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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. Leerebooks??????

    Started by theonlyConfusedOne, 03-15-2019 07:44 PM
    Library   website
    • Replies: 0
    • Views: 310
    03-15-2019, 07:44 PM Go to last post
    • Replies: 0
    • Views: 582
    02-22-2019, 05:17 PM Go to last post
    • Replies: 1
    • Views: 3,910
    02-22-2019, 06:28 AM Go to last post
  2. Trading Scam

    Started by Fahadjawad, 02-21-2019 09:29 PM
    1 Deleted Post(s)
    Thread deleted by Fahadjawad
    • Replies: 2
    • Views: 1,247
    02-20-2019, 10:24 AM Go to last post
  3. Legion M

    Started by ExposeTheScam, 02-14-2019 09:42 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: 842
    02-14-2019, 09:42 PM Go to last post
    • Replies: 13
    • Views: 2,467
    02-13-2019, 04:41 AM Go to last post
  4. Car Wrap

    Started by falconsfan15, 06-22-2017 05:59 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: 1,256
    02-04-2019, 12:32 PM Go to last post
  5. Aliexpress Scams

    Started by ALIEXPRESS, 05-19-2011 07:41 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: 175,704
    02-04-2019, 12:20 AM Go to last post
  6. Perfect Invest Fund - perfectinvestfund.com

    Started by Administrator, 12-09-2013 06:01 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: 7,033
    02-02-2019, 02:48 PM Go to last post
  7. Money For All - Scam- Beware!!!!!

    Started by MusicFirst, 09-23-2011 06:39 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: 13,773
    02-02-2019, 02:43 PM Go to last post
  8. Loan Secured Loan Company

    Started by Van Dam, 12-20-2010 01:21 AM
    • Replies: 6
    • Views: 5,203
    02-02-2019, 09:11 AM Go to last post
  9. Binary options scam

    Started by stevendavis, 01-30-2018 02:22 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: 2,242
    02-02-2019, 05:01 AM Go to last post
  10. Cyberbazar.co.uk

    Started by Arp, 01-24-2019 06:13 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: 410
    01-24-2019, 06:13 AM Go to last post
  11. Oliver Kuame - [email protected]

    Started by falconsfan15, 01-23-2019 12:52 PM
    oliverkuame1452@gmail.com
    • Replies: 0
    • Views: 269
    01-23-2019, 12:52 PM Go to last post
  12. [email protected] - Jude Frank

    Started by falconsfan15, 01-23-2019 12:36 PM
    robert.philli@yahoo.com.hk
    • Replies: 0
    • Views: 201
    01-23-2019, 12:36 PM Go to last post
  13. MRS. JENNET WILLIAMS - [email protected]

    Started by falconsfan15, 01-23-2019 12:30 PM
    gm1663858@gmail.com
    • Replies: 0
    • Views: 196
    01-23-2019, 12:30 PM Go to last post
  14. [email protected] - Monica Davies

    Started by falconsfan15, 01-23-2019 11:05 AM
    monica@shopsmartnetwork.com
    • Replies: 0
    • Views: 181
    01-23-2019, 11:05 AM Go to last post
  15. Mr. James Talon - [email protected]

    Started by falconsfan15, 01-22-2019 10:22 PM
    wellsbank07@gmail.com
    • Replies: 0
    • Views: 244
    01-22-2019, 10:22 PM Go to last post
  16. [email protected] - Mrs Margaret Brown

    Started by falconsfan15, 01-22-2019 08:41 PM
    mrs.margaretbrown1961@gmail.com
    • Replies: 0
    • Views: 215
    01-22-2019, 08:41 PM Go to last post
  17. Steven T. Mnuchin - [email protected]

    Started by falconsfan15, 01-22-2019 08:10 PM
    portal@digitaluvprint.com, smnuchin5@gmail.com
    • Replies: 0
    • Views: 225
    01-22-2019, 08:10 PM Go to last post
  18. [email protected] - Mr. john Wesley

    Started by falconsfan15, 01-22-2019 03:33 PM
    534386043
    • Replies: 0
    • Views: 255
    01-22-2019, 03:33 PM Go to last post
  19. Mr. James Talon - [email protected]

    Started by falconsfan15, 01-22-2019 02:06 PM
    atmcard951@yahoo.com
    • Replies: 0
    • Views: 228
    01-22-2019, 02:06 PM Go to last post
  20. [email protected] - Mr.Tommy Yahya

    Started by falconsfan15, 01-22-2019 01:47 PM
    mr.tommyy@aol.com
    • Replies: 0
    • Views: 184
    01-22-2019, 01:47 PM Go to last post
  21. [email protected] - Jerome Powell

    Started by falconsfan15, 01-22-2019 12:12 PM
    officefile1727@aol.com
    • Replies: 0
    • Views: 174
    01-22-2019, 12:12 PM Go to last post
  22. [email protected] - Mr Lucy Tamlyn

    Started by falconsfan15, 01-22-2019 11:56 AM
    fillo5446@gmail.com
    • Replies: 0
    • Views: 145
    01-22-2019, 11:56 AM Go to last post
  23. Edward Williams - [email protected]

    Started by falconsfan15, 01-22-2019 11:42 AM
    edwardwilliams73219@earthlink.net, office.info@post.com, westerunioin438@gmail.com
    • Replies: 0
    • Views: 163
    01-22-2019, 11:42 AM Go to last post
  24. [email protected] - Mr.Peter Morris

    Started by falconsfan15, 01-22-2019 11:34 AM
    morrismrpeter@gmail.com, ucustoms@yahoo.com
    • Replies: 0
    • Views: 157
    01-22-2019, 11:34 AM Go to last post
  25. Secret shopping email scammer

    Started by thrasher6, 03-06-2017 10:55 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: 2,562
    01-22-2019, 07:14 AM Go to last post
  26. Auto Bitcoin Builder

    Started by Sniffer001, 01-27-2017 01:04 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: 2,636
    01-21-2019, 12:44 PM Go to last post
  27. 237 area code

    Started by samslilmomma, 07-25-2006 04:55 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: 67,721
    01-19-2019, 07:58 AM Go to last post
  28. Leigh Creek Natural Gas - SCAM

    Started by texasguard, 01-04-2019 04:28 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: 617
    01-19-2019, 06:22 AM Go to last post
  29. [email protected] - Mr.Mbeki David

    Started by falconsfan15, 01-19-2019 03:39 AM
    mbeki_david@yahoo.co.uk
    • Replies: 0
    • Views: 229
    01-19-2019, 03:39 AM Go to last post
  30. Patty Lyons Knitting SCAM

    Started by JerryO, 01-18-2019 11:08 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: 367
    01-18-2019, 11:08 AM Go to last post
    • Replies: 5
    • Views: 7,488
    01-15-2019, 07:52 PM Go to last post
  31. SA Strategic Sourcing Consultants Tenderpreneurs

    Started by Mafa, 04-07-2017 03:29 AM
    000, ain, ame, blocking, car, company, court, eskom, guy, house, long, paid, phone, return, scam, stories, strategic, sul, supply, year
    • Replies: 1
    • Views: 1,555
    01-13-2019, 01:19 PM Go to last post
    • Replies: 0
    • Views: 645
    01-10-2019, 04:28 PM Go to last post
    • Replies: 9
    • Views: 11,964
    01-09-2019, 10:16 PM Go to last post
  32. www.medicalmarijuana-extract.com scam

    Started by pixels, 01-07-2019 06:07 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: 429
    01-07-2019, 06:07 PM Go to last post
  33. Are There any legit online jobs?

    Started by sunn646, 01-23-2008 08:45 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: 7,831
    01-07-2019, 01:39 AM Go to last post
  34. Leigh Creek Natural Gas - SCAM

    Started by texasguard, 01-04-2019 04:28 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: 432
    01-04-2019, 04:28 PM Go to last post
  35. Barrister Victor George - [email protected]

    Started by falconsfan15, 01-03-2019 10:51 AM
    ghana, info.vg@lawyer.com, spam
    • Replies: 0
    • Views: 313
    01-03-2019, 10:51 AM Go to last post
    • Replies: 0
    • Views: 321
    01-02-2019, 10:52 PM Go to last post
  36. Guitar Amp Scam

    Started by SCAMS, 08-02-2014 11:25 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: 1,870
    12-30-2018, 08:02 PM Go to last post
  37. loan scam

    Started by falconsfan15, 12-22-2018 12:25 AM
    frankwrightloans@gmail.com, loan scam
    • Replies: 0
    • Views: 503
    12-22-2018, 12:25 AM Go to last post

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