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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. any site offering DYSON Vacuum -

    Started by looker, 01-30-2007 06:44 PM
    black, call, company, gift, gifts, https, ime, lot, order, prices, quote, reviews, site, sites, time, turn, url
    • Replies: 1
    • Views: 1,127
    03-20-2019, 09:26 AM Go to last post
  2. Crypto trading admin

    Started by Estrelo, 03-16-2019 08:56 AM
    • Replies: 0
    • Views: 171
    03-16-2019, 08:56 AM Go to last post
  3. Leerebooks??????

    Started by theonlyConfusedOne, 03-15-2019 07:44 PM
    Library   website
    • Replies: 0
    • Views: 101
    03-15-2019, 07:44 PM Go to last post
    • Replies: 0
    • Views: 309
    02-22-2019, 04:17 PM Go to last post
    • Replies: 1
    • Views: 3,739
    02-22-2019, 05:28 AM Go to last post
  4. Trading Scam

    Started by Fahadjawad, 02-21-2019 08:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 998
    02-20-2019, 09:24 AM Go to last post
  5. 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: 29
    • Views: 9,079
    02-16-2019, 03:47 AM Go to last post
  6. 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: 596
    02-14-2019, 08:42 PM Go to last post
  7. 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: 1,265
    02-14-2019, 07:31 AM Go to last post
  8. 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: 484
    02-13-2019, 06:28 AM Go to last post
    • Replies: 13
    • Views: 2,259
    02-13-2019, 03:41 AM Go to last post
  9. 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: 3
    • Views: 531
    02-07-2019, 04:17 AM Go to last post
  10. 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: 1,026
    02-04-2019, 11:32 AM Go to last post
  11. 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: 174,875
    02-03-2019, 11:20 PM Go to last post
  12. 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: 6,430
    02-02-2019, 01:48 PM Go to last post
  13. 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: 13,193
    02-02-2019, 01:43 PM Go to last post
  14. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 13
    • Views: 4,030
    02-02-2019, 01:43 PM Go to last post
  15. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    • Replies: 6
    • Views: 4,050
    02-02-2019, 08:11 AM Go to last post
  16. 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: 1,994
    02-02-2019, 04:01 AM Go to last post
  17. 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: 306
    01-29-2019, 07:35 AM Go to last post
  18. 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: 230
    01-24-2019, 05:13 AM Go to last post
  19. Oliver Kuame - oliverkuame1452@gmail.com

    Started by falconsfan15, 01-23-2019 11:52 AM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 183
    01-23-2019, 11:52 AM Go to last post
  20. robert.philli@yahoo.com.hk - Jude Frank

    Started by falconsfan15, 01-23-2019 11:36 AM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 115
    01-23-2019, 11:36 AM Go to last post
  21. MRS. JENNET WILLIAMS - gm1663858@gmail.com

    Started by falconsfan15, 01-23-2019 11:30 AM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 110
    01-23-2019, 11:30 AM Go to last post
  22. Reportandcards@outlook.com - Monica Davies

    Started by falconsfan15, 01-23-2019 10:05 AM
    monica@shopsmartnetwork.com
    • Replies: 0
    • Views: 107
    01-23-2019, 10:05 AM Go to last post
  23. Mr. James Talon - wellsbank07@gmail.com

    Started by falconsfan15, 01-22-2019 09:22 PM
    wellsbank07@gmail.com
    • Replies: 0
    • Views: 156
    01-22-2019, 09:22 PM Go to last post
    • Replies: 0
    • Views: 135
    01-22-2019, 07:41 PM Go to last post
  24. Steven T. Mnuchin - smnuchin5@gmail.com

    Started by falconsfan15, 01-22-2019 07:10 PM
    portal@digitaluvprint.com, smnuchin5@gmail.com
    • Replies: 0
    • Views: 138
    01-22-2019, 07:10 PM Go to last post
  25. corisbk209@gmail.com - Mr. john Wesley

    Started by falconsfan15, 01-22-2019 02:33 PM
    534386043
    • Replies: 0
    • Views: 151
    01-22-2019, 02:33 PM Go to last post
  26. Mr. James Talon - jamesani633@gmail.com

    Started by falconsfan15, 01-22-2019 01:06 PM
    atmcard951@yahoo.com
    • Replies: 0
    • Views: 120
    01-22-2019, 01:06 PM Go to last post
  27. mr.tommyyahya29@aol.com - Mr.Tommy Yahya

    Started by falconsfan15, 01-22-2019 12:47 PM
    mr.tommyy@aol.com
    • Replies: 0
    • Views: 108
    01-22-2019, 12:47 PM Go to last post
  28. officefile1727@aol.com - Jerome Powell

    Started by falconsfan15, 01-22-2019 11:12 AM
    officefile1727@aol.com
    • Replies: 0
    • Views: 109
    01-22-2019, 11:12 AM Go to last post
  29. fillo5446@gmail.com - Mr Lucy Tamlyn

    Started by falconsfan15, 01-22-2019 10:56 AM
    fillo5446@gmail.com
    • Replies: 0
    • Views: 89
    01-22-2019, 10:56 AM Go to last post
  30. Edward Williams - office.info@post.com

    Started by falconsfan15, 01-22-2019 10:42 AM
    edwardwilliams73219@earthlink.net, office.info@post.com, westerunioin438@gmail.com
    • Replies: 0
    • Views: 101
    01-22-2019, 10:42 AM Go to last post
  31. morrismrpeter@gmail.com - Mr.Peter Morris

    Started by falconsfan15, 01-22-2019 10:34 AM
    morrismrpeter@gmail.com, ucustoms@yahoo.com
    • Replies: 0
    • Views: 99
    01-22-2019, 10:34 AM Go to last post
  32. Secret shopping email scammer

    Started by thrasher6, 03-06-2017 09:55 AM
    classicshopper29112@gmail.com, con, content, coordinator@mscust44.com, fraud, his, mail, payoffice98@gmail.com, receive, scam, secret, shoppin, shopping, tent, the, this, western union, wha, what, with
    • Replies: 4
    • Views: 2,300
    01-22-2019, 06:14 AM Go to last post
  33. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 12:04 AM
    .25%, auto, bitcoin, black, builder, coin, data, good, hourly, imagine, investment, men, people, prefer, read, read more, return, scam, site, url
    • Replies: 2
    • Views: 2,414
    01-21-2019, 11:44 AM Go to last post
  34. 237 area code

    Started by samslilmomma, 07-25-2006 03:55 PM
    000, acted, add, address, ads, afford, africa, age, agreed, ain, airlines, airport, ama, ame, animal, another, anti, appeared, area, aries, aus, australia, aware, baby, bad, bet, birds, bit, block, blue, borders, boston, boy, bright, bring, broke, bunch, buy, cage, call, called, calling, calls, care, careful, cars, case, cash, cease, cell, central, cer, chance, chicago, chris, christian, claiming, close, closes, cod, code, coming, company, completely, con, concerned, correct, country, couple, crap, crying, customers, cyber, damn, daughter, days, dear, decided, deliver, delivered, department, desperate, dog, dollars, don, dont, dow, dozen, dump, early, earned, ended, enter, evening, experience, explained, eye, fake, fall, fed, feel, felt, female, find, finding, finds, fine, fishing, fly, folks, for sale, forward, france, funds, gave, georgia, girl, good, goodbye, green, guarantee, hahaha, hai, hand, hard, hay, held, hell, hey, hits, holy, horrible, hot, house, houston, husband, ial, ian, ice, identify, identity, image, ime, include, inter, involved, ion, irvine, islands, isn, jail, joy, kelly, lady, last, laugh, light, line, lis, list, listed, living, local, lol, long, loose, los, losing, lot, lottery, mad, mail, making, male, mea, meet, millions, minutes, money, more, morning, move, multi, nation, needed, news, newspaper, nigeria, nigerian, north, notice, numbers, nutrition, officers, onli, online, oral, orange, org, original, oro, pas, passed, pay, paying, person, pet, pet scam, peter, phone number, photos, pick, picked, picture, pictures, pin, pissed, play, poor, pos, post, posted, posting, posts, potential, price, proposal, puppies for sale, puppy, pups, question, quick, quickly, quote, ran, read, ready, real, receive, red, registered, release, research, richard, rip, sale, scam, scammed, scammers, scamming, search, sell, selling, sen, send, services, set, sex, ship, shipping, shouldn, showed, sign, site, son, soo, sorry, sounds, state, stated, stop, stories, suck, sunday, talks, tea, ted, texas, theft, thought, thread, thursday, times, today, told, tracking, transfer, transport, transportation, travel, turkey, union, urgently, url, usual, vacation, view, vince, waiting, wanted, weed, weeks, west, western, win, wire, wire money, wired, woma, worked, working, worth, wrong, wtf, www, yahoo, year, york, young, yrs
    • Replies: 30
    • Views: 67,071
    01-19-2019, 06:58 AM Go to last post
  35. Leigh Creek Natural Gas - SCAM

    Started by texasguard, 01-04-2019 03:28 PM
    admin, ame, bank, beware, card, company, creek, criminal, deposit, energy, fake, give, home, information, job, legitimate, leigh, money, natural, online, scam, sound
    • Replies: 1
    • Views: 348
    01-19-2019, 05:22 AM Go to last post
  36. mbeki_david@yahoo.co.uk - Mr.Mbeki David

    Started by falconsfan15, 01-19-2019 02:39 AM
    mbeki_david@yahoo.co.uk
    • Replies: 0
    • Views: 148
    01-19-2019, 02:39 AM Go to last post
  37. Patty Lyons Knitting SCAM

    Started by JerryO, 01-18-2019 10:08 AM
    act, black, business, ends, false, good, ica, late, lies, local, owner, patty lyons, patty lyons knitting scam, person, remove, reviews, scam, stop, type, years
    • Replies: 0
    • Views: 195
    01-18-2019, 10:08 AM Go to last post
    • Replies: 5
    • Views: 4,819
    01-15-2019, 06:52 PM Go to last post
  38. SA Strategic Sourcing Consultants Tenderpreneurs

    Started by Mafa, 04-07-2017 02:29 AM
    000, ain, ame, blocking, car, company, court, eskom, guy, house, long, paid, phone, return, scam, stories, strategic, sul, supply, year
    • Replies: 1
    • Views: 1,359
    01-13-2019, 12:19 PM Go to last post
    • Replies: 0
    • Views: 351
    01-10-2019, 03:28 PM Go to last post

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