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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. Battery market?

    Started by Beatz, 05-19-2018 08:52 AM
    battery, cars, cell phone, chart, company, demand, future, grow, huge, industry, isn, las, longer, market, materials, phone, pretty, room, shares, tesla
    • Replies: 11
    • Views: 1,095
    05-19-2018, 08:57 AM Go to last post
  2. Why is AMAT down so much today? self.stocks

    Started by Beatz, 05-19-2018 08:41 AM
    ama, buy, did, don’t, dow, down, fine, hey, ife, knife, lot, news, stock, stocks, the, they, today, wan, wha, why
    • Replies: 20
    • Views: 1,471
    05-19-2018, 08:50 AM Go to last post
  3. A & H Asset Auctions

    Started by nomaxim, 08-23-2012 10:06 PM
    • Replies: 12
    • Views: 19,108
    05-18-2018, 05:05 PM Go to last post
  4. Alan Giliker scam

    Started by 458724, 02-20-2017 01:35 PM
    acted, alan, ame, avoid, bee, character, complete, con, early, elaborate, friend, giliker, give, iced, link, middle, sca, scam, the
    • Replies: 2
    • Views: 1,382
    05-12-2018, 01:37 PM Go to last post
  5. fasttrackvest.com

    Started by Cher999, 05-12-2018 09:06 AM
    000, and, com, don’t, ead, ever, fast, for, here, hey, invest, money, more, never, paid, send, they, vest, wan
    • Replies: 0
    • Views: 754
    05-12-2018, 09:06 AM Go to last post
  6. Gumtree scams

    Started by SCAMS, 05-28-2016 06:03 AM
    america, blacklist, business, china, craigslist, esl, gumtree, internships, job, link, list, number, people, saic, scam, scam.com, scams, send, show, suggest, teacher, tefl, web, www
    • Replies: 2
    • Views: 2,022
    05-06-2018, 12:56 PM Go to last post
  7. Car Wrap

    Started by falconsfan15, 03-11-2017 12:09 PM
    414-973-1522, contract, deposit, energy, glad, home, information, mobile, money, monitor, number, par, people, phone, program, scams, team, tracking, watch, western union
    • Replies: 1
    • Views: 1,780
    05-04-2018, 03:21 AM Go to last post
  8. Magazine Solutions total scam

    Started by acheavacci, 11-01-2005 08:57 PM
    and, any, anything, appreciated, are, company, deplorable, embarrassed, forma, get, had, his, information, ing, ion, its, las, last, laugh, magazine, say, sca, scam, scammed, solutions, states, tactic, testing, there, this, through, total, yes
    • Replies: 2
    • Views: 5,211
    05-03-2018, 11:01 AM Go to last post
  9. CUBAAZ ICO Employment SCAM Alert!!

    Started by sanjivrathore, 04-29-2018 10:52 AM
    alert, bitcoin, company, compare, contract, cubaaz, fake, firm, free, give, ico, ico scam, investment scams, money, online, reviews, scam, scam alert, team
    • Replies: 0
    • Views: 793
    04-29-2018, 10:52 AM Go to last post
  10. Job mailing packages

    Started by lgrimsley3, 03-02-2018 03:09 PM
    bit, california, china, company, detail, find, foreign, foreign teachers, guess, home based jobs, job, package, packages, recommend, scam, show, teachers, teaching, technical., union
    • Replies: 17
    • Views: 3,534
    04-29-2018, 08:18 AM Go to last post
  11. Danny Wall, 4 squared, 4sqa.com SCAM

    Started by vincam, 09-28-2010 07:44 PM
    ame, bonus, business, canada, cards, check, company, engine, fake, find, forum, goodbye, internet, live, marketing, money, return, review, reviews, scam, scammer, scams, scumbag, search engine, secrets, squared, steal, thief, world, www, youtube videos
    • Replies: 5
    • Views: 3,389
    04-27-2018, 11:17 PM Go to last post
    • Replies: 0
    • Views: 2,478
    04-26-2018, 10:38 AM Go to last post
    • Replies: 5
    • Views: 1,437
    04-23-2018, 10:51 PM Go to last post
    • Replies: 4
    • Views: 3,264
    04-23-2018, 01:09 PM Go to last post
  12. Groupon.com IPO was a scam

    Started by IPO SCAMS, 04-18-2018 12:58 PM
    • Replies: 0
    • Views: 500
    04-18-2018, 12:58 PM Go to last post
  13. Mystery Shopper Scam

    Started by liidii, 07-25-2017 12:59 PM
    cash, check, company, details, email, funds, gmail, llc, mark, mystery, mystery shopper, mystery shopping, real, scam, send, shopping, store, transfer, visit, web
    • Replies: 1
    • Views: 1,809
    04-16-2018, 03:11 PM Go to last post
  14. Mystery shopper/agent-- scam scam

    Started by [email protected], 04-16-2018 03:07 PM
    agen, agent, bank, big, cash, check, email, good, money, mystery, mystery shopper, phone, scam, send, time, today, told, union, western union, your mystery/secret shopper
    • Replies: 0
    • Views: 596
    04-16-2018, 03:07 PM Go to last post
  15. Pure Acuisition Corp IPO

    Started by IPO SCAMS, 04-16-2018 10:42 AM
    asset, ate, business, check, company, corp, description, exchange, hey, ion, ipo scam, november, pure, pure acquisition corp. (pacqu) ipo, pure aquuisition, scam, share, state, stock
    • Replies: 0
    • Views: 1,147
    04-16-2018, 10:42 AM Go to last post
  16. Adobe flash player scam.

    Started by The Diamond dog, 04-09-2018 09:42 PM
    dcc, dow, ebf, hat, html, https, link, opened, sca, scam, scan, the, this, url, versio, version, virus, wan, website 2 Deleted Post(s)
    • Replies: 7
    • Views: 1,657
    04-10-2018, 04:42 PM Go to last post
  17. Oliver Stark Inventability James Albert Coulson

    Started by Tom Tall, 04-10-2018 01:08 AM
    ame, check, fraud, google, https, innocent, inventability, ion, james, james albert coulson, noce, oliver stark, par, php, scam, scam.com, search, simon carter
    • Replies: 4
    • Views: 2,078
    04-10-2018, 02:19 PM Go to last post
    • Replies: 0
    • Views: 569
    04-08-2018, 12:06 AM Go to last post
  18. Chinavasion.com Order never received. No refund

    Started by flydr2, 04-02-2018 11:18 AM
    • Replies: 3
    • Views: 875
    04-05-2018, 05:55 PM Go to last post
  19. A & M Febcon LTD ipo was a scam

    Started by IPO SCAMS, 04-04-2018 09:45 AM
    • Replies: 0
    • Views: 970
    04-04-2018, 09:45 AM Go to last post
  20. Funko IPO was a scam

    Started by IPO SCAMS, 04-03-2018 02:24 PM
    • Replies: 1
    • Views: 763
    04-03-2018, 05:47 PM Go to last post
  21. ASHOKA METCAST LTD IPO was a scam

    Started by IPO SCAMS, 04-03-2018 03:24 PM
    • Replies: 0
    • Views: 468
    04-03-2018, 03:24 PM Go to last post
  22. Chicken Soup for the Soul Entertainment IPO

    Started by IPO SCAMS, 04-03-2018 12:50 PM
    buy, ceo, chicken soup for the soul entertainment, distributor, entertainment, hope, ipo scam, lost, men, money, online, people, producer, programming, scam, soul, stock for chicken soup for the soul entertainment, television, video, website
    • Replies: 0
    • Views: 588
    04-03-2018, 12:50 PM Go to last post
  23. Qudian IPO scam

    Started by IPO SCAMS, 04-03-2018 12:41 PM
    000, cash, chinese, company, ica, ipo, laugh, online, place, pump, pump and dump, pump and dump scam, qudian, qudian scam, quot, scam, stock, stock market, writing
    • Replies: 0
    • Views: 648
    04-03-2018, 12:41 PM Go to last post
  24. Marty Eerhart of Confirmed Funds

    Started by MrTruth2013, 04-12-2013 11:01 AM
    accident, agents, ame, bank, bonus, car, company, deposit, escrow, fake, find, frauds, government, hispanic, irs, island, lost, men, money, pay, proof, reports, sblc, website, www
    • Replies: 4
    • Views: 7,571
    04-02-2018, 08:44 PM Go to last post
    • Replies: 2
    • Views: 5,472
    03-26-2018, 06:05 PM Go to last post
    • Replies: 20
    • Views: 7,325
    03-20-2018, 09:34 PM Go to last post
    • Replies: 0
    • Views: 670
    03-20-2018, 07:46 AM Go to last post
  25. Alpha work is a scam

    Started by kazaraeholt, 11-14-2017 07:57 PM
    address, alpha, data, hat, results, sca, scam, stay, website, wha, work
    • Replies: 3
    • Views: 986
    03-19-2018, 10:10 PM Go to last post
  26. Auto bitcoin builder scam alert!

    Started by 1wcnchuck, 03-14-2017 02:38 PM
    alert, answer, bitcoin, facebook, false, ica, longer, org, paid, problems, quot, recently, review, scam, scam alert, scammer, support, tickets, time, www
    • Replies: 1
    • Views: 1,302
    03-18-2018, 01:13 PM Go to last post
  27. Salvis Global Limited

    Started by Skimmed Milk, 04-10-2016 08:19 AM
    companies, company, conflict, contract, distributor, give, international, internet, make money, money, par, salvis, scam, scammers, scheme, sec, thomas, watch, work, www
    • Replies: 17
    • Views: 8,259
    03-18-2018, 01:11 PM Go to last post
  28. Wealthy affiliate

    Started by audumark, 10-10-2017 08:47 AM
    000, affiliate, blog, book, business, didn, els, helps, legit, line, money, onli, online, online business, stable, status, time, url, wan, www
    • Replies: 6
    • Views: 2,580
    03-13-2018, 08:07 PM Go to last post
    • Replies: 1
    • Views: 1,160
    03-10-2018, 10:29 PM Go to last post
  29. I Would Stay away from I.R.A. Network, LLC

    Started by lightedbay, 05-11-2007 08:37 PM
    ???, addition, bunch, bureau, company, complain, complaints, contact, contract, critical, customer, data, dont, experience, free, funded, funding, guarantee, houston, html, huge, idiots, important, individuals, industry, information, internet, investment, involving, issues, law, lis, list, listen, mea, men, number, owner, pay, planning, ppm, problem, problems, public, raise, reasonable, record, report, response, scam, scamming, selling, send, serve, submit, wanted, war, weak, wonderful, work, worked, working
    • Replies: 9
    • Views: 12,357
    03-10-2018, 03:54 AM Go to last post
    • Replies: 0
    • Views: 1,238
    02-27-2018, 04:26 PM Go to last post
  30. Car Wrap scam

    Started by falconsfan15, 02-23-2018 05:48 PM
    beware, business, car, car wrap, car wrap scam, companies, deal, find, free, hit, it works, legitimate, matter, offered, paid, people, scam, scams, work
    • Replies: 1
    • Views: 1,209
    02-24-2018, 03:46 PM Go to last post
  31. Ifayemi ewenie - Car Wrap

    Started by falconsfan15, 02-23-2018 12:29 PM
    car wrap, thomaskirk12345@gmail.com
    • Replies: 0
    • Views: 659
    02-23-2018, 12:29 PM Go to last post
    • Replies: 0
    • Views: 738
    02-23-2018, 09:27 AM Go to last post
    • Replies: 9
    • Views: 3,903
    02-21-2018, 06:31 PM Go to last post

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