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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. JP Morgan Chase Bank

    Started by thrasher6, 10-07-2017 06:46 PM
    000, amount, back to you, bank, bank account, beneficiary, body, chase, email, english, firm, good, hear, hotmail, information, james, morgan, payment, send, sir, table
    • Replies: 0
    • Views: 613
    10-07-2017, 06:46 PM Go to last post
  2. officer in the Ministry

    Started by thrasher6, 10-07-2017 12:39 PM
    deskinf1@gmail.com, western union
    • Replies: 0
    • Views: 312
    10-07-2017, 12:39 PM Go to last post
  3. 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: 475
    10-07-2017, 10:32 AM Go to last post
    • Replies: 0
    • Views: 354
    10-07-2017, 10:09 AM Go to last post
  4. 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: 462
    10-07-2017, 08:27 AM Go to last post
  5. 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: 365
    10-07-2017, 07:20 AM Go to last post
  6. 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: 356
    10-06-2017, 10:22 PM Go to last post
  7. 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: 416
    10-06-2017, 09:37 PM Go to last post
  8. Loan Scam

    Started by falconsfan15, 10-06-2017 09:08 PM
    loan scam, scam
    • Replies: 0
    • Views: 267
    10-06-2017, 09:08 PM Go to last post
  9. Urgent

    Started by falconsfan15, 10-06-2017 08:57 PM
    mrrichardademola@hotmail.com
    • Replies: 0
    • Views: 303
    10-06-2017, 08:57 PM Go to last post
    • Replies: 2
    • Views: 1,144
    10-05-2017, 10:38 AM Go to last post
  10. 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: 7,488
    10-05-2017, 06:07 AM Go to last post
  11. Wiser Technology, LLC

    Started by utahraves, 09-17-2010 01:42 PM
    • Replies: 175
    • Views: 53,992
    10-03-2017, 09:59 AM Go to last post
  12. 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: 2,026
    10-02-2017, 03:47 PM Go to last post
    • Replies: 6
    • Views: 1,001
    09-29-2017, 08:12 PM Go to last post
    • Replies: 8
    • Views: 3,211
    09-29-2017, 08:08 PM Go to last post
    • Replies: 11
    • Views: 8,415
    09-26-2017, 08:59 PM Go to last post
  13. 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: 578
    09-26-2017, 03:21 PM Go to last post
  14. Making Money Online - Scams?

    Started by YJM, 12-18-2006 03:05 AM
    • Replies: 13
    • Views: 4,084
    09-21-2017, 04:35 PM Go to last post
  15. 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: 3,586
    09-21-2017, 04:30 AM Go to last post
  16. 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: 369
    09-18-2017, 08:58 PM Go to last post
  17. 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: 292
    09-18-2017, 07:40 PM Go to last post
    • Replies: 2
    • Views: 1,142
    09-18-2017, 07:39 PM Go to last post
  18. 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: 325
    09-17-2017, 07:22 PM Go to last post
    • Replies: 8
    • Views: 3,091
    09-16-2017, 09:34 PM Go to last post
    • Replies: 1
    • Views: 963
    09-16-2017, 06:57 PM Go to last post
    • Replies: 12
    • Views: 5,559
    09-14-2017, 11:45 PM Go to last post
  19. 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: 595
    09-14-2017, 08:45 AM Go to last post
  20. Adams Daniel

    Started by falconsfan15, 09-14-2017 07:58 AM
    scammer
    • Replies: 0
    • Views: 359
    09-14-2017, 07:58 AM Go to last post
  21. 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: 1,549
    09-14-2017, 12:59 AM Go to last post
  22. Mr mark david

    Started by falconsfan15, 09-13-2017 11:55 PM
    moneygramoffice87@yahoo.com
    • Replies: 0
    • Views: 319
    09-13-2017, 11:55 PM Go to last post
  23. 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: 426
    09-13-2017, 10:15 PM Go to last post
  24. 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: 475
    09-13-2017, 09:39 PM Go to last post
  25. 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: 430
    09-13-2017, 06:27 PM Go to last post
  26. 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: 516
    09-13-2017, 05:29 PM Go to last post
    • Replies: 6
    • Views: 5,641
    09-13-2017, 08:18 AM Go to last post
    • Replies: 3
    • Views: 1,245
    09-12-2017, 01:28 AM Go to last post
    • Replies: 18
    • Views: 15,235
    09-12-2017, 01:20 AM Go to last post
    • Replies: 7
    • Views: 3,299
    09-12-2017, 01:12 AM Go to last post
    • Replies: 0
    • Views: 247
    09-11-2017, 07:05 PM Go to last post

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