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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. Bitcoin funding team

    Started by brucefan, 04-22-2017 03:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 15
    • Views: 5,664
    04-17-2019, 08:58 PM Go to last post
  2. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 14
    • Views: 4,151
    04-16-2019, 09:52 AM Go to last post
  3. Australia job vacances apply now

    Started by falconsfan15, 02-21-2017 07:10 PM
    accounting, aus, australia, captain, https, important, info.office016@daum.net, job, line, live, love, onli, online, preview, qualifications, software, star, transportation, url, working
    • Replies: 1
    • Views: 840
    04-15-2019, 04:03 PM Go to last post
  4. Cleaning Job Scam

    Started by falconsfan15, 03-08-2017 10:07 AM
    ame, cell phone, company, craigslist, efficient, give, home, identity theft, job, job scam, money, movers, nicholas garner, par, past, phone, scam, security, turn, wages
    • Replies: 1
    • Views: 1,456
    04-14-2019, 03:41 PM Go to last post
  5. Is being a Amazon affiliate worth it.??

    Started by Mike75065, 12-14-2014 11:38 AM
    affiliate, amazon, amount, blog, commission, data, email, everyday, hear, ice, information, internet, internet marketing, marketing, people, placement, recommend, type, website
    • Replies: 2
    • Views: 844
    04-12-2019, 05:54 AM Go to last post
  6. aaTCM

    Started by msbronco, 11-13-2006 06:58 PM
    aaa, aid, allowed, amazon, ame, another, ass, bad, battery, business, called, cell phone, cellphone, chargers, company, connect, contact, free, hey, ial, idea, inter, internal, joined, knock, law, link, longer, mad, making, manufacturing, millions, money, needed, ordered, people, phone, potential, prescription, problems, questions, refund, reliability, scam, sell, shopping, sleeping, sleeping aid, sound, states, suddenly, times, trac, tracted, usa, website, yahoo
    • Replies: 7
    • Views: 1,734
    04-09-2019, 04:20 AM Go to last post
  7. What do you think about the casino?

    Started by Jalirame, 02-04-2019 10:15 AM
    about, age, anyone, casino, did, how, line, money, much, onli, online, online casino, play, the, think, wha, what, win, yes, you
    • Replies: 4
    • Views: 662
    04-08-2019, 06:58 AM Go to last post
  8. Lime Proxies

    Started by marcus2269, 04-03-2011 06:20 AM
    business, buy, ccc, companies, company, data, defective, dollars, find, full, good, internet, pay, placement, proxy, seller, service, time, type
    • Replies: 1
    • Views: 1,090
    04-07-2019, 06:38 AM Go to last post
  9. Do you need a loan?

    Started by falconsfan15, 03-28-2017 04:49 PM
    approval, card, ccc, data, deal, don, full, hey, https, loan, people, placement, prefer, services, style, text, type, unitedloaninvestment@outlook.com, url, western union
    • Replies: 1
    • Views: 380
    04-06-2019, 05:50 AM Go to last post
  10. Chihuahuas for sale

    Started by majobe, 02-04-2008 08:44 AM
    animal, detected, email, emails, for sale, ill, imagine, internet, monitor, pay, people, sal, sale, scam, scammers, scams, sell, shout, sick, vicious
    • Replies: 4
    • Views: 1,520
    04-05-2019, 03:41 AM Go to last post
  11. Online Dating scams

    Started by Denis Hard, 04-07-2014 03:35 AM
    bus, cell phone, company, dating scam, fake, find, fraud, free, give, gym, information, law, lost, money, number, online, phone, scam, scammer, scammers, scams, slow, spreading, vic, war, website, world
    • Replies: 31
    • Views: 9,307
    04-04-2019, 11:14 AM Go to last post
  12. any site offering DYSON Vacuum -

    Started by looker, 01-30-2007 06:44 PM
    black, call, company, connect, gift, gifts, https, ime, lot, order, prices, quote, review, reviews, scam, site, sites, time, turn, url
    • Replies: 2
    • Views: 1,530
    04-02-2019, 07:23 AM Go to last post
  13. Gambling scam

    Started by Buff, 10-18-2008 09:51 PM
    big, black, casinos, check, donation, free, gambling, game, home, idea, information, make money, money, number, offered, people, pick, plan, problems, risks, scam, table, tech, work
    • Replies: 1
    • Views: 2,461
    04-01-2019, 10:57 AM Go to last post
    • Replies: 48
    • Views: 78,848
    03-31-2019, 07:30 PM Go to last post
  14. Profitable Capital

    Started by StanleySt, 03-13-2008 06:33 AM
    agent, ame, back to you, bank, change, company, contract, dollars, fake, find, friends, give, government, huge, hyip, informant, information, internet, law, magic, mea, media, money, news, profit, repli, reply, return, rule, scam, selling, send, share, side, spam, stolen, work, www
    • Replies: 7
    • Views: 4,362
    03-31-2019, 07:07 AM Go to last post
  15. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 09:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 3
    • Views: 779
    03-30-2019, 08:15 AM Go to last post
  16. Forex Scams

    Started by Atters, 09-21-2004 05:31 AM
    $100, $400, 000, 2001, 2008, 3 month, 302, ???, absent, access, account, accounts, accurate, active, add, additionally, address, ads, advance, advanced, advice, advisor, advisors, africa, age, agen, ages, agree, agreed, ain, aka, ale, alert, allowed, ama, annual, another, anti, apart, appreciated, approved, april, army, article, artists, ass, asset, asshole, association, asy, atm, attention, attitude, attracts, august, aus, austria, authority, auto, ave, avoid, avoid scams, aware, baby, bad, baiting, balance, balls, ban, banks, banned, based, basic, basically, bastards, be aware, beat, benefits, bernie, bet, better, bigger, biggest, billion, binary, bit, bite, biw, biz, blatant, blowing, blue, boca, body, bogus, bonus, books, booted, border, boston, brand, break, breaks, bright, brilliant, bring, bro, broker, brow, brown, building, bull, bullshit, bunch, businesses, buy, buys, called, calling, capital, capture, card, care, careful, carefully, cars, case, cash, casino, cast, catch, categories, caused, cell, center, central, cer, chan, chance, channel, chart, chase, cherry, chicago, chris, christopher, claiming, claims, class, classic, clearing, clever, clickbank, clients, close, club, code, coming, comissions, comments, commercial, commit, common, communication, company., complain, complete, completely, complex, con, condi, confirmed, conservative, constantly, contest, continue, conveniently, conversation, copies, core, corp, corporation, correct, cost, costs, countries, country, cover, crack, crap, credible, credit, cricket, criminals, currency, custom, customer, customers, cyber, czech, damn, dar, dark, darren, date, david, day, days, dear, december, decided, decision, deep, deleted, deliver, delivered, delivery, demand, deposited, deposits, dexter, diamond, difficult, digit, dinero, direction, discover, display, doctored, doesn, dollar, don, dont, dot, double, dow, drop, dropping, due, ear, earlier, early, earn, earned, earning, easy, edward, effective, eid, ells, email, eme, ended, ends, enter, enterprise, entire, entry, environment, eric, estate, euro, europe, european, evening, examples, excellent, exo, experience, expert, extended, extra, extraordinary, extreme, extremely, eyes, face, factor, fails, fall, false, famous, farms, fast, father, fault, favorite, federal, fee, feel, feeling, felt, female, fibonacci, field, financial, finding, fishy, fits, flag, floor, focus, folks, fond, for sale, forex, forget, fraudulent, fred, free, frequent, friday, fully, fund, funds, future, gain, games, gary, gave, gen, general, genius, give, global, gmail, gold, goldman, goldman sachs, gonna, good, gordo, grand, group, growth, guarantee, guaranteed, guaranty, guess, gullible, guru, guys, hand, hands, hard, head, heading, headquarters, heart, hedge, hell, helped, helping, helps, hey, high, higher, highly, hole, homeland, hop, hotmail, house, html, https, huge, huma, human, husband, hyip, ial, ica, identify, identity, ill, images, imagine, ime, immigrant, immigration, important, improved, inc., include, income, incredible, index, indonesia, industry, influence, info, inter, interest, investigated, investing, investments, involved, involving, ion, islands, isn, issues, it works, item, jackson, jan, joe, joined, joke, josh, junk, justify, kfx, killer, kind, knew, large, latest, lawrence, lazy, leading, legit, legitimate, lessons, liberty, light, line, link, lis, listed, listen, living, local, lol, long, longer, loose, los, lose, loser, loses, losing, loss, lot, lottery, luck, lying, macro, mad, mail, mailing, mails, make money, making, manager, marco, mark, market, markets, marshall, master, match, matter, mauritius, mea, members, mess, method, middle, million, millions, mind, minutes, misleading, model, moment, monday, money, monitoring, monster, month, morgan, moron, mother, move, movie, msn, multi, mystery, named, nasa, national, nature, needed, net, network, newspaper, nice, nick, notification, numbers, october, office, official, omg, ongoing, onli, online business, open, opinion, opportunity, opposite, options, order, oregon, org, organization, original, owned, owner, owns, package, page, pages, paper, par, part, participants, partner, partners, pass, password, patrick, paying, payment, pays, pen, people, perfect, performance, person, personal, personalized, personally, peter, phoenix, phone number, picked, picture, pictures, piece, planned, plans, platform, play, point, pos, position, positive, post, postal, posted, poster, posting, posts, potential, pounds, poverty, power, ppl, presiden, pretending, prevent, price, prices, principles, private, prize, product, production, products, professional, profit, profits, program, programming, promised, promising, promote, proof, proposal, prosecuted, protect, protected, protecting, protection, prove, proven, public, pure, putting, pvt, pyramid, quality, question, questions, quick, quickly, quit, quot, quote, ran, rare, rated, ratings, raton, rats, raving, read, ready, real, reality, reason, reasonable, reasons, recorded, red, refund, register, registered, regulatory, release, released, reliable, remember, removed, rep, replace, reporting, research, respond, response, responsible, results, retail, retired, returns, reveals, reviews, reward, ria, rick, rip, rising, risk, rki, romania, room, rotten, run, russian, ryan, sachs, sad, safe, sale, sans, sca, scale, scam, scam artist, scammed, scamming, scan, script, scripts, search, secretary, secrets, secure, sell, selling, sen, sense, service, services, sessions, set, sex, shares, sharing, shaw, ship, shoo, shop, shouldn, shows, sign, signed, signing, signs, simple, simply, site, slovenia, small, smoke, softwares, solid, son, soo, sorry, sounds, source, spammer, spamming, spanish, special, spend, spent, star, stars, start, starting, state, stated, states, stay, steal, stealing, step, steve, stock, stole, stop, story, strangers, strategies, strategy, street, stupid, style, styles, subs, succeed, successful, suckers, suicide, sum, sums, sun, sunday, suppose, survey, swift, swiss, system, systems, take a look, taken, takes, talk, talking, talks, teach, technologies, ted, tells, terrorist, test, testing, text, theft, thieves, thinks, thought, thread, threads, throw, thursday, ticket, times, tips, title, today, told, tolerance, tools, top, tor, total, totally, touch, tough, toyota, trac, track, trade, trailers, transfer, transfers, trap, treats, ttp, tuesday, tutorials, ultimate, united, united states, unlimited, updates, ups, url, usa, user, users, usual, vacation, ventures, verifiable, verify, version, vet, view, virtual, vogue, wait, waiting, wanted, war, warning, wary, watched, watching, wayne, ways, week, weeks, welfare, west, wikipedia, win, winner, winning, wins, wise, woma, won, wont, work, worked, working, worldwide, worth, writing, wrong, wtf, www, yahoo, year, years, york, youtube, yrs, zoom 5 Deleted Post(s)
    • Replies: 279
    • Views: 174,866
    03-29-2019, 08:38 AM Go to last post
  17. [GET] C.S GO Free Skins

    Started by Saheembaig124, 12-20-2016 05:32 AM
    accounts, buy, dumps, free, game, global, how to get, html, https, place, players, recently, research, run, running, ski, skin, trade, url, weapon
    • Replies: 4
    • Views: 1,605
    03-28-2019, 04:29 PM Go to last post
    • Replies: 3
    • Views: 2,415
    03-27-2019, 12:15 AM Go to last post
  18. Black Arrow Software - Bitcoin Miner Scam

    Started by Terran34, 08-28-2014 10:26 PM
    agreement, ame, annual, bitcoin, black, bus, china, crypto, email, emails, find, fraud, information, law, money, news, number, phone, scam, scammer, slow, software, support, tracking, troll, vic, war, word
    • Replies: 5
    • Views: 5,635
    03-25-2019, 04:48 AM Go to last post
  19. Pet scam websites

    Started by jaylogan737, 06-17-2017 06:07 PM
    annie, beware, con, diamo, don, lover, net, pet, pet scam, pets, pos, post, reviews, scam, scams, site, training, wan, website
    • Replies: 3
    • Views: 1,091
    03-24-2019, 06:40 AM Go to last post
  20. auto bitcoin builder

    Started by Mjolnar, 01-21-2017 05:15 PM
    ain, auto, bitcoin, bitcoins, builder, called, car, cer, coin, deposited, english, funds, interest, pas, past, prove, proven, random, read, transfer, write
    • Replies: 33
    • Views: 9,789
    03-24-2019, 05:11 AM Go to last post
    • Replies: 3
    • Views: 2,873
    03-23-2019, 09:20 AM Go to last post
  21. Crypto trading admin

    Started by Estrelo, 03-16-2019 08:56 AM
    • Replies: 0
    • Views: 269
    03-16-2019, 08:56 AM Go to last post
  22. Leerebooks??????

    Started by theonlyConfusedOne, 03-15-2019 07:44 PM
    Library   website
    • Replies: 0
    • Views: 158
    03-15-2019, 07:44 PM Go to last post
    • Replies: 0
    • Views: 419
    02-22-2019, 04:17 PM Go to last post
    • Replies: 1
    • Views: 3,785
    02-22-2019, 05:28 AM Go to last post
  23. Trading Scam

    Started by Fahadjawad, 02-21-2019 08:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 1,041
    02-20-2019, 09:24 AM Go to last post
  24. Legion M

    Started by ExposeTheScam, 02-14-2019 08:42 PM
    classic, don, involved, jeff, jeff annison, legion m, loser, make money, money, owners, paul scanlan, pretty, pyramid, pyramid scheme, salaries, sca, scheme, sec, terri lubaroff, vest
    • Replies: 0
    • Views: 663
    02-14-2019, 08:42 PM Go to last post
  25. How I stop spam mail in my mail box

    Started by addisonsophia, 06-26-2018 03:03 AM
    age, also, box, from, hat, how, ill, ime, line, mail, offer, onli, online, received, service, spam, stop, time, website, years
    • Replies: 5
    • Views: 1,400
    02-14-2019, 07:31 AM Go to last post
  26. Website development

    Started by Werolla, 01-10-2019 03:17 AM
    business, case, crea, development, easy, find, good, hat, job, pay, product, simple, ted, thought, turned, wan, wanted, website, won, wordpress
    • Replies: 2
    • Views: 567
    02-13-2019, 06:28 AM Go to last post
    • Replies: 13
    • Views: 2,324
    02-13-2019, 03:41 AM Go to last post
  27. Car Wrap

    Started by falconsfan15, 06-22-2017 04:59 PM
    ame, apple, car, car wrap, covers, dollars, energy, gas, home, information, job, mobile, number, owners, par, pay, people, program, send, table, type
    • Replies: 1
    • Views: 1,071
    02-04-2019, 11:32 AM Go to last post
  28. Aliexpress Scams

    Started by ALIEXPRESS, 05-19-2011 06:41 PM
    acted, agreement, alternative, amazon, bank, buyer, buying from china, chinese companies, credit, credit card, defective, error, escrow, holidays, ice, knock, limbo, live, money, nature, number, offs, online, opening, paypal, people, pretending, pricing, proper, scam, scam site, scams, seller, softwares, steal, submit, suddenly, support, table, tech, war, wireless 1 Deleted Post(s)
    • Replies: 66
    • Views: 175,029
    02-03-2019, 11:20 PM Go to last post
  29. Perfect Invest Fund - perfectinvestfund.com

    Started by Administrator, 12-09-2013 05:01 AM
    activate, amount, banking, beware, car, companies, company, deposits, email, friends, investment, investment scam, king, learn, men, message, money, paid, par, perfect money, premium, program, proof, scam, send, spam, visit
    • Replies: 8
    • Views: 6,625
    02-02-2019, 01:48 PM Go to last post
  30. Money For All - Scam- Beware!!!!!

    Started by MusicFirst, 09-23-2011 05:39 AM
    2016, acted, ate, beware, family, felony, game, gifts, hold, honest, illegal, law, marque, media, mistake, money, par, pay, people, reality, receive, scam, scheme, schemes, team, truth, type, www
    • Replies: 17
    • Views: 13,339
    02-02-2019, 01:43 PM Go to last post
  31. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    • Replies: 6
    • Views: 4,232
    02-02-2019, 08:11 AM Go to last post
  32. Binary options scam

    Started by stevendavis, 01-30-2018 01:22 AM
    000, binary, binary options, broker, chea, cheated, followmetrading, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 6
    • Views: 2,046
    02-02-2019, 04:01 AM Go to last post
  33. Loan Proposal - sunrisefundingsltd@gmail.com

    Started by falconsfan15, 01-21-2019 01:39 PM
    best, com, company, credit, deposit, friend, get, gmail, history, loan, loan scam, money, payday, proposal, store, sunrisefundingsltd, sunrisefundingsltd@gmail.com, the, two weeks, where
    • Replies: 2
    • Views: 370
    01-29-2019, 07:35 AM Go to last post
  34. Cyberbazar.co.uk

    Started by Arp, 01-24-2019 05:13 AM
    acted, beware, color, con, cyberbazar.co.uk. internet scam, dept, email, full, give, goods, hey, money, pair, quot, refund, returns, scam, scam site, send, site
    • Replies: 0
    • Views: 272
    01-24-2019, 05:13 AM Go to last post
  35. Oliver Kuame - oliverkuame1452@gmail.com

    Started by falconsfan15, 01-23-2019 11:52 AM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 208
    01-23-2019, 11:52 AM Go to last post
  36. robert.philli@yahoo.com.hk - Jude Frank

    Started by falconsfan15, 01-23-2019 11:36 AM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 148
    01-23-2019, 11:36 AM Go to last post
  37. MRS. JENNET WILLIAMS - gm1663858@gmail.com

    Started by falconsfan15, 01-23-2019 11:30 AM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 135
    01-23-2019, 11:30 AM Go to last post
  38. Reportandcards@outlook.com - Monica Davies

    Started by falconsfan15, 01-23-2019 10:05 AM
    monica@shopsmartnetwork.com
    • Replies: 0
    • Views: 130
    01-23-2019, 10:05 AM Go to last post

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