked his photos for EXIF data to see when they were taken. Photos were stripped of EXIF data. I checked for duplicate images online just in case he was simply copying and pasting online images into his email (similar to the recent Uber “vomit scam). Caution flags were beginning to turn red.

Three days later I received a text from somebody named “Amy.” “She” was texting in behalf of her “father” who owned the tractor. Amy asked that I email her father at a Gmail address. So I did. The father wrote back with about a dozen photos. And oh, did they mention that they lived in Kansas City? No the ad said that they lived and had a phone number where I do, almost 1,500 miles away.

A bit of back and forth. The father offered to bring me the tractor for an additional $200 and allow me to operate it for three days. Wow, he’s so kind - a 3/4 ton (preferably a 1-ton) pickup driving 1,500 miles over the Rockies and Wasatch ranges should use far more than $200 in fuel. Oh, and did he mention that I need to open an account at an online banking site and deposit the full price?

Big time red flags. But I decided to play with him a bit. I knew in my mind that it was a scam. But maybe he was a secret Santa that had a garage full of barely used adult boy toys that he was selling cheap. Logic told me early on that if legit, he would have sold it in an instant in or near Kansas City. But I played along, asking questions like I was interested.

I told a friend of mine about it, he said that such ads are on online classified all the time. I could sense in the guy’s emails that he was getting impatient with me. In short, I suddenly and tersely declined his offer short and sweet. Since then, the guy has been offering all sorts of 5-10 year old high end tractors, ATVs, UTVs and such for … $1,8000. All with the same “local” number.
 
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definitely looks like a scam to me.

It doesn't make sense that they want a deposit when you're the one driving to them. If they were driving to you, that would be a different story.
Also their replies definitely feel sketchy.

I say, avoid at all cost. Thanks for warning us.
 
Definitely a scam, solid work not giving in to the "deposit."

Unfortunately we get a lot of citizens coming in or calling the dept. to report online scams. Not much we can do. I always tell people never pay any money up front, and only pay when you have the item in hand.

Last person I personally spoke to was a wife who wanted to buy her husband a motorcycle. Found a Ninja 300 for like $1500, located about 1.5k miles from her location. She doesn't know anything about bikes, and didn't do any research or comparisons, so she didn't know that the price was way too low and clearly a scam. She paid with Amazon giftcards at the sellers request. $1500 in gift cards. Told her to contact Amazon and maybe they would help her out. She called me about a week later while I was on shift and said Amazon refunded her half the money. I was surprised to say the least.
 
The amount of scammers and bots on this forum trying to get you to click on links is insane. Maybe it's all forums now as this is the only one I've been active on in years, but holy sh**.
 
I would have stopped responding as soon as they asked for a deposit. I wouldn't have wasted one more second of my time. if this guy has so many people interested in his stuff then just sell it then. what's the point of taking a deposit and waiting for someone to show up. just sell it to whoever shows up first lol
 

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