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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. Mr. MARK OKAFOR

    Started by falconsfan15, 12-20-2018 10:51 AM
    mikeofoafor1.@road.ocn.ne.jp, unitedbankofafrica217@gmail.com
    • Replies: 0
    • Views: 259
    12-20-2018, 10:51 AM Go to last post
    • Replies: 0
    • Views: 228
    12-20-2018, 10:28 AM Go to last post
  2. Mr. Peter Amangbo

    Started by falconsfan15, 12-19-2018 05:43 PM
    ama, amangbo, email, got, his, peter, peteramangbo.zenithbankplc@webmail.cd, same, this
    • Replies: 0
    • Views: 303
    12-19-2018, 05:43 PM Go to last post
    • Replies: 9
    • Views: 24,159
    12-16-2018, 11:30 PM Go to last post
    • Replies: 0
    • Views: 631
    12-16-2018, 12:26 PM Go to last post
  3. loan scam

    Started by falconsfan15, 03-07-2017 04:40 PM
    accounting, and, apply, bank, eed, friends, guarderia@fuentedepiedra.es, guys, loan, loan scam, money, preview, refused, sca, scam, the, urgent, was, zedvancelender@gmail.com
    • Replies: 2
    • Views: 684
    12-10-2018, 10:23 AM Go to last post
  4. https://supplementeffects.com/ultra-last-xxl/

    Started by GaryValdez, 12-09-2018 12:35 AM
    bet, better, body, develop, don, effects, evening, force, harm, https, lot, muscle, organ, par, part, results, supplementeffects, tech, techniques, ultra, url
    • Replies: 0
    • Views: 385
    12-09-2018, 12:35 AM Go to last post
  5. loan scam

    Started by falconsfan15, 11-21-2017 11:22 PM
    advise, and, company, deal, due, find, get, good, good deal, loan, loan scam, money, paid, reliable, sca, scam, website, www
    • Replies: 2
    • Views: 930
    12-08-2018, 02:52 AM Go to last post
    • Replies: 2
    • Views: 871
    12-05-2018, 11:48 AM Go to last post
    • Replies: 1
    • Views: 775
    12-04-2018, 02:53 PM Go to last post
  6. Assets/Investments?

    Started by Beatz, 05-19-2018 08:33 AM
    advice, assets, companies, difficult, distressed, dow, financial, free, game, give, guarantee, identify, investments, men, option, stocks, the, turn, wan, you
    • Replies: 7
    • Views: 865
    12-03-2018, 04:49 PM Go to last post
  7. Business Credit Repair

    Started by bowersusan65, 05-14-2018 03:54 AM
    business, company, credit, families, firm, florida, level, line, miami, offer, ora, personal, personal credit repair company, real, restore, solutions, sul, tech, url, vital, www
    • Replies: 1
    • Views: 849
    12-02-2018, 10:25 AM Go to last post
  8. Public Warning - Buba Ljubica Graovac

    Started by worldreport, 11-27-2018 03:07 PM
    • Replies: 0
    • Views: 1,060
    11-27-2018, 03:07 PM Go to last post
  9. Tom Alexander Christensen - Beware!

    Started by ukrguy, 07-03-2013 05:22 PM
    beware, business, companies, contact, credit, elec, fake, free, hold, international, internet, money, paid, par, pay, people, phone, prosecution, protected, responsibility, return, send, send money, serve, thief, war, work
    • Replies: 4
    • Views: 8,268
    11-27-2018, 03:27 AM Go to last post
  10. Romance bot scams fake profiles military

    Started by Ladybee, 11-26-2018 05:08 PM
    and, bot, cards, fake, fish, if he tells you he loves you the 1st day. fake, ing, militar, military, pick, profiles, roma, romance, scams, war, warning
    • Replies: 1
    • Views: 521
    11-26-2018, 05:15 PM Go to last post
  11. Loan Scam

    Started by falconsfan15, 11-23-2017 08:56 AM
    bank, business, call, car, company, debt, firm, inform, investment, link, offer, online, paid, reply, scam, send, table, watch, word, www
    • Replies: 2
    • Views: 1,070
    11-24-2018, 03:18 AM Go to last post
    • Replies: 1
    • Views: 935
    11-23-2018, 06:27 PM Go to last post
  12. capt Michael morgan

    Started by falconsfan15, 11-04-2017 08:31 PM
    also, ame, and, being, cap, capt, der, ends, fine, him, its, know, m.morgan9124@gmail.com, many, michael, morgan, scammer, soldier, uses, who
    • Replies: 3
    • Views: 1,015
    11-20-2018, 05:03 PM Go to last post
  13. Compensation Scam Email I Got

    Started by Administrator, 04-10-2018 10:56 AM
    ame, compensation, contact, email, full, give, hear, international, list, million, money, number, phone, republic, scam, send, vic, victims, watch, western union
    • Replies: 1
    • Views: 834
    11-20-2018, 04:21 PM Go to last post
    • Replies: 28
    • Views: 8,050
    11-20-2018, 03:56 AM Go to last post
  14. Ghana student needs money for school

    Started by whitshade, 06-25-2009 07:35 AM
    acted, check, dollars, education, email, firm, friend, ghana, give, guess, hope, money, needy, online, operation, opinion, people, report, scam, scammers, scams, school, serve, sharing, spin, university, vic, victims, western union, www
    • Replies: 17
    • Views: 7,295
    11-19-2018, 09:52 AM Go to last post
  15. Spam Is Bad

    Started by therealantispam, 04-06-2006 12:11 AM
    000, 2001, access, act, acted, actions, active, acts, add, address, ads, adult, advertising, ain, alert, another, answer, anti, appears, applicants, art, assistant, ate, ation, attention, authors, avoiding, aware, bad, ban, based, basic, benefits, bigger, bin, bite, blame, book, breaks, buy, california, cannot, carolina, case, cer, chea, claims, click, college, colorado, commercial, company., compensation, complain, con, consumers, corporate, correct, cost, crazy, credentials, crisis, dan, day, days, deleting, demand, dental, didn, dig, disrespect, doesn, don, dont, donít, dow, drugs, duped, ells, experience, extremely, fake, fall, family, fashion, federal, financial, find, finding, fooled, fraudulent, fulfilled, fully, future, girls, good, gov, great, group, growing, guy, guys, hahaha, hard, hats, health, held, hey, his, homework, hours, house, html, huge, ica, identifies, ignored, ill, ime, impact, include, insurance, insurance benefits, inter, interest, internet, interview, ion, iowa, isn, jail, job, jobs, junk, kids, knew, laugh, law, legally, legit, lets, line, links, lis, listed, local, long, los, losing, lot, louisiana, mail, making, mea, medical, meet, messages, method, mia, mind, misleading, mods, more, mortgage, nevada, north, north carolina, obscene, ohio, onli, open, order, owner, paper, par, part, pays, pen, pennsylvania, people, perfect, person, personal, personally, place, point, poor, pos, position, post, posted, prevent, printing, pro, products, profits, protect, provider, public, published, punish, pure, qualified, question, questions, quit, quote, rapid, read, real, reality, reason, receiving, recruiter, reebok, regular, released, reliable, removed, research, respect, responsibility, responsible, results, resume, rick, ripped, rose, royal, scam, scammed, search, searching, section, select, sen, sense, service, sexually, share, shortly, sign, signed, site, small, smtp, solicited, solid, sorry, sounds, spam, spammer, spammers, spamming, speaking, stable, star, start, starting, state, states, stop, story, street, student, subs, system, taken, talent, talking, targeted, teach, tells, text, they, thinks, thread, time, told, tomorrow, trac, trade, transfer, trick, united, united states, url, utah, verify, version, vic, victim, viola, virginia, votes, waiting, websites, week, west, wisconsin, wonderful, worked, working, worldwide, write, writing, yahoo, year, years, young
    • Replies: 41
    • Views: 5,346
    11-19-2018, 09:52 AM Go to last post
  16. World Health Organization

    Started by Cheryl Young, 06-02-2011 07:39 AM
    ame, bella, beware, catch, doctor, free, full, give, god, health, home, kids, make money, mission, money, nature, number, nursery, pay, people, pets, scammer, send, sick, transportation, weight, women, work, world
    • Replies: 4
    • Views: 2,493
    11-19-2018, 09:51 AM Go to last post
  17. loan scam

    Started by falconsfan15, 02-23-2017 04:26 PM
    all, benefit, condi, crooks, hat, ime, james hughes, james_hughes, loan, loan scam, money laundering, online, pay, preview, sca, scam, time, trying, western union
    • Replies: 2
    • Views: 707
    11-12-2018, 10:50 AM Go to last post
  18. Social media

    Started by Werolla, 11-11-2018 06:11 AM
    about, case, don, ever, faced, find, here, instagram, just, know, media, not, qui, scams, social, social media, there, wha, what, you
    • Replies: 1
    • Views: 943
    11-11-2018, 06:52 AM Go to last post
  19. Blackjack Card Counting

    Started by nomtswblis, 12-13-2006 12:27 AM
    another, banned, based, basic, beat, big, broken, bus, bust, card, cards, casino, casinos, catch, caught, classic, clients, coming, counting, don, easy, expert, find, free, game, hands, hey, high, hit, hot, house, huge, illegal, it works, law, learn, men, money, people, picture, play, security, services, simply, site, sites, sort, start, strategy, suggestions, table, teach, track, trust, turn, url, win, won, www
    • Replies: 7
    • Views: 5,027
    11-09-2018, 09:03 AM Go to last post
  20. You are my victim

    Started by Unregistered, 07-15-2018 01:12 PM
    email, email scam, firm, guilty, hit, letter, list, live, message, register, scam, scammer, science, vic, victim, virus, war, warning, web, wrong
    • Replies: 1
    • Views: 595
    11-09-2018, 12:43 AM Go to last post
  21. For men

    Started by Strangerso, 11-07-2018 05:56 PM
    act, border, ccc, color, con, contact, data, drug, experience, https, learn, lot, men, placement, solid, style, text, type, url, works
    • Replies: 0
    • Views: 1,195
    11-07-2018, 05:56 PM Go to last post
  22. Gumtree Fridge Scam 1/03/16

    Started by Battlestar87, 03-02-2016 05:36 PM
    ame, black, contact, fridge, fridge scam gumtree, give, gumtree, hope, ice, missing, motor, notice, offered, people, remove, reviews, running, scam, seller, walk
    • Replies: 1
    • Views: 1,459
    11-07-2018, 05:58 AM Go to last post
  23. Beta Prostate or ED Naturals?

    Started by D10, 05-29-2009 08:10 AM
    about, ate, beta, black, doctor, don, hat, health, his, ion, know, naturals, network, problem, prostate, real, recommend, scam, the, this, work, write, you
    • Replies: 2
    • Views: 2,512
    11-06-2018, 02:55 AM Go to last post
    • Replies: 0
    • Views: 441
    11-02-2018, 01:55 PM Go to last post
  24. is buying instagram followers a scam?

    Started by tutamerijaana, 02-27-2017 04:59 AM
    america, beware, business, buy instagram followers, deal, debate, find, free, home, instagram follower, instagram marketing, marketing, mistake, owners, par, people, pricing, scam, sound, truth, work
    • Replies: 9
    • Views: 1,851
    11-01-2018, 07:38 AM Go to last post
  25. Fake Detective Money scam on Facebook

    Started by NatashaP28, 10-30-2018 04:15 PM
    apple, card, con, exercise, facebook, fake, game, good, lock, men, money, money scam, police, report, ride, run, scam, told, trust, women
    • Replies: 0
    • Views: 620
    10-30-2018, 04:15 PM Go to last post
    • Replies: 0
    • Views: 350
    10-30-2018, 06:08 AM Go to last post
  26. https://citybtc.io/107266

    Started by wa7eed, 10-27-2018 06:30 AM
    129, citybtc, https
    • Replies: 0
    • Views: 936
    10-27-2018, 06:30 AM Go to last post
  27. absolute best guitar and music on ebay

    Started by hdfbrider, 06-08-2013 07:40 AM
    absolute, bus, company, ebay, email, emails, fake, find, fraud, information, learn, lost, money, music, number, phone, running, scammer, scammers, sites, slow, vic, war, website, word
    • Replies: 2
    • Views: 2,091
    10-22-2018, 05:17 AM Go to last post
  28. car wrap

    Started by falconsfan15, 11-20-2017 07:40 PM
    ame, bank, business, canada, car, car wrap, details, full, ice, information, money, notice, receive, responsibility, rights, send, table, tracking, wages, western union
    • Replies: 1
    • Views: 1,155
    10-18-2018, 12:36 AM Go to last post
  29. online surveys

    Started by cocka2clarks, 06-01-2017 05:19 AM
    2015, account, btc, find, freedom, hey, knew, line, onli, online, reason, scam, scams, show, site, study, surveys, til, voice, wait
    • Replies: 3
    • Views: 1,300
    10-15-2018, 05:46 PM Go to last post
    • Replies: 0
    • Views: 483
    10-09-2018, 05:11 AM Go to last post
    • Replies: 0
    • Views: 6,960
    10-06-2018, 01:24 PM Go to last post
  30. Casino Cash

    Started by kuanyin, 03-02-2006 03:42 PM
    $100, 000, advertising, appreciated, ban, basic, build, built, bust, cash, casino, casinos, checking, click, code, comments, company, complete, con, cost, costs, couple, day, deep, dig, dollars, don, dow, dows, emails, find, full, fully, helps, hey, his, hosting, hours, ime, income, info, information, inter, internet, ion, job, learn, legit, line, links, lot, make money, making, management, million, money, more, onli, online, only, opportunity, optimization, owned, page, par, part, pas, past, players, point, poker, promote, quality, questions, quick, quote, ranking, removed, respond, rewarded, rooms, search, search engine optimization, seo, set, signing, simply, site, sold, spend, submit, they, thousand, time, top, unis, wanted, website, websites, wonderful, work, worth, write, year
    • Replies: 5
    • Views: 2,441
    10-04-2018, 09:45 AM Go to last post
  31. Mapanet.eu

    Started by Simboma, 10-02-2018 07:09 PM
    business, buy, company, deal, false, fixed, give, information, lost, missing, offer, paypal, problems, produce, review, reviews, sul, website, work, www
    • Replies: 0
    • Views: 646
    10-02-2018, 07:09 PM Go to last post
    • Replies: 3
    • Views: 1,295
    10-02-2018, 02:04 AM Go to last post
  32. Non Referral that Has Guitars?

    Started by mamerocks87, 02-18-2006 01:19 AM
    bot, couple, days, don, find, forum, free, gibson, gifts, group, guitar, hard, his, ice, ion, luck, nice, number, offer, page, person, read, remember, sample, scam, scam.com, search, searching, shouldn, show, sites, thread, title, url, www
    • Replies: 4
    • Views: 2,079
    10-01-2018, 05:36 AM Go to last post

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