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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 08:35 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, 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: 36,386
    08-09-2018, 05:11 AM Go to last post
  2. Mail order

    Started by sunbird27, 02-11-2018 01:47 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: 1,171
    07-24-2018, 07:09 AM Go to last post
  3. ???$15,000 a month just mail 2 letters???

    Started by starlighter, 06-26-2007 11:54 AM
    ???, 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: 37,102
    05-29-2018, 11:18 AM Go to last post
  4. Magazine Solutions total scam

    Started by acheavacci, 11-01-2005 08:57 PM
    and, any, anything, appreciated, are, company, deplorable, embarrassed, forma, get, his, information, ion, its, las, last, laugh, magazine, say, sca, scam, scammed, solutions, states, tactic, testing, there, this, through, total, yes
    • Replies: 2
    • Views: 4,645
    05-03-2018, 11:01 AM Go to last post
  5. mailorder

    Started by sucess23, 10-17-2017 08:39 PM
    amazon, bank, business, great, loan, mail, mail order, mailorder, online, order, plan, scam, share, stand, success, time, working, wrote
    • Replies: 1
    • Views: 1,432
    02-02-2018, 04:01 PM Go to last post
  6. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 03:32 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: 1,267
    08-02-2017, 03:32 AM Go to last post
  7. My Pandora went up coronary heart hold bracelet.

    Started by GHDFDF, 08-02-2017 03:27 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: 433
    08-02-2017, 03:27 AM Go to last post
  8. Pandora one of a kind profits strategies

    Started by GHDFDF, 08-02-2017 03:26 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: 419
    08-02-2017, 03:26 AM Go to last post
  9. Youth cream free only pay shipment

    Started by Mrs Nel, 07-23-2017 02:46 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: 581
    07-23-2017, 02:46 AM Go to last post
    • Replies: 2
    • Views: 1,211
    07-10-2017, 05:20 PM Go to last post
    • Replies: 1
    • Views: 560
    06-19-2017, 04:50 PM Go to last post
  10. Propharm drug Ltd

    Started by Anthonylovatto, 05-28-2017 12:43 PM
    drug, medical marijuana, scam
    • Replies: 0
    • Views: 1,119
    05-28-2017, 12:43 PM Go to last post
  11. Mailing List...Scam or not?

    Started by df30, 01-04-2007 10:26 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, 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: 86,897
    04-23-2017, 11:39 AM Go to last post
  12. The Lending Tree / Web Bank

    Started by ctbergman, 03-13-2017 12:30 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: 1,680
    03-13-2017, 12:30 AM Go to last post
    • Replies: 0
    • Views: 1,898
    11-17-2016, 10:29 PM Go to last post
  13. Building Wealth Institute

    Started by MsMagic101, 03-29-2006 12:45 AM
    000, acts, age, another, answer, apologize, article, august, bad, base, bet, better, biggest, bite, book, bright, builder, building, bunch, bureau, call, called, calling, 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, 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, trolling, url, view, vince, watched, wealth, work, worked, www, years
    • Replies: 14
    • Views: 13,702
    10-21-2016, 08:44 AM Go to last post
    • Replies: 0
    • Views: 1,227
    09-28-2016, 12:53 AM Go to last post
  14. Mail scams, how?

    Started by pwrone, 07-15-2005 09:11 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, han, happen, hey, him, his, home, how, html, ico, icq, ignore, ill, ime, info, 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, 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: 6,422
    08-26-2016, 06:59 AM Go to last post
    • Replies: 69
    • Views: 83,679
    08-05-2016, 02:49 PM Go to last post
  15. The worst mail order scammer

    Started by Administrator, 11-05-2013 05:35 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: 7,027
    07-28-2016, 05:25 PM Go to last post
  16. $Billion Sources Want to Send You Free Cash

    Started by daddywags, 10-25-2005 10:12 PM
    age, agency, alot, also, answer, ate, away, bee, billion, book, books, but, called, card, cash, cer, check, com, 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, 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: 20,392
    07-02-2016, 01:38 PM Go to last post
  17. Almost fooled by Scammers

    Started by Eswandi, 05-27-2016 09:33 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: 2,452
    06-18-2016, 06:19 AM Go to last post
  18. CarranZa Slim

    Started by jg1417, 04-14-2007 10:28 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: 20,036
    05-07-2016, 02:12 AM Go to last post
  19. Donation request

    Started by Dodie C, 07-02-2015 12:00 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: 4,091
    05-03-2016, 01:49 AM Go to last post
    • Replies: 1
    • Views: 3,043
    04-26-2016, 08:12 PM Go to last post
    • Replies: 45
    • Views: 53,488
    02-27-2016, 03:19 PM Go to last post
  20. thehomemailer.com

    Started by gmartin60, 07-27-2013 04:37 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: 4,932
    02-26-2016, 11:10 AM Go to last post
  21. Make my pills

    Started by elteec, 08-24-2015 07:23 PM
    bogus, lie, money, number, people, phone, pills, receive, scam, send, send money, tech, testimonials, tracking, u.s., website
    • Replies: 1
    • Views: 5,432
    08-24-2015, 08:31 PM Go to last post
  22. eBay Scammer ID: qhgypchyh, 玉红 黄 Huang Yuhong

    Started by ccpyue, 12-11-2013 08:20 AM
    911, ame, buyer scam, china, details, ebay, email, force, money, problem, receive, reply, scammer, scammers, seller
    • Replies: 3
    • Views: 5,143
    05-20-2015, 10:31 PM Go to last post
  23. Mail Order Scam: YN-622.info

    Started by jimtev, 05-16-2015 11:42 AM
    ame, business, china, collected, company, email, emails, exchange, hear, horrors, information, overseas, recommend, reply, return, scam, shoes, tracking, war, warning, website
    • Replies: 1
    • Views: 3,141
    05-20-2015, 10:17 PM Go to last post
  24. Mail Order Scam = Steroids-pharmacy.com

    Started by hosers, 05-18-2008 12:14 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: 26,011
    05-16-2015, 05:17 AM Go to last post
  25. PIMSLEUR APPROACH - Language CDs

    Started by thedq, 09-17-2012 04:37 PM
    ate, beware, child, choice, company, family, finally, full, god, hope, life, paid, pay, return
    • Replies: 1
    • Views: 5,944
    05-07-2015, 11:08 AM Go to last post
    • Replies: 1
    • Views: 6,946
    05-07-2015, 11:07 AM Go to last post
  26. Enc International Ltd China Usb Sticks Scam

    Started by DavidUK, 11-05-2013 04:18 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: 3,930
    05-07-2015, 11:02 AM Go to last post
  27. Manhattan Direct

    Started by Rod, 03-22-2013 04:33 AM
    addition, company, dvd, message, offer, report, sellers, stuff, truth, weight
    • Replies: 1
    • Views: 4,216
    05-05-2015, 09:28 PM Go to last post
  28. Texas Mail Order Pharmacy KILLS Oregonians!

    Started by Pissed Off 2, 11-28-2012 12:52 AM
    agree, alleged, ate, attorney, companies, deaths, drugs, e-mail, guess, idea, legal, pay, scam, tech, watch, website
    • Replies: 1
    • Views: 4,013
    05-05-2015, 09:25 PM Go to last post
  29. Work at home decision kits are a scam

    Started by bibleman, 11-24-2012 09:10 PM
    bai, find, home, marketing, money, paid, par, rights, scam, scheme, switch, turn, work
    • Replies: 1
    • Views: 4,104
    05-05-2015, 09:23 PM Go to last post
    • Replies: 1
    • Views: 3,968
    05-05-2015, 09:22 PM Go to last post
  30. Fedex and their crap services ripping people off

    Started by bibleman, 11-24-2012 09:03 PM
    bank, cleara, company, contact, lost, paid, pay, people, premium, security, security company
    • Replies: 1
    • Views: 4,341
    05-05-2015, 09:19 PM Go to last post
  31. Integrated Health Concepts, Inc

    Started by upset customer!, 11-29-2011 03:45 PM
    company, fit, function, health, information, money, people, pro, return, rude, scam, social, website
    • Replies: 1
    • Views: 5,219
    05-05-2015, 09:17 PM Go to last post
  32. Solar Panel Email Order esterventures@live.fr

    Started by itxcg, 09-22-2011 05:19 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: 7,277
    05-05-2015, 09:16 PM Go to last post
  33. Anyone dealt with Merchant Rewards?

    Started by Wasabi, 11-19-2013 12:06 PM
    companies, company, deal, gift, information, money, netflix, receive, send
    • Replies: 1
    • Views: 3,537
    05-05-2015, 09:14 PM Go to last post
  34. Labor Service Group of Lees Summit, MO

    Started by brutal37138, 12-14-2013 02:50 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: 3,552
    05-05-2015, 09:11 PM Go to last post
  35. 24hsmeds.com

    Started by Kisses, 05-03-2015 12:47 PM
    scam, scam site
    • Replies: 1
    • Views: 2,305
    05-05-2015, 09:11 PM Go to last post
  36. Personal Injury Lawyers In Your Area

    Started by Administrator, 10-09-2012 11:18 AM
    area, king, lawyers
    • Replies: 1
    • Views: 4,756
    05-05-2015, 05:24 AM Go to last post

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