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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. officer in the Ministry

    Started by thrasher6, 10-07-2017 12:39 PM
    deskinf1@gmail.com, western union
    • Replies: 0
    • Views: 290
    10-07-2017, 12:39 PM Go to last post
  2. Mrs. Shirley Everett

    Started by thrasher6, 10-07-2017 10:32 AM
    agent, ame, avail, bless, dollars, everett, finally, full, god, happiest, information, mobile, money, news, paid, par, pay, people, phone, reply, send, table, world
    • Replies: 0
    • Views: 440
    10-07-2017, 10:32 AM Go to last post
    • Replies: 0
    • Views: 324
    10-07-2017, 10:09 AM Go to last post
  3. Director.islamic bank

    Started by thrasher6, 10-07-2017 08:27 AM
    business, children, contract, deposit, details, fixed, foreigner, give, indonesia, information, law, legal, married, money, oil, people, reply, share, table, trip, vic
    • Replies: 0
    • Views: 424
    10-07-2017, 08:27 AM Go to last post
  4. Mr.Emeka Daniel

    Started by thrasher6, 10-07-2017 07:20 AM
    amount, arrested, att, cons, constitutional, deadline, email, emeka, give, hope, information, investigation, law, police, read, reply, sec, section, send, table, today
    • Replies: 0
    • Views: 335
    10-07-2017, 07:20 AM Go to last post
  5. Attention Beneficiary

    Started by thrasher6, 10-06-2017 10:22 PM
    agent, cell phone, firm, foreign, information, international, money, phone, reply, scam.com, scammer, scott.david25542@gmail.com, security, william, ___, ____, ______, _______, ________, __________
    • Replies: 0
    • Views: 328
    10-06-2017, 10:22 PM Go to last post
  6. Atm/ATM CardUSD$3.5 Million mighar t madali

    Started by thrasher6, 10-06-2017 09:37 PM
    act, address, ame, atm, att, body, con, contact, details, email, full, inform, million, number, office, phone, reply, sir, table, www
    • Replies: 0
    • Views: 384
    10-06-2017, 09:37 PM Go to last post
  7. Loan Scam

    Started by falconsfan15, 10-06-2017 09:08 PM
    loan scam, scam
    • Replies: 0
    • Views: 245
    10-06-2017, 09:08 PM Go to last post
  8. Urgent

    Started by falconsfan15, 10-06-2017 08:57 PM
    mrrichardademola@hotmail.com
    • Replies: 0
    • Views: 281
    10-06-2017, 08:57 PM Go to last post
    • Replies: 2
    • Views: 1,083
    10-05-2017, 10:38 AM Go to last post
  9. Paypal/Ebay accounts seller: http://buyvcc.com/ SCAM

    Started by Bago, 06-06-2013 03:07 AM
    amount, ebay, email, emails, free, give, lost, money, nathan, par, paypal, reputation, reviews, scam, security, seller, side, sort, website, work
    • Replies: 6
    • Views: 7,436
    10-05-2017, 06:07 AM Go to last post
  10. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 53,629
    10-03-2017, 09:59 AM Go to last post
  11. Personal Assistance Scam

    Started by falconsfan15, 04-12-2017 07:58 PM
    ag712530@gmail.com, business, canada, cell phone, cleaner, craigslist, deposit, fine, information, international, job, number, outlook, phone, scam, sound, store, tracking, transportation, trip, wages
    • Replies: 1
    • Views: 1,987
    10-02-2017, 03:47 PM Go to last post
    • Replies: 6
    • Views: 940
    09-29-2017, 08:12 PM Go to last post
    • Replies: 8
    • Views: 3,141
    09-29-2017, 08:08 PM Go to last post
    • Replies: 11
    • Views: 8,275
    09-26-2017, 08:59 PM Go to last post
  12. mark William

    Started by falconsfan15, 09-26-2017 03:21 PM
    ame, atm, benin, body, box, card, city, company, dear, delivery, dhl, email, information, level, money, send, table, union, western union, william
    • Replies: 0
    • Views: 541
    09-26-2017, 03:21 PM Go to last post
  13. Making Money Online - Scams?

    Started by YJM, 12-18-2006 03:05 AM
    • Replies: 13
    • Views: 3,965
    09-21-2017, 04:35 PM Go to last post
  14. Is Geek Americas computer tech support a scam??

    Started by johnsobar, 08-31-2017 03:43 AM
    act, assistance, bot, call, company, con, contact, ftc, group, information, legitimate, microsoft, number, problems, removed, scam, support, tech, virus, website
    • Replies: 1
    • Views: 3,439
    09-21-2017, 04:30 AM Go to last post
  15. Giants Game

    Started by cdxbgv, 09-18-2017 08:58 PM
    detroit, full, game, gia, giants, https, live, reddi, reddit, reddit.com, url, www
    • Replies: 0
    • Views: 345
    09-18-2017, 08:58 PM Go to last post
  16. Lions vs Giants Live

    Started by cdxbgv, 09-18-2017 07:40 PM
    gia, giants, https, lions, liv, live, live stream, reddi, reddit, reddit.com, stream, url, www
    • Replies: 0
    • Views: 269
    09-18-2017, 07:40 PM Go to last post
    • Replies: 2
    • Views: 1,089
    09-18-2017, 07:39 PM Go to last post
  17. Packers vs Falcons Live

    Started by cdxbgv, 09-17-2017 07:22 PM
    https, liv, live, live stream, packers, reddi, reddit, reddit.com, stream, url, www
    • Replies: 0
    • Views: 304
    09-17-2017, 07:22 PM Go to last post
    • Replies: 8
    • Views: 3,019
    09-16-2017, 09:34 PM Go to last post
    • Replies: 1
    • Views: 929
    09-16-2017, 06:57 PM Go to last post
    • Replies: 12
    • Views: 5,410
    09-14-2017, 11:45 PM Go to last post
  18. Douglas Johnson - loan scam

    Started by falconsfan15, 09-14-2017 08:45 AM
    act, address, ame, amount, con, contact, email, give, hotmail, info, johnson, limited, line, loan, loan scam, onli, online, org, respond, scam
    • Replies: 0
    • Views: 564
    09-14-2017, 08:45 AM Go to last post
  19. Adams Daniel

    Started by falconsfan15, 09-14-2017 07:58 AM
    scammer
    • Replies: 0
    • Views: 338
    09-14-2017, 07:58 AM Go to last post
  20. Dear Esteemed Customer

    Started by falconsfan15, 09-14-2017 12:59 AM
    admin, attorney, banking, deposit, firm, fixed, full, hold, international, king, management, number, online, par, phone, security, table, type, wire transfer, world
    • Replies: 0
    • Views: 1,519
    09-14-2017, 12:59 AM Go to last post
  21. Mr mark david

    Started by falconsfan15, 09-13-2017 11:55 PM
    moneygramoffice87@yahoo.com
    • Replies: 0
    • Views: 303
    09-13-2017, 11:55 PM Go to last post
  22. cheap loan offer

    Started by falconsfan15, 09-13-2017 10:15 PM
    act, arabia, body, cheap, con, contact, email, give, gmail, international, loan, offer, org, reply, saudi, saudi arabia, table, today, university, www
    • Replies: 0
    • Views: 392
    09-13-2017, 10:15 PM Go to last post
  23. Mr, Robert Brown

    Started by falconsfan15, 09-13-2017 09:39 PM
    ame, amount, bill, call, full, information, international, news, number, phone, pick, problems, project, reply, scammer, sender, table, website, western union, words
    • Replies: 0
    • Views: 442
    09-13-2017, 09:39 PM Go to last post
  24. Mr.Charles Feeney

    Started by falconsfan15, 09-13-2017 06:27 PM
    ame, benin, count, dear, email, feeney, founder, give, gmail, idea, largest, million, online, org, people, scammer, selected, wealth, web, world, www
    • Replies: 0
    • Views: 402
    09-13-2017, 06:27 PM Go to last post
  25. Shougang Group

    Started by falconsfan15, 09-13-2017 05:29 PM
    agent, ame, business, canada, china, city, company, domain, full, information, job, par, phone, regional, reply, scammer, shougang, stand, table, work, zhu jimin
    • Replies: 0
    • Views: 483
    09-13-2017, 05:29 PM Go to last post
    • Replies: 6
    • Views: 5,403
    09-13-2017, 08:18 AM Go to last post
    • Replies: 3
    • Views: 1,182
    09-12-2017, 01:28 AM Go to last post
    • Replies: 18
    • Views: 14,823
    09-12-2017, 01:20 AM Go to last post
    • Replies: 7
    • Views: 3,182
    09-12-2017, 01:12 AM Go to last post
    • Replies: 0
    • Views: 222
    09-11-2017, 07:05 PM Go to last post
  26. Cowboys vs Giants live now

    Started by cdxbgv, 09-10-2017 07:54 PM
    con, cowboys, free, gia, giants, live, live stream, nfl, stream, url
    • Replies: 0
    • Views: 260
    09-10-2017, 07:54 PM Go to last post

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