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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. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 04:33 PM
    1 Deleted Post(s)
    Thread deleted by Simboma
  2. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 10:09 AM
    1 Deleted Post(s)
    Thread deleted by Simboma
  3. Online Casinos

    Started by actoreddie, 07-17-2008 11:08 AM
    addict, bank, casinos, change, charges, cheats, complain, complaints, contact, dollars, experience, internet, lies, money, online, online casino, owned, par, people, recently, research, rude, scam, scam artist, software, trustworthy, war, warning, word, world
    • Replies: 1
    • Views: 3,634
    09-26-2018, 03:52 AM Go to last post
  4. Jefferson spears

    Started by Chasity, 09-24-2018 09:24 PM
    account, admin, apple, facebook, fake, find, give, god, hats, home, jefferson, king, live, people, problem, profile, read, scams, trial, world
    • Replies: 3
    • Views: 966
    09-25-2018, 11:02 PM Go to last post
  5. Lady GaGa Japan Relief

    Started by mumbles, 06-27-2011 09:55 AM
    and, gaga, japan, lady, relief, say, video, wan, want, wha, what, www, you
    • Replies: 1
    • Views: 3,664
    09-24-2018, 07:22 AM Go to last post
  6. scam link buyer

    Started by Keith.K.Cott, 09-22-2018 01:25 AM
    accept, ame, art, buyer, deal, escrow, guy, how to make money online, link, make money, make money online, money, online, option, scam, scammer, seller, suggest, update, www
    • Replies: 0
    • Views: 436
    09-22-2018, 01:25 AM Go to last post
  7. Forex Tracer Scam

    Started by dasuweng, 08-25-2009 11:27 PM
    ama, amount, black, check, couple, data, doctor, exchange, experience, free, full, game, government, guess, lie, links, major, money, ora, par, reply, scam, scams, session, show, software, statistics, support, team, trading, type, work, www
    • Replies: 4
    • Views: 2,425
    09-21-2018, 09:27 AM Go to last post
  8. Fxleader scam

    Started by Tsigan, 09-21-2018 03:48 AM
    accounts, angry, axa, broker review, check, couple, deposit, forex, fxleader, information, investment, laugh, loss, men, return, reviews, scam, scam broker, taxa, time
    • Replies: 1
    • Views: 755
    09-21-2018, 09:18 AM Go to last post
  9. Equipment scam

    Started by Baldeagle1954, 02-08-2018 07:24 PM
    302, claims, company, cons, eva, fake, germany, hey, ion, money, people, richard, scam, sell, stop, used cars, web, wire, wire money, yrs
    • Replies: 1
    • Views: 755
    09-20-2018, 02:12 AM Go to last post
  10. Stop Trying to Get Rich Quick

    Started by BarackZero, 07-18-2009 02:54 PM
    area, bank, che, check, get rich, job, kids, kitchen, men, money, people, program, scams, secrets, send, signs, stock market, stocks, table, television, wife, work
    • Replies: 3
    • Views: 2,146
    09-19-2018, 03:27 PM Go to last post
  11. Us army scam

    Started by ballen33@gmail.com, 06-24-2018 12:12 PM
    army, claiming, ding, fine, from, got, home, message, messages, parcel, people, person, same, sca, scam, scame, sending, the, us army
    • Replies: 4
    • Views: 1,794
    09-18-2018, 02:46 PM Go to last post
  12. I tunes

    Started by Rogelio Rodriguez, 09-15-2018 06:47 AM
    scammed, tune, tunes, une, was
    • Replies: 0
    • Views: 751
    09-15-2018, 06:47 AM Go to last post
  13. Bitcoin Scam?

    Started by just21, 06-17-2011 03:47 AM
    alaska, bitcoin, bitcoins, crypto, data, deals, debate, efficient, exchange, forum, investment, lost, make money, men, money, online, par, people, print, pump and dump, recover, scam, scammers, security, transportation, world, www
    • Replies: 15
    • Views: 7,034
    09-15-2018, 06:45 AM Go to last post
    • Replies: 0
    • Views: 336
    09-05-2018, 11:15 AM Go to last post
  14. Scam question

    Started by Asamoah, 07-25-2018 07:38 AM
    bitcoin, coin, first, hat, his, how does bitcoin work, ion, popular, question, sca, scam, that, think, this, was, will
    • Replies: 1
    • Views: 1,135
    09-05-2018, 05:47 AM Go to last post
  15. 20 Signs of an Investment Scam

    Started by Risky, 08-11-2018 10:46 AM
    article, event, full, https, ime, investment, investment scam, men, moment, par, part, profits, program, project, sca, scam, signs, time, url, years
    • Replies: 1
    • Views: 14,149
    09-05-2018, 05:41 AM Go to last post
  16. Google Money Pro

    Started by snorida44x, 03-10-2007 11:58 PM
    $100, 129, admit, affiliate, building, carefully, cost, day, dvd, fire, free, higher, hold, ice, important, information, internet, internet marketing, king, line, long run, loves, make money, million, money, par, part, plan, presentations, pro, profit, program, questions, scam, scams, schemes, shows, soo, start, steven, stick, stuff, tech, techniques, total, version, website, worked, www
    • Replies: 12
    • Views: 5,449
    08-29-2018, 05:09 AM Go to last post
  17. I Won a Motorcycle!

    Started by JaxDevlin, 11-05-2007 03:47 PM
    accounting, acted, agents, australia, beijing, bella, call, canada, china, code, euro, experience, firm, free, fun, germany, information, internet, local, lotto, lotto scam, mtcn, new zealand, news, number, pay, phone, picture, prepaid, prize, refused, restaurant, restaurant., review, ria, scam, send, shipment, tax, top, transfer, version, warning, website, western union
    • Replies: 6
    • Views: 2,358
    08-28-2018, 07:37 AM Go to last post
  18. Travis Aporta Pretending to be a Woman

    Started by Scaminator1, 06-03-2017 01:12 PM
    ame, aporta, arrest, arrested, girl, helping, iowa, kentucky, leigh, leighton, line, live, onli, online, police, pos, pretending, record, scammer, theft, travis, woman
    • Replies: 9
    • Views: 1,639
    08-27-2018, 03:20 PM Go to last post
  19. Lucille Flores

    Started by falconsfan15, 07-07-2016 05:16 PM
    2016, ame, attack, automatic, built, business, buyer, call, cards, ebay, find, firm, fred, information, lie, loans, money, mountain, number, pets, phone, pro, problems, sellers, solution, support, tracking, verification
    • Replies: 3
    • Views: 5,768
    08-27-2018, 10:11 AM Go to last post
    • Replies: 0
    • Views: 436
    08-23-2018, 03:45 PM Go to last post
  20. Masorini.com Scam from China

    Started by Masorini.com Scam, 08-22-2018 08:09 AM
    china, cnn, fruad, give, information, international, internet, king, masorini, masorini.com, money, online, onlineshop, pay, scam, scammers, shoes, sunglasses, website
    • Replies: 0
    • Views: 1,619
    08-22-2018, 08:09 AM Go to last post
  21. Oh dear, Mugshots.com busted.

    Started by nomaxim, 05-18-2018 04:02 PM
    • Replies: 9
    • Views: 3,613
    08-20-2018, 02:49 PM Go to last post
  22. Global Express Courier Services Scam

    Started by fotini, 06-12-2009 06:56 AM
    acted, acts, ame, behavior, bin, cleara, clerk, company, cta, detected, email, euro, evidence, fake, family, gift, give, hai, held, hope, late, link, malaysia, microsoft, money, mtcn, orphan, pay, phone, scam, sec, send, serve, steven, type, victims, weed, word, www
    • Replies: 12
    • Views: 44,016
    08-17-2018, 01:03 PM Go to last post
  23. Scam donations

    Started by Unregistered, 06-17-2018 08:43 AM
    artists, ation, company, con, deals, don, dona, donation, donations, done, health, how, ion, men, problems, scam, scammers, turn, work
    • Replies: 2
    • Views: 1,139
    08-10-2018, 01:50 PM Go to last post
  24. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 10:39 AM
    • Replies: 51
    • Views: 9,461
    08-09-2018, 11:00 PM Go to last post
  25. The Truth About Larry Chiappone You Did Not Know

    Started by jchockey, 12-24-2007 08:35 PM
    $100, acted, alleged, american, approved, background, bags, baiting, bernie, bitch, bonus, border, boxes, building, built, business, call, chan, code, collected, company, complain, corporation, credit, credit card, detected, district, drop, economy, email, eme, error, experience, extra, focus, fraud, fraud., free, future, held, huge, imagine, impact, important, individuals, industry, information, inspector, involving, joint, legit, lis, live, local, marketing, mea, mlm scam, money, natural, nature, nbc, newyork, number, opposite, owns, passage, people, pissed, poor, prepaid, prepared, prices, print, problems, proof, protected, protection, pyramid, receive, scam artist, scam.com, scumbag, selling, sex, share, show, side, spent, stuff, submit, subs, table, top, track, truth, united states, version, vic, video, view, website, word, worked, www 1 Deleted Post(s)
    • Replies: 27
    • Views: 43,022
    08-09-2018, 05:11 AM Go to last post
  26. Scam question

    Started by Asamoah, 07-25-2018 07:40 AM
    bitcoin, book, coin, does, fear, how, how does bitcoin work, https, idea, ion, market, org, people, place, question, scam, url, was it a scam, work
    • Replies: 2
    • Views: 768
    08-09-2018, 04:53 AM Go to last post
  27. Case study in stupidity

    Started by Ponzi Nemesis, 11-17-2005 04:54 PM
    000, abuse, access, account, accounts, action, active, address, admit, adsense, adult, advance, advertising, advice, adviser, afford, age, ain, alive, allowed, als, amp, another, answer, answers, apart, apologize, appeared, appears, are, aren, arm, arse, art, article, associate, ation, attempts, author, authority, avoid, aware, away, awesome, back, ban, banned, based, basic, basically, bbb, beat, best, bet, better, billions, bills, bit, blatant, book, boy, break, breaking, bring, broadcast, broke, businesses, button, buy, buying, cable, called, calling, calls, campaign, cannot, card, care, carefully, case, cash, casino, caught, center, cer, chains, charles, chea, check, child, childish, claim, claiming, claims, class, classic, closed, collectors, coming, comments, commercial, common, company., comparison, complain, compound, compu, computer, con, concerned, concerns, connection, consumer, continue, continues, corporation, couple, cover, covering, crack, crash, credit, credited, current, daddy, daily, damen, database, date, day, days, deb, debt, decision, declared, defend, defending, definition, detectors, did, didn, difference, different, ding, direction, disclosing, discovering, dish, disturbing, doesn, dog, don, dona, dont, dow, drug, duc, due, ear, earn, earnings, eed, effective, eme, end, ended, endless, ends, enter, ethical, exists, experience, explained, extreme, extremely, eye, eyes, fair, fall, fault, federal, feel, file, find, flash, folding, folks, food, fool, forex, forum, foundation, front, fund, funds, gain, gas, gee, gem, getting, giving, gli, glitches, good, gov, government, great, grow, guarantee, guy, guys, had, hand, hands, hard, hasn, head, held, hell, help, helping, hes, hey, hidden, hidden agenda, high, him, hip, his, history, hits, hold, holidays, hose, hours, house, huge, huh, hurt, hus, hyper, ial, idiot, idiots, ignorance, ignorant, ignore, ill, illegal, illegally, ime, important, income, india, individuals, industrial, install, intelligence, inter, interested, investing, investments, involved, ion, isn, issue, issues, its, john, join, joined, joke, just, kinds, knew, lap, large, last, latest, laugh, laughing, lawsuits, lead, leading, leaving, legally, legit, lengths, less, lesson, light, line, lines, lis, listed, llc, lol, long, longer, los, lose, loser, losing, lot, mad, mail, main, make, make money, makes, making, man., many, market, markets, match, math, mathematically, matrix, matter, max, mea, member, members, membership, mention, mentions, million, mind, mlm scam, model, moment, money, month, more, moron, move, multiple, nature, need, needed, ner, net, network, never, nice, nigeria, nobody, november, now, october, offering, ones, onli, only, order, our, owner, page, par, paranoid, part, pas, pass, pathetic, pause, pay, paying, payment, payments, payout, pending, people, perfect, perfectly, person, personal, personally, picture, plans, plenty, point, policy, ponzi, poor, pos, position, possible, post, posted, posting, posts, potential, presiden, pretending, pretty, principles, pro, problem, process, product, professional, profit, profits, program, promise, promising, promote, prove, public, punch, pure, pyramid, pyramids, qualified, question, questions, quick, quote, raining, ran, random, rated, read, real, reality, reason, reasonable, reasons, received, red, refund, register, reliable, research, reserve, respond, response, retail, rich, risk, run, sales, scale, scammed, scared, scenario, screwed, season, seem, sell, selling, sense, service, services, set, settles, showed, shows, shut, sign, simple, simply, sincere, site, slam, soo, sorry, sounds, source, sources, spamming, speaking, spend, spent, staff, star, start, starting, state, stated, states, stay, stock, stones, stood, stop, study, stupid, style, submit, subs, such, summer, support, sure, surf, system, systems, take, taken, takes, taking, talking, taxes, terms, than, thankful, themselves, they, thing, thought, threads, threaten, threats, time, title, tme, today, told, top, totally, trac, trade, tribute, trouble, tune, une, uni, united, united states, upper, ups, upset, url, vest, view, viola, violated, wait, wanted, war, warned, waste, ways, weapon, weather, websites, week, weeks, weird, welcome, when, wife, wikipedia, will, win, wireless, worked, working, works, worry, worst, worth, write, wrong, year, years, you, your
    • Replies: 71
    • Views: 8,402
    08-08-2018, 08:27 AM Go to last post
    • Replies: 0
    • Views: 1,671
    08-07-2018, 06:20 AM Go to last post
  28. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 02:57 AM
    alleged, amount, bank, big, biggest, buy, dia, fund, huge, india, investor, loss, marke, market, scam, share, stock, stock market, the, this
    • Replies: 0
    • Views: 815
    08-02-2018, 02:57 AM Go to last post
    • Replies: 0
    • Views: 579
    08-01-2018, 05:39 PM Go to last post
    • Replies: 0
    • Views: 399
    07-28-2018, 04:50 PM Go to last post
  29. HookUp.com/scam

    Started by slowman13, 03-21-2011 07:33 PM
    acted, activities, addition, agrees, airport, atmosphere, bogus, couldn, dating, entertainment, fake, free, friends, give, home, information, king, legal, money, monitor, nature, online, par, pay, people, prefer, proud, repli, restaurant, scam, serve, transportation, women, work
    • Replies: 10
    • Views: 91,004
    07-28-2018, 10:28 AM Go to last post
  30. Agora Financial

    Started by bevoboy, 07-27-2018 02:34 PM
    cia, financial, scam
    • Replies: 0
    • Views: 776
    07-27-2018, 02:34 PM Go to last post
  31. Mail order

    Started by sunbird27, 02-11-2018 01:47 AM
    give, hat, legit, letter, mail, mail order, make money, money, online, order, package, pay, people, receive, shipping, states, threat, wha, world
    • Replies: 2
    • Views: 1,701
    07-24-2018, 07:09 AM Go to last post
  32. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 02:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 720
    07-24-2018, 07:06 AM Go to last post
    • Replies: 0
    • Views: 581
    07-23-2018, 02:29 PM Go to last post
  33. Mega Millions agency scams

    Started by Unregistered, 07-19-2018 05:40 PM
    age, agency, and, claim, dollars, mega, michael, million, millions, money, prize, run, running, scam, scams, send, send money, the, those, won
    • Replies: 0
    • Views: 286
    07-19-2018, 05:40 PM Go to last post
  34. Mr Anderson Peters

    Started by falconsfan15, 12-29-2017 11:07 AM
    activities, atmremittancedepartment49@gmail.com, companies, company, cons, contract, details, dollars, foreign, full, number, phone, premium, receive, stand, thousand, tracted, type, weight, world
    • Replies: 1
    • Views: 1,104
    07-16-2018, 02:08 PM Go to last post
  35. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 06:18 PM
    смотреть, ame, banker, be aware, bogus, call, che, christmas, collected, con artist, duped, exposed, forum, freedom, fruition, full, fun, funny, gas, give, glad, hatch, hear, hon, hope, insanity, leo tower, lies, limbo, loans, love, men, merry, milking, money, people, phone, ping, pissing, plan, pretending, program, project, reality, recount, scam, scam artist, scumbag, serve, session, sick, stinks, verification 1 Deleted Post(s)
    • Replies: 383
    • Views: 102,902
    07-13-2018, 06:28 PM Go to last post
  36. House buying Scams

    Started by vidcre, 11-02-2011 01:53 AM
    agent, ama, arrested, banking, deposit, find, firm, foreigners, full, give, gold, home, internet, kids, monitor, number, online, panama, problem, scam, scammers, scams, security, send, syria, transport, trip, work
    • Replies: 2
    • Views: 4,522
    07-12-2018, 07:43 AM Go to last post
  37. PoliceAuctions.com a Scam?

    Started by DyingBlade, 06-03-2007 09:16 AM
    $100, 2001, 2008, account, accurate, acted, acts, admit, amendment, amethyst, anniversary, annual, appears, artists, ass, auctions, authentic, bait, based, batman, bdp, blocking, blue, boats, bogus, bumping, bur, cancel, cara, cars, cash, caught, chance, cheap, christmas, cleara, clearing, close, code, coin, complain, complete, conman, conveniently, corporate, cost, costs, couldn, count, cover, credibility, credit, criminals, customer, damn, diamond, discount, district, doesn, dont, dope, drop, dubai, ebay, eme, endurance, enter, environment, error, ethical, exceptions, exo, experience, explained, extended, extra, fail, figures, find, first amendment, flat, for sale, free, friday, friends, future, gas, gems, gen, geniune, gold, government, guys, harder, headquarters, held, higher, highly, holds, holiday, holidays, houston, html, huge, idiot, images, imagine, important, include, individuals, interest, investigated, irs, issues, item, joke, large, legit, life, line, lis, local, lol, mad, manufacture, mea, mel, members, men, million, millions, mind, misinformation, model, money, nature, needed, nov, office, online, options, ordered, orders, outs, owns, pacific, paper, partner, pay, pays, people, photos, picture, pissed, plastic, poison, police, policies, policy, poor, postal, posted, ppl, prices, profit, progress, proper, protected, protection, proves, public, questions, raise, ratings, real, reason, reasonable, reasons, receiving, regular, released, reliable, rendered, representative, reputation, research, response, retail, returns, reviews, risk, rolls, sad, sale, scale, scam, selling, session, shipping, shop, shows, sites, slam, specifically, spent, start, stats, stream, styles, summary, swiss, tells, testing, thanksgiving, threads, tiffany, tools, top, total, totally, track, trade, types, undeniable, united states, vehicle, view, vince, waiting, watch, watches, watching, website, won, wont, wordpress, wore, worked, working, wow, writing, www 3 Deleted Post(s)
    • Replies: 132
    • Views: 313,841
    07-12-2018, 01:40 AM Go to last post
  38. JJWardIII

    Started by Lostagain, 07-11-2018 05:25 PM
    and, funds, ghana, home, life, loves, needs, threatened
    • Replies: 0
    • Views: 756
    07-11-2018, 05:25 PM Go to last post

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