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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. CocaCola Lotto

    Started by falconsfan15, 07-22-2017 08:53 PM
    lotto, scam
    • Replies: 0
    • Views: 279
    07-22-2017, 08:53 PM Go to last post
  2. Craigslist job scam

    Started by falconsfan15, 07-19-2017 03:51 PM
    craigslist, gas, job scam, scam
    • Replies: 0
    • Views: 538
    07-19-2017, 03:51 PM Go to last post
    • Replies: 18
    • Views: 4,374
    07-16-2017, 08:51 PM Go to last post
    • Replies: 0
    • Views: 386
    07-15-2017, 12:46 AM Go to last post
  3. Craigslist job scam

    Started by falconsfan15, 07-14-2017 11:29 AM
    back to you, bank transfer, business, candidates, cards, cons, craigslist, electrical, home, job scam, materials, mobile, money, number, par, people, scam, store, t complex, transportation, trip
    • Replies: 0
    • Views: 1,408
    07-14-2017, 11:29 AM Go to last post
  4. Cleaning Job position

    Started by falconsfan15, 07-14-2017 10:49 AM
    (201) 701-1367, 201-701-1367, counterfeit check, tunes
    • Replies: 0
    • Views: 351
    07-14-2017, 10:49 AM Go to last post
  5. online scammer Denise

    Started by burberryboy, 07-12-2017 10:21 AM
    amount, company, denise, design, ebay, facebook, find, fraud, james, number, online, people, ripoff, scam, scammer, website, world
    • Replies: 0
    • Views: 479
    07-12-2017, 10:21 AM Go to last post
  6. Craigslist job scam

    Started by falconsfan15, 07-12-2017 10:16 AM
    job scam, scam
    • Replies: 0
    • Views: 432
    07-12-2017, 10:16 AM Go to last post
  7. Donation

    Started by falconsfan15, 07-11-2017 05:21 PM
    donation scam, smtp
    • Replies: 0
    • Views: 331
    07-11-2017, 05:21 PM Go to last post
  8. Craigslist job scam

    Started by falconsfan15, 07-11-2017 04:47 PM
    gas, job scam, scam, smtp
    • Replies: 0
    • Views: 866
    07-11-2017, 04:47 PM Go to last post
  9. Square Up = SCAM

    Started by solar gal, 06-05-2017 11:48 AM
    aholes, bad, bank, banking, bunch, email, hey, info, king, opened, order, problem, recently, sca, scam, service, shit, transfer, voicing, war
    • Replies: 2
    • Views: 796
    07-11-2017, 01:23 PM Go to last post
    • Replies: 2
    • Views: 1,624
    07-10-2017, 05:20 PM Go to last post
  10. Craigslist job scam

    Started by falconsfan15, 07-10-2017 04:21 PM
    car wrap, job scam, scam
    • Replies: 0
    • Views: 827
    07-10-2017, 04:21 PM Go to last post
  11. Craigslist job scam

    Started by falconsfan15, 07-10-2017 01:49 PM
    craigslist, job scam
    • Replies: 0
    • Views: 512
    07-10-2017, 01:49 PM Go to last post
    • Replies: 9
    • Views: 2,590
    07-09-2017, 07:50 PM Go to last post
  12. Craigslist job scam

    Started by falconsfan15, 07-09-2017 04:45 PM
    job scam, scam
    • Replies: 0
    • Views: 657
    07-09-2017, 04:45 PM Go to last post
  13. Craigslist job scam

    Started by falconsfan15, 07-09-2017 04:36 PM
    car wrap, craigslist, job scam, scam
    • Replies: 0
    • Views: 690
    07-09-2017, 04:36 PM Go to last post
  14. Craigslist job scam

    Started by falconsfan15, 07-08-2017 10:47 AM
    creek, job scam, scam, tunes, western union
    • Replies: 0
    • Views: 449
    07-08-2017, 10:47 AM Go to last post
  15. Cricket Wireless auto wrap

    Started by falconsfan15, 07-07-2017 01:44 PM
    western union
    • Replies: 0
    • Views: 401
    07-07-2017, 01:44 PM Go to last post
  16. Personal Assistance Scam

    Started by falconsfan15, 07-07-2017 01:03 PM
    scam
    • Replies: 0
    • Views: 318
    07-07-2017, 01:03 PM Go to last post
  17. Impersonator

    Started by Jennifer1123, 07-07-2017 09:18 AM
    email, gmail, hat, impersonator, marijian, prislin, scam
    • Replies: 0
    • Views: 311
    07-07-2017, 09:18 AM Go to last post
  18. Alibaba.com fake or geniune

    Started by shai1513, 07-06-2017 10:37 AM
    alibaba, alibaba.com, ebay, fake, hat, https, individual, products, safe, seller, site, url, www
    • Replies: 1
    • Views: 586
    07-06-2017, 05:05 PM Go to last post
    • Replies: 0
    • Views: 953
    07-05-2017, 09:45 PM Go to last post
  19. BEWARE! ChinaExpat.cn is another China Job Scam - Do Not Upload Resumes!

    Started by Curious Carol, 07-05-2017 09:35 PM
    1 Deleted Post(s)
    Thread deleted by Curious Carol
  20. Car Wrap

    Started by falconsfan15, 07-05-2017 10:09 AM
    elliot, scam
    • Replies: 0
    • Views: 422
    07-05-2017, 10:09 AM Go to last post
    • Replies: 0
    • Views: 347
    07-03-2017, 10:23 AM Go to last post
  21. Car Wrap

    Started by falconsfan15, 07-03-2017 10:02 AM
    creek, scam
    • Replies: 0
    • Views: 254
    07-03-2017, 10:02 AM Go to last post
  22. Your ref:claims/atm/201

    Started by falconsfan15, 07-02-2017 04:37 PM
    call, company, dollars, firm, foreign, full, give, home, information, mistake, money, number, par, pay, record, security, security company, send, tracking, world
    • Replies: 0
    • Views: 671
    07-02-2017, 04:37 PM Go to last post
    • Replies: 0
    • Views: 347
    07-02-2017, 03:32 PM Go to last post
  23. Fbi department

    Started by falconsfan15, 06-30-2017 02:32 PM
    chase, mrsmarrywan@gmail.com, scam
    • Replies: 0
    • Views: 371
    06-30-2017, 02:32 PM Go to last post
  24. Mrs lilian loan firm loan scam

    Started by falconsfan15, 06-30-2017 11:43 AM
    loan scam, scam, smtp
    • Replies: 0
    • Views: 210
    06-30-2017, 11:43 AM Go to last post
  25. Craigslist job scam

    Started by falconsfan15, 06-30-2017 09:13 AM
    craigslist, job scam, scam, transportation
    • Replies: 0
    • Views: 952
    06-30-2017, 09:13 AM Go to last post
  26. 3M Car Wrap Job

    Started by falconsfan15, 06-29-2017 01:11 PM
    western union
    • Replies: 0
    • Views: 1,118
    06-29-2017, 01:11 PM Go to last post
  27. Car Wrap scam

    Started by falconsfan15, 06-29-2017 08:59 AM
    car wrap scam, family
    • Replies: 0
    • Views: 263
    06-29-2017, 08:59 AM Go to last post
  28. Attn dear beneficiary

    Started by falconsfan15, 06-28-2017 02:14 PM
    collected, gee, raw, smtp, western union
    • Replies: 0
    • Views: 334
    06-28-2017, 02:14 PM Go to last post
  29. Mtcn::::::::::::::::::::::::::756046799

    Started by falconsfan15, 06-27-2017 10:30 AM
    western union
    • Replies: 0
    • Views: 352
    06-27-2017, 10:30 AM Go to last post
  30. Loan Scam

    Started by falconsfan15, 06-26-2017 09:44 PM
    loan scam, scam, smtp, western union
    • Replies: 0
    • Views: 494
    06-26-2017, 09:44 PM Go to last post
  31. Office clerk Needed

    Started by falconsfan15, 06-26-2017 08:24 PM
    activities, admin, boss, clerk, cons, efficient, email, florida, glad, health, home, international, job, par, pay, phone, real estate, side, table, travel, two weeks
    • Replies: 0
    • Views: 326
    06-26-2017, 08:24 PM Go to last post
  32. Craigslist job scam

    Started by falconsfan15, 06-26-2017 11:53 AM
    america, business, cards, craigslist, deposit, domain, give, glad, home, information, island, job scam, mobile, money, number, phone, scam, scammer, smtp, tracking, work from home
    • Replies: 0
    • Views: 1,019
    06-26-2017, 11:53 AM Go to last post
  33. Heineken car wrap job

    Started by falconsfan15, 06-26-2017 10:43 AM
    2016, agent, back to you, business, call, car, contract, deposit, domain, gas, give, information, job, materials, money, number, people, phone, program, school, smtp, tracking
    • Replies: 0
    • Views: 1,007
    06-26-2017, 10:43 AM Go to last post
  34. reshipping job scam

    Started by falconsfan15, 06-26-2017 09:46 AM
    job scam, reshipping job scam, scam
    • Replies: 0
    • Views: 422
    06-26-2017, 09:46 AM Go to last post
  35. Call or text {347} 841-0504

    Started by falconsfan15, 06-25-2017 05:06 PM
    act, ame, benin, box, call, company, contact, dollar, email, family, firm, head, inform, men, million, mobile, pay, republic, type, www
    • Replies: 0
    • Views: 391
    06-25-2017, 05:06 PM Go to last post

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