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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. 3M Car Wrap Job

    Started by falconsfan15, 06-29-2017 01:11 PM
    western union
    • Replies: 0
    • Views: 1,303
    06-29-2017, 01:11 PM Go to last post
  2. Car Wrap scam

    Started by falconsfan15, 06-29-2017 08:59 AM
    car wrap scam, family
    • Replies: 0
    • Views: 406
    06-29-2017, 08:59 AM Go to last post
  3. Attn dear beneficiary

    Started by falconsfan15, 06-28-2017 02:14 PM
    collected, gee, raw, smtp, western union
    • Replies: 0
    • Views: 459
    06-28-2017, 02:14 PM Go to last post
  4. Mtcn::::::::::::::::::::::::::756046799

    Started by falconsfan15, 06-27-2017 10:30 AM
    western union
    • Replies: 0
    • Views: 473
    06-27-2017, 10:30 AM Go to last post
  5. Loan Scam

    Started by falconsfan15, 06-26-2017 09:44 PM
    loan scam, scam, smtp, western union
    • Replies: 0
    • Views: 636
    06-26-2017, 09:44 PM Go to last post
  6. 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: 508
    06-26-2017, 08:24 PM Go to last post
  7. 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: 1,262
    06-26-2017, 11:53 AM Go to last post
  8. 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: 1,228
    06-26-2017, 10:43 AM Go to last post
  9. reshipping job scam

    Started by falconsfan15, 06-26-2017 09:46 AM
    job scam, reshipping job scam, scam
    • Replies: 0
    • Views: 546
    06-26-2017, 09:46 AM Go to last post
  10. 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: 598
    06-25-2017, 05:06 PM Go to last post
    • Replies: 0
    • Views: 533
    06-25-2017, 09:12 AM Go to last post
  11. Secret shopper

    Started by falconsfan15, 06-24-2017 05:46 PM
    barrettdavid992@gmail.com
    • Replies: 0
    • Views: 1,085
    06-24-2017, 05:46 PM Go to last post
  12. Your sum will be paid

    Started by falconsfan15, 06-24-2017 04:41 PM
    smtp, western union
    • Replies: 0
    • Views: 432
    06-24-2017, 04:41 PM Go to last post
  13. Car Wrap scam - [email protected]

    Started by falconsfan15, 06-24-2017 03:29 PM
    car wrap scam, scam
    • Replies: 0
    • Views: 440
    06-24-2017, 03:29 PM Go to last post
    • Replies: 0
    • Views: 375
    06-24-2017, 09:10 AM Go to last post
    • Replies: 0
    • Views: 589
    06-24-2017, 07:14 AM Go to last post
  14. gold scam

    Started by falconsfan15, 06-22-2017 09:18 AM
    gold scam, scam
    • Replies: 0
    • Views: 471
    06-22-2017, 09:18 AM Go to last post
  15. Craigslist job scam

    Started by falconsfan15, 06-21-2017 12:13 PM
    job scam, scam
    • Replies: 0
    • Views: 539
    06-21-2017, 12:13 PM Go to last post
  16. Craigslist job scam

    Started by falconsfan15, 06-21-2017 11:27 AM
    scam
    • Replies: 0
    • Views: 327
    06-21-2017, 11:27 AM Go to last post
  17. Craigslist scammer

    Started by falconsfan15, 06-20-2017 10:07 PM
    craigslist, scammer
    • Replies: 0
    • Views: 590
    06-20-2017, 10:07 PM Go to last post
    • Replies: 8
    • Views: 5,354
    06-19-2017, 11:39 PM Go to last post
    • Replies: 1
    • Views: 1,109
    06-19-2017, 04:50 PM Go to last post
  18. Loan Scam

    Started by falconsfan15, 06-19-2017 03:26 PM
    car loans, loan scam, scam, smtp, western union
    • Replies: 0
    • Views: 771
    06-19-2017, 03:26 PM Go to last post
  19. Coca-Cola Car Wrap

    Started by falconsfan15, 06-19-2017 11:40 AM
    money laundering, preview, scammer
    • Replies: 0
    • Views: 519
    06-19-2017, 11:40 AM Go to last post
  20. Loan Scam

    Started by falconsfan15, 06-19-2017 10:52 AM
    loan scam, qualifications, scam, smtp
    • Replies: 0
    • Views: 450
    06-19-2017, 10:52 AM Go to last post
  21. 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: 687
    06-18-2017, 08:06 PM Go to last post
  22. Redline 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, redline, scam, scammer, sound, tracking, vic, western union
    • Replies: 0
    • Views: 570
    06-18-2017, 07:37 PM Go to last post
  23. 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: 520
    06-18-2017, 07:10 PM Go to last post
  24. Ready for delivery $25.6 million

    Started by falconsfan15, 06-18-2017 04:33 PM
    scam
    • Replies: 0
    • Views: 386
    06-18-2017, 04:33 PM Go to last post
  25. Respond quickly

    Started by falconsfan15, 06-17-2017 01:33 PM
    attempts, ghana
    • Replies: 0
    • Views: 402
    06-17-2017, 01:33 PM Go to last post
  26. International monetary fund (i.m.f)

    Started by falconsfan15, 06-17-2017 11:47 AM
    scam, smtp, western union
    • Replies: 0
    • Views: 327
    06-17-2017, 11:47 AM Go to last post
  27. Director general dhl express service company

    Started by falconsfan15, 06-17-2017 12:08 AM
    lagos, security, transport, vans
    • Replies: 0
    • Views: 627
    06-17-2017, 12:08 AM Go to last post
  28. Esteemed customer

    Started by falconsfan15, 06-16-2017 10:57 PM
    impact, scam
    • Replies: 0
    • Views: 453
    06-16-2017, 10:57 PM Go to last post
  29. 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: 662
    06-16-2017, 10:50 PM Go to last post
  30. Economic & financial crime commission

    Started by falconsfan15, 06-16-2017 10:43 PM
    scam
    • Replies: 0
    • Views: 378
    06-16-2017, 10:43 PM Go to last post
  31. DHL Delivery Company Service

    Started by falconsfan15, 06-16-2017 10:39 PM
    fraud, smtp, western union
    • Replies: 0
    • Views: 441
    06-16-2017, 10:39 PM Go to last post
  32. 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: 564
    06-16-2017, 10:28 PM Go to last post
  33. Bill John - [email protected]

    Started by falconsfan15, 06-16-2017 10:23 PM
    scam
    • Replies: 0
    • Views: 476
    06-16-2017, 10:23 PM Go to last post
  34. Your ATM VISA Card

    Started by falconsfan15, 06-15-2017 11:27 PM
    moore, western union
    • Replies: 0
    • Views: 473
    06-15-2017, 11:27 PM Go to last post
    • Replies: 0
    • Views: 484
    06-15-2017, 04:21 PM Go to last post
  35. juliet baby - [email protected]

    Started by falconsfan15, 06-15-2017 02:49 PM
    julietbaby0000@gmail.com, scammers
    • Replies: 0
    • Views: 404
    06-15-2017, 02:49 PM Go to last post
  36. 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: 1,330
    06-15-2017, 01:04 AM Go to last post
  37. Scammer: Jack Holmes - [email protected]

    Started by falconsfan15, 06-14-2017 03:23 PM
    (323) 207-6071, preview, scammer, tunes
    • Replies: 0
    • Views: 1,572
    06-14-2017, 03:23 PM Go to last post

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