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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-Commerce Exchange

    Started by unkindmastermind, 10-29-2007 04:15 PM
    business, buyer, charges, company, credit card, deal, exchange, find, fortune, free, give, home, information, lie, magazine, make money, make money online, money, number, online, people, phone, regular, rude, scam, tone, website, work
    • Replies: 6
    • Views: 11,580
    11-26-2020, 02:41 PM Go to last post
  2. Moving some boxes scam ......

    Started by SCAMS, 10-17-2014 12:23 PM
    bank, business, cards, check, contact, craigslist, dollars, dot, email, give, job, jobs, money, number, pay, reply, scam, send, store, trip
    • Replies: 2
    • Views: 960
    11-24-2020, 02:54 PM Go to last post
    • Replies: 0
    • Views: 73
    11-22-2020, 05:05 AM Go to last post
  3. túi bánh mì in sẵn

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

    Started by stephie.spicer, 11-21-2020 06:03 AM
    • Replies: 1
    • Views: 75
    11-22-2020, 01:13 AM Go to last post
  5. 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: 8,954
    11-21-2020, 11:52 AM Go to last post
    • Replies: 0
    • Views: 62
    11-20-2020, 07:04 AM Go to last post
  6. 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: 2,939
    11-19-2020, 07:07 PM Go to last post
  7. 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: 5,294
    11-13-2020, 02:48 PM Go to last post
    • Replies: 2
    • Views: 1,365
    11-10-2020, 12:41 PM Go to last post
  8. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 52
    • Views: 13,365
    11-01-2020, 01:09 AM Go to last post
    • Replies: 0
    • Views: 152
    10-31-2020, 03:39 PM Go to last post
    • Replies: 0
    • Views: 108
    10-30-2020, 08:55 PM Go to last post
  9. 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: 3,453
    10-30-2020, 04:11 PM 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: 2
    • Views: 2,989
    10-23-2020, 01:39 PM Go to last post
  11. 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: 4,782
    10-16-2020, 10:09 AM Go to last post
  12. 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: 207,447
    09-24-2020, 10:06 PM Go to last post
  13. 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: 2,069
    09-23-2020, 05:24 AM Go to last post
  14. 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: 4,207
    09-22-2020, 06:08 AM Go to last post
  15. Quailty Art Auctions

    Started by kooland, 10-08-2009 10:12 AM
    arts, auctions, fake, investment, spin
    • Replies: 3
    • Views: 7,173
    09-21-2020, 08:05 PM Go to last post
  16. 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: 1,981
    09-12-2020, 04:51 AM Go to last post
  17. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,182
    08-29-2020, 06:15 AM Go to last post
  18. 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: 79,273
    08-28-2020, 05:08 AM Go to last post
  19. 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: 6,024
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,907
    08-27-2020, 10:40 AM Go to last post
  20. 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: 2,648
    08-25-2020, 06:59 AM Go to last post
  21. 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: 29,736
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 29,747
    08-16-2020, 03:23 PM Go to last post
  22. 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: 2,759
    07-23-2020, 02:35 AM Go to last post
  23. 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: 3,368
    07-20-2020, 09:00 AM Go to last post
  24. 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: 1,944
    07-20-2020, 08:59 AM Go to last post
  25. 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: 8,674
    07-20-2020, 08:58 AM Go to last post
  26. 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: 15,151
    07-20-2020, 08:57 AM Go to last post
  27. 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: 26,364
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,269
    07-02-2020, 05:08 AM Go to last post
  28. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 398
    06-26-2020, 01:10 AM Go to last post
  29. 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: 6,613
    06-13-2020, 03:14 AM Go to last post
  30. 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: 2,938
    05-01-2020, 07:33 AM Go to last post
  31. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 569
    04-24-2020, 04:56 PM Go to last post
  32. 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: 7,818
    04-16-2020, 01:49 PM Go to last post

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