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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. Real Online Jobs

    Started by Boathauler, 03-19-2010 07:24 AM
    acted, affiliate, agrees, capabilities, company, data, data entry, email, find, home, information, internet, job, jobs, magic, marketing, money, obama, online, pay, people, scams, send, send money, spain, train, training, work 2 Deleted Post(s)
    • Replies: 12
    • Views: 11,779
    04-19-2019, 07:38 AM Go to last post
  2. Bitcoin funding team

    Started by brucefan, 04-22-2017 03:12 PM
    addition, bet, better, bitcoin, call, coin, fraud, free, funding, https, info, person, program, registration, sen, tea, team, training, url, www
    • Replies: 15
    • Views: 5,752
    04-17-2019, 08:58 PM Go to last post
  3. Scam using fake ebay, lost $800 😰

    Started by Blesie, 12-07-2017 12:33 AM
    • Replies: 14
    • Views: 4,168
    04-16-2019, 09:52 AM Go to last post
  4. Australia job vacances apply now

    Started by falconsfan15, 02-21-2017 07:10 PM
    accounting, aus, australia, captain, https, important, info.office016@daum.net, job, line, live, love, onli, online, preview, qualifications, software, star, transportation, url, working
    • Replies: 1
    • Views: 854
    04-15-2019, 04:03 PM Go to last post
  5. Cleaning Job Scam

    Started by falconsfan15, 03-08-2017 10:07 AM
    ame, cell phone, company, craigslist, efficient, give, home, identity theft, job, job scam, money, movers, nicholas garner, par, past, phone, scam, security, turn, wages
    • Replies: 1
    • Views: 1,465
    04-14-2019, 03:41 PM Go to last post
  6. Is being a Amazon affiliate worth it.??

    Started by Mike75065, 12-14-2014 11:38 AM
    affiliate, amazon, amount, blog, commission, data, email, everyday, hear, ice, information, internet, internet marketing, marketing, people, placement, recommend, type, website
    • Replies: 2
    • Views: 848
    04-12-2019, 05:54 AM Go to last post
  7. aaTCM

    Started by msbronco, 11-13-2006 06:58 PM
    aaa, aid, allowed, amazon, ame, another, ass, bad, battery, business, called, cell phone, cellphone, chargers, company, connect, contact, free, hey, ial, idea, inter, internal, joined, knock, law, link, longer, mad, making, manufacturing, millions, money, needed, ordered, people, phone, potential, prescription, problems, questions, refund, reliability, scam, sell, shopping, sleeping, sleeping aid, sound, states, suddenly, times, trac, tracted, usa, website, yahoo
    • Replies: 7
    • Views: 1,745
    04-09-2019, 04:20 AM Go to last post
  8. 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: 4
    • Views: 675
    04-08-2019, 06:58 AM Go to last post
  9. Lime Proxies

    Started by marcus2269, 04-03-2011 06:20 AM
    business, buy, ccc, companies, company, data, defective, dollars, find, full, good, internet, pay, placement, proxy, seller, service, time, type
    • Replies: 1
    • Views: 1,101
    04-07-2019, 06:38 AM Go to last post
  10. Do you need a loan?

    Started by falconsfan15, 03-28-2017 04:49 PM
    approval, card, ccc, data, deal, don, full, hey, https, loan, people, placement, prefer, services, style, text, type, unitedloaninvestment@outlook.com, url, western union
    • Replies: 1
    • Views: 389
    04-06-2019, 05:50 AM Go to last post
  11. Chihuahuas for sale

    Started by majobe, 02-04-2008 08:44 AM
    animal, detected, email, emails, for sale, ill, imagine, internet, monitor, pay, people, sal, sale, scam, scammers, scams, sell, shout, sick, vicious
    • Replies: 4
    • Views: 1,525
    04-05-2019, 03:41 AM Go to last post
  12. 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: 31
    • Views: 9,326
    04-04-2019, 11:14 AM Go to last post
  13. any site offering DYSON Vacuum -

    Started by looker, 01-30-2007 06:44 PM
    black, call, company, connect, gift, gifts, https, ime, lot, order, prices, quote, review, reviews, scam, site, sites, time, turn, url
    • Replies: 2
    • Views: 1,659
    04-02-2019, 07:23 AM Go to last post
  14. Gambling scam

    Started by Buff, 10-18-2008 09:51 PM
    big, black, casinos, check, donation, free, gambling, game, home, idea, information, make money, money, number, offered, people, pick, plan, problems, risks, scam, table, tech, work
    • Replies: 1
    • Views: 2,464
    04-01-2019, 10:57 AM Go to last post
    • Replies: 48
    • Views: 79,036
    03-31-2019, 07:30 PM Go to last post
  15. Profitable Capital

    Started by StanleySt, 03-13-2008 06:33 AM
    agent, ame, back to you, bank, change, company, contract, dollars, fake, find, friends, give, government, huge, hyip, informant, information, internet, law, magic, mea, media, money, news, profit, repli, reply, return, rule, scam, selling, send, share, side, spam, stolen, work, www
    • Replies: 7
    • Views: 4,371
    03-31-2019, 07:07 AM Go to last post
  16. I Have A Question About Writing A Resume

    Started by leauriarte, 11-19-2018 09:56 AM
    amount, answer, check, data, deal, discover, home, information, matter, offer, online, problem, quot, related, resume, sites, tech, tie-in, turn, visit
    • Replies: 3
    • Views: 904
    03-30-2019, 08:15 AM Go to last post
  17. 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: 279
    • Views: 174,952
    03-29-2019, 08:38 AM Go to last post
  18. [GET] C.S GO Free Skins

    Started by Saheembaig124, 12-20-2016 05:32 AM
    accounts, buy, dumps, free, game, global, how to get, html, https, place, players, recently, research, run, running, ski, skin, trade, url, weapon
    • Replies: 4
    • Views: 1,616
    03-28-2019, 04:29 PM Go to last post
    • Replies: 3
    • Views: 2,417
    03-27-2019, 12:15 AM Go to last post
  19. 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: 5,760
    03-25-2019, 04:48 AM Go to last post
  20. 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: 1,101
    03-24-2019, 06:40 AM Go to last post
  21. 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: 9,807
    03-24-2019, 05:11 AM Go to last post
    • Replies: 3
    • Views: 2,881
    03-23-2019, 09:20 AM Go to last post
  22. Crypto trading admin

    Started by Estrelo, 03-16-2019 08:56 AM
    • Replies: 0
    • Views: 272
    03-16-2019, 08:56 AM Go to last post
  23. Leerebooks??????

    Started by theonlyConfusedOne, 03-15-2019 07:44 PM
    Library   website
    • Replies: 0
    • Views: 161
    03-15-2019, 07:44 PM Go to last post
    • Replies: 0
    • Views: 429
    02-22-2019, 04:17 PM Go to last post
    • Replies: 1
    • Views: 3,787
    02-22-2019, 05:28 AM Go to last post
  24. Trading Scam

    Started by Fahadjawad, 02-21-2019 08:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 1,049
    02-20-2019, 09:24 AM Go to last post
  25. 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: 666
    02-14-2019, 08:42 PM 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: 5
    • Views: 1,415
    02-14-2019, 07:31 AM Go to last post
  27. 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: 582
    02-13-2019, 06:28 AM Go to last post
    • Replies: 13
    • Views: 2,328
    02-13-2019, 03:41 AM Go to last post
  28. 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: 1,079
    02-04-2019, 11:32 AM Go to last post
  29. 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: 175,043
    02-03-2019, 11:20 PM Go to last post
  30. 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: 6,631
    02-02-2019, 01:48 PM Go to last post
  31. 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: 13,351
    02-02-2019, 01:43 PM Go to last post
  32. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    • Replies: 6
    • Views: 4,241
    02-02-2019, 08:11 AM Go to last post
  33. 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: 2,053
    02-02-2019, 04:01 AM Go to last post
  34. 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: 379
    01-29-2019, 07:35 AM Go to last post
  35. 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: 284
    01-24-2019, 05:13 AM Go to last post
  36. Oliver Kuame - oliverkuame1452@gmail.com

    Started by falconsfan15, 01-23-2019 11:52 AM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 211
    01-23-2019, 11:52 AM Go to last post
  37. robert.philli@yahoo.com.hk - Jude Frank

    Started by falconsfan15, 01-23-2019 11:36 AM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 150
    01-23-2019, 11:36 AM Go to last post
  38. MRS. JENNET WILLIAMS - gm1663858@gmail.com

    Started by falconsfan15, 01-23-2019 11:30 AM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 137
    01-23-2019, 11:30 AM Go to last post

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