Moore Equipment Co in Carthage, MS (Mississippi) — website mooreequipmentco.com, phone (601) 654-6531, email sales@mooreequipmentco.com, address 801 MS-35 S, Carthage MS 39051. Read complaints and reviews of Moore Equipment Co Carthage Mississippi before sending any money.
Warning: 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. Do not send money, wire transfers, gift cards, or cryptocurrency to this website.
Behind the friendly 'Moore Equipment Co' branding is a NameSilo-registered domain less than three weeks old, a generic Vehica template, and an unverified address on Mississippi Highway 35 in Carthage (Leake County). Nothing about the operation matches a real heavy equipment dealer — no licensing, no service department, no parts counter, no owner name. Only one phone, (601) 654-6531, and one inbox, sales@mooreequipmentco.com.
The headline lure is a 2019 Takeuchi TL12R2 tracked skid steer loader at $29,000 — a price that would have legitimate dealers and contractors fighting over the unit within hours. The listing claims 1,202 hours, a 111 HP Kubota engine, AC cab, hydraulic quick coupler, and 18-inch tracks. The same machine through legitimate channels typically clears $55,000+, so the $29,000 ticket exists only to draw deposits.
Once a buyer commits, Moore Equipment Co sends a PDF invoice from sales@mooreequipmentco.com with bank wire details, occasionally offering Zelle or ACH for partial deposits. There is no card processor, no escrow option, no Mississippi sales-tax line. After the funds clear, the receiving account name on the wire confirmation typically does not match 'Moore Equipment Co' — a sign banks recognize as classic invoice-redirection fraud.
A buyer lost $13,200 wiring a partial deposit toward the Takeuchi TL12R2 advertised at mooreequipmentco.com. After the deposit hit, calls to (601) 654-6531 rang unanswered and emails to sales@mooreequipmentco.com went unread. The 'inland transport' the seller promised never materialized.
WHOIS creation date 2026-05-13
NameSilo's WHOIS shows mooreequipmentco.com was registered on 2026-05-13. At 18 days old, the domain has no possible track record matching the long-running dealer image the site projects.
Bait-priced TL12R2 at $29,000
A 2019 Takeuchi TL12R2 with 1,202 hours, AC cab, and hydraulic quick coupler does not realistically sell for $29,000. The under-market sticker is the entire mechanism for pulling buyer deposits.
Highway address with no dealership
801 MS-35 S sits on a rural state highway in Carthage, MS — not a fenced equipment yard. No 'Moore Equipment Co' signage, no Mississippi dealer license, no Secretary of State entity registration confirms a business there.
Cookie-cutter Vehica WordPress build
mooreequipmentco.com runs the Vehica car-dealer theme with copyright already stamped 2026 across every page, identical to dozens of other heavy-equipment scam fronts spun up in 2026.
Off-rails wire-only payment funnel
The seller refuses card payments, escrow, and financing — only bank wire, Zelle, or ACH to (601) 654-6531 / sales@mooreequipmentco.com. None of those routes give the buyer chargeback rights on a $29,000 deal.
One phone, one email, no humans
(601) 654-6531 and sales@mooreequipmentco.com are the only listed channels. There is no named owner, no parts/service split, no Mississippi dealer license number — every contact funnel runs through one anonymous person.
“I'd been hunting a tracked skid steer for a small dirt-work job and the 2019 Takeuchi TL12R2 at $29,000 on mooreequipmentco.com looked like the deal of the year. I called (601) 654-6531, the guy was friendly, sent me a real-looking invoice from sales@mooreequipmentco.com, and asked for $13,200 down by wire to lock the loader at their Carthage yard. The wire went out Tuesday — by Thursday nobody answered, the email replies stopped, and my banker said the receiving account name wasn't 'Moore Equipment Co' at all.”
Day 0 (2026-05-13)
mooreequipmentco.com registered through NameSilo, LLC.
Day +2
Vehica WordPress storefront published with Takeuchi TL12R2 listing at $29,000, Stock #W1008.
Day +10
Buyer phones (601) 654-6531 and asks for the TL12R2 deal sheet.
Day +11
sales@mooreequipmentco.com emails an invoice with bank wire instructions.
Day +13
Buyer wires $13,200 deposit.
Day +15
Seller stops answering phone and email; loader never leaves the claimed Carthage yard.
2026-05-31
Buyer files this report, opens a SWIFT wire recall, and submits FTC + IC3 complaints.
13,200
Online Purchase — Heavy Equipment Fraud
May 31, 2026
1238533
No. mooreequipmentco.com is a fraudulent dealer site. The domain is only 18 days old, the Carthage MS address has no real lot, and a buyer has already lost money wiring a deposit.
There is no functioning equipment dealership at 801 MS-35 S, Carthage, MS 39051. The address sits along Mississippi Highway 35 in Leake County and does not correspond to any licensed Mississippi equipment dealer using the name Moore Equipment Co.
No. A 2019 Takeuchi TL12R2 with 1,202 hours typically trades far above $29,000 in Mississippi and the Southeast. The price is bait. The unit (Stock #W1008) does not exist at the seller's claimed yard.
Yes. (601) 654-6531 is the only phone number used by mooreequipmentco.com and has been used to negotiate deposits that never resulted in delivered equipment.
Yes — buyers have filed FTC complaints (reportfraud.ftc.gov) and FBI IC3 reports (ic3.gov), and notified the Mississippi Attorney General's office in Jackson regarding mooreequipmentco.com and (601) 654-6531.
Bank wire transfer is the primary method. Zelle and ACH are sometimes offered for smaller deposits. No credit card, no escrow, and no financing — all of which would protect the buyer.
Possibly, if you act fast. Phone your bank immediately to request a SWIFT wire recall or ACH reversal, then file with the FTC and FBI IC3 and notify the Mississippi AG.
Bottom line: mooreequipmentco.com is not a real heavy equipment dealer. The 'Moore Equipment Co' brand was put online on 2026-05-13, lists a phantom address at 801 MS-35 S, Carthage MS 39051, advertises a 2019 Takeuchi TL12R2 at an impossibly low $29,000, and pulls deposits by wire to accounts that don't even match the company name. A buyer has already lost $13,200. If you searched (601) 654-6531 or sales@mooreequipmentco.com hoping for reassurance — please don't send the wire.
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