Gorge Giant Equipments

Victim Location 91739

Type of a scam Fake Invoice/Supplier Bill

They impersonated the owner of my company and sent me an email asking to pay an invoice. The from email however was from "[email protected]"

I went along with the scam and they provided the following wire instructions below :

Here you go:

Bank of America

18400 NW 67th Ave. Hialeah, FL 33015

Swift: ***

Aba#: ***

Ac#: ***

Benef: GORGE GIANT EQUIPMENTS INC

Process for the amount of $50,500.00 and email me once done with the confirmation receipt.

Please confirm you received details.

Thanks,