313-859-0940
Last reported Apr 9, 2026
- 1 community report from users
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@max_bourbon and @Marvin.bentley4 on Tiktok claim to sell Bourbon and ship anywhere in the US. After you pay, they send a fake shipping website optimallogisticsservice.sbs that emails and says you have to pay to release your package or you will be arrested. They use the Zelle name and number Dillan Welch 313-859-0940 They communicate on Whatsapp business with the name and number Marv 318-915-6954 The fake shipping site wants you to Zelle [email protected] - Kiara Jacobs [BBB Scam Type: Online Purchase] [Business: Marv Bentley] [Location: OH, USA - 43543]
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