Scam ReportedWarnings about fake tractor, vintage car & RV websites
Back to all scam reports
Confirmed ScamHeavy Equipment & ExcavatorsOnline Purchase — Heavy Equipment Fraud (Multi-Site Scammer Network — Bond CO 13069 — Linder Industrial Machinery Impersonation)North Carolina

Thomas Equipment & Machinery Company / Linder Industrial Machinery (impersonator) Charlotte NC is a Scam — Do Not Buy from thomasequipco.com

Thomas Equipment & Machinery Company / Linder Industrial Machinery (impersonator) in Charlotte, NC (North Carolina) — website thomasequipco.com, phone (704) 993-6608 and (817) 747-1001 (two conflicting phone numbers), email support@thomasequipco.com, address 2501 Chamberlain Ave, Charlotte NC 28208.

1.0 / 5·Reported May 3, 2026

Thomas Equipment & Machinery Company / Linder Industrial Machinery — What This Scam Is

thomasequipco.com is a fraudulent online heavy equipment dealer using TWO different brand identities on the same website. The page header, About section, and listing copy use the name "Thomas Equipment & Machinery Company." The contact-us footer block and the "Why Us" section use the name "Linder Industrial Machinery" — which is a REAL, established multi-state Caterpillar and Komatsu dealer with verified physical locations across Florida, Georgia, North Carolina, South Carolina, and Tennessee. The site claims a physical address of 2501 Chamberlain Ave, Charlotte, NC 28208, but lists TWO different phone numbers — (704) 993-6608 (Charlotte, NC) and (817) 747-1001 (Fort Worth, TX). Buyers who send payment receive nothing.

Impersonation of Real Linder Industrial Machinery

Linder Industrial Machinery is a real, long-established equipment dealer with multiple verified physical locations across the Southeast US, an established BBB record, and an authorized dealership relationship with Caterpillar and Komatsu. The real Linder Industrial Machinery does NOT operate at thomasequipco.com or at the (704) 993-6608 / (817) 747-1001 phone numbers, and is NOT located at 2501 Chamberlain Ave, Charlotte, NC. The use of the Linder name on thomasequipco.com is identity theft — the operators are leveraging the real Linder's reputation to legitimize their scam. If you intended to buy from the real Linder Industrial Machinery, do not contact thomasequipco.com. Look up the real Linder through Caterpillar's or Komatsu's official dealer locator.

Part of the Same Scammer Network as Benton Farm Equipment, Green Line Equipment Texarkana, Peace Maker Tractor, and Bishop And Wachholz

Thomas Equipment & Machinery Company / Linder Industrial Machinery (thomasequipco.com) uses the exact same fake credentials as four other reported scam sites: bentonfarmequipment.com (St. Louis, MO), greenlineequipmenttexarkana.com (Texarkana, TX / Hopkinsville, KY), peacemakertractor.com (Hopkinsville, KY), and bishopandwachholz.com (Kasson, MN). All five sites display identical "Bond Number: CO 13069," identical "Company Reg#: 20211929794," identical claimed formation date "10/07/2015," and identical templated copy including the "Revolutionize your cars & trucks shopping" leftover phrase. This confirms thomasequipco.com is the FIFTH known site in a multi-site fraudulent network. Any heavy equipment dealer website displaying "Bond Number: CO 13069" or "Company Reg# 20211929794" should be treated as fraudulent.

Two Conflicting Phone Numbers and Two Brand Names

thomasequipco.com lists TWO different phone numbers on the same site: (704) 993-6608 with the 704 Charlotte/NC area code, and (817) 747-1001 with the 817 Fort Worth/TX area code. The 704 number appears with the Thomas Equipment branding; the 817 number appears with the Linder Industrial Machinery branding. The site also displays "COST PER MILE ($0.60)" in its top banner — a fake shipping rate slightly different from the "$0.80 per mile" used by the four sister sites in this network. The combination of two phone numbers, two brand names, and a stolen real-business identity is consistent with operators rotating identities to evade detection.

How the Thomas Equipment Scam Works (Charlotte NC)

The website advertises Kubota tracked skid steer loaders (SVL95-2S, SVL75-2, SVL65-2, SSV65), Bobcat tracked skid steers (T770), and Caterpillar skid steers (262D3) at suspiciously low prices — examples include a 2021 Kubota SVL95-2S at $17,100, a 2020 Bobcat T770 at $9,900, a 2021 Kubota SSV65 at $9,600, a 2020 Caterpillar 262D3 at $9,900, a 2019 Kubota SVL65-2 at $8,700, a 2022 Kubota SVL75-2 at $16,100, and a 2021 Kubota SVL75-2 at $14,300 — all far below market. After a buyer agrees to purchase, Thomas Equipment / Linder Industrial Machinery demands payment by wire transfer, Zelle, ACH, or cryptocurrency. Once payment clears, the company stops responding entirely.

A Buyer Lost $15,000 to Thomas Equipment / Linder Industrial Machinery

A buyer reported losing $15,000 to this scam after wiring funds toward a 2021 Kubota SVL95-2S tracked skid steer loader (Stock DT5470, 837 hours) listed at $17,100 on thomasequipco.com. The skid steer was never shipped from the claimed Charlotte, NC location. Do NOT send money to thomasequipco.com.

Dollars Lost

15,000

Scam Type

Online Purchase — Heavy Equipment Fraud (Multi-Site Scammer Network — Bond CO 13069 — Linder Industrial Machinery Impersonation)

Scammer Information

  • Business name: Thomas Equipment & Machinery Company / Linder Industrial Machinery (impersonator) (also searched as: Thomas Equipment & Machinery, Thomas Equipment Machinery, Thomas Equipment Co, Thomas Equipco, Thomas Equipment Charlotte, Thomas Equipment Charlotte NC, Linder Industrial Machinery (impersonated), thomasequipco, thomasequipco.com)
  • Website: thomasequipco.com
  • Email: support@thomasequipco.com
  • Phone: (704) 993-6608 and (817) 747-1001 (two conflicting phone numbers)
  • Address: 2501 Chamberlain Ave, Charlotte, NC 28208
  • Claimed location: Charlotte, North Carolina

Date Reported

May 3, 2026

Report ID

1237864

What to do if you were scammed by Thomas Equipment & Machinery Company / Linder Industrial Machinery (impersonator) in Charlotte, NC

  1. 1. Stop all contact and payments. Do not send any further money to thomasequipco.com under either the Thomas Equipment or Linder Industrial Machinery name.
  2. 2. Contact your bank or card issuer immediately. Request a chargeback or wire recall.
  3. 3. File a complaint with the FTC. Go to reportfraud.ftc.gov referencing thomasequipco.com, the (704) 993-6608 and (817) 747-1001 phone numbers, the fake Bond CO 13069 credentials, and the Linder Industrial Machinery impersonation.
  4. 4. File an FBI IC3 report. Go to ic3.gov — emphasize that this is part of a known multi-site fraud network sharing identical fake credentials.
  5. 5. Notify the real Linder Industrial Machinery. Contact the real Linder Industrial Machinery directly through their verified website so they can pursue legal action against the impersonation.
  6. 6. Report to BOTH state Attorneys General. File with the North Carolina Attorney General in Raleigh and the Texas Attorney General in Austin given the site's NC address and TX phone.
  7. 7. Warn others. Leave reviews on Google, Trustpilot, and BBB Scam Tracker referencing thomasequipco.com, both phone numbers, the fake Bond CO 13069, and the Linder Industrial Machinery impersonation.

Frequently asked questions about Thomas Equipment & Machinery Company / Linder Industrial Machinery (impersonator) in Charlotte, NC

Is Thomas Equipment & Machinery Company in Charlotte, NC a scam?

Yes. thomasequipco.com — operating under both "Thomas Equipment & Machinery Company" and "Linder Industrial Machinery" brand names — has been reported as an online heavy equipment scam. The site shares identical fake credentials with four other reported scam sites and impersonates the real Linder Industrial Machinery dealer. Buyers report paying the company for equipment that was never delivered.

Is thomasequipco.com legit?

No. thomasequipco.com is not a legitimate equipment dealer. The site uses two different brand names on the same page (Thomas Equipment & Machinery and Linder Industrial Machinery), lists two different phone numbers, displays the same fake bond number and registration as four other reported scam sites, contains template-leftover "Revolutionize your cars & trucks shopping" copy, demands wire transfer or cryptocurrency payments, and goes silent once money is sent.

Is thomasequipco.com really Linder Industrial Machinery?

No. The real Linder Industrial Machinery is an established multi-state Caterpillar and Komatsu dealer headquartered in Plant City, Florida with verified physical locations across Florida, Georgia, North and South Carolina, and Tennessee. The real Linder does NOT operate at thomasequipco.com and is NOT at 2501 Chamberlain Ave, Charlotte, NC. The use of the Linder name on thomasequipco.com is identity theft. If you want the real Linder, look them up through Caterpillar's or Komatsu's official dealer locator.

Why does thomasequipco.com have the same bond number as other scam sites?

thomasequipco.com displays the same fake credentials as bentonfarmequipment.com, greenlineequipmenttexarkana.com, peacemakertractor.com, and bishopandwachholz.com — "Bond Number: CO 13069," "Company Reg#: 20211929794," formation date "10/07/2015," and the templated "Revolutionize your cars & trucks shopping" leftover text. This confirms all five sites are operated by the same fraudulent network. Any heavy equipment dealer website displaying "Bond Number: CO 13069" should be treated as part of this scam network.

Why does Thomas Equipment / Linder list two different phone numbers?

thomasequipco.com displays (704) 993-6608 with the 704 Charlotte/NC area code in its main page header, and (817) 747-1001 with the 817 Fort Worth/TX area code in the Linder Industrial Machinery contact block. The two numbers correspond to the two different brand identities the site uses simultaneously. Both numbers have been associated with the heavy equipment scam reported here.

Where is Thomas Equipment & Machinery located?

thomasequipco.com claims an address at 2501 Chamberlain Ave, Charlotte, NC 28208 in Mecklenburg County. The address has not been verified as an actual dealer location and may be fake or used to impersonate a legitimate local business — particularly since the site simultaneously uses the Linder Industrial Machinery name without authorization.

Is support@thomasequipco.com a scam email?

support@thomasequipco.com is the contact email listed by both "Thomas Equipment & Machinery Company" and the impersonated "Linder Industrial Machinery" branding on thomasequipco.com. After payment is sent, victims report that support@thomasequipco.com stops responding.

How do I get my money back from Thomas Equipment / Linder?

Contact your bank or card issuer immediately and request a chargeback or wire recall. File a complaint with the FTC at reportfraud.ftc.gov and an FBI internet-fraud complaint at ic3.gov. File consumer-protection complaints with both the North Carolina Attorney General in Raleigh and the Texas Attorney General in Austin (since the site uses both an NC address and a TX phone number). Also notify the real Linder Industrial Machinery so they can take action against the impersonation.

Also searched: is Thomas Equipment & Machinery Company legit, Thomas Equipment Charlotte NC, thomasequipco.com reviews, (704) 993-6608 scam, (817) 747-1001 scam, support@thomasequipco.com scam, Linder Industrial Machinery thomasequipco, Linder Industrial Machinery impersonation, Bond Number CO 13069, 2501 Chamberlain Ave Charlotte scam, Thomas Equipment same scam network

If you found this page by searching Thomas Equipment & Machinery Company, Thomas Equipment Co, Thomas Equipco, thomasequipco.com, Linder Industrial Machinery thomasequipco, 2501 Chamberlain Ave Charlotte NC, (704) 993-6608, (817) 747-1001, support@thomasequipco.com, or Bond Number CO 13069: yes — this website has been reported as an online heavy equipment scam impersonating the real Linder Industrial Machinery and operating as part of a 5-site fraudulent network sharing the same fake bond number, registration, and templated copy with bentonfarmequipment.com, greenlineequipmenttexarkana.com, peacemakertractor.com, and bishopandwachholz.com. A buyer lost $15,000 on a 2021 Kubota SVL95-2S listed at $17,100 on thomasequipco.com.

Other reported scam websites

More confirmed online vehicle scams reported by buyers.

SCAMHeavy Equipment
May 11, 2026

Mccorkle Farms Tyronza

mccorklefarmstyronza.comHopkinsville, KY

Mccorkle Farms Tyronza (mccorklefarmstyronza.com) reported as a heavy equipment scam. Buyer lost $44,000 on a 2019 Kubota Grand L5460 listed at $18,700. Phone (479) 588-0774. Likely impersonates the real McCorkle Farms in Tyronza, Arkansas — but address is in Hopkinsville, KY.

$44,000 lostRead full report
SCAMHeavy Equipment
May 11, 2026

Royal Construction Machinery

royal-construction-machinery.comHouston, TX

Royal Construction Machinery in Houston, TX (royal-construction-machinery.com) reported as a heavy equipment scam. Buyer lost $17,900 on a 2015 Kubota U35-4. Phone (713) 929-3053.

$17,900 lostRead full report
SCAMHeavy Equipment
May 11, 2026

Atkins Farm Equipment Sales

atkins-equipment.comNew Holland, PA

Atkins Farm Equipment Sales in New Holland, PA (atkins-equipment.com) reported as a heavy equipment scam. Buyer lost $9,300 on a 2014 Bobcat T650 listed at $6,400. Phone (717) 256-1889. Email mailto link points to a completely different domain (info@auvehiclesales.com).

$9,300 lostRead full report