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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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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.
$900
AZ, USA- 85083
IN
Unknown Email
(213) 973-2803
Unknown URL
Online Purchase
Learn More
Roni Clark
February 23, 2024
812175
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