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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: 340
    06-25-2017, 09:12 AM Go to last post
  1. Secret shopper

    Started by falconsfan15, 06-24-2017 05:46 PM
    barrettdavid992@gmail.com
    • Replies: 0
    • Views: 962
    06-24-2017, 05:46 PM Go to last post
  2. Your sum will be paid

    Started by falconsfan15, 06-24-2017 04:41 PM
    smtp, western union
    • Replies: 0
    • Views: 308
    06-24-2017, 04:41 PM Go to last post
  3. Car Wrap scam - spredfast2@gmail.com

    Started by falconsfan15, 06-24-2017 03:29 PM
    car wrap scam, scam
    • Replies: 0
    • Views: 308
    06-24-2017, 03:29 PM Go to last post
    • Replies: 0
    • Views: 251
    06-24-2017, 09:10 AM Go to last post
    • Replies: 0
    • Views: 407
    06-24-2017, 07:14 AM Go to last post
  4. gold scam

    Started by falconsfan15, 06-22-2017 09:18 AM
    gold scam, scam
    • Replies: 0
    • Views: 316
    06-22-2017, 09:18 AM Go to last post
  5. Craigslist job scam

    Started by falconsfan15, 06-21-2017 12:13 PM
    job scam, scam
    • Replies: 0
    • Views: 415
    06-21-2017, 12:13 PM Go to last post
  6. Craigslist job scam

    Started by falconsfan15, 06-21-2017 11:27 AM
    scam
    • Replies: 0
    • Views: 218
    06-21-2017, 11:27 AM Go to last post
  7. Craigslist scammer

    Started by falconsfan15, 06-20-2017 10:07 PM
    craigslist, scammer
    • Replies: 0
    • Views: 423
    06-20-2017, 10:07 PM Go to last post
    • Replies: 8
    • Views: 4,623
    06-19-2017, 11:39 PM Go to last post
    • Replies: 1
    • Views: 899
    06-19-2017, 04:50 PM Go to last post
  8. Loan Scam

    Started by falconsfan15, 06-19-2017 03:26 PM
    car loans, loan scam, scam, smtp, western union
    • Replies: 0
    • Views: 549
    06-19-2017, 03:26 PM Go to last post
  9. Coca-Cola Car Wrap

    Started by falconsfan15, 06-19-2017 11:40 AM
    money laundering, preview, scammer
    • Replies: 0
    • Views: 386
    06-19-2017, 11:40 AM Go to last post
  10. Loan Scam

    Started by falconsfan15, 06-19-2017 10:52 AM
    loan scam, qualifications, scam, smtp
    • Replies: 0
    • Views: 338
    06-19-2017, 10:52 AM Go to last post
  11. mountain Dew car wrap

    Started by falconsfan15, 06-18-2017 08:06 PM
    arrested, bicycles, call, criminal, everyday, fake, find, give, information, law, money, money laundering, mountain, number, phone, problem, program, scammer, vic, western union
    • Replies: 0
    • Views: 493
    06-18-2017, 08:06 PM Go to last post
  12. RedlineŽ Energy Drink Car

    Started by falconsfan15, 06-18-2017 07:37 PM
    408, back to you, call, energy, fake, give, information, law, money, money laundering, number, par, people, program, redlineŽ, scam, scammer, sound, tracking, vic, western union
    • Replies: 0
    • Views: 368
    06-18-2017, 07:37 PM Go to last post
  13. Attention Beneficiary

    Started by falconsfan15, 06-18-2017 07:10 PM
    2016, ame, amount, deposit, dollars, domain, foreign, fraud, guess, inform, international, legal, money, number, reach, record, reply, sender, smtp, type, world
    • Replies: 0
    • Views: 333
    06-18-2017, 07:10 PM Go to last post
  14. Ready for delivery $25.6 million

    Started by falconsfan15, 06-18-2017 04:33 PM
    scam
    • Replies: 0
    • Views: 262
    06-18-2017, 04:33 PM Go to last post
  15. Respond quickly

    Started by falconsfan15, 06-17-2017 01:33 PM
    attempts, ghana
    • Replies: 0
    • Views: 284
    06-17-2017, 01:33 PM Go to last post
  16. International monetary fund (i.m.f)

    Started by falconsfan15, 06-17-2017 11:47 AM
    scam, smtp, western union
    • Replies: 0
    • Views: 221
    06-17-2017, 11:47 AM Go to last post
  17. Director general dhl express service company

    Started by falconsfan15, 06-17-2017 12:08 AM
    lagos, security, transport, vans
    • Replies: 0
    • Views: 471
    06-17-2017, 12:08 AM Go to last post
  18. Esteemed customer

    Started by falconsfan15, 06-16-2017 10:57 PM
    impact, scam
    • Replies: 0
    • Views: 304
    06-16-2017, 10:57 PM Go to last post
  19. This is Bank of America

    Started by falconsfan15, 06-16-2017 10:50 PM
    act, america, bank, bank account, bank of america, commit, contact, email, finally, firm, funds, head, hear, live, men, outlook, receive, return, wire transfer, world
    • Replies: 0
    • Views: 440
    06-16-2017, 10:50 PM Go to last post
  20. Economic & financial crime commission

    Started by falconsfan15, 06-16-2017 10:43 PM
    scam
    • Replies: 0
    • Views: 260
    06-16-2017, 10:43 PM Go to last post
  21. DHL Delivery Company Service

    Started by falconsfan15, 06-16-2017 10:39 PM
    fraud, smtp, western union
    • Replies: 0
    • Views: 327
    06-16-2017, 10:39 PM Go to last post
  22. Attention my dear

    Started by falconsfan15, 06-16-2017 10:28 PM
    arrested, boss, cons, frauds, god, home, information, international, mobile, money, number, outlook, passport, refuse, reply, scam, send, sender, truth, western union
    • Replies: 0
    • Views: 376
    06-16-2017, 10:28 PM Go to last post
  23. Bill John - bj75836@gmail.com

    Started by falconsfan15, 06-16-2017 10:23 PM
    scam
    • Replies: 0
    • Views: 359
    06-16-2017, 10:23 PM Go to last post
  24. Your ATM VISA Card

    Started by falconsfan15, 06-15-2017 11:27 PM
    moore, western union
    • Replies: 0
    • Views: 354
    06-15-2017, 11:27 PM Go to last post
    • Replies: 0
    • Views: 270
    06-15-2017, 04:21 PM Go to last post
  25. juliet baby - julietbaby0000@gmail.com

    Started by falconsfan15, 06-15-2017 02:49 PM
    julietbaby0000@gmail.com, scammers
    • Replies: 0
    • Views: 266
    06-15-2017, 02:49 PM Go to last post
  26. Craigslist job scam

    Started by falconsfan15, 06-10-2017 04:07 PM
    alternative, buy, cards, craigslist, email, google, information, job, job scam, king, money, scam, send, send money, tracking, type, western union, wrote
    • Replies: 2
    • Views: 1,083
    06-15-2017, 01:04 AM Go to last post
  27. Scammer: Jack Holmes - taichangy1@gmail.com

    Started by falconsfan15, 06-14-2017 03:23 PM
    (323) 207-6071, preview, scammer, tunes
    • Replies: 0
    • Views: 1,341
    06-14-2017, 03:23 PM Go to last post
  28. Craigslist job scam

    Started by falconsfan15, 06-14-2017 02:15 PM
    marleny watkins, preview, tunes
    • Replies: 0
    • Views: 381
    06-14-2017, 02:15 PM Go to last post
    • Replies: 0
    • Views: 454
    06-14-2017, 01:08 AM Go to last post
    • Replies: 2
    • Views: 1,021
    06-13-2017, 05:49 PM Go to last post
  29. Craigslist job

    Started by falconsfan15, 06-13-2017 12:23 PM
    tunes, western union
    • Replies: 0
    • Views: 358
    06-13-2017, 12:23 PM Go to last post
  30. Attention: Beneficiary

    Started by falconsfan15, 06-13-2017 11:45 AM
    scams
    • Replies: 0
    • Views: 236
    06-13-2017, 11:45 AM Go to last post
  31. Anti-Gorcycista Bigots Must be Silenced!

    Started by #1CFTUnuch, 06-09-2017 01:57 AM
    bigots, bruce gorcyca, canada, censorship, cftu, china, china foreign teachers, esl, foreign, foreign teachers, gorcyca, hats, internet, online, people, rebecca tang, reddit, science, starved, teachers, vic, work
    • Replies: 3
    • Views: 939
    06-12-2017, 08:43 PM Go to last post
  32. Cricket Wireless LLC Car Wrap scam

    Started by falconsfan15, 06-12-2017 09:48 AM
    criminal, scam
    • Replies: 0
    • Views: 473
    06-12-2017, 09:48 AM Go to last post
  33. Craigslist job scam

    Started by falconsfan15, 06-11-2017 11:06 AM
    cards, cleaner, company, craigslist, fine, gift, glad, god, information, job, job scam, materials, money, number, phone, problem, record, scam, shipper, store, tracking, transportation
    • Replies: 0
    • Views: 771
    06-11-2017, 11:06 AM Go to last post
  34. Loan Scam

    Started by falconsfan15, 06-11-2017 10:48 AM
    avail, back to you, bank transfer, banking, business, deposit, domain, financing, funding, give, international, internet, money, money laundering, number, people, responsibility, scam, security, smtp, summit, transport, western union
    • Replies: 0
    • Views: 982
    06-11-2017, 10:48 AM Go to last post
  35. Craigslist job scam

    Started by falconsfan15, 06-10-2017 09:51 PM
    job scam
    • Replies: 0
    • Views: 411
    06-10-2017, 09:51 PM Go to last post

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