Victim Location 60056
Type of a scam Credit Cards
Matt Wat (fake name) is the customer who places a large order for material. Pays for material and freight up front using a credit card. He has selected a freight company for me to arrange shipment of material to Switzerland. Roy Austin (fake name) who is the contact at the Fright Company needs the money to be "wire transfer" right away and once its paid they will come pick up the shipment. The wire transfer info doesn’t show the fright company’s name (Onestep shipping) instead, it is issued to a "person" this is what "gave this away" Red Flag. I have also learned that they use credit cards that are stolen. Please see attachment from Roy Austin.