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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. 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: 419
    06-25-2017, 05:06 PM Go to last post
    • Replies: 0
    • Views: 357
    06-25-2017, 09:12 AM Go to last post
  2. Secret shopper

    Started by falconsfan15, 06-24-2017 05:46 PM
    barrettdavid992@gmail.com
    • Replies: 0
    • Views: 980
    06-24-2017, 05:46 PM Go to last post
  3. Your sum will be paid

    Started by falconsfan15, 06-24-2017 04:41 PM
    smtp, western union
    • Replies: 0
    • Views: 323
    06-24-2017, 04:41 PM Go to last post
  4. Car Wrap scam - [email protected]

    Started by falconsfan15, 06-24-2017 03:29 PM
    car wrap scam, scam
    • Replies: 0
    • Views: 319
    06-24-2017, 03:29 PM Go to last post
    • Replies: 0
    • Views: 263
    06-24-2017, 09:10 AM Go to last post
    • Replies: 0
    • Views: 425
    06-24-2017, 07:14 AM Go to last post
  5. gold scam

    Started by falconsfan15, 06-22-2017 09:18 AM
    gold scam, scam
    • Replies: 0
    • Views: 345
    06-22-2017, 09:18 AM Go to last post
  6. Craigslist job scam

    Started by falconsfan15, 06-21-2017 12:13 PM
    job scam, scam
    • Replies: 0
    • Views: 430
    06-21-2017, 12:13 PM Go to last post
  7. Craigslist job scam

    Started by falconsfan15, 06-21-2017 11:27 AM
    scam
    • Replies: 0
    • Views: 234
    06-21-2017, 11:27 AM Go to last post
  8. Craigslist scammer

    Started by falconsfan15, 06-20-2017 10:07 PM
    craigslist, scammer
    • Replies: 0
    • Views: 452
    06-20-2017, 10:07 PM Go to last post
    • Replies: 8
    • Views: 4,753
    06-19-2017, 11:39 PM Go to last post
    • Replies: 1
    • Views: 926
    06-19-2017, 04:50 PM Go to last post
  9. Loan Scam

    Started by falconsfan15, 06-19-2017 03:26 PM
    car loans, loan scam, scam, smtp, western union
    • Replies: 0
    • Views: 572
    06-19-2017, 03:26 PM Go to last post
  10. Coca-Cola Car Wrap

    Started by falconsfan15, 06-19-2017 11:40 AM
    money laundering, preview, scammer
    • Replies: 0
    • Views: 403
    06-19-2017, 11:40 AM Go to last post
  11. Loan Scam

    Started by falconsfan15, 06-19-2017 10:52 AM
    loan scam, qualifications, scam, smtp
    • Replies: 0
    • Views: 351
    06-19-2017, 10:52 AM Go to last post
  12. 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: 520
    06-18-2017, 08:06 PM Go to last post
  13. 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: 389
    06-18-2017, 07:37 PM Go to last post
  14. 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: 348
    06-18-2017, 07:10 PM Go to last post
  15. Ready for delivery $25.6 million

    Started by falconsfan15, 06-18-2017 04:33 PM
    scam
    • Replies: 0
    • Views: 276
    06-18-2017, 04:33 PM Go to last post
  16. Respond quickly

    Started by falconsfan15, 06-17-2017 01:33 PM
    attempts, ghana
    • Replies: 0
    • Views: 299
    06-17-2017, 01:33 PM Go to last post
  17. International monetary fund (i.m.f)

    Started by falconsfan15, 06-17-2017 11:47 AM
    scam, smtp, western union
    • Replies: 0
    • Views: 235
    06-17-2017, 11:47 AM Go to last post
  18. Director general dhl express service company

    Started by falconsfan15, 06-17-2017 12:08 AM
    lagos, security, transport, vans
    • Replies: 0
    • Views: 489
    06-17-2017, 12:08 AM Go to last post
  19. Esteemed customer

    Started by falconsfan15, 06-16-2017 10:57 PM
    impact, scam
    • Replies: 0
    • Views: 318
    06-16-2017, 10:57 PM Go to last post
  20. 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: 462
    06-16-2017, 10:50 PM Go to last post
  21. Economic & financial crime commission

    Started by falconsfan15, 06-16-2017 10:43 PM
    scam
    • Replies: 0
    • Views: 274
    06-16-2017, 10:43 PM Go to last post
  22. DHL Delivery Company Service

    Started by falconsfan15, 06-16-2017 10:39 PM
    fraud, smtp, western union
    • Replies: 0
    • Views: 341
    06-16-2017, 10:39 PM Go to last post
  23. 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: 391
    06-16-2017, 10:28 PM Go to last post
  24. Bill John - [email protected]

    Started by falconsfan15, 06-16-2017 10:23 PM
    scam
    • Replies: 0
    • Views: 369
    06-16-2017, 10:23 PM Go to last post
  25. Your ATM VISA Card

    Started by falconsfan15, 06-15-2017 11:27 PM
    moore, western union
    • Replies: 0
    • Views: 365
    06-15-2017, 11:27 PM Go to last post
    • Replies: 0
    • Views: 296
    06-15-2017, 04:21 PM Go to last post
  26. juliet baby - [email protected]

    Started by falconsfan15, 06-15-2017 02:49 PM
    julietbaby0000@gmail.com, scammers
    • Replies: 0
    • Views: 281
    06-15-2017, 02:49 PM Go to last post
  27. 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: 1,113
    06-15-2017, 01:04 AM Go to last post
  28. Scammer: Jack Holmes - [email protected]

    Started by falconsfan15, 06-14-2017 03:23 PM
    (323) 207-6071, preview, scammer, tunes
    • Replies: 0
    • Views: 1,362
    06-14-2017, 03:23 PM Go to last post
  29. Craigslist job scam

    Started by falconsfan15, 06-14-2017 02:15 PM
    marleny watkins, preview, tunes
    • Replies: 0
    • Views: 395
    06-14-2017, 02:15 PM Go to last post
    • Replies: 0
    • Views: 471
    06-14-2017, 01:08 AM Go to last post
    • Replies: 2
    • Views: 1,055
    06-13-2017, 05:49 PM Go to last post
  30. Craigslist job

    Started by falconsfan15, 06-13-2017 12:23 PM
    tunes, western union
    • Replies: 0
    • Views: 372
    06-13-2017, 12:23 PM Go to last post
  31. Attention: Beneficiary

    Started by falconsfan15, 06-13-2017 11:45 AM
    scams
    • Replies: 0
    • Views: 247
    06-13-2017, 11:45 AM Go to last post
  32. 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: 973
    06-12-2017, 08:43 PM Go to last post
  33. Cricket Wireless LLC Car Wrap scam

    Started by falconsfan15, 06-12-2017 09:48 AM
    criminal, scam
    • Replies: 0
    • Views: 495
    06-12-2017, 09:48 AM Go to last post
  34. 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: 795
    06-11-2017, 11:06 AM Go to last post
  35. 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: 1,018
    06-11-2017, 10:48 AM Go to last post

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