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Forum: Mail Order Scams

Everyone has received offers in the mail that are 'too good to be true' mail scams. Unless everyone unites and shuts down these scammers, these businesses will continue to take advantage of people. (especially old people)

  1. The server is too busy at the moment

    Started by #1 Scam Hunter, 11-18-2008 07:47 AM
    attack, error, men, money, muslim, religion, remove, scam, teacher, teaching, work
    • Replies: 3
    • Views: 2,368
    04-27-2015, 07:37 PM Go to last post
    • Replies: 9
    • Views: 3,061
    05-03-2017, 06:41 AM Go to last post
    • Replies: 1
    • Views: 544
    05-31-2017, 08:54 PM Go to last post
  2. Anti-Gorcycista Bigots Must be Silenced!

    Started by #1CFTUnuch, 06-09-2017 01:57 AM
    bigots, bruce gorcyca, canada, censorship, cftu, china, china foreign teachers, esl, foreign, foreign teachers, gorcyca, hats, internet, online, people, rebecca tang, reddit, science, starved, teachers, vic, work
    • Replies: 3
    • Views: 939
    06-12-2017, 08:43 PM Go to last post
    • Replies: 2
    • Views: 967
    08-10-2017, 12:28 AM Go to last post
    • Replies: 8
    • Views: 4,630
    06-19-2017, 11:39 PM Go to last post
    • Replies: 1
    • Views: 825
    05-10-2017, 07:14 PM Go to last post
    • Replies: 4
    • Views: 1,328
    08-29-2017, 03:46 AM Go to last post
  3. $350 to paypal

    Started by $$$man83, 06-28-2006 06:18 PM
    allowed, bad, beware, blame, don, dont, good, hey, index, information, ion, link, links, month, paypal, pos, post, posting, sign, som, sounds, url
    • Replies: 1
    • Views: 1,849
    06-28-2006, 06:27 PM Go to last post
    • Replies: 6
    • Views: 2,907
    03-30-2007, 02:46 PM Go to last post
  4. scammed by eBay user www.shopgirl

    Started by 00000321, 10-15-2016 04:19 PM
    • Replies: 3
    • Views: 1,573
    10-17-2016, 03:22 PM Go to last post
    • Replies: 4
    • Views: 2,337
    03-10-2017, 02:01 AM Go to last post
  5. Scam a scammer

    Started by 000179636, 05-07-2006 05:54 PM
    $400, 000, account, act, address, advance, advert, advice, africa, age, ain, amazing, america, american, another, apartment, arrival, arriving, art, attending, audio, august, aware, bad, balance, banking, banks, body, bot, breath, call, careful, caught, cell, cer, check, click, close, college, coming, con, contact, cops, countries, country, credit, day, days, deposited, devious, dow, early, enter, experts, extreme, fake, fall, fast, feel, felony, field, finds, fired, forward, fraudulent, frequent, funds, girl, good, great, guy, hey, hip, his, hits, html, ica, ime, info, involved, ion, john, king, kingdom, lagos, last, laughing, law, leaving, line, local, logistics, making, mark, meet, members, men, mess, method, model, money, month, more, move, needed, nice, nigeria, nigerian, numbers, onli, paper, par, part, pas, payment, people, person, personal, phone number, place, play, pos, post, price, pro, professional, profile, protection, questions, quickly, quote, read, real, refund, remember, rent, richard, run, sarah, scam, scammer, scammers, scamming, search, seem, send, sends, service, set, shows, simple, site, soo, sort, sound, star, start, states, stay, succeeded, suckers, super, system, talk, they, threads, threatened, time, times, tor, touch, tracking, transfer, tune, une, union, united, united kingdom, united states, url, usa, victim, vince, waiting, wanted, weeks, western, western union, wire, woma, worked, working, www, yahoo, years
    • Replies: 10
    • Views: 4,196
    05-09-2006, 11:04 AM Go to last post
  6. Is ueasyshopping.com a scam ?!

    Started by 001xbebe, 04-27-2009 06:25 PM
    ame, canada, china, company, ebay, email, english, friends, inform, information, money, number, paypal, phone, plan, professional., return, scam, sites, stolen, success, website, western union, wire transfer
    • Replies: 5
    • Views: 2,308
    02-11-2012, 06:09 PM Go to last post
  7. Why are all my posts deleted ????????

    Started by 06294086, 05-24-2006 08:15 AM
    408, ???, ????, ??????, ???????, admin, another, answer, cannot, case, decided, deleted, don, emails, experience, find, forum, full, high, his, inter, internet, investment, investment scam, ion, mad, men, night, pos, post, posted, posts, promote, rea, reasonable, reasons, rude, scam, scammed, sec, section, sen, send, side, speaking, thread, times, treatment
    • Replies: 1
    • Views: 1,436
    05-25-2006, 09:12 AM Go to last post
  8. Are these scams ? Your opinion please....

    Started by 06294086, 05-25-2006 09:27 AM
    408, advance, another, breaks, bus, claiming, damn, day, earlier, easy, experience, forum, guys, hey, his, home, ice, ion, lets, line, marketing, notice, onli, online, online marketing, opinion, quote, real, ride, rule, run, scams, short, sites, success, they, thread, url, www, year
    • Replies: 2
    • Views: 1,737
    09-28-2010, 12:22 PM Go to last post
  9. hisstory.tk looks like a scam...

    Started by 0mn1, 12-12-2010 10:49 AM
    acted, affiliate, airport, bus, cards, clerk, dot, elec, fake, find, fraud, free, give, hisstory, information, jobs, knock, money, mtcn, offs, online, pay, phone, pretending, reward, scam, scammer, scammers, scams, sender, sexy, store, vic, website, weed, western union
    • Replies: 17
    • Views: 5,239
    01-15-2011, 11:01 AM Go to last post
  10. Is This A Scam?

    Started by 0Vendetta0, 05-02-2008 05:09 PM
    free, home, huge, link, reply, scam, www
    • Replies: 1
    • Views: 1,441
    05-02-2008, 05:54 PM Go to last post
  11. Is There Anything REAL

    Started by 0Vendetta0, 05-01-2008 11:36 AM
    affiliate, ate, automatic, bonus, business, check, corporate, couldn, download, email, eme, find, focus, forum, free, full, get rich, give, hope, idiot, important, internet, internet marketing, key, learn, learning, link, live, make money, make money online, marketing, money, music, offer, online, proof, rea, registration, regular, research, reviews, riches, scam, scams, selling, sites, subs, tax, track, training, turn, website
    • Replies: 7
    • Views: 2,664
    06-03-2008, 03:44 PM Go to last post
    • Replies: 3
    • Views: 1,687
    02-19-2007, 10:04 PM Go to last post
  12. How do you do it? Multiple offers?

    Started by 1079ssorc, 02-16-2007 05:52 AM
    address, bit, blockbuster, cards, college, company, confirmed, credit, credit card, credit cards, doesn, e-mail, easy, emails, forum, free, gift, gifts, give, hasn, home, information, king, learning, long, mail, mea, offer, owned, people, pos, post, prefer, pro, questions, raise, real, recently, service, student, stuff, talking, taxes, times, visa, website, work
    • Replies: 6
    • Views: 1,674
    02-17-2007, 12:48 AM Go to last post
  13. When is it a scam?

    Started by 10make90, 02-06-2008 04:37 PM
    ame, approval, authorized, basics, business, cards, characteristics, company, credit cards, data, data entry, fraud, home, imagine, issues, jobs, law, local, men, mental, money, pay, payment processing, paypal, people, real scam, reality, responsibility, scam, scams, schemes, sears, seller, send, send money, tools, top, word, writing
    • Replies: 9
    • Views: 2,914
    07-23-2009, 07:50 AM Go to last post
  14. Does this job seem a scam?

    Started by 123abc, 02-24-2009 06:44 PM
    acts, agent, attitude, bogus, bonus, business, cards, clear, credit, credit cards, efficient, fraud, free, held, idea, important, international, internet, job, love, money, par, people, reshipping, responsibility, sale, scam, scammer, send, stolen, stuff, team, training, website, western union
    • Replies: 6
    • Views: 3,161
    03-02-2009, 09:33 AM Go to last post
    • Replies: 3
    • Views: 3,685
    02-26-2015, 10:05 AM Go to last post
  15. Work from home

    Started by 12ankita34, 05-11-2011 11:39 PM
    affiliate, ama, big, city, click here, company, home, internet, internet marketing, learn, link, live, make money, make money online, marketing, money, norm, online, paid, people, seo, share, success, thousand, undeniable, work, work from home, www
    • Replies: 3
    • Views: 1,167
    05-17-2011, 08:05 AM Go to last post
    • Replies: 1
    • Views: 1,309
    02-10-2006, 05:42 AM Go to last post
  16. 12DailyHome

    Started by 12dailygonePro, 02-17-2006 04:54 AM
    money, rea, read, small
    • Replies: 2
    • Views: 2,155
    03-25-2006, 07:25 PM Go to last post
    • Replies: 6
    • Views: 1,810
    01-05-2006, 06:16 AM Go to last post
    • Replies: 67
    • Views: 9,342
    02-14-2006, 12:48 AM Go to last post
  17. Electronic Payment Systems (EPS) Scam

    Started by 1500 Gallery, 03-07-2011 04:39 PM
    acted, agent, annual, ate, bank, business, clear, contract, deal, dustin, elec, find, firm, give, hope, illegal, information, management, number, proper, recently, reputation, return, scam, separate, show, solution, web
    • Replies: 0
    • Views: 3,858
    03-07-2011, 04:39 PM Go to last post
    • Replies: 0
    • Views: 1,927
    12-28-2010, 06:08 AM Go to last post
  18. Question about NuiTech offers...

    Started by 1800higgins, 07-07-2006 01:02 AM
    000, account, address, admit, age, agreed, appreciated, area, ate, avoid, bank, birds, blockbuster, break, card, cards, companies, company, complain, complete, condi, cost, costs, cover, credit, credit cards, customers, deal, difficult, don, e-mail, ended, exercise, extra, fall, finding, free, frequent, general, gift, give, gray, guys, hard, harm, helped, hey, high, home, hope, ial, ime, ion, kind, knew, les, lie, line, long, lose, mail, mind, more, music, needed, nice, offer, onli, online, options, pas, people, point, prepaid, pull, question, quote, red, red flags, remember, returns, sign, signed, signing, site, sites, software, star, state, stone, sums, ted, throw, times, tough, track, video, visa, wanted, win, winning, won
    • Replies: 5
    • Views: 1,831
    07-12-2006, 12:09 AM Go to last post
  19. CMS Brad Daley?

    Started by 1997law, 12-21-2008 04:44 AM
    $100, agreement, agrees, ame, bonus, cms, collectors, content, data, debt, documentation, family, forum, late, link, loans, microsoft, mode, orphan, par, recommendations, representative, revision, scam, scam.com, scams, sec, show, type, verifiable, vic, weight, word, www
    • Replies: 5
    • Views: 3,466
    07-13-2015, 05:24 PM Go to last post
  20. keyweb careers

    Started by 1cobra, 02-06-2011 07:51 AM
    ame, job, key, money, scam, type, web
    • Replies: 1
    • Views: 2,013
    02-06-2011, 09:01 AM Go to last post
  21. datingscam

    Started by 1dollar, 08-10-2009 01:22 AM
    foreigners, men, money, people, scams, war, warn
    • Replies: 0
    • Views: 1,024
    08-10-2009, 01:22 AM Go to last post
  22. My personal reviews

    Started by 1ezdzit, 01-07-2007 07:17 AM
    buys, free, give, hey, html, paid, personal, prefer, review, reviews, stuff, survey, take a look, url, website, wow
    • Replies: 3
    • Views: 1,489
    01-07-2007, 01:38 PM Go to last post
  23. ,Seat recline kerfuffle prospective clients to understand more about

    Started by 1ge96fgif, 04-06-2015 03:22 AM
    1 Deleted Post(s)
    Thread deleted by PeggieSue
    • Replies: 7
    • Views: 4,852
    04-23-2011, 07:48 AM Go to last post
  24. http://reportingonlinescams.info

    Started by 1onenamill, 05-31-2017 04:39 PM
    • Replies: 4
    • Views: 1,948
    10-24-2017, 08:53 AM Go to last post
  25. http://reportingonlinescams.info

    Started by 1onenamill, 05-31-2017 04:43 PM
    • Replies: 1
    • Views: 1,219
    05-31-2017, 07:22 PM Go to last post
  26. SCAMMERS>>>Dean M. Bryant & Humphry Holmes

    Started by 1synergy1, 02-15-2011 04:00 PM
    black, business, cards, catch, contact, cpn, credit, credit card, credit card., crooks, email, free, hope, individuals, money, mtcn, paid, pay, phone, produce, protected, receive, recommend, scam, scammer, scammers, send, visa, voice, warning
    • Replies: 17
    • Views: 4,976
    05-16-2011, 08:17 AM Go to last post
  27. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 03:38 PM
    alert, answer, bitcoin, facebook, false, ica, longer, org, paid, problems, quot, recently, review, scam, scam alert, scammer, support, tickets, time, www
    • Replies: 1
    • Views: 1,134
    03-18-2018, 02:13 PM Go to last post
  28. I was Scammed Badly Please Help

    Started by 2000aday, 04-24-2007 04:15 AM
    amount, attorney, bank, bastards, bill, bunch, bureau, business, card, carefully, close, collect, commission, company, complain, contact, credit, credit card, fbi, federal, ftc, guarantee, illegal, line, mad, mail, millions, money, office, online, paid, pay, people, pyramid, pyramid scheme, sale, scammer, scammers, scamming, scheme, sec, spam, systems, trade, transfer, type, wire, won, www
    • Replies: 6
    • Views: 1,690
    04-24-2007, 09:27 AM Go to last post
  29. UltimateWealth trying to cancel

    Started by 2003eclipse, 10-05-2007 03:12 PM
    canada, companies, customer, easy, find, fun, funny, give, ice, link, money, people, sale, scam, scams, visa, wealth, website
    • Replies: 4
    • Views: 1,872
    10-10-2007, 12:14 PM Go to last post

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