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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. Craigslist Car Wrap Scam

    Started by falconsfan15, 06-10-2017 06:58 PM
    car wrap scam, reneeclaresmith43@gmail.com, scam
    • Replies: 0
    • Views: 213
    06-10-2017, 06:58 PM Go to last post
  2. Craigslist list car wrap scam

    Started by falconsfan15, 06-10-2017 02:27 PM
    scam
    • Replies: 0
    • Views: 372
    06-10-2017, 02:27 PM Go to last post
  3. Loan Scam

    Started by falconsfan15, 06-10-2017 12:31 PM
    moore, scam, scams, western union
    • Replies: 0
    • Views: 301
    06-10-2017, 12:31 PM Go to last post
  4. Tony Davis Craigslist car wrap scammer

    Started by falconsfan15, 06-10-2017 11:52 AM
    car wrap, car wrap scam, scammer
    • Replies: 0
    • Views: 393
    06-10-2017, 11:52 AM Go to last post
  5. Car Wrap scam

    Started by falconsfan15, 06-10-2017 11:37 AM
    car wrap scam, scam, western union
    • Replies: 0
    • Views: 234
    06-10-2017, 11:37 AM Go to last post
    • Replies: 0
    • Views: 200
    06-10-2017, 10:45 AM Go to last post
    • Replies: 2
    • Views: 634
    06-09-2017, 02:25 AM Go to last post
  6. Fredrick and Bridget Lamper

    Started by Justbars87, 06-08-2017 07:57 PM
    bridget, call, cell phone, cleaner, cons, contract, craigslist, criminal, doctor, fredrick, fredrick and bridget lamper craigslist, full, glad, home, information, lamper, number, people, phone, record, reply, scams, transportation, work
    • Replies: 0
    • Views: 382
    06-08-2017, 07:57 PM Go to last post
  7. Urgent attention

    Started by falconsfan15, 06-08-2017 07:18 PM
    america, call, company, corruption, fight, find, firm, fraud, free, full, information, international, largest, law, mission, notice, people, reply, security, world
    • Replies: 0
    • Views: 700
    06-08-2017, 07:18 PM Go to last post
  8. Attention : Atm master card

    Started by falconsfan15, 06-08-2017 06:53 PM
    • Replies: 0
    • Views: 658
    06-08-2017, 06:53 PM Go to last post
  9. From the presidency to martin badger

    Started by falconsfan15, 06-08-2017 02:03 PM
    badger, martin, western union
    • Replies: 0
    • Views: 250
    06-08-2017, 02:03 PM Go to last post
  10. Personal Assistance Scam

    Started by falconsfan15, 06-07-2017 05:15 PM
    ame, cleaner, clear, deposit, details, dows, give, hold, hope, information, number, paid, phone, pick, receive, return, scam, send, type, western union
    • Replies: 0
    • Views: 453
    06-07-2017, 05:15 PM Go to last post
  11. Loan Scam

    Started by falconsfan15, 06-07-2017 10:04 AM
    scam, score
    • Replies: 0
    • Views: 257
    06-07-2017, 10:04 AM Go to last post
  12. Amazon. Auto

    Started by Sandi 2, 06-07-2017 08:23 AM
    amazon, auto, florida, florida., for sale, rav, sale, terisalee851@gmail.com, toyota
    • Replies: 0
    • Views: 745
    06-07-2017, 08:23 AM Go to last post
  13. Craigslist job scam

    Started by falconsfan15, 06-06-2017 02:18 PM
    bank transfer, business, cards, cell phone, craigslist, deposit, give, home, information, job scam, kids, money, number, outlook, phone, scam, support, tracking, trip, tunes, western union
    • Replies: 0
    • Views: 845
    06-06-2017, 02:18 PM Go to last post
  14. Loan Scam

    Started by falconsfan15, 06-06-2017 01:24 PM
    qualifications, scam, smtp
    • Replies: 0
    • Views: 236
    06-06-2017, 01:24 PM Go to last post
    • Replies: 3
    • Views: 2,198
    06-05-2017, 07:31 AM Go to last post
  15. Personal Assistance Scam

    Started by falconsfan15, 06-04-2017 04:03 PM
    accounting, clerk, gas, scam, scammer
    • Replies: 0
    • Views: 417
    06-04-2017, 04:03 PM Go to last post
  16. Apple CarWrap Scam

    Started by falconsfan15, 06-03-2017 10:16 PM
    516-406-3281, carwrap, david robinson, scam
    • Replies: 0
    • Views: 296
    06-03-2017, 10:16 PM Go to last post
  17. facebook scam

    Started by falconsfan15, 06-03-2017 08:19 PM
    facebookclaimings2016@gmail.com, scam
    • Replies: 0
    • Views: 286
    06-03-2017, 08:19 PM Go to last post
  18. E-loan - davidlawson010@gmail.com

    Started by falconsfan15, 06-03-2017 06:17 PM
    336-415-4283, david lawson, davidlawson, loan scam, loan-scam, loan_scam, preview
    • Replies: 0
    • Views: 325
    06-03-2017, 06:17 PM Go to last post
  19. Cricket wireless car wrap scam

    Started by falconsfan15, 06-03-2017 02:35 PM
    631-320-8408, cricket, scam, wireless
    • Replies: 0
    • Views: 301
    06-03-2017, 02:35 PM Go to last post
  20. Dating Scam FRANK WHEELER

    Started by Red Riding Hood, 06-11-2014 10:10 PM
    • Replies: 4
    • Views: 6,070
    06-03-2017, 01:06 PM Go to last post
  21. Craigslist Car Wrap Scam

    Started by falconsfan15, 06-02-2017 04:08 PM
    car wrap scam, scam, western union
    • Replies: 0
    • Views: 449
    06-02-2017, 04:08 PM Go to last post
  22. Craigslist job scam

    Started by falconsfan15, 06-01-2017 06:59 PM
    901-249-9071, craigslist, job scam, scam, thomas john
    • Replies: 0
    • Views: 492
    06-01-2017, 06:59 PM Go to last post
  23. Assigned by the president donald trump

    Started by falconsfan15, 06-01-2017 06:53 PM
    donald trump, preview, western union
    • Replies: 0
    • Views: 227
    06-01-2017, 06:53 PM Go to last post
  24. Money Fraud for Goods

    Started by 4bes, 06-01-2017 04:40 PM
    000, 2008, address, beware, cheated, china, city, company, email, fraud, fraud., good, hey, hotmail, ica, limited, money, ping, sen, site, web
    • Replies: 0
    • Views: 382
    06-01-2017, 04:40 PM Go to last post
    • Replies: 1
    • Views: 544
    05-31-2017, 08:54 PM Go to last post
  25. http://reportingonlinescams.info

    Started by 1onenamill, 05-31-2017 04:43 PM
    • Replies: 1
    • Views: 1,218
    05-31-2017, 07:22 PM Go to last post
  26. Capital finance loan

    Started by falconsfan15, 05-31-2017 11:44 AM
    ame, amount, business, city, contact, dollars, e-mail, email, finance, find, give, information, mobile, number, phone, reply, requirements, salary, table, type
    • Replies: 0
    • Views: 577
    05-31-2017, 11:44 AM Go to last post
  27. Car Wrap

    Started by falconsfan15, 05-30-2017 07:52 PM
    car wrap, preview, western union
    • Replies: 0
    • Views: 367
    05-30-2017, 07:52 PM Go to last post
  28. Craigslist job scam

    Started by falconsfan15, 05-30-2017 07:38 PM
    craigslist, greeting, identifying, qualifications, rawleighvivian@gmail.com, scam, transportation, wireless
    • Replies: 0
    • Views: 198
    05-30-2017, 07:38 PM Go to last post
  29. Insurance company

    Started by falconsfan15, 05-29-2017 12:55 PM
    john ike, western union
    • Replies: 0
    • Views: 276
    05-29-2017, 12:55 PM Go to last post
  30. Lottery Claims Payment Center

    Started by falconsfan15, 05-29-2017 10:00 AM
    accept, ame, america, amount, call, company, dollars, give, hold, ice, information, international, money, notice, program, security, speedwaycouirerservicecompany@deliveryman.com, table, wealth, work
    • Replies: 0
    • Views: 615
    05-29-2017, 10:00 AM Go to last post
    • Replies: 1
    • Views: 637
    05-28-2017, 07:48 PM Go to last post
  31. Car Wrap Scam

    Started by falconsfan15, 05-28-2017 02:06 PM
    404-937-6708
    • Replies: 0
    • Views: 364
    05-28-2017, 02:06 PM Go to last post
  32. Propharm drug Ltd

    Started by Anthonylovatto, 05-28-2017 12:43 PM
    drug, medical marijuana, scam
    • Replies: 0
    • Views: 1,450
    05-28-2017, 12:43 PM Go to last post
  33. Hebei Jiantong Trade CO.,LTD.

    Started by AsondLTD, 05-24-2017 11:57 PM
    bank transfer, bill, business, clients, cons, deal, details, hebei, hebei jiantong trade co., hey, jiantong, lost, ltd., money, ong, reputation, stealing, trade, wha, word
    • Replies: 2
    • Views: 643
    05-27-2017, 11:20 PM Go to last post
  34. Welcome to "MYSTERY SH0PPlNGS Ltd

    Started by falconsfan15, 05-27-2017 02:05 PM
    mystery sh0pplng, mystery shopper, preview, transport
    • Replies: 0
    • Views: 1,027
    05-27-2017, 02:05 PM Go to last post
  35. Payment details from money gram office.

    Started by falconsfan15, 05-27-2017 12:38 PM
    gram, money gram, roboduris@inmail.sk
    • Replies: 0
    • Views: 267
    05-27-2017, 12:38 PM Go to last post
    • Replies: 0
    • Views: 1,138
    05-27-2017, 12:05 AM Go to last post
    • Replies: 4
    • Views: 1,997
    05-25-2017, 06:42 PM Go to last post
  36. Personal Assistance Scam

    Started by falconsfan15, 05-25-2017 02:33 PM
    scam
    • Replies: 0
    • Views: 313
    05-25-2017, 02:33 PM Go to last post

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