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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. Non Referral that Has Guitars?

    Started by mamerocks87, 02-18-2006 02:19 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: 2,174
    10-01-2018, 06:36 AM Go to last post
  2. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 05:33 PM
    1 Deleted Post(s)
    Thread deleted by Simboma
  3. Simboma Mubita Lukama, of Zambia

    Started by Simboma, 09-27-2018 11:09 AM
    1 Deleted Post(s)
    Thread deleted by Simboma
  4. Online Casinos

    Started by actoreddie, 07-17-2008 12:08 PM
    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: 3,882
    09-26-2018, 04:52 AM Go to last post
  5. Jefferson spears

    Started by Chasity, 09-24-2018 10:24 PM
    account, admin, apple, facebook, fake, find, give, god, hats, home, jefferson, king, live, people, problem, profile, read, scams, trial, world
    • Replies: 3
    • Views: 1,134
    09-26-2018, 12:02 AM Go to last post
  6. Lady GaGa Japan Relief

    Started by mumbles, 06-27-2011 10:55 AM
    and, gaga, japan, lady, relief, say, video, wan, want, wha, what, www, you
    • Replies: 1
    • Views: 3,770
    09-24-2018, 08:22 AM Go to last post
  7. scam link buyer

    Started by Keith.K.Cott, 09-22-2018 02:25 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: 534
    09-22-2018, 02:25 AM Go to last post
  8. Forex Tracer Scam

    Started by dasuweng, 08-26-2009 12:27 AM
    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: 2,515
    09-21-2018, 10:27 AM Go to last post
  9. Fxleader scam

    Started by Tsigan, 09-21-2018 04:48 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: 892
    09-21-2018, 10:18 AM Go to last post
  10. Equipment scam

    Started by Baldeagle1954, 02-08-2018 08:24 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: 847
    09-20-2018, 03:12 AM Go to last post
  11. Stop Trying to Get Rich Quick

    Started by BarackZero, 07-18-2009 03:54 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: 2,226
    09-19-2018, 04:27 PM Go to last post
  12. Us army scam

    Started by [email protected], 06-24-2018 01:12 PM
    army, claiming, ding, fine, from, got, home, message, messages, parcel, people, person, same, sca, scam, scame, sending, the, us army
    • Replies: 4
    • Views: 1,954
    09-18-2018, 03:46 PM Go to last post
  13. I tunes

    Started by Rogelio Rodriguez, 09-15-2018 07:47 AM
    scammed, tune, tunes, une, was
    • Replies: 0
    • Views: 801
    09-15-2018, 07:47 AM Go to last post
  14. Bitcoin Scam?

    Started by just21, 06-17-2011 04:47 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: 7,462
    09-15-2018, 07:45 AM Go to last post
    • Replies: 0
    • Views: 459
    09-05-2018, 12:15 PM Go to last post
  15. Scam question

    Started by Asamoah, 07-25-2018 08:38 AM
    bitcoin, coin, first, hat, his, how does bitcoin work, ion, popular, question, sca, scam, that, think, this, was, will
    • Replies: 1
    • Views: 1,225
    09-05-2018, 06:47 AM Go to last post
  16. 20 Signs of an Investment Scam

    Started by Risky, 08-11-2018 11:46 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: 17,961
    09-05-2018, 06:41 AM Go to last post
  17. Google Money Pro

    Started by snorida44x, 03-11-2007 12:58 AM
    $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: 5,681
    08-29-2018, 06:09 AM Go to last post
  18. I Won a Motorcycle!

    Started by JaxDevlin, 11-05-2007 04:47 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: 2,514
    08-28-2018, 08:37 AM Go to last post
  19. Travis Aporta Pretending to be a Woman

    Started by Scaminator1, 06-03-2017 02:12 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: 1,823
    08-27-2018, 04:20 PM Go to last post
  20. Lucille Flores

    Started by falconsfan15, 07-07-2016 06:16 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: 6,018
    08-27-2018, 11:11 AM Go to last post
    • Replies: 0
    • Views: 529
    08-23-2018, 04:45 PM Go to last post
  21. Masorini.com Scam from China

    Started by Masorini.com Scam, 08-22-2018 09:09 AM
    china, cnn, fruad, give, information, international, internet, king, masorini, masorini.com, money, online, onlineshop, pay, scam, scammers, shoes, sunglasses, website
    • Replies: 0
    • Views: 1,777
    08-22-2018, 09:09 AM Go to last post
  22. Oh dear, Mugshots.com busted.

    Started by nomaxim, 05-18-2018 05:02 PM
    • Replies: 9
    • Views: 3,980
    08-20-2018, 03:49 PM Go to last post
  23. Global Express Courier Services Scam

    Started by fotini, 06-12-2009 07:56 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: 44,748
    08-17-2018, 02:03 PM Go to last post
  24. Scam donations

    Started by Unregistered, 06-17-2018 09:43 AM
    artists, ation, company, con, deals, don, dona, donation, donations, done, health, how, ion, men, problems, scam, scammers, turn, work
    • Replies: 2
    • Views: 1,341
    08-10-2018, 02:50 PM Go to last post
  25. Ebay Buyer scammer List

    Started by michealcara, 10-22-2016 11:39 AM
    • Replies: 51
    • Views: 10,352
    08-10-2018, 12:00 AM Go to last post
  26. The Truth About Larry Chiappone You Did Not Know

    Started by jchockey, 12-24-2007 09:35 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: 43,795
    08-09-2018, 06:11 AM Go to last post
  27. Scam question

    Started by Asamoah, 07-25-2018 08:40 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: 885
    08-09-2018, 05:53 AM Go to last post
  28. Case study in stupidity

    Started by Ponzi Nemesis, 11-17-2005 05:54 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: 8,804
    08-08-2018, 09:27 AM Go to last post
  29. The biggest stock market scam in India

    Started by studyabroadlife, 08-02-2018 03:57 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: 927
    08-02-2018, 03:57 AM Go to last post
    • Replies: 0
    • Views: 686
    08-01-2018, 06:39 PM Go to last post
    • Replies: 0
    • Views: 483
    07-28-2018, 05:50 PM Go to last post
  30. 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: 91,660
    07-28-2018, 11:28 AM Go to last post
  31. Agora Financial

    Started by bevoboy, 07-27-2018 03:34 PM
    cia, financial, scam
    • Replies: 0
    • Views: 892
    07-27-2018, 03:34 PM Go to last post
  32. Mail order

    Started by sunbird27, 02-11-2018 02:47 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: 1,898
    07-24-2018, 08:09 AM Go to last post
  33. Fake amazon rewards event

    Started by Charlie g., 06-24-2018 03:25 PM
    amazon, crazy, delete, driving, even, event, everything, fake, hear, heart, his, its, not, please, rewards, scam, this
    • Replies: 1
    • Views: 864
    07-24-2018, 08:06 AM Go to last post
    • Replies: 0
    • Views: 676
    07-23-2018, 03:29 PM Go to last post
  34. Mega Millions agency scams

    Started by Unregistered, 07-19-2018 06:40 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: 373
    07-19-2018, 06:40 PM Go to last post
  35. Mr Anderson Peters

    Started by falconsfan15, 12-29-2017 12:07 PM
    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: 1,219
    07-16-2018, 03:08 PM Go to last post
  36. "Freedom Project Scam"

    Started by H-KnowitAll, 04-14-2015 07:18 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: 106,171
    07-13-2018, 07:28 PM Go to last post
  37. 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: 4,607
    07-12-2018, 08:43 AM Go to last post
  38. PoliceAuctions.com a Scam?

    Started by DyingBlade, 06-03-2007 10:16 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: 315,358
    07-12-2018, 02:40 AM Go to last post

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