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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)

    • Replies: 0
    • Views: 55
    11-22-2020, 05:05 AM Go to last post
  1. túi bánh mì in sẵn

    Started by joycelarson31, 11-22-2020 04:46 AM
    • Replies: 0
    • Views: 35
    11-22-2020, 04:46 AM Go to last post
  2. Lioray clothing

    Started by stephie.spicer, 11-21-2020 06:03 AM
    • Replies: 1
    • Views: 65
    11-22-2020, 01:13 AM Go to last post
  3. Rental Property Scam

    Started by KFSemmes, 03-18-2009 01:07 PM
    acted, apartment, bonus, cell phone, code, deposit, dot, experience, extra, free, give, glad, god, home, impact, important, information, kennedy, lagos, law, loans, merry, money, number, par, pay, pets, problems, rea, rental, scam, scams, security, transportation, work, ___, ____, ______, _______, ________, __________
    • Replies: 7
    • Views: 8,945
    11-21-2020, 11:52 AM Go to last post
    • Replies: 0
    • Views: 47
    11-20-2020, 07:04 AM Go to last post
  4. 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: 4
    • Views: 2,929
    11-19-2020, 07:07 PM Go to last post
  5. 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: 21
    • Views: 5,277
    11-13-2020, 02:48 PM Go to last post
    • Replies: 2
    • Views: 1,362
    11-10-2020, 12:41 PM Go to last post
  6. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 52
    • Views: 13,303
    11-01-2020, 01:09 AM Go to last post
    • Replies: 0
    • Views: 142
    10-31-2020, 03:39 PM Go to last post
    • Replies: 0
    • Views: 102
    10-30-2020, 08:55 PM Go to last post
  7. is buying instagram followers a scam?

    Started by tutamerijaana, 02-27-2017 05:59 AM
    america, beware, business, buy instagram followers, deal, debate, find, free, home, instagram follower, instagram marketing, marketing, mistake, owners, par, people, pricing, scam, sound, truth, work
    • Replies: 11
    • Views: 3,436
    10-30-2020, 04:11 PM Go to last post
  8. 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: 2
    • Views: 2,982
    10-23-2020, 01:39 PM Go to last post
  9. 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: 4,776
    10-16-2020, 10:09 AM Go to last post
  10. 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: 207,200
    09-24-2020, 10:06 PM Go to last post
  11. 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: 2,056
    09-23-2020, 05:24 AM Go to last post
  12. 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: 4,188
    09-22-2020, 06:08 AM Go to last post
  13. Quailty Art Auctions

    Started by kooland, 10-08-2009 10:12 AM
    arts, auctions, fake, investment, spin
    • Replies: 3
    • Views: 7,172
    09-21-2020, 08:05 PM Go to last post
  14. 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: 1,973
    09-12-2020, 04:51 AM Go to last post
  15. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,175
    08-29-2020, 06:15 AM Go to last post
  16. 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: 79,238
    08-28-2020, 05:08 AM Go to last post
  17. 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: 6,017
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,893
    08-27-2020, 10:40 AM Go to last post
  18. 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: 2,607
    08-25-2020, 06:59 AM Go to last post
  19. 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: 29,697
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 29,716
    08-16-2020, 03:23 PM Go to last post
  20. 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: 2,746
    07-23-2020, 02:35 AM Go to last post
  21. 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: 3,365
    07-20-2020, 09:00 AM Go to last post
  22. 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: 1,939
    07-20-2020, 08:59 AM Go to last post
  23. 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: 8,655
    07-20-2020, 08:58 AM Go to last post
  24. 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: 14,980
    07-20-2020, 08:57 AM Go to last post
  25. 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: 26,350
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,258
    07-02-2020, 05:08 AM Go to last post
  26. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 388
    06-26-2020, 01:10 AM Go to last post
  27. 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: 6,604
    06-13-2020, 03:14 AM Go to last post
  28. 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: 2,930
    05-01-2020, 07:33 AM Go to last post
  29. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 562
    04-24-2020, 04:56 PM Go to last post
  30. 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: 7,793
    04-16-2020, 01:49 PM Go to last post
  31. 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: 7,408
    06-20-2019, 12:54 PM Go to last post
  32. 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: 7,971
    06-12-2019, 04:53 AM Go to last post

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