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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. 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: 2,844
    10-23-2020, 01:39 PM Go to last post
  2. 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: 4,645
    10-16-2020, 10:09 AM Go to last post
  3. 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: 19
    • Views: 4,997
    10-13-2020, 05:08 PM Go to last post
  4. 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: 205,931
    09-24-2020, 10:06 PM Go to last post
  5. 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: 2,001
    09-23-2020, 05:24 AM Go to last post
  6. 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: 4,046
    09-22-2020, 06:08 AM Go to last post
  7. Quailty Art Auctions

    Started by kooland, 10-08-2009 10:12 AM
    arts, auctions, fake, investment, spin
    • Replies: 3
    • Views: 7,121
    09-21-2020, 08:05 PM Go to last post
  8. 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: 1,936
    09-12-2020, 04:51 AM Go to last post
  9. Attn: Email Winner

    Started by thrasher6, 02-03-2017 10:26 PM
    eltahellenicpost@post.com, esteemed, pchwinnersclaims@iname.com
    • Replies: 1
    • Views: 1,126
    08-29-2020, 06:15 AM Go to last post
  10. 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: 78,565
    08-28-2020, 05:08 AM Go to last post
  11. 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: 5,896
    08-28-2020, 01:13 AM Go to last post
    • Replies: 4
    • Views: 4,775
    08-27-2020, 10:40 AM Go to last post
  12. 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: 2,348
    08-25-2020, 06:59 AM Go to last post
  13. 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: 29,456
    08-18-2020, 06:08 AM Go to last post
    • Replies: 10
    • Views: 29,417
    08-16-2020, 03:23 PM Go to last post
  14. 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: 2,662
    07-23-2020, 02:35 AM Go to last post
  15. 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: 3,314
    07-20-2020, 09:00 AM Go to last post
  16. 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: 1,910
    07-20-2020, 08:59 AM Go to last post
  17. 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: 8,553
    07-20-2020, 08:58 AM Go to last post
  18. 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: 14,668
    07-20-2020, 08:57 AM Go to last post
  19. 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: 26,243
    07-20-2020, 08:55 AM Go to last post
    • Replies: 2
    • Views: 3,185
    07-02-2020, 05:08 AM Go to last post
  20. Chế tạo khuôn đột d*p

    Started by BuiOnline37, 06-26-2020 01:10 AM
    • Replies: 0
    • Views: 357
    06-26-2020, 01:10 AM Go to last post
  21. 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: 6,529
    06-13-2020, 03:14 AM Go to last post
  22. 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: 2,889
    05-01-2020, 07:33 AM Go to last post
  23. Build review website

    Started by Hison, 04-24-2020 04:56 PM
    • Replies: 0
    • Views: 520
    04-24-2020, 04:56 PM Go to last post
  24. 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: 7,593
    04-16-2020, 01:49 PM Go to last post
  25. 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: 7,337
    06-20-2019, 12:54 PM Go to last post
  26. 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: 7,911
    06-12-2019, 04:53 AM Go to last post
  27. 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: 6
    • Views: 3,766
    06-12-2019, 04:01 AM Go to last post
    • Replies: 50
    • Views: 95,646
    06-07-2019, 01:40 AM Go to last post
    • Replies: 1
    • Views: 5,648
    06-04-2019, 09:52 PM Go to last post
  28. Best and Worst Software Programs

    Started by stocksoftwareguru, 11-07-2005 01:26 AM
    ???, ????, access, act, age, als, also, and, another, are, art, assist, back, bad, banks, best, bet, better, blog, bought, broker, can, cannot, cash, cer, charts, check, choice, classes, clean, com, compu, computer, con, customer, data, direct, don, dont, easy, education, eed, end, expert, explain, fair, fantastic, fast, features, feel, fine, followers, forum, from, fund, get, good, good and bad, got, group, guarantee, guru, had, hats, help, hey, his, holy, hope, how to get, ial, ill, imagine, ime, indicator, info, ing, interactive, ion, isn, java, just, know, large, lazy, line, lis, list, logic, love, machine, magic, make, many, market, money, more, need, net, now, onli, online, opinion, owner, pos, post, posted, potential, pretty, price, profit, program, prophet, refund, results, run, safe, sca, scam, sec, sell, semi, short, sign, signed, sites, software, star, start, step, stock, subs, supported, system, testing, the, they, threads, top, trading, tre, unique, url, wave, will, worry, worst, worth, wow, www, yahoo, year, you, your
    • Replies: 14
    • Views: 25,449
    05-30-2019, 03:49 AM Go to last post
  29. The Social Network Marketing Company

    Started by Oh no Its, 07-01-2011 01:34 AM
    compan, company, laugh, marke, marketing, media, network, network marketing, people, scam.com, scammers, show, social, the, web, work, www
    • Replies: 3
    • Views: 5,299
    05-29-2019, 07:28 AM Go to last post
  30. 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: 3
    • Views: 2,811
    05-27-2019, 01:30 PM Go to last post
  31. grammys_closets USPS Delivery Confirmation a Joke!

    Started by MNJoe, 12-18-2007 06:44 AM
    agree, amount, bot, box, catch, code, complain, complaints, contact, creek, ebay, email, huge, important, internet, job, joke, justice, link, local, mea, meyer, money, national, number, paid, par, paypal, people, report, return, seller, send, shipper, show, steal, vic, weight
    • Replies: 4
    • Views: 10,674
    05-27-2019, 06:06 AM Go to last post
  32. is bitcoin a scam

    Started by knightmare3000, 12-01-2017 06:04 PM
    • Replies: 23
    • Views: 7,815
    05-24-2019, 02:08 AM Go to last post
    • Replies: 3
    • Views: 2,512
    05-23-2019, 07:05 AM Go to last post
  33. Loan Proposal - [email protected]

    Started by falconsfan15, 01-21-2019 02:39 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: 3
    • Views: 2,061
    05-03-2019, 01:38 AM Go to last post
    • Replies: 1
    • Views: 3,076
    04-30-2019, 12:11 AM Go to last post
  34. First assignment

    Started by falconsfan15, 05-02-2017 11:11 AM
    border, ccc, class, data, georgesoros885@gmail.com, good, https, important, marian, men, michaelcasper112@gmail.com, placement, point, solid, style, teacher, text, transportation, type, url
    • Replies: 1
    • Views: 3,089
    04-29-2019, 09:03 AM Go to last post
  35. pdf format

    Started by Rich99, 04-19-2007 08:30 AM
    ages, cleaner, download, edit, good, ice, issue, lock, members, microsoft, notice, print, pro, proof, reason, security, software, url, word, wrong
    • Replies: 4
    • Views: 5,131
    04-28-2019, 04:05 AM Go to last post

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