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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. Micky Dome

    Started by falconsfan15, 12-20-2018 06:29 PM
    (317)207-6147, info.diplomatlc44@diplomats.com
    • Replies: 0
    • Views: 268
    12-20-2018, 06:29 PM Go to last post
  2. Monika Derefaka - [email protected]

    Started by falconsfan15, 12-20-2018 12:18 PM
    monikaderefaka7@gmail.com
    • Replies: 0
    • Views: 361
    12-20-2018, 12:18 PM Go to last post
  3. Mr. MARK OKAFOR

    Started by falconsfan15, 12-20-2018 10:51 AM
    mikeofoafor1.@road.ocn.ne.jp, unitedbankofafrica217@gmail.com
    • Replies: 0
    • Views: 277
    12-20-2018, 10:51 AM Go to last post
  4. Mrs. Christine Lagarde - [email protected]

    Started by falconsfan15, 12-20-2018 10:28 AM
    christine lagarde, imf-infooffice@usa.com
    • Replies: 0
    • Views: 250
    12-20-2018, 10:28 AM Go to last post
  5. 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: 335
    12-19-2018, 05:43 PM Go to last post
    • Replies: 9
    • Views: 24,689
    12-16-2018, 11:30 PM Go to last post
    • Replies: 0
    • Views: 674
    12-16-2018, 12:26 PM Go to last post
  6. 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: 741
    12-10-2018, 10:23 AM Go to last post
  7. 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: 423
    12-09-2018, 12:35 AM Go to last post
  8. 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: 988
    12-08-2018, 02:52 AM Go to last post
    • Replies: 2
    • Views: 907
    12-05-2018, 11:48 AM Go to last post
    • Replies: 1
    • Views: 832
    12-04-2018, 02:53 PM Go to last post
  9. 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: 938
    12-03-2018, 04:49 PM Go to last post
  10. 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: 873
    12-02-2018, 10:25 AM Go to last post
  11. Public Warning - Buba Ljubica Graovac

    Started by worldreport, 11-27-2018 03:07 PM
    • Replies: 0
    • Views: 1,134
    11-27-2018, 03:07 PM Go to last post
  12. 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: 8,331
    11-27-2018, 03:27 AM Go to last post
  13. 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: 560
    11-26-2018, 05:15 PM Go to last post
  14. 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: 1,121
    11-24-2018, 03:18 AM Go to last post
    • Replies: 1
    • Views: 990
    11-23-2018, 06:27 PM Go to last post
  15. capt Michael morgan

    Started by falconsfan15, 11-04-2017 07:31 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: 1,069
    11-20-2018, 05:03 PM Go to last post
  16. 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: 889
    11-20-2018, 04:21 PM Go to last post
    • Replies: 28
    • Views: 8,232
    11-20-2018, 03:56 AM Go to last post
  17. 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: 7,434
    11-19-2018, 09:52 AM Go to last post
  18. 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, don’t, 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: 5,520
    11-19-2018, 09:52 AM Go to last post
  19. 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: 2,529
    11-19-2018, 09:51 AM Go to last post
  20. 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: 761
    11-12-2018, 10:50 AM Go to last post
  21. 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: 1,008
    11-11-2018, 06:52 AM Go to last post
  22. 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: 5,106
    11-09-2018, 09:03 AM Go to last post
  23. 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: 642
    11-09-2018, 12:43 AM Go to last post
  24. 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: 1,243
    11-07-2018, 05:56 PM Go to last post
  25. 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: 1,485
    11-07-2018, 05:58 AM Go to last post
  26. 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: 2,546
    11-06-2018, 02:55 AM Go to last post
    • Replies: 0
    • Views: 470
    11-02-2018, 12:55 PM Go to last post
  27. 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: 2,091
    11-01-2018, 06:38 AM Go to last post
  28. Fake Detective Money scam on Facebook

    Started by NatashaP28, 10-30-2018 03:15 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: 668
    10-30-2018, 03:15 PM Go to last post
    • Replies: 0
    • Views: 383
    10-30-2018, 05:08 AM Go to last post
  29. https://citybtc.io/107266

    Started by wa7eed, 10-27-2018 06:30 AM
    129, citybtc, https
    • Replies: 0
    • Views: 959
    10-27-2018, 06:30 AM Go to last post
  30. 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: 2,112
    10-22-2018, 05:17 AM Go to last post
  31. 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: 1,189
    10-18-2018, 12:36 AM Go to last post
  32. 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: 1,347
    10-15-2018, 05:46 PM Go to last post
    • Replies: 0
    • Views: 6,987
    10-06-2018, 01:24 PM Go to last post
  33. 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: 2,524
    10-04-2018, 09:45 AM Go to last post
  34. 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: 688
    10-02-2018, 07:09 PM Go to last post
    • Replies: 3
    • Views: 1,361
    10-02-2018, 02:04 AM Go to last post

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