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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. E-Dinar Coin

    Started by E-Dinar Coin, 11-06-2016 09:54 AM
    amount, china, download, dows, ecological, glad, history, international, largest, level, media, money, number, program, registration, russia, show, tech, trading, world
    • Replies: 11
    • Views: 4,642
    10-16-2020, 10:09 AM Go to last post
  2. 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: 19
    • Views: 4,990
    10-13-2020, 05:08 PM Go to last post
  3. 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: 205,920
    09-24-2020, 10:06 PM Go to last post
  4. 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: 1,992
    09-23-2020, 05:24 AM Go to last post
  5. 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: 4,039
    09-22-2020, 06:08 AM Go to last post
  6. Quailty Art Auctions

    Started by kooland, 10-08-2009 10:12 AM
    arts, auctions, fake, investment, spin
    • Replies: 3
    • Views: 7,116
    09-21-2020, 08:05 PM Go to last post
  7. 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: 1,935
    09-12-2020, 04:51 AM Go to last post
  8. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,123
    08-29-2020, 06:15 AM Go to last post
  9. 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: 78,554
    08-28-2020, 05:08 AM Go to last post
  10. 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: 5,894
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,774
    08-27-2020, 10:40 AM Go to last post
  11. 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: 2,341
    08-25-2020, 06:59 AM Go to last post
  12. 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: 29,450
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 29,404
    08-16-2020, 03:23 PM Go to last post
  13. 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: 2,662
    07-23-2020, 02:35 AM Go to last post
  14. 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: 3,313
    07-20-2020, 09:00 AM Go to last post
  15. 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: 1,908
    07-20-2020, 08:59 AM Go to last post
  16. 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: 8,552
    07-20-2020, 08:58 AM Go to last post
  17. 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: 14,666
    07-20-2020, 08:57 AM Go to last post
  18. 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: 26,240
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,181
    07-02-2020, 05:08 AM Go to last post
  19. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 354
    06-26-2020, 01:10 AM Go to last post
  20. 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: 6,527
    06-13-2020, 03:14 AM Go to last post
  21. 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: 2,888
    05-01-2020, 07:33 AM Go to last post
  22. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 520
    04-24-2020, 04:56 PM Go to last post
  23. 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: 7,593
    04-16-2020, 01:49 PM Go to last post
  24. 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: 7,334
    06-20-2019, 12:54 PM Go to last post
  25. 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: 7,911
    06-12-2019, 04:53 AM Go to last post
  26. 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: 3,763
    06-12-2019, 04:01 AM Go to last post
    • Replies: 50
    • Views: 95,640
    06-07-2019, 01:40 AM Go to last post
    • Replies: 1
    • Views: 5,647
    06-04-2019, 09:52 PM Go to last post
  27. 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: 25,448
    05-30-2019, 03:49 AM Go to last post
  28. 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: 5,299
    05-29-2019, 07:28 AM Go to last post
  29. 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: 2,807
    05-27-2019, 01:30 PM Go to last post
  30. 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: 10,673
    05-27-2019, 06:06 AM Go to last post
  31. is bitcoin a scam

    Started by knightmare3000, 12-01-2017 06:04 PM
    • Replies: 23
    • Views: 7,814
    05-24-2019, 02:08 AM Go to last post
    • Replies: 3
    • Views: 2,511
    05-23-2019, 07:05 AM Go to last post
  32. 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: 2,057
    05-03-2019, 01:38 AM Go to last post
    • Replies: 1
    • Views: 3,076
    04-30-2019, 12:11 AM Go to last post
  33. 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: 3,089
    04-29-2019, 09:03 AM Go to last post
  34. 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: 5,131
    04-28-2019, 04:05 AM Go to last post
  35. 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: 2,718
    04-27-2019, 07:56 AM Go to last post

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