Victim Location 94612
Type of a scam Phishing
A call (Robert Nickum CEO Nickum Equipment Supply Inc.) regarding about pricing for a product we have listed online for our Business, wants to Buy product and have it shipped to another country, The Federated States of Micronesia is where he wanted the products delivered, but requested we use a shipping company he strongly recommends. He pays for the product and shipping upfront Via Credit card but requests that you setup the shipping and pay the shipping company directly. The Fake Shipping company is GWORLD FREIGHT INTERNATIONAL INC, they only accept Wire transfer as form of payment. GWORLD Phone # is a Google setup Phone, the Guy I talked to could not give me any companies he had shipped for to use as references. I did not wire the money because I knew it was a fake website and shipping company.
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