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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. ???$15,000 a month just mail 2 letters???

    Started by starlighter, 06-26-2007 11:54 AM
    ???, annual, ass, bags, business, car, charles, companies, company, cost, deal, doesn, dont, gold, guess, guys, industry, information, it works, large, latest, lazy, legit, letters, lis, lol, mea, men, million, millionaire, money, paper, people, pissed, plan, poor, proof, receive, recently, research, risk, scam, scammer, scams, send, spin, tech, testimonials, top, type, version, victor, work, working 1 Deleted Post(s)
    • Replies: 23
    • Views: 35,916
    05-29-2018, 11:18 AM Go to last post
  2. Magazine Solutions total scam

    Started by acheavacci, 11-01-2005 08:57 PM
    and, any, anything, appreciated, are, company, deplorable, embarrassed, forma, get, his, information, ion, its, las, last, laugh, magazine, say, sca, scam, scammed, solutions, states, tactic, testing, there, this, through, total, yes
    • Replies: 2
    • Views: 4,526
    05-03-2018, 11:01 AM Go to last post
  3. Mail order

    Started by sunbird27, 02-11-2018 01:47 AM
    give, hat, legit, letter, mail, mail order, make money, money, online, order, package, pay, people, receive, shipping, states, threat, wha, world
    • Replies: 1
    • Views: 838
    03-06-2018, 07:53 AM Go to last post
  4. mailorder

    Started by sucess23, 10-17-2017 08:39 PM
    amazon, bank, business, great, loan, mail, mail order, mailorder, online, order, plan, scam, share, stand, success, time, working, wrote
    • Replies: 1
    • Views: 1,238
    02-02-2018, 04:01 PM Go to last post
  5. The Truth About Larry Chiappone You Did Not Know

    Started by jchockey, 12-24-2007 08:35 PM
    $100, acted, alleged, american, approved, background, bags, baiting, bernie, bitch, bonus, border, boxes, building, built, business, call, chan, code, collected, company, complain, corporation, credit, credit card, detected, district, drop, economy, email, eme, experience, extra, focus, fraud, fraud., free, future, held, huge, imagine, important, individuals, industry, information, inspector, involving, joint, legit, lis, live, local, marketing, mea, mlm scam, money, natural, nature, nbc, newyork, number, opposite, owns, passage, people, pissed, poor, prepaid, prepared, prices, print, problems, proof, protected, protection, pyramid, receive, scam artist, scam.com, scumbag, selling, sex, share, show, side, spent, stuff, submit, subs, table, top, track, truth, united states, version, vic, video, view, website, word, worked, www 1 Deleted Post(s)
    • Replies: 26
    • Views: 29,276
    10-17-2017, 07:57 PM Go to last post
  6. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 03:32 AM
    addition, business, cards, give, guess, health, international, internet, number, online, pandora jewelry, par, past, pay, people, rings, sort, soul, store, tech
    • Replies: 0
    • Views: 1,147
    08-02-2017, 03:32 AM Go to last post
  7. My Pandora went up coronary heart hold bracelet.

    Started by GHDFDF, 08-02-2017 03:27 AM
    america, beauty, children, company, count, couple, design, details, enjoy, family, friends, hear, hold, locket, people, proper, rings, sort, soul, www
    • Replies: 0
    • Views: 351
    08-02-2017, 03:27 AM Go to last post
  8. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 03:26 AM
    addition, business, cards, give, guess, health, international, internet, number, online, pandora jewelry, par, past, pay, people, rings, sort, soul, store, tech
    • Replies: 0
    • Views: 334
    08-02-2017, 03:26 AM Go to last post
  9. Youth cream free only pay shipment

    Started by Mrs Nel, 07-23-2017 02:46 AM
    amount, call, charges, cream, delivery, don, dont, free, free delivery, full, give, hey, mistake, money, pay, place, send, side, stop, won
    • Replies: 0
    • Views: 487
    07-23-2017, 02:46 AM Go to last post
    • Replies: 2
    • Views: 1,075
    07-10-2017, 05:20 PM Go to last post
    • Replies: 1
    • Views: 477
    06-19-2017, 04:50 PM Go to last post
  10. Propharm drug Ltd

    Started by Anthonylovatto, 05-28-2017 12:43 PM
    drug, medical marijuana, scam
    • Replies: 0
    • Views: 1,025
    05-28-2017, 12:43 PM Go to last post
  11. Mailing List...Scam or not?

    Started by df30, 01-04-2007 10:26 PM
    $100, 1789, 2001, 2008, 302, ???, abc, acceptance, account, accounts, add, address, afraid, agen, agreed, alert, alleged, amendment, american, another, apartment, archive, artist, ass, associate, attorney general, aus, australia, avoid, azi, bait, bankers, banned, based, basically, benefits, bit, block, blood, body, bogus, boost, border, boxes, bravo, breaking, bright, brown, bull, bullshit, bunch, bureau, business, butts, card, care, carefully, cash, caught, center, cer, chain, chance, chea, class, click here, close, code, collected, coming, comments, communication, community, company., complain, compliance, contributed, cost, costs, counting, countries, crap, credit, critical, cruel, cuz, dan, dark, david, davis, day, defendants, deleted, department, description, deserve, differently, dinner, diploma, disgusting, district, division, doctors, doesn, dollar, don, dont, dope, drop, due, e-mail, earn, effective, ells, email, enter, entry, evaluation, examples, extra, fall, famous, favorite, fec, federal, fee, finally, financial, financially, fit, fla, flat, focus, for sale, fortune, frank, fraudulent, free, fry, funds, future, gen, give, gotta, guarantee, gullible, guys, harder, hasn, head, hell, helped, helping, hey, high, hire, holds, home, honest, house, html, huge, humiliation, husband, ial, identifying, identity, images, imagine, important, incident, include, individuals, infected, info, inspector, institution, instructed, interest, investigative, investing, involving, jail, jan, john, joined, joke, judge, kicked, kidding, land, large, laugh, leaders, legit, letters, license, line, lis, list, listed, listen, lived, living, llc, local, long, longer, los, lottery, lynch, magic, mail, mail fraud, mail order, mails, make money, make money fast, manager, mark, mass, master, matrix, mea, medical, meeting, members, message, method, million, millions, mind, money, mortgage, move, multi, myth, nasty, nation, national, needed, neo, new zealand, nope, north, nos, numbers, office, onli, operation, opportunity, orders, oregon, org, owner, panthers, paper, par, part, participants, past, payment, payout, pays, pen, pennsylvania, person, personal, phoenix, phone number, picture, pile, pissed, poor, pos, post, postal, posted, posts, potential, power, ppl, preservation, pretending, prevent, price, prize, productive, products, profit, program, programmer, progress, promising, proposition, provider, public, pull, push, pyramid, question, quick, race, random, rea, real, reality, reason, reasons, receiving, red, release, relief, removed, replace, research, respect, respond, response, returns, risk, robert, room, sale, salvation, scam, scam artist, scamming, scams, screw, script, search, season, secrets, secure, seekers, sell, selling, sen, send, september, service, services, sharing, ship, sho, short, shows, side, sign, site, small, smc, son, soo, sources, spent, spreading, start, starts, states, steal, stealing, sting, stop, stories, story, strangers, strategy, street, stupid, style, subs, successful, sun, supporting, survey, take a look, taken, talking, tall, taxes, tells, thankful, theft, thieves, thread, threads, tii, times, told, top, totally, trade, treats, types, une, united, united states, universe, unwan, urban, urged, url, usa, usps, vacation, version, vince, waiting, walmart, wanted, weeks, win, wing, winner, wire, wise, won, wont, wordpress, work at home, work at home jobs, work for yourself, worked, working, world war 2, wrap, writing, wtf, year, york 2 Deleted Post(s)
    • Replies: 124
    • Views: 86,351
    04-23-2017, 11:39 AM Go to last post
  12. The Lending Tree / Web Bank

    Started by ctbergman, 03-13-2017 12:30 AM
    bank, clear, company, credit, credit card, debt, employment, good, information, legitimate, lending tree, misleading, number, online, plan, scheme, stable, web, webbank
    • Replies: 0
    • Views: 1,566
    03-13-2017, 12:30 AM Go to last post
    • Replies: 0
    • Views: 1,800
    11-17-2016, 10:29 PM Go to last post
  13. Building Wealth Institute

    Started by MsMagic101, 03-29-2006 12:45 AM
    000, acts, age, another, answer, apologize, article, august, bad, base, bet, better, biggest, bite, book, bright, builder, building, bunch, bureau, call, called, calling, care, cares, case, cer, checking, clever, code, company., con, cost, costs, cover, credibility, credible, credit, customers, date, devil, dollars, don, dont, door, dvd, eme, enter, fall, financial, forgot, front, good, grand, great, guarantee, guy, guys, harassment, hey, high, his, hit, hits, how to get, huge, huge scam, ial, ime, include, incredible, individuals, info, institut, insult, inter, investment, ion, leads, legitimate, letter, link, living, logistics, mail, making, method, mistake, money, more, morning, nature, needed, nevada, notes, number, office, operations, opportunity, order, owner, owns, page, painter, paper, pas, pay, paying, payment, perception, personally, phone, plastic, profit, prove, question, questions, quit, quote, related, remember, report, reports, representative, ripoff, ripoff report, ripoffreport, robert, sample, satisfied, scam, scammer, search, secretary, select, selling, signing, site, soo, source, spend, star, stated, states, sti, successful, suckers, sul, taken, talk, talking, teach, telephone calls, they, thousand, threaten, throw, today, top, totally, trolling, url, view, vince, watched, wealth, work, worked, www, years
    • Replies: 14
    • Views: 13,526
    10-21-2016, 08:44 AM Go to last post
    • Replies: 0
    • Views: 1,124
    09-28-2016, 12:53 AM Go to last post
  14. Mail scams, how?

    Started by pwrone, 07-15-2005 09:11 PM
    000, access, act, acted, actions, address, advice, albert, also, ame, amp, anti, any, are, ask, auto, away, back, bad, bee, been, best, bet, better, bit, book, broker, business, buy, car, cars, clearing, com, comme, compu, con, concerns, consumer, contact, cooperative, costs, could, crap, crea, der, desire, did, ding, doesn, doing business, don, dozen, duped, duty, early, ebay, eed, estate, even, exposing, fac, fall, fault, file, fly, found, get, getting, glass, got, group, hacker, han, happen, hey, his, home, how, html, ico, icq, ignore, ill, ime, info, inter, internet, involved, ion, issue, just, keep, kind, kish, know, last, laundering, like, line, lis, lists, lol, longer, los, lot, mad, mail, mailing, manager, market, mea, medical, mess, metallic, money, more, mother, multiple, must, need, new zealand, now, one, onli, only, ontario, opportunity, order, org, par, part, paypal, people, personal, policies, polished, por, porn, pos, post, presiden, push, put, putting, questions, quot, quote, race, raining, range, read, real, reason, receiving, respond, response, ric, ring, roy, russia, russians, said, saturn, scam, scams, sec, section, seller, sen, send, service, set, she, shit, signed, silver, single, site, slam, small, sold, some, sorry, special, specifically, spoiler, star, state, stated, stay, stop, stra, string, super, supplement, suppose, system, systems, take, talking, ted, testing, than, that, the, their, these, they, thing, thought, threats, through, time, times, trac, trace, uni, union, upper, url, very, wan, wants, war, warning, water, websites, week, weeks, western, western union, when, will, withdraw, won, work, wrong, years, you, your, zealand
    • Replies: 10
    • Views: 6,262
    08-26-2016, 06:59 AM Go to last post
    • Replies: 69
    • Views: 83,338
    08-05-2016, 02:49 PM Go to last post
  15. The worst mail order scammer

    Started by Administrator, 11-05-2013 05:35 PM
    alleged, amazon, business, cards, corrupt, deceptive, email, ethics, find, fit, give, ice, internet, lie, list, money, par, people, scam, scammer, scammers, scams, send, turn, type, world
    • Replies: 4
    • Views: 6,923
    07-28-2016, 05:25 PM Go to last post
  16. $Billion Sources Want to Send You Free Cash

    Started by daddywags, 10-25-2005 10:12 PM
    age, agency, alot, also, answer, ate, away, bee, billion, book, books, but, called, card, cash, cer, check, com, community, company, confused, consumer, correct, credit, credit card, credit card., did, disabled, email, envelope, examples, file, form, forma, fraudulent, free, get, give, gov, govt, gra, gran, groups, hey, his, html, https, ica, ill, info, information, jan, just, know, last, last post, let, letter, like, link, lis, listed, lists, longer, mad, mail, make, mea, mean, member, men, million, money, more, multiple, new york, office, one, only, order, our, page, payment, people, person, please, plus, pos, post, postage, posted, price, profi, profit, protection, publishing, quote, read, received, registered, reported, reports, ripoffreport, risk, same, scam, scammed, select, sell, send, services, social, sound, sources, state, stephen, still, suckers, take, ten, testing, thanks, that, the, they, thing, think, thread, took, total, url, wan, want, well, when, will, work, would, www, yahoo, years, york, you, young, your 1 Deleted Post(s)
    • Replies: 13
    • Views: 20,180
    07-02-2016, 01:38 PM Go to last post
  17. Almost fooled by Scammers

    Started by Eswandi, 05-27-2016 09:33 AM
    arrest, bank, business, buyer, credit, download, email, fake, fbi, finally, find, free, friend, friends, gay, harm, hold, information, internet, money, number, online, phone, scammer, scammers, spam
    • Replies: 1
    • Views: 2,338
    06-18-2016, 06:19 AM Go to last post
  18. CarranZa Slim

    Started by jg1417, 04-14-2007 10:28 AM
    $100, 2008, ???, account, action, acts, admit, admitted, agreement, aka, allowing, ambassador, american, appears, approved, artists, asset, associate, associated press, attempts, audio, authentic, authority, authorized, bank, be aware, beware, biggest, bio, black ops, blackmail, blue, body, bonus, border, box, brazilian, bribed, bull, bureau, business loans, campaign, carefully, caught, chan, check, clark, clients, clo, close, club, code, coin, collection, company, company., complain, conman, connections, contact, continue, corporate, corporation, cost, costs, county, cover, coward, credentials, credible, credit, criminals, cure, daughter, david, dear, dennis, destroyed, dice, diploma, documentation, doesn, drug, email, eme, enter, epa, explained, expose, extort, fake, falsi, famous, favorite, financial, find, flux, fortune, frank, fraudulent, freelance, future, gary, gonna, guarantee, guess, guys, harasses, held, helped, helping, highly, hire, hit man, horse, html, huge, huma, humans, images, imagine, important, in front, incredible, individuals, industry, information, interest, investigative, item, jay, jeffrey, journalist, karma, letters, line, lis, listen, loans, mad, mail, market, master, mea, members, million, mind, money, mortgages, multi, mystery, nasa, nasty, needed, notification, number, offer, office, oral, ordered, orders, owned, owner, owns, pablo, pal, paper, partner, pen, performance, person, peter, phone, photos, pills, poor, porn, post, posted, power, privacy, profit, programmer, projects, promotes, proves, public, pull, questions, real, reality, reason, reasonable, recently, refused, research, return, sad, scam, scam artist, secret, secretary, sell, selling, send, shares, shop, shows, shut, skin, slam, social security, son, sound, source, specifically, spokeo, spreading, start, steal, stephanie, sti, submit, sued, sun, swiss, tactic, testify, threaten, times, told, tools, top, total, treason, twins, ugly, unauthorized, une, unfortunate, upper, van, version, vicious, victory, view, vince, wanted, win, wins, wired, wordpress, worked, working, wow, youtube
    • Replies: 43
    • Views: 19,785
    05-07-2016, 02:12 AM Go to last post
  19. Donation request

    Started by Dodie C, 07-02-2015 12:00 AM
    ame, charity, company, contact, dollar, hope, information, judgement, money, pay, salaries, scam, send, wages, web, website, www 1 Deleted Post(s)
    • Replies: 4
    • Views: 3,980
    05-03-2016, 01:49 AM Go to last post
    • Replies: 1
    • Views: 2,965
    04-26-2016, 08:12 PM Go to last post
    • Replies: 45
    • Views: 53,186
    02-27-2016, 03:19 PM Go to last post
  20. thehomemailer.com

    Started by gmartin60, 07-27-2013 04:37 PM
    agree, ame, celebrities, data, deal, details, domain, fine, information, internet, magazines, media, middle, online, opinion, paid, pay, people, table, tax, television, type, weight, work, www 1 Deleted Post(s)
    • Replies: 2
    • Views: 4,839
    02-26-2016, 11:10 AM Go to last post
  21. Make my pills

    Started by elteec, 08-24-2015 07:23 PM
    bogus, lie, money, number, people, phone, pills, receive, scam, send, send money, tech, testimonials, tracking, u.s., website
    • Replies: 1
    • Views: 5,344
    08-24-2015, 08:31 PM Go to last post
  22. eBay Scammer ID: qhgypchyh, 玉红 黄 Huang Yuhong

    Started by ccpyue, 12-11-2013 08:20 AM
    911, ame, buyer scam, china, details, ebay, email, force, money, problem, receive, reply, scammer, scammers, seller
    • Replies: 3
    • Views: 4,870
    05-20-2015, 10:31 PM Go to last post
  23. Mail Order Scam: YN-622.info

    Started by jimtev, 05-16-2015 11:42 AM
    ame, business, china, collected, company, email, emails, exchange, hear, horrors, information, overseas, recommend, reply, return, scam, shoes, tracking, war, warning, website
    • Replies: 1
    • Views: 3,056
    05-20-2015, 10:17 PM Go to last post
  24. Mail Order Scam = Steroids-pharmacy.com

    Started by hosers, 05-18-2008 12:14 PM
    acted, acts, bastards, be aware, big, big scam, bulgaria, clear, code, complain, email, emails, experience, fraud, free, greece, hon, information, money, online, oral, people, prices, problem, problems, regular, remove, research, robber, scam, scammer, send, sites, stuff, surprise, truth, waiting, web, world, www 2 Deleted Post(s)
    • Replies: 10
    • Views: 25,874
    05-16-2015, 05:17 AM Go to last post
  25. PIMSLEUR APPROACH - Language CDs

    Started by thedq, 09-17-2012 04:37 PM
    ate, beware, child, choice, company, family, finally, full, god, hope, life, paid, pay, return
    • Replies: 1
    • Views: 5,866
    05-07-2015, 11:08 AM Go to last post
    • Replies: 1
    • Views: 6,866
    05-07-2015, 11:07 AM Go to last post
  26. Enc International Ltd China Usb Sticks Scam

    Started by DavidUK, 11-05-2013 04:18 AM
    addition, ate, business, china, chinese, company, crooks, email, hear, international, king, lost, money, offer, police, scam, scammers, school, seller, send, surprise, war, weight, work, www
    • Replies: 1
    • Views: 3,842
    05-07-2015, 11:02 AM Go to last post
  27. Manhattan Direct

    Started by Rod, 03-22-2013 04:33 AM
    addition, company, dvd, message, offer, report, sellers, stuff, truth, weight
    • Replies: 1
    • Views: 4,125
    05-05-2015, 09:28 PM Go to last post
  28. Texas Mail Order Pharmacy KILLS Oregonians!

    Started by Pissed Off 2, 11-28-2012 12:52 AM
    agree, alleged, ate, attorney, companies, deaths, drugs, e-mail, guess, idea, legal, pay, scam, tech, watch, website
    • Replies: 1
    • Views: 3,932
    05-05-2015, 09:25 PM Go to last post
  29. Work at home decision kits are a scam

    Started by bibleman, 11-24-2012 09:10 PM
    bai, find, home, marketing, money, paid, par, rights, scam, scheme, switch, turn, work
    • Replies: 1
    • Views: 4,012
    05-05-2015, 09:23 PM Go to last post
    • Replies: 1
    • Views: 3,895
    05-05-2015, 09:22 PM Go to last post
  30. Fedex and their crap services ripping people off

    Started by bibleman, 11-24-2012 09:03 PM
    bank, cleara, company, contact, lost, paid, pay, people, premium, security, security company
    • Replies: 1
    • Views: 4,259
    05-05-2015, 09:19 PM Go to last post
  31. Integrated Health Concepts, Inc

    Started by upset customer!, 11-29-2011 03:45 PM
    company, fit, function, health, information, money, people, pro, return, rude, scam, social, website
    • Replies: 1
    • Views: 5,143
    05-05-2015, 09:17 PM Go to last post
  32. Solar Panel Email Order esterventures@live.fr

    Started by itxcg, 09-22-2011 05:19 AM
    banker, business, companies, company, contract, covers, email, full, give, hear, hon, inform, information, international, live, management, men, number, prepare, project, receive, reply, running, scam, send, side, urban, voice
    • Replies: 1
    • Views: 7,191
    05-05-2015, 09:16 PM Go to last post
  33. Anyone dealt with Merchant Rewards?

    Started by Wasabi, 11-19-2013 12:06 PM
    companies, company, deal, gift, information, money, netflix, receive, send
    • Replies: 1
    • Views: 3,448
    05-05-2015, 09:14 PM Go to last post
  34. Labor Service Group of Lees Summit, MO

    Started by brutal37138, 12-14-2013 02:50 PM
    box, call, charges, contact, dollar, information, job, labor, manual, monster, number, par, phone, produce, reach, receive, send, study, summit, testing, work
    • Replies: 1
    • Views: 3,470
    05-05-2015, 09:11 PM Go to last post
  35. 24hsmeds.com

    Started by Kisses, 05-03-2015 12:47 PM
    scam, scam site
    • Replies: 1
    • Views: 2,216
    05-05-2015, 09:11 PM Go to last post
  36. Personal Injury Lawyers In Your Area

    Started by Administrator, 10-09-2012 11:18 AM
    area, king, lawyers
    • Replies: 1
    • Views: 4,666
    05-05-2015, 05:24 AM Go to last post

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