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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: 516
    02-22-2019, 04:17 PM Go to last post
    • Replies: 1
    • Views: 3,860
    02-22-2019, 05:28 AM Go to last post
  1. Trading Scam

    Started by Fahadjawad, 02-21-2019 08:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 1,142
    02-20-2019, 09:24 AM Go to last post
  2. Legion M

    Started by ExposeTheScam, 02-14-2019 08:42 PM
    classic, don, involved, jeff, jeff annison, legion m, loser, make money, money, owners, paul scanlan, pretty, pyramid, pyramid scheme, salaries, sca, scheme, sec, terri lubaroff, vest
    • Replies: 0
    • Views: 765
    02-14-2019, 08:42 PM Go to last post
    • Replies: 13
    • Views: 2,399
    02-13-2019, 03:41 AM Go to last post
  3. Car Wrap

    Started by falconsfan15, 06-22-2017 04:59 PM
    ame, apple, car, car wrap, covers, dollars, energy, gas, home, information, job, mobile, number, owners, par, pay, people, program, send, table, type
    • Replies: 1
    • Views: 1,167
    02-04-2019, 11:32 AM Go to last post
  4. Aliexpress Scams

    Started by ALIEXPRESS, 05-19-2011 06:41 PM
    acted, agreement, alternative, amazon, bank, buyer, buying from china, chinese companies, credit, credit card, defective, error, escrow, holidays, ice, knock, limbo, live, money, nature, number, offs, online, opening, paypal, people, pretending, pricing, proper, scam, scam site, scams, seller, softwares, steal, submit, suddenly, support, table, tech, war, wireless 1 Deleted Post(s)
    • Replies: 66
    • Views: 175,367
    02-03-2019, 11:20 PM Go to last post
  5. Perfect Invest Fund - perfectinvestfund.com

    Started by Administrator, 12-09-2013 05:01 AM
    activate, amount, banking, beware, car, companies, company, deposits, email, friends, investment, investment scam, king, learn, men, message, money, paid, par, perfect money, premium, program, proof, scam, send, spam, visit
    • Replies: 8
    • Views: 6,888
    02-02-2019, 01:48 PM Go to last post
  6. Money For All - Scam- Beware!!!!!

    Started by MusicFirst, 09-23-2011 05:39 AM
    2016, acted, ate, beware, family, felony, game, gifts, hold, honest, illegal, law, marque, media, mistake, money, par, pay, people, reality, receive, scam, scheme, schemes, team, truth, type, www
    • Replies: 17
    • Views: 13,544
    02-02-2019, 01:43 PM Go to last post
  7. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 12:21 AM
    • Replies: 6
    • Views: 5,110
    02-02-2019, 08:11 AM Go to last post
  8. Binary options scam

    Started by stevendavis, 01-30-2018 01:22 AM
    000, binary, binary options, broker, chea, cheated, followmetrading, frauds, fraudster, funds, hat, heard, iphone, mon, money, options, sca, scam, service, withdraw
    • Replies: 6
    • Views: 2,125
    02-02-2019, 04:01 AM Go to last post
  9. Cyberbazar.co.uk

    Started by Arp, 01-24-2019 05:13 AM
    acted, beware, color, con, cyberbazar.co.uk. internet scam, dept, email, full, give, goods, hey, money, pair, quot, refund, returns, scam, scam site, send, site
    • Replies: 0
    • Views: 355
    01-24-2019, 05:13 AM Go to last post
  10. Oliver Kuame - oliverkuame1452@gmail.com

    Started by falconsfan15, 01-23-2019 11:52 AM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 239
    01-23-2019, 11:52 AM Go to last post
  11. robert.philli@yahoo.com.hk - Jude Frank

    Started by falconsfan15, 01-23-2019 11:36 AM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 181
    01-23-2019, 11:36 AM Go to last post
  12. MRS. JENNET WILLIAMS - gm1663858@gmail.com

    Started by falconsfan15, 01-23-2019 11:30 AM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 168
    01-23-2019, 11:30 AM Go to last post
  13. Reportandcards@outlook.com - Monica Davies

    Started by falconsfan15, 01-23-2019 10:05 AM
    monica@shopsmartnetwork.com
    • Replies: 0
    • Views: 152
    01-23-2019, 10:05 AM Go to last post
  14. Mr. James Talon - wellsbank07@gmail.com

    Started by falconsfan15, 01-22-2019 09:22 PM
    wellsbank07@gmail.com
    • Replies: 0
    • Views: 218
    01-22-2019, 09:22 PM Go to last post
    • Replies: 0
    • Views: 188
    01-22-2019, 07:41 PM Go to last post
  15. Steven T. Mnuchin - smnuchin5@gmail.com

    Started by falconsfan15, 01-22-2019 07:10 PM
    portal@digitaluvprint.com, smnuchin5@gmail.com
    • Replies: 0
    • Views: 204
    01-22-2019, 07:10 PM Go to last post
  16. corisbk209@gmail.com - Mr. john Wesley

    Started by falconsfan15, 01-22-2019 02:33 PM
    534386043
    • Replies: 0
    • Views: 211
    01-22-2019, 02:33 PM Go to last post
  17. Mr. James Talon - jamesani633@gmail.com

    Started by falconsfan15, 01-22-2019 01:06 PM
    atmcard951@yahoo.com
    • Replies: 0
    • Views: 201
    01-22-2019, 01:06 PM Go to last post
  18. mr.tommyyahya29@aol.com - Mr.Tommy Yahya

    Started by falconsfan15, 01-22-2019 12:47 PM
    mr.tommyy@aol.com
    • Replies: 0
    • Views: 159
    01-22-2019, 12:47 PM Go to last post
  19. officefile1727@aol.com - Jerome Powell

    Started by falconsfan15, 01-22-2019 11:12 AM
    officefile1727@aol.com
    • Replies: 0
    • Views: 150
    01-22-2019, 11:12 AM Go to last post
  20. fillo5446@gmail.com - Mr Lucy Tamlyn

    Started by falconsfan15, 01-22-2019 10:56 AM
    fillo5446@gmail.com
    • Replies: 0
    • Views: 121
    01-22-2019, 10:56 AM Go to last post
  21. Edward Williams - office.info@post.com

    Started by falconsfan15, 01-22-2019 10:42 AM
    edwardwilliams73219@earthlink.net, office.info@post.com, westerunioin438@gmail.com
    • Replies: 0
    • Views: 133
    01-22-2019, 10:42 AM Go to last post
  22. morrismrpeter@gmail.com - Mr.Peter Morris

    Started by falconsfan15, 01-22-2019 10:34 AM
    morrismrpeter@gmail.com, ucustoms@yahoo.com
    • Replies: 0
    • Views: 135
    01-22-2019, 10:34 AM Go to last post
  23. Secret shopping email scammer

    Started by thrasher6, 03-06-2017 09:55 AM
    classicshopper29112@gmail.com, con, content, coordinator@mscust44.com, fraud, his, mail, payoffice98@gmail.com, receive, scam, secret, shoppin, shopping, tent, the, this, western union, wha, what, with
    • Replies: 4
    • Views: 2,457
    01-22-2019, 06:14 AM Go to last post
  24. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 12:04 AM
    .25%, auto, bitcoin, black, builder, coin, data, good, hourly, imagine, investment, men, people, prefer, read, read more, return, scam, site, url
    • Replies: 2
    • Views: 2,523
    01-21-2019, 11:44 AM Go to last post
  25. 237 area code

    Started by samslilmomma, 07-25-2006 03:55 PM
    000, acted, add, address, ads, afford, africa, age, agreed, ain, airlines, airport, ama, ame, animal, another, anti, appeared, area, aries, aus, australia, aware, baby, bad, bet, birds, bit, block, blue, borders, boston, boy, bright, bring, broke, bunch, buy, cage, call, called, calling, calls, care, careful, cars, case, cash, cease, cell, central, cer, chance, chicago, chris, christian, claiming, close, closes, cod, code, coming, company, completely, con, concerned, correct, country, couple, crap, crying, customers, cyber, damn, daughter, days, dear, decided, deliver, delivered, department, desperate, dog, dollars, don, dont, dow, dozen, dump, early, earned, ended, enter, evening, experience, explained, eye, fake, fall, fed, feel, felt, female, find, finding, finds, fine, fishing, fly, folks, for sale, forward, france, funds, gave, georgia, girl, good, goodbye, green, guarantee, hahaha, hai, hand, hard, hay, held, hell, hey, hits, holy, horrible, hot, house, houston, husband, ial, ian, ice, identify, identity, image, ime, include, inter, involved, ion, irvine, islands, isn, jail, joy, kelly, lady, last, laugh, light, line, lis, list, listed, living, local, lol, long, loose, los, losing, lot, lottery, mad, mail, making, male, mea, meet, millions, minutes, money, more, morning, move, multi, nation, needed, news, newspaper, nigeria, nigerian, north, notice, numbers, nutrition, officers, onli, online, oral, orange, org, original, oro, pas, passed, pay, paying, person, pet, pet scam, peter, phone number, photos, pick, picked, picture, pictures, pin, pissed, play, poor, pos, post, posted, posting, posts, potential, price, proposal, puppies for sale, puppy, pups, question, quick, quickly, quote, ran, read, ready, real, receive, red, registered, release, research, richard, rip, sale, scam, scammed, scammers, scamming, search, sell, selling, sen, send, services, set, sex, ship, shipping, shouldn, showed, sign, site, son, soo, sorry, sounds, state, stated, stop, stories, suck, sunday, talks, tea, ted, texas, theft, thought, thread, thursday, times, today, told, tracking, transfer, transport, transportation, travel, turkey, union, urgently, url, usual, vacation, view, vince, waiting, wanted, weed, weeks, west, western, win, wire, wire money, wired, woma, worked, working, worth, wrong, wtf, www, yahoo, year, york, young, yrs
    • Replies: 30
    • Views: 67,419
    01-19-2019, 06:58 AM Go to last post
  26. Leigh Creek Natural Gas - SCAM

    Started by texasguard, 01-04-2019 03:28 PM
    admin, ame, bank, beware, card, company, creek, criminal, deposit, energy, fake, give, home, information, job, legitimate, leigh, money, natural, online, scam, sound
    • Replies: 1
    • Views: 510
    01-19-2019, 05:22 AM Go to last post
  27. mbeki_david@yahoo.co.uk - Mr.Mbeki David

    Started by falconsfan15, 01-19-2019 02:39 AM
    mbeki_david@yahoo.co.uk
    • Replies: 0
    • Views: 202
    01-19-2019, 02:39 AM Go to last post
  28. Patty Lyons Knitting SCAM

    Started by JerryO, 01-18-2019 10:08 AM
    act, black, business, ends, false, good, ica, late, lies, local, owner, patty lyons, patty lyons knitting scam, person, remove, reviews, scam, stop, type, years
    • Replies: 0
    • Views: 313
    01-18-2019, 10:08 AM Go to last post
    • Replies: 5
    • Views: 7,106
    01-15-2019, 06:52 PM Go to last post
  29. SA Strategic Sourcing Consultants Tenderpreneurs

    Started by Mafa, 04-07-2017 02:29 AM
    000, ain, ame, blocking, car, company, court, eskom, guy, house, long, paid, phone, return, scam, stories, strategic, sul, supply, year
    • Replies: 1
    • Views: 1,448
    01-13-2019, 12:19 PM Go to last post
    • Replies: 0
    • Views: 563
    01-10-2019, 03:28 PM Go to last post
    • Replies: 9
    • Views: 11,805
    01-09-2019, 09:16 PM Go to last post
  30. www.medicalmarijuana-extract.com scam

    Started by pixels, 01-07-2019 05:07 PM
    america, con, contact, deal, email, extract, find, gmail, hold, information, insurance, money, nigerian, paid, scam, scammer, scammer warning, seller, usa, www
    • Replies: 0
    • Views: 368
    01-07-2019, 05:07 PM Go to last post
  31. Are There any legit online jobs?

    Started by sunn646, 01-23-2008 07:45 PM
    building, business, companies, company, compensation, daughter, declared, dot, drop, email, extra, focus, free, game, hats, hire, home, hope, hourly, individuals, industry, job, jobs, legit, live, mea, money, online, optimization, paid, par, pay, people, plan, prepared, salary, selling, sun, tools, training, u.s. government, watch, web, website, work 2 Deleted Post(s)
    • Replies: 24
    • Views: 7,470
    01-07-2019, 12:39 AM Go to last post
  32. Leigh Creek Natural Gas - SCAM

    Started by texasguard, 01-04-2019 03:28 PM
    admin, ame, bank, beware, card, company, creek, criminal, deposit, energy, fake, give, home, information, job, legitimate, leigh, money, natural, online, scam, sound
    • Replies: 0
    • Views: 353
    01-04-2019, 03:28 PM Go to last post
  33. Barrister Victor George - info.vg@lawyer.com

    Started by falconsfan15, 01-03-2019 09:51 AM
    ghana, info.vg@lawyer.com, spam
    • Replies: 0
    • Views: 282
    01-03-2019, 09:51 AM Go to last post
    • Replies: 0
    • Views: 272
    01-02-2019, 09:52 PM Go to last post
  34. Guitar Amp Scam

    Started by SCAMS, 08-02-2014 10:25 PM
    ate, bank, buyer, call, check, clerk, craigslist, fake, fraud, free, give, ice, law, money, mtcn, number, online, phone, pretending, rude, scam, scammer, scammers, scams, sexy, store, vic, weed, western union
    • Replies: 5
    • Views: 1,821
    12-30-2018, 07:02 PM Go to last post
  35. loan scam

    Started by falconsfan15, 12-21-2018 11:25 PM
    frankwrightloans@gmail.com, loan scam
    • Replies: 0
    • Views: 462
    12-21-2018, 11:25 PM Go to last post
  36. Mr. Micky Dome

    Started by falconsfan15, 12-20-2018 06:29 PM
    (317)207-6147, info.diplomatlc44@diplomats.com
    • Replies: 0
    • Views: 243
    12-20-2018, 06:29 PM Go to last post

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