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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Met the scammer on Facebook in the "Bourbon Hunters" group. Roni Clark in the group, posts Bourbon for sale and I made an agreement to purchase 2 bottles of Bourbon. I sent him the money on Apple Pay to 312-597-2161. He said he would ship in a few days. Several days later he would not respond to messages. On 2/22/24 he messaged me from 213-973-2803 and said he was sending shipping info and was asking for more money ($200). I did receive a text msg from 315-220-0378 Claiming to be from (mainlandfreightlogistics.com) and they provided the following tracking number (MFL021236747565-CARGO). This company has a website and the tracking number works but it is a total scam. He was requesting more money via apple pay to the number 563-663-6632This individual has a vast scam network going on and needs to be shut down and prosecuted.

Dollars Lost

$900

Targeted Person's Location

AZ, USA- 85083

Scammer Information
Scammer location logo

IN

Mail logo

Unknown Email

Mobile logo

(213) 973-2803

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Roni Clark

Date Reported

February 23, 2024

Scam ID

812175


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