Joe wilfeield

Natalie – Victim Location 62521 Total money lost $548 Type of a scam Advance Fee Loan They have you buying steam gift cards from Walmart locations telling you,you have to pay these fees in order to get your money or they will put a lock on your so called loan money forever and red flag…

Lydia – Aug 10, 2020 Victim Location 23454 Total money lost $99 Type of a scam Counterfeit Product On June 23, 2020 I ordered a rocking chair from this company. I paid through paypal. Never received the chair. The wrong tracking number was on the receipt. UPS had delivered a product with the tracking number…

Ashley – Victim Location 44302 Type of a scam Phishing This individual claims to have my email password and webcam picutures of me doing pornographic things, that he would reveal to all my contacts unless I sent 3600 through bit coins

Jon – Victim Location 27613 Type of a scam Counterfeit Product Posted a car on Craigslist. This person emailed interest in vehicle and wanted to communicate outside of craigslist email. Suggested that I purchase a car history report from this site because it’s less than Carfax so that more people would be interested in my…

Daniel – Victim Location 63021 Type of a scam Sweepstakes/Lottery/Prizes I got a letter in the mall Loteria Nacional Hispanic Lottery International Program said they drew my name and lucky numbers 1 19 21 22 29 41 +03 +07. The letter states I won the lottery in the third category. I have therefore been approved…

Luis – Victim Location 45211 Type of a scam Travel/Vacations Asks "can you hear me". I may or may not have said yes. I hope I did not. I have been receiving various phone calls from this entity using different phone numbers, usually several times a day. Grant – Victim Location 08077 Type of a…