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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. 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: 684
    01-04-2019, 04:28 PM Go to last post
  2. Barrister Victor George - [email protected]

    Started by falconsfan15, 01-03-2019 10:51 AM
    ghana, info.vg@lawyer.com, spam
    • Replies: 0
    • Views: 432
    01-03-2019, 10:51 AM Go to last post
    • Replies: 0
    • Views: 562
    01-02-2019, 10:52 PM Go to last post
  3. 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: 2,682
    12-30-2018, 08:02 PM Go to last post
  4. loan scam

    Started by falconsfan15, 12-22-2018 12:25 AM
    frankwrightloans@gmail.com, loan scam
    • Replies: 0
    • Views: 632
    12-22-2018, 12:25 AM Go to last post
  5. Mr. Micky Dome

    Started by falconsfan15, 12-20-2018 07:29 PM
    (317)207-6147, info.diplomatlc44@diplomats.com
    • Replies: 0
    • Views: 443
    12-20-2018, 07:29 PM Go to last post
  6. Monika Derefaka - [email protected]

    Started by falconsfan15, 12-20-2018 01:18 PM
    monikaderefaka7@gmail.com
    • Replies: 0
    • Views: 484
    12-20-2018, 01:18 PM Go to last post
  7. Mr. MARK OKAFOR

    Started by falconsfan15, 12-20-2018 11:51 AM
    mikeofoafor1.@road.ocn.ne.jp, unitedbankofafrica217@gmail.com
    • Replies: 0
    • Views: 403
    12-20-2018, 11:51 AM Go to last post
  8. Mrs. Christine Lagarde - [email protected]

    Started by falconsfan15, 12-20-2018 11:28 AM
    christine lagarde, imf-infooffice@usa.com
    • Replies: 0
    • Views: 387
    12-20-2018, 11:28 AM Go to last post
  9. Mr. Peter Amangbo

    Started by falconsfan15, 12-19-2018 06:43 PM
    ama, amangbo, email, got, his, peter, peteramangbo.zenithbankplc@webmail.cd, same, this
    • Replies: 0
    • Views: 577
    12-19-2018, 06:43 PM Go to last post
    • Replies: 9
    • Views: 27,964
    12-17-2018, 12:30 AM Go to last post
    • Replies: 0
    • Views: 987
    12-16-2018, 01:26 PM Go to last post
  10. loan scam

    Started by falconsfan15, 03-07-2017 05:40 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: 1,647
    12-10-2018, 11:23 AM Go to last post
  11. https://supplementeffects.com/ultra-last-xxl/

    Started by GaryValdez, 12-09-2018 01:35 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: 624
    12-09-2018, 01:35 AM Go to last post
  12. loan scam

    Started by falconsfan15, 11-22-2017 12:22 AM
    advise, and, company, deal, due, find, get, good, good deal, loan, loan scam, money, paid, reliable, sca, scam, website, www
    • Replies: 2
    • Views: 1,277
    12-08-2018, 03:52 AM Go to last post
    • Replies: 2
    • Views: 1,194
    12-05-2018, 12:48 PM Go to last post
    • Replies: 1
    • Views: 1,356
    12-04-2018, 03:53 PM Go to last post
  13. 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: 1,335
    12-03-2018, 05:49 PM Go to last post
  14. 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: 1,087
    12-02-2018, 11:25 AM Go to last post
  15. Public Warning - Buba Ljubica Graovac

    Started by worldreport, 11-27-2018 04:07 PM
    • Replies: 0
    • Views: 1,836
    11-27-2018, 04:07 PM Go to last post
  16. 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: 9,205
    11-27-2018, 04:27 AM Go to last post
  17. Romance bot scams fake profiles military

    Started by Ladybee, 11-26-2018 06:08 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: 783
    11-26-2018, 06:15 PM Go to last post
  18. Loan Scam

    Started by falconsfan15, 11-23-2017 09:56 AM
    bank, business, call, car, company, debt, firm, inform, investment, link, offer, online, paid, reply, scam, send, table, watch, word, www
    • Replies: 2
    • Views: 1,393
    11-24-2018, 04:18 AM Go to last post
    • Replies: 1
    • Views: 1,305
    11-23-2018, 07:27 PM Go to last post
  19. 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: 1,353
    11-20-2018, 06:03 PM Go to last post
  20. 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: 1,095
    11-20-2018, 05:21 PM Go to last post
    • Replies: 28
    • Views: 9,642
    11-20-2018, 04:56 AM Go to last post
  21. 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: 8,565
    11-19-2018, 10:52 AM Go to last post
  22. 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, dont, 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: 6,901
    11-19-2018, 10:52 AM Go to last post
  23. 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: 3,280
    11-19-2018, 10:51 AM Go to last post
  24. loan scam

    Started by falconsfan15, 02-23-2017 05:26 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: 1,607
    11-12-2018, 11:50 AM Go to last post
  25. Social media

    Started by Werolla, 11-11-2018 07:11 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: 1,303
    11-11-2018, 07:52 AM Go to last post
  26. Blackjack Card Counting

    Started by nomtswblis, 12-13-2006 01:27 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: 6,070
    11-09-2018, 10:03 AM Go to last post
  27. 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: 893
    11-09-2018, 01:43 AM Go to last post
  28. For men

    Started by Strangerso, 11-07-2018 06:56 PM
    act, border, ccc, color, con, contact, data, drug, experience, https, learn, lot, men, placement, solid, style, text, type, url, works
    • Replies: 0
    • Views: 1,471
    11-07-2018, 06:56 PM Go to last post
  29. Gumtree Fridge Scam 1/03/16

    Started by Battlestar87, 03-02-2016 06:36 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: 2,217
    11-07-2018, 06:58 AM Go to last post
  30. 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: 3,333
    11-06-2018, 03:55 AM Go to last post
    • Replies: 0
    • Views: 753
    11-02-2018, 01:55 PM Go to last post
  31. is buying instagram followers a scam?

    Started by tutamerijaana, 02-27-2017 05:59 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: 3,117
    11-01-2018, 07:38 AM Go to last post
  32. 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: 903
    10-30-2018, 04:15 PM Go to last post
    • Replies: 0
    • Views: 594
    10-30-2018, 06:08 AM Go to last post
  33. https://citybtc.io/107266

    Started by wa7eed, 10-27-2018 06:30 AM
    129, citybtc, https
    • Replies: 0
    • Views: 1,077
    10-27-2018, 06:30 AM Go to last post
  34. 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: 2,795
    10-22-2018, 05:17 AM Go to last post
  35. car wrap

    Started by falconsfan15, 11-20-2017 08:40 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: 1,377
    10-18-2018, 12:36 AM Go to last post

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