Earthmoving MSU in North Carolina has stolen my $35,850!
After some research of Earthmoving MSU, supposedly located in Mount Olive NC, like an idiot, I wired them $35,850 for a Bobcat track steer to be delivered to Maine.
Yes, I’m an idiot. I don’t need to be shit on, I need help, please.
So I was to have the delivery sent to my daughter’s place where I need to finish her leach field. I left a job site, drove an hour and there was no delivery. I called and they said they e-mailed me. My bad. I should have stopped working and been an office boy for a bit. I asked them to call with the next issues.
Second delivery didn’t happen again. E-mail a few hours before delivery time and date. No calls.
Third delivery, same thing. No call, no delivery. I cancelled the order.
Nearly 100 e-mails. They supposedly send a cashiers check and UPS supposedly did wrong. An investigation shows that it was sent from Rhode Island but it was also sent from maybe Tennessee?Jim says they can’t send me funds for 90 days because someone could have stolen the check and maybe they’d cash it. We all know that all they had to do was cancel the check.
I’ve researched them more now and they’re not located where the website says they are. I had a friend call them (because they won’t take my calls anymore) and they said they were located there. I spoke to the police and the town code enforcement. Code says there is no occupation there and the police physically confirmed it for me.
So now I’ve been able to get the NC Secretary of State involved and they have shown that Earthmoving is supposedly located in Moore County. Moore County sheriff’s office has confirmed the supposed location is a residence.
Located at:
7264 NC Highway 105
Eagle Springs, NC 27242
So I’ve given Earthmoving the insight to my fraud investigation and they supposedly were going to send me a check today with an arrival on Friday. Today, after several requests for a status update I’m told they’re working on it.
I’d like a few things. First, does anyone know about Earthmoving MSU? Can you give me actual information?
Can anyone help me know what path to take to make this return actually happen?
Does anyone know how to research them a bit deeper? Maybe you know someone who knows how to track down scammers?
And last, can we absolutely destroy their phone system by calling and letting them know that they are well known for theft, immoral and unethical actions? Their number is 336-850-3078.
Thank you!