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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. The Truth About Larry Chiappone You Did Not Know

    Started by jchockey, 12-24-2007 09:35 PM
    $100, acted, alleged, american, approved, background, bags, baiting, bernie, bitch, bonus, border, boxes, building, built, business, call, chan, code, collected, company, complain, corporation, credit, credit card, detected, district, drop, economy, email, eme, error, experience, extra, focus, fraud, fraud., free, future, held, huge, imagine, impact, important, individuals, industry, information, inspector, involving, joint, legit, lis, live, local, marketing, mea, mlm scam, money, natural, nature, nbc, newyork, number, opposite, owns, passage, people, pissed, poor, prepaid, prepared, prices, print, problems, proof, protected, protection, pyramid, receive, scam artist, scam.com, scumbag, selling, sex, share, show, side, spent, stuff, submit, subs, table, top, track, truth, united states, version, vic, video, view, website, word, worked, www 1 Deleted Post(s)
    • Replies: 27
    • Views: 38,648
    08-09-2018, 06:11 AM Go to last post
  2. Mail order

    Started by sunbird27, 02-11-2018 02:47 AM
    give, hat, legit, letter, mail, mail order, make money, money, online, order, package, pay, people, receive, shipping, states, threat, wha, world
    • Replies: 2
    • Views: 1,309
    07-24-2018, 08:09 AM Go to last post
  3. ???$15,000 a month just mail 2 letters???

    Started by starlighter, 06-26-2007 12:54 PM
    ???, accounting, annual, ass, bags, business, car, charles, companies, company, cost, deal, doesn, dont, error, gold, guess, guys, industry, information, it works, large, latest, lazy, legit, letters, lis, lol, mea, men, million, millionaire, money, paper, people, pissed, plan, poor, proof, receive, recently, research, risk, scam, scammer, scams, send, spin, tech, testimonials, top, type, version, victor, work, working 1 Deleted Post(s)
    • Replies: 23
    • Views: 37,409
    05-29-2018, 12:18 PM Go to last post
  4. Magazine Solutions total scam

    Started by acheavacci, 11-01-2005 09:57 PM
    and, any, anything, appreciated, are, company, deplorable, embarrassed, forma, get, had, his, information, ing, ion, its, las, last, laugh, magazine, say, sca, scam, scammed, solutions, states, tactic, testing, there, this, through, total, yes
    • Replies: 2
    • Views: 4,724
    05-03-2018, 12:01 PM Go to last post
  5. mailorder

    Started by sucess23, 10-17-2017 09:39 PM
    amazon, bank, business, great, loan, mail, mail order, mailorder, online, order, plan, scam, share, stand, success, time, working, wrote
    • Replies: 1
    • Views: 1,542
    02-02-2018, 05:01 PM Go to last post
  6. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 04:32 AM
    addition, business, cards, give, guess, health, international, internet, number, online, pandora jewelry, par, past, pay, people, rings, sort, soul, store, tech
    • Replies: 0
    • Views: 1,351
    08-02-2017, 04:32 AM Go to last post
  7. My Pandora went up coronary heart hold bracelet.

    Started by GHDFDF, 08-02-2017 04:27 AM
    america, beauty, children, company, count, couple, design, details, enjoy, family, friends, hear, hold, locket, people, preview, proper, rings, sort, soul, www
    • Replies: 0
    • Views: 503
    08-02-2017, 04:27 AM Go to last post
  8. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 04:26 AM
    addition, business, cards, give, guess, health, international, internet, number, online, pandora jewelry, par, past, pay, people, rings, sort, soul, store, tech
    • Replies: 0
    • Views: 491
    08-02-2017, 04:26 AM Go to last post
  9. Youth cream free only pay shipment

    Started by Mrs Nel, 07-23-2017 03:46 AM
    amount, call, charges, cream, delivery, don, dont, free, free delivery, full, give, hey, mistake, money, pay, place, send, side, stop, won
    • Replies: 0
    • Views: 658
    07-23-2017, 03:46 AM Go to last post
    • Replies: 2
    • Views: 1,303
    07-10-2017, 06:20 PM Go to last post
    • Replies: 1
    • Views: 640
    06-19-2017, 05:50 PM Go to last post
  10. Propharm drug Ltd

    Started by Anthonylovatto, 05-28-2017 01:43 PM
    drug, medical marijuana, scam
    • Replies: 0
    • Views: 1,195
    05-28-2017, 01:43 PM Go to last post
  11. Mailing List...Scam or not?

    Started by df30, 01-04-2007 11:26 PM
    $100, 1789, 2001, 2008, 302, ???, abc, acceptance, account, accounts, add, address, afraid, agen, agreed, alert, alleged, amendment, american, another, apartment, archive, artist, ass, associate, attorney general, aus, australia, avoid, azi, bait, bankers, banned, based, basically, benefits, bit, block, blood, body, bogus, boost, border, boxes, bravo, breaking, bright, brown, bull, bullshit, bunch, bureau, business, butts, card, care, carefully, cash, catch, caught, center, cer, chain, chance, chea, class, click here, close, code, collected, coming, comments, communication, community, company., complain, compliance, contributed, cost, costs, counting, countries, crap, credit, critical, cruel, cuz, dan, dark, david, davis, day, defendants, deleted, department, description, deserve, differently, dinner, diploma, disgusting, district, division, doctors, doesn, dollar, don, dont, dope, drop, due, e-mail, earn, effective, ells, email, enter, entry, evaluation, examples, extra, fall, famous, favorite, fec, federal, fee, finally, financial, financially, fit, fla, flat, focus, for sale, fortune, frank, fraudulent, free, fry, funds, future, gen, give, gotta, guarantee, gullible, guys, harder, hasn, head, hell, helped, helping, hey, high, hire, holds, home, honest, house, html, huge, humiliation, husband, ial, identifying, identity, images, imagine, important, incident, include, individuals, infected, info, inspector, institution, instructed, interest, investigative, investing, involving, jail, jan, john, joined, joke, judge, kicked, kidding, land, large, laugh, leaders, legit, letters, license, line, lis, list, listed, listen, lived, living, llc, local, long, longer, los, lottery, lynch, magic, mail, mail fraud, mail order, mails, make money, make money fast, manager, mark, mass, master, matrix, mea, medical, meeting, members, message, method, million, millions, mind, money, mortgage, move, multi, myth, nasty, nation, national, needed, neo, new zealand, nope, north, nos, numbers, office, onli, operation, opportunity, orders, oregon, org, owner, panthers, paper, par, part, participants, past, payment, payout, pays, pen, pennsylvania, person, personal, phoenix, phone number, picture, pile, pissed, poor, pos, post, postal, posted, posts, potential, power, ppl, preservation, pretending, prevent, price, prize, productive, products, profit, program, programmer, progress, promising, proposition, provider, public, pull, push, pyramid, question, quick, race, random, rea, real, reality, reason, reasons, receiving, red, release, relief, removed, replace, research, respect, respond, response, returns, risk, robert, room, sale, salvation, scam, scam artist, scamming, scams, screw, script, search, season, secrets, secure, seekers, sell, selling, sen, send, september, service, services, sharing, ship, sho, short, shows, side, sign, site, small, smc, son, soo, sources, spent, spreading, start, starts, states, steal, stealing, sting, stop, stories, story, stranger, strangers, strategy, street, stupid, style, subs, successful, sun, supporting, survey, take a look, taken, talking, tall, taxes, tells, thankful, theft, thieves, thread, threads, tii, times, told, top, totally, trade, treats, types, une, united, united states, universe, unwan, urban, urged, url, usa, usps, vacation, version, vince, waiting, walmart, wanted, weeks, win, wing, winner, wire, wise, won, wont, wordpress, work at home, work at home jobs, work for yourself, worked, working, world war 2, wrap, writing, wtf, year, york 2 Deleted Post(s)
    • Replies: 124
    • Views: 87,173
    04-23-2017, 12:39 PM Go to last post
  12. The Lending Tree / Web Bank

    Started by ctbergman, 03-13-2017 01:30 AM
    bank, clear, company, credit, credit card, debt, employment, good, information, legitimate, lending tree, misleading, number, online, plan, scheme, stable, web, webbank
    • Replies: 0
    • Views: 1,777
    03-13-2017, 01:30 AM Go to last post
    • Replies: 0
    • Views: 1,979
    11-17-2016, 11:29 PM Go to last post
  13. Building Wealth Institute

    Started by MsMagic101, 03-29-2006 01:45 AM
    000, acts, age, another, answer, apologize, article, august, bad, base, bet, better, biggest, bite, book, bright, builder, building, bunch, bureau, call, called, calling, cannot, care, cares, case, cer, checking, clever, code, company., con, cost, costs, cover, credibility, credible, credit, customers, date, devil, dollars, don, dont, door, dvd, eme, enter, fall, financial, forgot, front, good, grand, great, guarantee, guy, guys, harassment, hey, high, his, hit, hits, how to get, huge, huge scam, ial, ime, include, incredible, individuals, info, institut, insult, inter, investment, ion, leads, legitimate, letter, link, living, logistics, mail, making, method, mistake, money, more, morning, nature, needed, nevada, notes, number, office, operations, opportunity, order, owner, owns, page, painter, paper, pas, pay, paying, payment, perception, personally, phone, plastic, profit, prove, question, questions, quit, quote, related, remember, report, reports, representative, ripoff, ripoff report, ripoffreport, robert, sample, satisfied, scam, scammer, search, secretary, seem, select, selling, signing, site, soo, source, spend, star, stated, states, sti, successful, suckers, sul, taken, talk, talking, teach, telephone calls, they, thousand, threaten, throw, today, top, totally, trainers, trolling, url, view, vince, watched, wealth, work, worked, www, years
    • Replies: 14
    • Views: 13,782
    10-21-2016, 09:44 AM Go to last post
    • Replies: 0
    • Views: 1,304
    09-28-2016, 01:53 AM Go to last post
  14. Mail scams, how?

    Started by pwrone, 07-15-2005 10:11 PM
    000, access, act, acted, actions, address, advice, albert, also, ame, amp, anti, any, are, ask, auto, away, back, bad, bee, been, best, bet, better, bit, book, broker, business, buy, car, cars, catch, clearing, com, comme, compu, con, concerns, consumer, contact, cooperative, costs, could, crap, crea, der, desire, did, ding, doesn, doing business, don, dozen, duped, duty, early, ebay, eed, estate, even, exposing, fac, fall, fault, file, fly, forever, found, get, getting, glass, got, group, hacker, had, han, happen, hey, him, his, home, how, html, ico, icq, ignore, ill, ime, info, ing, inter, interested, internet, involved, ion, issue, just, keep, kind, kish, know, last, laundering, like, line, lis, lists, lol, longer, los, lot, mad, mail, mailing, manager, market, mea, medical, mess, metallic, money, more, mother, multiple, must, need, new zealand, now, one, onli, only, ontario, opportunity, order, ore, org, par, part, paypal, people, personal, policies, polished, por, porn, pos, post, presiden, push, put, putting, questions, quot, quote, race, raining, range, read, real, reason, receiving, regarding, respond, response, ric, ring, roy, russia, russians, said, saturn, scam, scams, sec, section, seem, seller, sen, send, service, set, she, shit, signed, silver, single, site, slam, small, sold, some, sorry, special, specifically, spoiler, star, state, stated, stay, stop, stra, string, super, supplement, suppose, system, systems, take, talking, ted, testing, than, that, the, their, these, they, thing, thought, threats, through, time, times, trac, trace, uni, union, upper, url, very, wan, wants, war, warning, water, websites, week, weeks, western, western union, when, will, withdraw, won, work, wrong, years, you, your, zealand
    • Replies: 10
    • Views: 6,507
    08-26-2016, 07:59 AM Go to last post
    • Replies: 69
    • Views: 83,839
    08-05-2016, 03:49 PM Go to last post
  15. The worst mail order scammer

    Started by Administrator, 11-05-2013 06:35 PM
    alleged, amazon, business, cards, corrupt, deceptive, email, ethics, find, fit, give, ice, internet, lie, list, money, par, people, scam, scammer, scammers, scams, send, turn, type, world
    • Replies: 4
    • Views: 7,106
    07-28-2016, 06:25 PM Go to last post
  16. $Billion Sources Want to Send You Free Cash

    Started by daddywags, 10-25-2005 11:12 PM
    age, agency, alot, also, answer, ate, away, bee, billion, book, books, but, called, card, cash, cer, check, com, communications, community, company, confused, consumer, correct, credit, credit card, credit card., did, different, disabled, email, envelope, examples, file, forever, form, forma, fraudulent, free, get, give, gov, govt, gra, gran, grants, groups, hey, his, html, https, ica, ill, info, information, ing, jan, just, know, last, last post, let, letter, like, link, lis, listed, lists, longer, mad, mail, make, mea, mean, member, men, million, money, more, multiple, new york, office, one, only, order, our, page, payment, people, person, please, plus, pos, post, postage, posted, price, profi, profit, protection, publishing, quote, read, received, registered, reported, reports, ripoffreport, risk, same, scam, scammed, select, sell, send, services, social, sound, sources, state, stephen, still, suckers, take, ten, testing, thanks, that, the, they, thing, think, thread, took, total, url, uses, wan, want, well, when, will, work, would, www, yahoo, years, york, you, young, your 1 Deleted Post(s)
    • Replies: 13
    • Views: 20,490
    07-02-2016, 02:38 PM Go to last post
  17. Almost fooled by Scammers

    Started by Eswandi, 05-27-2016 10:33 AM
    arrest, bank, business, buyer, credit, download, email, fake, fbi, finally, find, free, friend, friends, gay, harm, hold, information, internet, money, number, online, phone, scammer, scammers, spam
    • Replies: 1
    • Views: 2,505
    06-18-2016, 07:19 AM Go to last post
  18. CarranZa Slim

    Started by jg1417, 04-14-2007 11:28 AM
    $100, 2008, ???, account, action, acts, admit, admitted, agreement, aka, allowing, ambassador, american, appears, approved, artists, asset, associate, associated press, attempts, audio, authentic, authority, authorized, bank, be aware, beware, biggest, bio, black ops, blackmail, blue, body, bonus, border, box, brazilian, bribed, bull, bureau, business loans, campaign, carefully, caught, chan, check, clark, clients, clo, close, club, code, coin, collection, company, company., complain, conman, connections, contact, continue, corporate, corporation, cost, costs, county, cover, coward, credentials, credible, credit, criminals, cure, daughter, david, dear, dennis, destroyed, dice, diploma, documentation, doesn, drug, email, eme, enter, epa, explained, expose, extort, fake, falsi, famous, favorite, financial, find, flux, fortune, frank, fraudulent, freelance, future, gary, gonna, guarantee, guess, guys, harasses, held, helped, helping, highly, hire, hit man, honey, horse, html, huge, huma, humans, images, imagine, important, in front, incredible, individuals, industry, information, interest, investigative, item, jay, jeffrey, journalist, karma, letters, line, lis, listen, loans, mad, mail, market, master, mea, members, million, mind, money, mortgages, multi, mystery, nasa, nasty, needed, notification, number, offer, office, oral, ordered, orders, owned, owner, owns, pablo, pal, paper, partner, pen, performance, person, peter, phone, photos, pills, poor, porn, post, posted, power, privacy, profit, programmer, projects, promotes, proves, public, pull, questions, real, reality, reason, reasonable, recently, refused, research, return, sad, scam, scam artist, secret, secretary, sell, selling, send, shares, shop, shows, shut, skin, slam, social security, son, sound, source, specifically, spokeo, spreading, start, steal, stephanie, sti, submit, sued, sun, swiss, tactic, testify, threaten, times, told, tools, top, total, treason, twins, ugly, unauthorized, une, unfortunate, upper, van, version, vicious, victory, view, vince, wanted, win, wins, wired, wordpress, worked, working, wow, youtube
    • Replies: 43
    • Views: 20,196
    05-07-2016, 03:12 AM Go to last post
  19. Donation request

    Started by Dodie C, 07-02-2015 01:00 AM
    ame, charity, company, contact, dollar, hope, information, judgement, money, pay, salaries, scam, send, wages, web, website, www 1 Deleted Post(s)
    • Replies: 4
    • Views: 4,154
    05-03-2016, 02:49 AM Go to last post
    • Replies: 1
    • Views: 3,108
    04-26-2016, 09:12 PM Go to last post
    • Replies: 45
    • Views: 53,652
    02-27-2016, 04:19 PM Go to last post
  20. thehomemailer.com

    Started by gmartin60, 07-27-2013 05:37 PM
    agree, ame, celebrities, data, deal, details, domain, fine, information, internet, magazines, media, middle, online, opinion, paid, pay, people, table, tax, television, type, weight, work, www 1 Deleted Post(s)
    • Replies: 2
    • Views: 4,993
    02-26-2016, 12:10 PM Go to last post
  21. Make my pills

    Started by elteec, 08-24-2015 08:23 PM
    bogus, lie, money, number, people, phone, pills, receive, scam, send, send money, tech, testimonials, tracking, u.s., website
    • Replies: 1
    • Views: 5,480
    08-24-2015, 09:31 PM Go to last post
  22. eBay Scammer ID: qhgypchyh, 玉红 黄 Huang Yuhong

    Started by ccpyue, 12-11-2013 09:20 AM
    911, ame, buyer scam, china, details, ebay, email, force, money, problem, receive, reply, scammer, scammers, seller
    • Replies: 3
    • Views: 5,246
    05-20-2015, 11:31 PM Go to last post
  23. Mail Order Scam: YN-622.info

    Started by jimtev, 05-16-2015 12:42 PM
    ame, business, china, collected, company, email, emails, exchange, hear, horrors, information, overseas, recommend, reply, return, scam, shoes, tracking, war, warning, website
    • Replies: 1
    • Views: 3,194
    05-20-2015, 11:17 PM Go to last post
  24. Mail Order Scam = Steroids-pharmacy.com

    Started by hosers, 05-18-2008 01:14 PM
    acted, acts, bastards, be aware, big, big scam, bulgaria, clear, code, complain, email, emails, experience, fraud, free, greece, hon, information, money, online, oral, people, prices, problem, problems, regular, remove, research, robber, scam, scammer, send, sites, stuff, surprise, truth, waiting, web, world, www 2 Deleted Post(s)
    • Replies: 10
    • Views: 26,084
    05-16-2015, 06:17 AM Go to last post
  25. PIMSLEUR APPROACH - Language CDs

    Started by thedq, 09-17-2012 05:37 PM
    ate, beware, child, choice, company, family, finally, full, god, hope, life, paid, pay, return
    • Replies: 1
    • Views: 5,993
    05-07-2015, 12:08 PM Go to last post
    • Replies: 1
    • Views: 6,990
    05-07-2015, 12:07 PM Go to last post
  26. Enc International Ltd China Usb Sticks Scam

    Started by DavidUK, 11-05-2013 05:18 AM
    addition, ate, business, china, chinese, company, crooks, email, hear, international, king, lost, money, offer, police, scam, scammers, school, seller, send, surprise, war, weight, work, www
    • Replies: 1
    • Views: 3,982
    05-07-2015, 12:02 PM Go to last post
  27. Manhattan Direct

    Started by Rod, 03-22-2013 05:33 AM
    addition, company, dvd, message, offer, report, sellers, stuff, truth, weight
    • Replies: 1
    • Views: 4,276
    05-05-2015, 10:28 PM Go to last post
  28. Texas Mail Order Pharmacy KILLS Oregonians!

    Started by Pissed Off 2, 11-28-2012 01:52 AM
    agree, alleged, ate, attorney, companies, deaths, drugs, e-mail, guess, idea, legal, pay, scam, tech, watch, website
    • Replies: 1
    • Views: 4,080
    05-05-2015, 10:25 PM Go to last post
  29. Work at home decision kits are a scam

    Started by bibleman, 11-24-2012 10:10 PM
    bai, find, home, marketing, money, paid, par, rights, scam, scheme, switch, turn, work
    • Replies: 1
    • Views: 4,160
    05-05-2015, 10:23 PM Go to last post
    • Replies: 1
    • Views: 4,017
    05-05-2015, 10:22 PM Go to last post
  30. Fedex and their crap services ripping people off

    Started by bibleman, 11-24-2012 10:03 PM
    bank, cleara, company, contact, lost, paid, pay, people, premium, security, security company
    • Replies: 1
    • Views: 4,393
    05-05-2015, 10:19 PM Go to last post
  31. Integrated Health Concepts, Inc

    Started by upset customer!, 11-29-2011 04:45 PM
    company, fit, function, health, information, money, people, pro, return, rude, scam, social, website
    • Replies: 1
    • Views: 5,258
    05-05-2015, 10:17 PM Go to last post
  32. Solar Panel Email Order esterventures@live.fr

    Started by itxcg, 09-22-2011 06:19 AM
    banker, business, companies, company, contract, covers, email, full, give, hear, hon, inform, information, international, live, management, men, number, prepare, project, receive, reply, running, scam, send, side, urban, voice
    • Replies: 1
    • Views: 7,327
    05-05-2015, 10:16 PM Go to last post
  33. Anyone dealt with Merchant Rewards?

    Started by Wasabi, 11-19-2013 01:06 PM
    companies, company, deal, gift, information, money, netflix, receive, send
    • Replies: 1
    • Views: 3,582
    05-05-2015, 10:14 PM Go to last post
  34. Labor Service Group of Lees Summit, MO

    Started by brutal37138, 12-14-2013 03:50 PM
    box, call, charges, contact, dollar, information, job, labor, manual, monster, number, par, phone, produce, reach, receive, send, study, summit, testing, work
    • Replies: 1
    • Views: 3,594
    05-05-2015, 10:11 PM Go to last post
  35. 24hsmeds.com

    Started by Kisses, 05-03-2015 01:47 PM
    scam, scam site
    • Replies: 1
    • Views: 2,356
    05-05-2015, 10:11 PM Go to last post
  36. Personal Injury Lawyers In Your Area

    Started by Administrator, 10-09-2012 12:18 PM
    area, king, lawyers
    • Replies: 1
    • Views: 4,803
    05-05-2015, 06:24 AM Go to last post

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