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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. 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: 284
    • Views: 204,759
    09-24-2020, 10:06 PM Go to last post
  2. Email Location

    Started by Elmerr, 11-29-2005 05:53 AM
    000, bit, china, com, con, content, date, email, fed, his, ion, key, lee, message, mixed, net, nov, overseas, quote, reply, sen, sun, transfer, type, version, web, yahoo
    • Replies: 2
    • Views: 1,904
    09-23-2020, 05:24 AM Go to last post
  3. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 10:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 6
    • Views: 3,954
    09-22-2020, 06:08 AM Go to last post
  4. Quailty Art Auctions

    Started by kooland, 10-08-2009 10:12 AM
    arts, auctions, fake, investment, spin
    • Replies: 3
    • Views: 7,069
    09-21-2020, 08:05 PM Go to last post
  5. Web Gain System

    Started by falconsfan15, 10-06-2016 02:04 PM
    2016, 408, blog, business, company, data, facebook, http://webgainsystem.co.in/seo-case-study/, info@webgainsystem.com, information, live, number, reply, scam, search engine, seo, sharing, social, table, website, work
    • Replies: 1
    • Views: 1,890
    09-12-2020, 04:51 AM Go to last post
  6. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,074
    08-29-2020, 06:15 AM Go to last post
  7. Craigslist Laptop repair scam ?

    Started by BadBadkitty, 03-28-2008 09:20 AM
    $100, 129, acceptance, accounting, acted, acts, agreement, aka, allowing, ama, american, approval, artists, associate, attempts, australia, bags, bank, banker, bankers, be aware, big, bogus, bonus, brown, building, bur, catch, causing, certified, chase, check, china, clark, clean, cleaning, clerk, closes, code, complain, compliments, components, contracting, couldn, craigslist, credit cards, damn, daughter, dcd, dell, devious, diagnostics, district, dollars, dot, drop, engineer, engineers, environment, error, ethical, euro, evaluator, experience, explained, extended, extra, faithful, ford, fred, free, fund, future, gas, give, hahaha, hail, helo, hire, honeypot, huge, identifying, images, important, industry, interest, investigated, issues, job, john, kona, legit, life, lighting, lindsey, linkedin, list, local, lol, manager, manufacturing, mea, microsoft, midnight, money, moore, mtcn, national, nature, nope, nurse, operation, oregon, organizations, pacific, paper, pay, pennsylvania, picture, pissed, pissing, plan, planning, poor, prepared, pretending, projects, protected, queen, raise, rea, receive, reliable, research, revenge, ria, robert, ron, sale, scam, scams, script, secretary, selling, shipment, shipper, smtp, softwares, spf, spot, steal, steven, store, stranger, systems, taxpayers, thinks, top, totally, track, travelling, tse, united states, verification, version, view, vince, waiting, warehouse, website, weed, wilson, wireless, wont, wordpress, work, worked, writing
    • Replies: 164
    • Views: 78,056
    08-28-2020, 05:08 AM Go to last post
  8. What do you think about the casino?

    Started by Jalirame, 02-04-2019 11:15 AM
    about, age, anyone, casino, did, how, line, money, much, onli, online, online casino, play, the, think, wha, what, win, yes, you
    • Replies: 9
    • Views: 5,822
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,721
    08-27-2020, 10:40 AM Go to last post
  9. Pain Relief Pack

    Started by kelly31, 01-31-2011 01:46 AM
    drugs, easy, international, online, pharmacies, prescription, table, website, work, www
    • Replies: 2
    • Views: 2,176
    08-25-2020, 06:59 AM Go to last post
  10. Truth about casino

    Started by servomapper64bit, 08-28-2006 03:42 AM
    age, ain, article, baccarat, bets, boxing, buried, called, casino, casino games, casinos, cer, chance, chea, cheat, circuit, commission, contact, countries, criminal, cruise, currency, department, deposits, ear, edge, els, enter, entertainment, examples, floor, force, give, greeting, highly, history, hosting, hotels, icq, include, ion, links, live, machines, mea, men, money, move, par, payout, people, players, poker, proper, property, reports, responds, retail, safe, safety, security, shopping, site, small, states, stealing, surf, surveillance, system, takes, television, trac, truth, types, united, united states, url, vacation, visit, wikipedia, work, years
    • Replies: 8
    • Views: 29,353
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 29,086
    08-16-2020, 03:23 PM Go to last post
  11. Alan Giliker scam

    Started by 458724, 02-20-2017 02:35 PM
    acted, alan, ame, avoid, bee, character, complete, con, early, elaborate, friend, giliker, give, iced, link, middle, sca, scam, the
    • Replies: 16
    • Views: 4,806
    08-02-2020, 12:41 PM Go to last post
  12. Website development

    Started by Werolla, 01-10-2019 04:17 AM
    business, case, crea, development, easy, find, good, hat, job, pay, product, simple, ted, thought, turned, wan, wanted, website, won, wordpress
    • Replies: 4
    • Views: 2,614
    07-23-2020, 02:35 AM Go to last post
  13. List of Auto-Surfs that ran out with the money

    Started by Talk2me, 02-28-2006 06:59 AM
    act, another, ap.com, asia, auto, aware, bank, biz, bonus, center, complain, con, connection, dam, damn, dating, day, days, deposit, doctor, dollars, double, ear, earned, edward, explorer, eyco, father, file, finance, fit, forex, free, fund, generation, global, gold, gov, group, groups, hard, helps, hey, high, holdings, home, html, https, hyip, imagine, income, index, inter, interest, international, investing, investment, investments, involved, ion, last, leader, legitimate, lexus, life, line, lis, list, listed, long, luck, mail, master, mea, members, men, millions, money, national, net, onli, online, org, plane, platinum, pool, pos, post, power, profit, quote, race, rage, ran, real, rest, savings, scammed, scams, service, share, shares, shut, simply, solution, spend, star, stole, street, sunday, system, they, trading, union, url, ventures, victim, virtue, week, wide, wire, won, work, worldwide, www, yahoo, year, years
    • Replies: 4
    • Views: 3,271
    07-20-2020, 09:00 AM Go to last post
  14. MINA HOLDINGS...Ernie Anderson

    Started by Mars11228, 02-04-2013 12:22 PM
    agents, ate, bogus, commission, deal, email, fraud, fraud., inform, proof, real estate, website
    • Replies: 1
    • Views: 1,883
    07-20-2020, 08:59 AM Go to last post
  15. Ghana_scammed after online-dating

    Started by TooFarDriven, 12-22-2007 01:42 PM
    airport, america, bags, bricks, broken, call, cell phone, climax, couldn, dating, diploma, disappointment, doctor, embassy, emmanuel, experience, extra, friends, gen, ghana, health, hear, internet, jackson, lis, men, money, needed, online, people, phone, photos, picture, poor, program, reply, report, scams, spent, stolen, thomas, tools, upgrade, view, women
    • Replies: 14
    • Views: 8,494
    07-20-2020, 08:58 AM Go to last post
  16. 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: 32
    • Views: 14,552
    07-20-2020, 08:57 AM Go to last post
  17. www.date-safely.com a scam?

    Started by schizs, 12-19-2008 08:09 AM
    ame, be aware, business, cards, city, closes, code, contact, credit cards, domain, e-mail, elec, email, free, full, ice, money, new york, number, online, owned, people, remove, sale, scam, scammers, space, survey, tools, typing, vic, website, western union, www
    • Replies: 14
    • Views: 26,171
    07-20-2020, 08:55 AM Go to last post
    • Replies: 16
    • Views: 10,272
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,121
    07-02-2020, 05:08 AM Go to last post
  18. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 309
    06-26-2020, 01:10 AM Go to last post
  19. Win palace online casino scam

    Started by SCAMS, 09-24-2014 03:09 PM
    ame, bus, child, email, emails, find, fraud, hit, information, number, online, online casino, paid, phone, rigged, scam, scammer, slow, vic, war, word
    • Replies: 5
    • Views: 6,479
    06-13-2020, 03:14 AM Go to last post
  20. Jaek Tomlinson Scammer ForbiddenSE Fraud

    Started by yosemite, 01-28-2016 05:06 AM
    beware, buyer, content, deal, escrow, forum, fraud, fraud., idea, jaek tomlinson, money, number, online, paid, paypal, phone, pro, report, scam, scammer, thief, twitter, type, vic, website, www
    • Replies: 2
    • Views: 2,853
    05-01-2020, 07:33 AM Go to last post
  21. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 483
    04-24-2020, 04:56 PM Go to last post
  22. working from home

    Started by DAVE49, 04-25-2011 09:08 AM
    affiliate, area, bank, charges, chrisdoyle, e-mail, firm, give, home, internet, manual, optimization, pay, people, police, qualifications, rea, scam, scams, send, trading, training, vacancy, war, warning, whydowork, woman, work, work from home, www
    • Replies: 32
    • Views: 7,471
    04-16-2020, 01:49 PM Go to last post
  23. Miten rentoudut vapaa-ajallasi?

    Started by Jukson, 06-19-2019 08:07 PM
    bet, casino, ccc, data, gambling, har, https, line, nye, onli, online, online casino, placement, ren, solid, star, style, text, type, url
    • Replies: 1
    • Views: 7,281
    06-20-2019, 12:54 PM Go to last post
  24. GHS Health Store Scam

    Started by Ta1ch1, 05-16-2009 11:12 AM
    accept, beware, charges, cheap, companies, company, contact, deal, ecommerce, email, ghs, god, health, money, rea, responsibility, scam, serve, steal, stolen, store, www
    • Replies: 2
    • Views: 7,875
    06-12-2019, 04:53 AM 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: 6
    • Views: 3,710
    06-12-2019, 04:01 AM Go to last post
    • Replies: 50
    • Views: 95,329
    06-07-2019, 01:40 AM Go to last post
    • Replies: 1
    • Views: 5,610
    06-04-2019, 09:52 PM Go to last post
  26. Best and Worst Software Programs

    Started by stocksoftwareguru, 11-07-2005 01:26 AM
    ???, ????, access, act, age, als, also, and, another, are, art, assist, back, bad, banks, best, bet, better, blog, bought, broker, can, cannot, cash, cer, charts, check, choice, classes, clean, com, compu, computer, con, customer, data, direct, don, dont, easy, education, eed, end, expert, explain, fair, fantastic, fast, features, feel, fine, followers, forum, from, fund, get, good, good and bad, got, group, guarantee, guru, had, hats, help, hey, his, holy, hope, how to get, ial, ill, imagine, ime, indicator, info, ing, interactive, ion, isn, java, just, know, large, lazy, line, lis, list, logic, love, machine, magic, make, many, market, money, more, need, net, now, onli, online, opinion, owner, pos, post, posted, potential, pretty, price, profit, program, prophet, refund, results, run, safe, sca, scam, sec, sell, semi, short, sign, signed, sites, software, star, start, step, stock, subs, supported, system, testing, the, they, threads, top, trading, tre, unique, url, wave, will, worry, worst, worth, wow, www, yahoo, year, you, your
    • Replies: 14
    • Views: 25,395
    05-30-2019, 03:49 AM Go to last post
  27. The Social Network Marketing Company

    Started by Oh no Its, 07-01-2011 01:34 AM
    compan, company, laugh, marke, marketing, media, network, network marketing, people, scam.com, scammers, show, social, the, web, work, www
    • Replies: 3
    • Views: 5,262
    05-29-2019, 07:28 AM Go to last post
  28. 3% Business/Personal Loans...

    Started by falconsfan15, 10-08-2017 10:39 AM
    business, der, eed, find, for, line, loan, loans, money, need, onli, online, personal, real, reliable, short, short term., term, vijaymallyacclc@gmail.com, where
    • Replies: 3
    • Views: 2,771
    05-27-2019, 01:30 PM Go to last post
  29. grammys_closets USPS Delivery Confirmation a Joke!

    Started by MNJoe, 12-18-2007 06:44 AM
    agree, amount, bot, box, catch, code, complain, complaints, contact, creek, ebay, email, huge, important, internet, job, joke, justice, link, local, mea, meyer, money, national, number, paid, par, paypal, people, report, return, seller, send, shipper, show, steal, vic, weight
    • Replies: 4
    • Views: 10,624
    05-27-2019, 06:06 AM Go to last post
  30. is bitcoin a scam

    Started by knightmare3000, 12-01-2017 06:04 PM
    • Replies: 23
    • Views: 7,713
    05-24-2019, 02:08 AM Go to last post
    • Replies: 3
    • Views: 2,475
    05-23-2019, 07:05 AM Go to last post
  31. Loan Proposal - [email protected]

    Started by falconsfan15, 01-21-2019 02:39 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: 3
    • Views: 2,017
    05-03-2019, 01:38 AM Go to last post
    • Replies: 1
    • Views: 3,046
    04-30-2019, 12:11 AM Go to last post
  32. First assignment

    Started by falconsfan15, 05-02-2017 11:11 AM
    border, ccc, class, data, georgesoros885@gmail.com, good, https, important, marian, men, michaelcasper112@gmail.com, placement, point, solid, style, teacher, text, transportation, type, url
    • Replies: 1
    • Views: 3,056
    04-29-2019, 09:03 AM Go to last post
  33. pdf format

    Started by Rich99, 04-19-2007 08:30 AM
    ages, cleaner, download, edit, good, ice, issue, lock, members, microsoft, notice, print, pro, proof, reason, security, software, url, word, wrong
    • Replies: 4
    • Views: 5,097
    04-28-2019, 04:05 AM Go to last post
  34. ministry health

    Started by thrasher6, 11-02-2016 10:04 AM
    blog, ccc, clicking here, data, find, good, health, hope, https, ministryofhealthnederlands@gmail.com, offer, placement, sad, story, style, text, time, type, url, woman
    • Replies: 1
    • Views: 2,684
    04-27-2019, 07:56 AM Go to last post
  35. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 01:33 AM
    • Replies: 15
    • Views: 5,869
    04-27-2019, 04:01 AM Go to last post
  36. Investools, Success Magazine, Phil Town

    Started by TellItStraight, 10-16-2005 06:13 AM
    $100, 000, about, absent, academy, access, account, accurate, act, action, advance, advanced, advice, aff, afford, after, age, agen, aggressive, all, als, also, amazing, and, another, answer, answers, ante, any, anyone, are, aren, arms, art, artist, assets, associate, attempt, attention, attitude, avoid, away, back, bad, ban, banned, bargain, basic, basics, beating, became, become, bee, bernie, best, bet, better, biggest, billions, bit, black friday, blue, bond, books, bought, breaks, bring, bringing, broker, brokerage, brokers, bucks, bunch, bur, buried, but, buy, buying, buys, calendar, called, calls, can, cannot, canon, capabilities, capital, care, cars, case, cash, catch, categories, caught, caused, cer, chance, chicago, choose, cities, claim, class, classes, clients, close, code, college, com, comes, comme, comments, complex, compu, con, concept, concerned, condi, confidence, consequences, constantly, continue, conveniently, conversation, correct, cost, costs, could, couldn, 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