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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. 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: 5,192
    03-25-2019, 04:48 AM Go to last post
  2. 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: 1,027
    03-24-2019, 06:40 AM Go to last post
  3. 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: 9,616
    03-24-2019, 05:11 AM Go to last post
    • Replies: 3
    • Views: 2,815
    03-23-2019, 09:20 AM Go to last post
  4. 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: 30
    • Views: 9,124
    03-22-2019, 06:12 PM Go to last post
  5. 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: 1,150
    03-20-2019, 09:26 AM Go to last post
  6. Crypto trading admin

    Started by Estrelo, 03-16-2019 08:56 AM
    • Replies: 0
    • Views: 205
    03-16-2019, 08:56 AM Go to last post
  7. Leerebooks??????

    Started by theonlyConfusedOne, 03-15-2019 07:44 PM
    Library   website
    • Replies: 0
    • Views: 112
    03-15-2019, 07:44 PM Go to last post
    • Replies: 0
    • Views: 367
    02-22-2019, 04:17 PM Go to last post
    • Replies: 1
    • Views: 3,746
    02-22-2019, 05:28 AM Go to last post
  8. Trading Scam

    Started by Fahadjawad, 02-21-2019 08:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 1,010
    02-20-2019, 09:24 AM Go to last post
  9. 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: 616
    02-14-2019, 08:42 PM Go to last post
  10. 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: 1,299
    02-14-2019, 07:31 AM Go to last post
  11. 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: 509
    02-13-2019, 06:28 AM Go to last post
    • Replies: 13
    • Views: 2,272
    02-13-2019, 03:41 AM Go to last post
  12. 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: 552
    02-07-2019, 04:17 AM Go to last post
  13. 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: 1,041
    02-04-2019, 11:32 AM Go to last post
  14. 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: 174,934
    02-03-2019, 11:20 PM Go to last post
  15. 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: 6,542
    02-02-2019, 01:48 PM Go to last post
  16. 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: 13,230
    02-02-2019, 01:43 PM Go to last post
  17. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 13
    • Views: 4,048
    02-02-2019, 01:43 PM Go to last post
  18. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    • Replies: 6
    • Views: 4,094
    02-02-2019, 08:11 AM Go to last post
  19. 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: 2,007
    02-02-2019, 04:01 AM Go to last post
  20. 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: 319
    01-29-2019, 07:35 AM Go to last post
  21. 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: 247
    01-24-2019, 05:13 AM Go to last post
  22. Oliver Kuame - oliverkuame1452@gmail.com

    Started by falconsfan15, 01-23-2019 11:52 AM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 194
    01-23-2019, 11:52 AM Go to last post
  23. robert.philli@yahoo.com.hk - Jude Frank

    Started by falconsfan15, 01-23-2019 11:36 AM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 126
    01-23-2019, 11:36 AM Go to last post
  24. MRS. JENNET WILLIAMS - gm1663858@gmail.com

    Started by falconsfan15, 01-23-2019 11:30 AM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 122
    01-23-2019, 11:30 AM Go to last post
  25. Reportandcards@outlook.com - Monica Davies

    Started by falconsfan15, 01-23-2019 10:05 AM
    monica@shopsmartnetwork.com
    • Replies: 0
    • Views: 117
    01-23-2019, 10:05 AM Go to last post
  26. Mr. James Talon - wellsbank07@gmail.com

    Started by falconsfan15, 01-22-2019 09:22 PM
    wellsbank07@gmail.com
    • Replies: 0
    • Views: 163
    01-22-2019, 09:22 PM Go to last post
    • Replies: 0
    • Views: 146
    01-22-2019, 07:41 PM Go to last post
  27. Steven T. Mnuchin - smnuchin5@gmail.com

    Started by falconsfan15, 01-22-2019 07:10 PM
    portal@digitaluvprint.com, smnuchin5@gmail.com
    • Replies: 0
    • Views: 145
    01-22-2019, 07:10 PM Go to last post
  28. corisbk209@gmail.com - Mr. john Wesley

    Started by falconsfan15, 01-22-2019 02:33 PM
    534386043
    • Replies: 0
    • Views: 159
    01-22-2019, 02:33 PM Go to last post
  29. Mr. James Talon - jamesani633@gmail.com

    Started by falconsfan15, 01-22-2019 01:06 PM
    atmcard951@yahoo.com
    • Replies: 0
    • Views: 129
    01-22-2019, 01:06 PM Go to last post
  30. mr.tommyyahya29@aol.com - Mr.Tommy Yahya

    Started by falconsfan15, 01-22-2019 12:47 PM
    mr.tommyy@aol.com
    • Replies: 0
    • Views: 116
    01-22-2019, 12:47 PM Go to last post
  31. officefile1727@aol.com - Jerome Powell

    Started by falconsfan15, 01-22-2019 11:12 AM
    officefile1727@aol.com
    • Replies: 0
    • Views: 118
    01-22-2019, 11:12 AM Go to last post
  32. fillo5446@gmail.com - Mr Lucy Tamlyn

    Started by falconsfan15, 01-22-2019 10:56 AM
    fillo5446@gmail.com
    • Replies: 0
    • Views: 95
    01-22-2019, 10:56 AM Go to last post
  33. 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: 111
    01-22-2019, 10:42 AM Go to last post
  34. morrismrpeter@gmail.com - Mr.Peter Morris

    Started by falconsfan15, 01-22-2019 10:34 AM
    morrismrpeter@gmail.com, ucustoms@yahoo.com
    • Replies: 0
    • Views: 107
    01-22-2019, 10:34 AM Go to last post
  35. 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: 2,313
    01-22-2019, 06:14 AM Go to last post
  36. 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: 2,424
    01-21-2019, 11:44 AM Go to last post
  37. 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: 67,096
    01-19-2019, 06:58 AM Go to last post
  38. 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: 365
    01-19-2019, 05:22 AM Go to last post
  39. 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: 158
    01-19-2019, 02:39 AM Go to last post

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