Verdict
Truck & Equipment Sales offered a 2006 Caterpillar 304CCR listed as used with 7,129 hours for $8,000, and a buyer reported wiring $8,000 and receiving no equipment. The listing’s sale language and the buyer’s account are in direct conflict; the entry is assessed as a scam based on that disparity and supporting domain signals.
Company details
The following contact details appear on the site as the operator published them.
| Detail | As published on the site |
|---|---|
| Trading name | Truck & Equipment Sales |
| Address | 27131 Sky Ln, Tea, SD 57106, US |
| Phone | +16052995091 |
| support@truckequipmentsale.com |
Listing claims
The listing for the 2006 Caterpillar 304CCR describes the machine as used and records 7,129 engine hours. The asking price displayed on the listing is $8,000. Those three facts form the listing’s primary sales language: model, condition, and the numeric claims the buyer relied on.
The public listing does not publish a service record, inspection report, a clear image history, or an explicit pickup and shipping process. The page title and the advertised price are prominent. No dealer credentials or regulatory identifiers appear alongside the unit description.
Buyer report compared with the listing
A buyer reported wiring $8,000 by bank transfer to complete the purchase. After the transfer, the buyer did not receive the excavator. The buyer’s report directly contradicts the listing outcome implied by the sales language.
The buyer’s account names bank wire as the payment method. The listing itself did not attach verifiable transfer receipts, a bill of sale, a tracking number, or shipment documentation that would normally follow a completed heavy equipment sale.
Domain and registration signals
The domain truckequipmentsale.com was created 2026-10-13, which makes the site brand new at the time of reporting. The registration uses a privacy service. HTTPS is enabled and the homepage responds with status 200. No business licensing or transport identifiers appear on the site.
These infrastructure points do not prove fraud by themselves, but they make the listing claims harder to corroborate through public records that buyers normally use to confirm a dealer’s existence.
Red-flag checklist
- The listing asserts 7,129 hours and an $8,000 price without publishing inspection documents.
- A buyer reported wiring $8,000 and receiving no equipment afterward.
- The domain was registered recently, weeks before the report was received.
- The registrant is concealed behind a privacy service rather than a verifiable business record.
- The site does not display dealer licensing or transportation registration details.
- No shipment or tracking evidence was published with the sale listing.
What to verify before paying for this listing
- Confirm a verifiable dealer record - check South Dakota business registrations and a local phone directory for the published address.
- Require a dated inspection report or a third-party escrow hold before releasing funds by bank wire.
- Obtain and verify a bill of sale, a pickup appointment, or a carrier booking that includes a tracking or bill of lading number.
Final assessment: the listing’s asserted condition and hours were the basis for the buyer’s payment, but a buyer reported wiring $8,000 and receiving no equipment; combined with the domain’s recent registration and limited published business records, the evidence supports treating this listing as a scam.