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Seller report · Construction & Earthmoving

Is Cascade Iron Equipment Sales a scam?

cascade-iron-equipment.example.com

Verdict

Yes — this is a scam.

Buyers paid, no machine was delivered, and the payment trail is documented. Treat every contact point as hostile.

Buyers paid
$287,500
Buyers on record
5
Domain age
10 months
Company
Cascade Iron Equipment Sales
Address
Prints the genuine dealership's street address in Clackamas County, Oregon, without any connection to it
Phone
(503) 555-0129 (answered; not the real dealership's number)
Confirmed ScamOpened Apr 11, 2026Updated 21 days ago

Cascade Iron Equipment Sales is a near-exact clone of a long-established Pacific Northwest construction equipment dealership, operating on a domain one word different from the real company's. It reprints that dealership's history, staff photographs, and licence number, and advertises excavators and skid steers as a contractor bankruptcy liquidation. Five contractors paid deposits totalling $287,500 to hold machines. The genuine dealership has no connection to the site and has been fielding calls from defrauded buyers since April.

Sample recordAn illustrative report used while the live intake feed is being connected. The domain belongs to the reserved example.com documentation namespace and does not name a real business.

Machines advertised

Asking prices against real market value for the same year, hours, and specification

MachineAskingMarketUnder

2020 Caterpillar 315 excavator, 3,140 hours, hydraulic thumb

Photos taken from Photo set matches a completed auction lot in Texas from March 2026

$89,000$168,00047%

2021 Bobcat T770 compact track loader, 1,890 hours, two-speed

Photos taken from Identical photographs currently live on a Tennessee dealer's site

$38,500$67,50043%

2019 John Deere 333G, 2,250 hours, high flow

$41,000$72,00043%

A machine priced this far under the market is not a bargain, an estate sale, or a liquidation. It is the mechanism that gets a deposit sent before anyone drives out to look.

Red flags

Objective, checkable findings behind this verdict

  • Operates on a domain one word away from a real 50-year-old dealership and reprints its address and history
  • Bids on the real dealership's name in paid search, so buyers land on the clone before the genuine site
  • Requires a deposit to 'hold against other interest', then a balance, then a transport bond, then an inspection fee
  • Machines are priced 42 to 47 per cent below comparable auction results
  • Bank beneficiary is an LLC in Georgia with no filed connection to any Oregon business
  • Offers a discount for payment in cryptocurrency, which no equipment dealership does
  • Staff photographs on the site belong to employees of the genuine dealership
  • Domain registered November 2025 while the site claims fifty years of trading

How the deal ran

What happened, in order

  1. Nov 3, 2025

    Domain registered

    One word different from a real dealership's domain.

  2. Dec 18, 2025

    Clone published

    Full site copy including staff photographs, history page, and street address.

  3. Feb 4, 2026

    Paid search begins

    Ads bid on the genuine dealership's brand name and common machine model queries.

  4. Mar 9, 2026

    First reported deposit

    $22,000 wired to hold a Caterpillar 315 against a stated competing offer.

  5. Apr 11, 2026

    First report filed

    Filed after the genuine dealership told the buyer it had never listed the machine.

  6. May 30, 2026

    Crypto route added

    Buyers offered a four per cent discount for same-day USDT payment.

  7. Jul 19, 2026

    Real dealership issues a notice

    The genuine company published a warning after fielding calls from nine defrauded buyers.

  8. Sep 10, 2026

    Still live

    Site reachable and quoting on machines at the last check.

Buyers who paid

First-hand accounts from people who sent money. Names are shortened at the reporter's request.

Tony

Idaho

$112,000

Searched the dealership's name, clicked the first result, and never noticed it was a paid ad pointing at a different domain. Everything matched what he knew of the company: the address, the history, the man in the staff photograph. He wired $22,000 to hold the machine, then $67,000 as the balance, then $23,000 for a transport bond described as refundable on delivery. When the machine did not arrive he called the number he had always used for the real dealership and was told they had never listed a 315 and had been getting these calls for weeks.

Machine
2020 Caterpillar 315 excavator
Paid by
Wire transfer, three payments
Date paid
Mar 9, 2026

D.M.

Oregon

$38,500

Took the four per cent crypto discount because the transfer was described as instant and the machine was needed for a job starting the following Monday. The tracking link he was given showed a delivery date that moved twice, then stopped resolving.

Machine
2021 Bobcat T770
Paid by
USDT (TRC-20)
Date paid
Jun 2, 2026

Rafael

Nevada

$74,000

Paid in full after receiving an inspection report that carried a recognisable inspection service's layout and scoring system. The inspection service later confirmed it had never produced a report for that serial number.

Machine
2019 John Deere 333G plus attachments
Paid by
Wire transfer
Date paid
Jul 1, 2026

What we checked

Each check, and what it returned

  • Site comparison

    content

    Structure, history page, staff photographs, and street address are reproduced from a genuine Oregon dealership founded in 1974. Only the domain and phone numbers differ.

  • Domain registration

    whois

    Registered 3 November 2025 behind privacy shielding, against a claimed fifty-year trading history.

  • Advertising

    other

    Paid search ads bid on the genuine dealership's brand name, placing the clone above the real company on its own name.

  • Manufacturer check

    other

    The manufacturer confirmed no authorised dealer agreement exists with any entity of this name.

  • Payment beneficiary

    payment

    Wires were directed to CIE Asset Holdings LLC at a Georgia commercial bank, with no filed connection to any Oregon entity.

  • Wallet reuse

    payment

    The TRC-20 deposit address appears in a second report filed against an unrelated trailer sales domain in July 2026.

Everything this seller used

Names, numbers, and accounts on record. Search any of them before you deal with a new site.

Website

  • cascade-iron-equipment.example.com

Trading name

  • Cascade Iron Equipment Sales

Other names used

  • Cascade Iron Equipment LLC
  • Cascade Heavy Iron
  • Cascade Equipment Liquidation Group

Salespeople & handles

  • 'Ken Dorsey', equipment sales (uses the real dealership's staff photograph)
  • 'Angela Pike', transport coordinator

Phone numbers

  • (503) 555-0129 (answered; not the real dealership's number)
  • (360) 555-0174 (listed as 'after-hours transport desk')

Email addresses

  • sales@cascade-iron-equipment.example.com
  • transport@cascade-iron-equipment.example.com

Yard addresses claimed

  • Prints the genuine dealership's street address in Clackamas County, Oregon, without any connection to it

Escrow & transport firms

  • 'Pacific Freight Assurance' — a transport and escrow site sharing a name server with the seller
  • 'CIE Inspection Services' — an inspection fee collected after the purchase price, for an inspection never performed

Licences & numbers claimed

  • Reprints the genuine dealership's Oregon business registry number, which belongs to the real company
  • Displays a manufacturer authorised-dealer badge the manufacturer confirms was never issued to this entity
  • Invoices carry a UBI number that resolves to a Washington entity administratively dissolved in 2019

Where it was advertised

  • Paid search ads bidding on the real dealership's name
  • Listings on a general classifieds site
  • Direct outreach to contractors who posted equipment-wanted notices

Payment routes demanded

  • Domestic wire transfer to a business-sounding account in another state
  • ACH debit authorisation collected by form
  • USDT, offered as a 'same-day discount' route

Bank beneficiaries (masked)

  • CIE Asset Holdings LLC · Commercial bank, Georgia · ••••2207 · US

Crypto wallets

  • TRC-20 ••••••••7b31e (reported by two separate buyers)

Real dealers copied

  • A genuine Oregon dealership founded in 1974: site structure, company history, staff photographs, and street address
  • Equipment listings copied from three national auction platforms, with hour meters and serials left intact
  • Condition reports reproduce a major inspection service's report layout and scoring system

Related domains

  • cascade-iron-sales.example.com
  • pacific-freight-assurance.example.com
  • cie-inspection-services.example.com

Bank and card numbers are published in masked form only. Full details are retained for law enforcement requests and are not disclosed publicly.

Is Cascade Iron Equipment Sales legit? Questions buyers ask

Answered from this record, in the words people type before they pay

Is Cascade Iron Equipment Sales a scam or a legitimate dealer?

Yes — this is a scam. Cascade Iron Equipment Sales, trading at cascade-iron-equipment.example.com, is recorded by Equipment Scam Report as confirmed scam. Buyers paid, no machine was delivered, and the payment trail is documented. Treat every contact point as hostile. Cascade Iron Equipment Sales is a near-exact clone of a long-established Pacific Northwest construction equipment dealership, operating on a domain one word different from the real company's. It reprints that dealership's history, staff photographs, and licence number, and advertises excavators and skid steers as a contractor bankruptcy liquidation. Five contractors paid deposits totalling $287,500 to hold machines. The genuine dealership has no connection to the site and has been fielding calls from defrauded buyers since April. This report was first published Apr 11, 2026 and last updated Aug 28, 2026.

How much money have buyers lost to Cascade Iron Equipment Sales?

$287,500 across 5 buyers who supplied payment evidence. The real figure is higher. Deposits on machinery are large enough to hurt and small enough that most people write them off rather than report them.

When was cascade-iron-equipment.example.com registered?

The domain was registered Nov 3, 2025 through Privacy-shielded registrar, making it about 10 months old. A real construction equipment dealer carrying the inventory this site advertises has a trading history, a licence, and a domain far older than that. Registration date alone is usually the fastest single check you can run.

What other websites are linked to Cascade Iron Equipment Sales?

Related domains on record: cascade-iron-sales.example.com, pacific-freight-assurance.example.com, cie-inspection-services.example.com. The same photographs, price lists, and bank details reappear on a new domain within weeks, so check any new site against the identifiers in this report before you deal with it.

Does Cascade Iron Equipment Sales have a real yard?

The addresses given to buyers were Prints the genuine dealership's street address in Clackamas County, Oregon, without any connection to it. The address belongs to a real, operating dealership that has no relationship with this website. Staff there confirmed they have received calls from at least nine buyers asking about machines they never listed.

Is the escrow company Cascade Iron Equipment Sales uses real?

Buyers were routed to 'Pacific Freight Assurance' — a transport and escrow site sharing a name server with the seller, 'CIE Inspection Services' — an inspection fee collected after the purchase price, for an inspection never performed. None of these were introduced by the buyer, and that is the point: an escrow, transport, or inspection company chosen by the seller belongs to the seller. A genuine escrow agent is licensed in its state, listed in that state's register, and is one you found and appointed yourself.

How did Cascade Iron Equipment Sales ask buyers to pay?

Payment routes on record: Domestic wire transfer to a business-sounding account in another state, ACH debit authorisation collected by form, USDT, offered as a 'same-day discount' route. Beneficiaries reported (masked): CIE Asset Holdings LLC at Commercial bank, Georgia. A beneficiary name that does not match the dealership on the invoice is one of the strongest single indicators of fraud in this trade.

Can I get my money back after paying Cascade Iron Equipment Sales?

It depends almost entirely on speed and route. A wire can sometimes be recalled if you telephone your bank the same day. Zelle, Cash App, and cryptocurrency have no reversal mechanism at all. A card or PayPal goods-and-services payment can be disputed. Call the bank first, file with IC3 and your state attorney general second, and refuse every recovery agent who contacts you afterwards — charging an upfront fee to recover money from a scam is itself a documented scam that targets people already on victim lists.

If you already sent money

The payment route first, the paperwork second

  1. Call your bank now and ask for a wire recall. Do it by phone, not through the app. A wire can sometimes be pulled back the same day and almost never after that.
  2. Send nothing more. Transport bonds, insurance deposits, inspection fees, and customs charges are the same scheme continuing, not a way to release the machine.
  3. Save everything before it disappears. Screenshot the listing, the site, the invoice, and the full message history, and keep the wire receipt.
  4. File with IC3 and your state attorney general, then refuse every recovery agent who contacts you afterwards. They found you because you were reported.
Full recovery guide

Same playbook

Other construction equipment sellers on record

Operators selling excavators, skid steers, and dozers run the same sequence with a different name on the invoice.

Superior Equipment & Rental

superiorequipandrent.com

Confirmed Scam

Superior Equipment & Rental, trading at superiorequipandrent.com and listing a business address at 2231 Park St, Sheldon, Iowa, is the subject of a filed buyer report. The buyer states he wired $26,000 for a 2017 Kubota SVL95-2S compact track loader advertised on the company's own listing page, and that the machine was never delivered and the money was never returned. The advertised price sits well below the going rate for that model. We are publishing the report as filed while verification continues. Until it is resolved, treat any request from this seller to wire funds as unsafe.

Construction & Earthmoving
Paid
$26K
Buyers
1
Domain age
Unknown
Updated
3 days ago