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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. Cowboys vs Giants Live

    Started by cdxbgv, 09-10-2017 07:29 PM
    cowboys, gia, giants, https, liv, live, live stream, reddi, reddit, reddit.com, stream, url, www
    • Replies: 0
    • Views: 287
    09-10-2017, 07:29 PM Go to last post
  2. Dallas Cowboys live

    Started by cdxbgv, 09-10-2017 05:50 PM
    cowboys, dallas, gia, giants, https, liv, live, live stream, new york, reddi, reddit, reddit.com, stream, tonight, url, www, york
    • Replies: 0
    • Views: 268
    09-10-2017, 05:50 PM Go to last post
  3. Colts game live

    Started by cdxbgv, 09-10-2017 03:23 PM
    col, con, game, liv, live, live stream, nfl, stream, url
    • Replies: 0
    • Views: 281
    09-10-2017, 03:23 PM Go to last post
    • Replies: 0
    • Views: 704
    09-08-2017, 12:56 PM Go to last post
    • Replies: 21
    • Views: 5,841
    09-07-2017, 10:03 AM Go to last post
  4. Mrs.Chantal

    Started by falconsfan15, 09-04-2017 07:23 PM
    act, body, box, chantal, con, contact, dear, dollars, email, friend, gmail, information, letter, million, mrs.chantal02@gmail.com, ora, positive, receive, reply, security, table
    • Replies: 0
    • Views: 518
    09-04-2017, 07:23 PM Go to last post
  5. Irrevocable of release payment

    Started by falconsfan15, 09-04-2017 01:01 PM
    america, banking, contract, corrupt, dollars, domain, information, international, investment, irrevocable, king, mobile, money, number, par, passport, phone, security, stb.kennyfihla@qualityservice.com, wire transfer, world
    • Replies: 0
    • Views: 685
    09-04-2017, 01:01 PM Go to last post
  6. Daniel Oduah

    Started by falconsfan15, 09-04-2017 12:18 PM
    nigeria, oduah
    • Replies: 0
    • Views: 286
    09-04-2017, 12:18 PM Go to last post
  7. Marian Drake - Lagos,Nigeria

    Started by falconsfan15, 09-04-2017 11:59 AM
    drake, lagos, marian, scam
    • Replies: 0
    • Views: 277
    09-04-2017, 11:59 AM Go to last post
  8. Hon. Patrick Ben

    Started by falconsfan15, 09-03-2017 06:30 PM
    western union, wire transfer
    • Replies: 0
    • Views: 401
    09-03-2017, 06:30 PM Go to last post
  9. Mrs teresa stang

    Started by falconsfan15, 09-03-2017 06:05 PM
    • Replies: 0
    • Views: 276
    09-03-2017, 06:05 PM Go to last post
  10. Rev.Rev Michael Gibbs

    Started by falconsfan15, 09-02-2017 11:35 AM
    info@concost.net
    • Replies: 0
    • Views: 425
    09-02-2017, 11:35 AM Go to last post
  11. State inheritance committee

    Started by falconsfan15, 09-02-2017 11:14 AM
    agent, ate, call, contact, contract, email, gaea, inform, international, million, money, mrfustine@aol.com, number, par, passport, proper, send, thousand, world, www
    • Replies: 0
    • Views: 380
    09-02-2017, 11:14 AM Go to last post
  12. Urgent Attention

    Started by falconsfan15, 09-02-2017 09:31 AM
    2016, ame, bill, call, cell phone, contract, free, full, information, irrevocable, legal, lieber@ipnet.ua, mobile, money, number, passport, past, problem, send, visa, world
    • Replies: 0
    • Views: 608
    09-02-2017, 09:31 AM Go to last post
  13. Javis Kona - frankrooney11@outlook.com

    Started by falconsfan15, 09-01-2017 02:21 PM
    ame, atm, compensation, contact, e-mail, email, frankrooney, frankrooney11@outlook.com, full, inform, information, investment, javis, kona, number, outlook, par, receive, send, share, success, thousand, visa
    • Replies: 0
    • Views: 395
    09-01-2017, 02:21 PM Go to last post
  14. United bank for africa

    Started by falconsfan15, 09-01-2017 01:12 PM
    western union
    • Replies: 0
    • Views: 273
    09-01-2017, 01:12 PM Go to last post
  15. Hon. Patrick Ben

    Started by falconsfan15, 09-01-2017 10:44 AM
    accounting, america, corrupt, data, efficient, give, god, home, hon, information, international, internet, law, legal, mobile, money, number, surrogatecourtusa9724@yahoo.com, truth, visa, western union, wire transfer
    • Replies: 0
    • Views: 405
    09-01-2017, 10:44 AM Go to last post
  16. Urgent respond needed

    Started by falconsfan15, 09-01-2017 02:15 AM
    • Replies: 0
    • Views: 266
    09-01-2017, 02:15 AM Go to last post
  17. From sorrow to joy

    Started by falconsfan15, 08-31-2017 05:34 PM
    attempts
    • Replies: 0
    • Views: 273
    08-31-2017, 05:34 PM Go to last post
  18. Western Union Head Office

    Started by falconsfan15, 08-31-2017 02:45 PM
    leejonio@tim.it, moore, scam, western union
    • Replies: 0
    • Views: 984
    08-31-2017, 02:45 PM Go to last post
  19. Mr. Kennedy Uzoka

    Started by falconsfan15, 08-31-2017 02:18 PM
    frauds, lagos, scam, spam
    • Replies: 0
    • Views: 264
    08-31-2017, 02:18 PM Go to last post
  20. Bank of America Corporate Office Headquarters

    Started by falconsfan15, 08-31-2017 11:59 AM
    ability, america, amount, attack, banking, chase, city, find, inform, information, king, law, major, money, number, paid, receive, record, send, sender, western union
    • Replies: 0
    • Views: 624
    08-31-2017, 11:59 AM Go to last post
    • Replies: 8
    • Views: 2,205
    08-31-2017, 01:50 AM Go to last post
  21. your compensation

    Started by falconsfan15, 08-30-2017 07:16 PM
    feeney, scam
    • Replies: 0
    • Views: 441
    08-30-2017, 07:16 PM Go to last post
  22. Your consignment

    Started by falconsfan15, 08-30-2017 06:59 PM
    agent, america, attempts, avail, bank transfer, china, debt, donald trump, firm, foreign, give, health, indonesia, information, money, number, pay, registration, scam, sender, trump, western union, work
    • Replies: 0
    • Views: 360
    08-30-2017, 06:59 PM Go to last post
  23. Donatus Charles

    Started by falconsfan15, 08-30-2017 04:56 PM
    • Replies: 0
    • Views: 223
    08-30-2017, 04:56 PM Go to last post
  24. Donatus Charles

    Started by falconsfan15, 08-30-2017 04:54 PM
    act, body, company, contact, email, family, finally, funds, good, hotmail, inform, matter, men, million, money, money laundering, movement, quot, reply, table
    • Replies: 0
    • Views: 346
    08-30-2017, 04:54 PM Go to last post
  25. Donatus Charles

    Started by falconsfan15, 08-30-2017 04:54 PM
    jamesbayagida53@hotmail.com, money laundering
    • Replies: 0
    • Views: 223
    08-30-2017, 04:54 PM Go to last post
  26. Loan Scam

    Started by falconsfan15, 08-30-2017 01:22 PM
    davidtheegreatman@tim.it, loan scam, moore, scam
    • Replies: 0
    • Views: 318
    08-30-2017, 01:22 PM Go to last post
  27. Dear Beloved

    Started by falconsfan15, 08-30-2017 12:32 PM
    greeting
    • Replies: 0
    • Views: 272
    08-30-2017, 12:32 PM Go to last post
  28. Your payment file worth $15.5 Million dollars

    Started by falconsfan15, 08-30-2017 11:37 AM
    benin, cotonou
    • Replies: 0
    • Views: 270
    08-30-2017, 11:37 AM Go to last post
  29. Mrs.Kate John - Secretary UBA Benin Republic

    Started by falconsfan15, 08-29-2017 10:11 PM
    benin, cotonou
    • Replies: 0
    • Views: 349
    08-29-2017, 10:11 PM Go to last post
  30. Dear Beloved Friend

    Started by falconsfan15, 08-29-2017 12:06 PM
    jimm60jimm@tim.it, lagos
    • Replies: 0
    • Views: 326
    08-29-2017, 12:06 PM Go to last post
  31. Donation of $ 3.5 million Dollars!

    Started by falconsfan15, 08-29-2017 11:01 AM
    address, ame, anczy@trosur.com.uk, article, aug, bless, celebrities, dollars, email, family, god, million, news, outlook, par, part, phone, send, spf, www
    • Replies: 0
    • Views: 343
    08-29-2017, 11:01 AM Go to last post
  32. Mr. William Demchak - Cotonou,Benin - Africa

    Started by falconsfan15, 08-29-2017 09:25 AM
    demchakwilliam2002@yahoo.com
    • Replies: 0
    • Views: 494
    08-29-2017, 09:25 AM Go to last post
    • Replies: 4
    • Views: 1,325
    08-29-2017, 03:46 AM Go to last post
  33. Mr David Mark Cotonou,Benin

    Started by falconsfan15, 08-28-2017 10:55 PM
    ame, area, contract, data, foreign, hold, information, number, online, paid, pay, phone, program, security, send, sender, store, tracking, war, website
    • Replies: 0
    • Views: 362
    08-28-2017, 10:55 PM Go to last post
  34. Michael bouchard

    Started by falconsfan15, 08-28-2017 07:22 PM
    ame, companies, con, contact, contract, email, false, hear, home, investigation, investment, michael, mwb17@yahoo.com, paid, past, pro, recover, revealed, security, sti
    • Replies: 0
    • Views: 373
    08-28-2017, 07:22 PM Go to last post
  35. Ms. Lucy Tamlyn - Cotonou,Benin

    Started by falconsfan15, 08-28-2017 06:34 PM
    benin, cotonou, lucytamlyn5757@gmail.com
    • Replies: 0
    • Views: 198
    08-28-2017, 06:34 PM Go to last post
  36. Ms. Lucy Tamlyn - Cotonou,Benin

    Started by falconsfan15, 08-28-2017 06:33 PM
    000, address, ame, approved, atm, aug, benin, cotonou, details, email, fail, full, gmail, home, inform, lucytamlyn5757@gmail.com, mea, number, quote, spf
    • Replies: 0
    • Views: 247
    08-28-2017, 06:33 PM Go to last post
  37. Mike E Eya

    Started by falconsfan15, 08-28-2017 01:29 PM
    dirosejamclara1@gmail.com
    • Replies: 0
    • Views: 186
    08-28-2017, 01:29 PM Go to last post
    • Replies: 1
    • Views: 7,909
    08-28-2017, 11:22 AM Go to last post
  38. ATM cards contains the sum of US$10,7,000.00

    Started by falconsfan15, 08-28-2017 10:43 AM
    dhlcompany740@gmail.com
    • Replies: 0
    • Views: 160
    08-28-2017, 10:43 AM Go to last post

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