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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. Aplus Traffic Ripoff

    Started by oscott, 05-22-2017 12:09 PM
    • Replies: 3
    • Views: 882
    05-24-2017, 08:02 PM Go to last post
  2. mystery shopper

    Started by falconsfan15, 05-24-2017 03:07 PM
    preview, report@hushshopper.com, transportation, western union
    • Replies: 0
    • Views: 825
    05-24-2017, 03:07 PM Go to last post
  3. Job Scam

    Started by falconsfan15, 05-24-2017 09:55 AM
    job scam, qualifications, romance scammers, scam, scammers, scams
    • Replies: 0
    • Views: 406
    05-24-2017, 09:55 AM Go to last post
  4. Advanced Fee Scam

    Started by falconsfan15, 05-24-2017 09:27 AM
    scam, ubagroup@uba-grp.com
    • Replies: 0
    • Views: 222
    05-24-2017, 09:27 AM Go to last post
  5. Attention: Please

    Started by falconsfan15, 05-24-2017 02:22 AM
    agrees, gerald, hon, interpolarrival@textnow.me, smtp, transport, western union
    • Replies: 0
    • Views: 510
    05-24-2017, 02:22 AM Go to last post
  6. Attention Beneficiary

    Started by falconsfan15, 05-23-2017 11:20 PM
    con
    • Replies: 0
    • Views: 217
    05-23-2017, 11:20 PM Go to last post
  7. Qatar Foundation scam

    Started by falconsfan15, 05-23-2017 07:38 PM
    investec_specialist@accountant.com, preview, scam, smtp
    • Replies: 0
    • Views: 578
    05-23-2017, 07:38 PM Go to last post
  8. Royal Caribbean Cruise Ltd Scam

    Started by falconsfan15, 05-23-2017 09:57 AM
    preview, scam, transportation
    • Replies: 0
    • Views: 336
    05-23-2017, 09:57 AM Go to last post
  9. UPS Scam

    Started by falconsfan15, 05-22-2017 11:45 PM
    scam
    • Replies: 0
    • Views: 359
    05-22-2017, 11:45 PM Go to last post
  10. MoneyGram International Inc

    Started by falconsfan15, 05-22-2017 07:19 PM
    scam
    • Replies: 0
    • Views: 210
    05-22-2017, 07:19 PM Go to last post
  11. MoneyGram International Inc

    Started by falconsfan15, 05-22-2017 07:19 PM
    • Replies: 0
    • Views: 179
    05-22-2017, 07:19 PM Go to last post
  12. Guaranty Trust Bank Plc

    Started by falconsfan15, 05-21-2017 07:45 AM
    lagos, wire transfer
    • Replies: 0
    • Views: 464
    05-21-2017, 07:45 AM Go to last post
    • Replies: 0
    • Views: 457
    05-20-2017, 10:53 PM Go to last post
  13. Dhl courier service.

    Started by falconsfan15, 05-19-2017 04:15 PM
    ame, amount, city, company, details, dollars, find, firm, god, home, information, money, number, outlook, pay, reply, send, table, truth, western union
    • Replies: 0
    • Views: 376
    05-19-2017, 04:15 PM Go to last post
  14. ATM Card

    Started by falconsfan15, 05-19-2017 04:07 PM
    western union
    • Replies: 0
    • Views: 205
    05-19-2017, 04:07 PM Go to last post
  15. Advanced Fee Scam

    Started by falconsfan15, 05-19-2017 12:53 PM
    scam
    • Replies: 0
    • Views: 289
    05-19-2017, 12:53 PM Go to last post
  16. Craigslist job scam

    Started by falconsfan15, 05-19-2017 12:43 PM
    213-973-7041, scam
    • Replies: 0
    • Views: 335
    05-19-2017, 12:43 PM Go to last post
  17. Loan Scam

    Started by falconsfan15, 05-18-2017 06:16 PM
    scam, trustfundscreditunion@yahoo.com
    • Replies: 0
    • Views: 531
    05-18-2017, 06:16 PM Go to last post
  18. Craigslist job scam

    Started by falconsfan15, 05-18-2017 02:54 PM
    job scam, scam, western union
    • Replies: 0
    • Views: 880
    05-18-2017, 02:54 PM Go to last post
  19. Viqee Technology Co,. Ltd... Is it legit?

    Started by Brian Holomon, 01-07-2011 01:42 AM
    china, company, day, due, email, find, hey, information, legit, person, products, receive, shipping, tech, technology, thread
    • Replies: 3
    • Views: 2,605
    05-18-2017, 02:51 PM Go to last post
    • Replies: 16
    • Views: 9,452
    05-18-2017, 02:51 PM Go to last post
    • Replies: 0
    • Views: 935
    05-17-2017, 11:54 PM Go to last post
  20. Loan Scam

    Started by falconsfan15, 05-17-2017 12:56 AM
    emeka, scam
    • Replies: 0
    • Views: 327
    05-17-2017, 12:56 AM Go to last post
  21. International funds transfer

    Started by falconsfan15, 05-15-2017 03:55 PM
    mrwilliams.cooper@outlook.com
    • Replies: 0
    • Views: 431
    05-15-2017, 03:55 PM Go to last post
  22. Be carefull from this scam

    Started by Taner Ali, 04-13-2017 04:46 PM
    ame, caught, details, guy, guys, heads, hey, ion, money, phone, sca, scam, theif, they are just theifs.. be carefull, union, url, western, western union, www 1 Deleted Post(s)
    • Replies: 10
    • Views: 4,147
    05-15-2017, 12:33 PM Go to last post
  23. scam

    Started by ASAB, 05-13-2017 07:41 AM
    big, big scam, check, details, fake, give, life, link, men, money, pay, people, related, scam, south africa, support, trust, war, warning, website
    • Replies: 0
    • Views: 803
    05-13-2017, 07:41 AM Go to last post
  24. buying cigarettes online

    Started by kinkyjoe, 09-12-2008 07:31 PM
    amazon, ame, box, car, change, couldn, email, experience, fire, free, friends, hate, hear, king, live, money, online, online scams, opening, pay, problems, recently, recommend, reviews, scam, scams, www 2 Deleted Post(s)
    • Replies: 12
    • Views: 29,696
    05-12-2017, 04:00 PM Go to last post
    • Replies: 0
    • Views: 612
    05-11-2017, 09:16 PM Go to last post
  25. Personal Assistance Scam

    Started by falconsfan15, 05-11-2017 04:30 PM
    jonespaul377@mail.com, scam, western union
    • Replies: 0
    • Views: 571
    05-11-2017, 04:30 PM Go to last post
  26. Attention: My Dear

    Started by falconsfan15, 05-11-2017 01:24 PM
    western union
    • Replies: 0
    • Views: 348
    05-11-2017, 01:24 PM Go to last post
    • Replies: 1
    • Views: 825
    05-10-2017, 07:14 PM Go to last post
    • Replies: 8
    • Views: 1,682
    05-10-2017, 05:15 PM Go to last post
    • Replies: 5
    • Views: 1,015
    05-10-2017, 02:54 AM Go to last post
  27. Publishers Clearing House Winner PCH90833-620

    Started by falconsfan15, 05-09-2017 09:30 PM
    accounting, pch, skwlogistics@qualityservice.com
    • Replies: 0
    • Views: 759
    05-09-2017, 09:30 PM Go to last post
  28. first payment released

    Started by falconsfan15, 05-09-2017 09:45 AM
    chase, officialnotice@outlook.com, serve
    • Replies: 0
    • Views: 1,907
    05-09-2017, 09:45 AM Go to last post
  29. Craigslist job scam

    Started by falconsfan15, 05-08-2017 04:30 PM
    208-877-6375, craigslist, job scam, qualifications, scam
    • Replies: 0
    • Views: 442
    05-08-2017, 04:30 PM Go to last post
  30. Loan offer $8000

    Started by falconsfan15, 05-08-2017 12:48 PM
    mrsoliviacreditsolutions@gmail.com, western union
    • Replies: 0
    • Views: 463
    05-08-2017, 12:48 PM Go to last post
  31. Royal bank of canada

    Started by falconsfan15, 05-07-2017 07:18 PM
    avail, info.rbc@torontomail.com, pcohen@smileglobal.com>, scam
    • Replies: 0
    • Views: 816
    05-07-2017, 07:18 PM Go to last post
  32. Counterfeit check scam

    Started by falconsfan15, 05-07-2017 06:38 PM
    brook, clerk, constance epps, impact, presentations, qualifications, scam, upload
    • Replies: 0
    • Views: 263
    05-07-2017, 06:38 PM Go to last post
  33. Insurance Bond Policy

    Started by falconsfan15, 05-07-2017 03:11 PM
    halksigorta.com.tr@mail.com, irrevocable, serve, western union
    • Replies: 0
    • Views: 406
    05-07-2017, 03:11 PM Go to last post
  34. Loan Scam

    Started by falconsfan15, 05-07-2017 02:08 PM
    halksigorta.com.tr@mail.com​, pasabahce_cam@mail.com, scam, serve
    • Replies: 0
    • Views: 875
    05-07-2017, 02:08 PM Go to last post

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