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Threads 1 to 45 of 1291

Forum: Corporate Scams

With big money comes big scams. Many hide behind corporate structure to avoid personal liabilty. Post your corporate scams here!!

  1. Data Recovery Service Scams

    Started by scam2007, 09-30-2007 07:40 AM
    attempts, blog, carefully, city, clean, company, components, corrupt, costly, costs, data, debt, editor, email, environment, ethical, fails, faulty, find, industry, internet, lis, local, lost, major, mea, men, mobile, photos, prepaid, pro, protection, raw, research, scam, scams, send, software, softwares, solutions, survival, systems, tech, techniques, technologies, transport, united states, website, work, writing
    • Replies: 5
    • Views: 10,220
    06-19-2020, 08:32 AM Go to last post
    • Replies: 0
    • Views: 178
    06-18-2020, 04:45 AM Go to last post
    • Replies: 0
    • Views: 175
    06-12-2020, 10:17 AM Go to last post
  2. golf

    Started by K L. Thornberry, 04-22-2007 11:43 PM
    basic, better, beware, ccc, cons, data, enter, give, golf, good, https, million, most expensive, placement, son, type, url, work, working
    • Replies: 2
    • Views: 4,684
    04-26-2019, 01:52 PM Go to last post
  3. Freedom Club USA

    Started by just watching, 07-26-2013 12:29 PM
    • Replies: 1,697
    • Views: 438,726
    04-18-2019, 08:46 AM Go to last post
  4. Dolphin Property Management Florence Oregon Scam

    Started by kamans7, 11-26-2010 12:21 PM
    $4000, apartment, be aware, business, coastal, complaints, dollars, enjoy, friend, held, hope, idea, last post, lies, love, maid, management, message, ovens, people, problems, proper, receive, recommend, rental, report, reputation, review, reviews, serve, suggest, type, www 1 Deleted Post(s)
    • Replies: 12
    • Views: 15,775
    04-11-2019, 11:17 PM Go to last post
    • Replies: 0
    • Views: 953
    02-22-2019, 05:14 PM Go to last post
    • Replies: 2
    • Views: 10,345
    02-22-2019, 05:05 PM Go to last post
  5. Scamms Info

    Started by John Withmayer, 02-22-2019 01:38 PM
    angry, big, bio, business, companies, complete, deal, fraud, india, info, international, internet, liar, owned, par, part, scammer, scams, thai, thailand
    • Replies: 0
    • Views: 653
    02-22-2019, 01:38 PM Go to last post
  6. Sexual Harassment At The Workplace

    Started by Administrator, 11-24-2013 12:20 PM
    ate, canada, cheap, companies, data, gay, glad, information, jobs, married, people, problem, share, show, social, store, type, watch, work, www
    • Replies: 5
    • Views: 5,523
    12-05-2018, 12:49 PM Go to last post
    • Replies: 2
    • Views: 4,567
    11-15-2018, 03:53 AM Go to last post
  7. Mortgage refinance-is this normal?

    Started by ShannonR., 11-07-2010 12:24 PM
    amount, call, cards, clear, couldn, credit, credit card, credit card., credit score, deposit, faxed, find, free, gift, give, guess, level, loans, lock, men, money, paid, par, people, problem, proper, refinance, representative, score, security, strange, tax
    • Replies: 8
    • Views: 8,342
    11-12-2018, 01:44 PM Go to last post
  8. Homeopathic Remedies Treat Insomnia

    Started by sojustask, 09-19-2010 06:03 AM
    ability, alternative, america, americans, children, cons, constitution, danger, editor, family, natural, people, plan, rea, school, ski, sleeping, sti, store, university, vitamins, writer, www
    • Replies: 2
    • Views: 4,086
    11-05-2018, 03:22 AM Go to last post
  9. My Perfect Words - myperfectwords.com

    Started by tony123, 10-29-2018 03:29 AM
    action, coming, con, data, education, essay, excuses, frauds, hey, lis, mess, money, myperfectwords, paid, paper writing, people, refused, service, stop, words
    • Replies: 0
    • Views: 828
    10-29-2018, 03:29 AM Go to last post
  10. Me

    Started by Patty Lavacot, 07-25-2018 05:37 PM
    com, dollars, facebook, gmail, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 994
    07-25-2018, 05:37 PM Go to last post
  11. Me

    Started by Patty Lavacot, 07-25-2018 05:37 PM
    com, dollars, facebook, gmail, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 792
    07-25-2018, 05:37 PM Go to last post
  12. Me

    Started by Patty Lavacot, 07-25-2018 05:35 PM
    dollars, facebook, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 800
    07-25-2018, 05:35 PM Go to last post
  13. America Geeks Lifetime Security for All

    Started by Aleta, 04-06-2018 10:58 AM
    america, call, cancel, card, check, company, credit, credit card, email, hey, husband, life, lost, number, phone, scammers, security, support, total, voice
    • Replies: 1
    • Views: 1,464
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 39,004
    07-10-2018, 10:40 PM Go to last post
  14. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 01:23 PM
    • Replies: 0
    • Views: 1,169
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 1,218
    04-14-2018, 08:55 AM Go to last post
  15. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 09:59 AM
    • Replies: 0
    • Views: 1,118
    04-04-2018, 09:59 AM Go to last post
  16. Truth about Leading Bad Faith Attorney

    Started by Tianagarner, 02-16-2018 05:40 AM
    attorneys, esl, fraud, garner law llc, law, legal, lost, mountain, pay, problem, ripoffreport, scam, scam.com, team, truth, usw, vcs, vevo, women, worst law firm, worst law firm in springfield
    • Replies: 0
    • Views: 1,523
    02-16-2018, 05:40 AM Go to last post
  17. Anyone heard of ENW Jobmatch?

    Started by t2simon, 10-29-2005 12:17 AM
    -1', 000, address, advance, aff, age, agen, agent, alt, another, aol, applications, are, area, assistance, assistant, back, based, basic, bbb, bet, better, between, body, border, calling, click, click here, clients, college, com, con, contracts, cooperation, dam, damn, days, ded, degree, delete, deleted, department, development, ding, division, doc, doesn, don, dow, e-mail, eed, else, employees, ended, enw, error, eva, excellent, exceptional, expanding, experience, face, federal, feel, felt, figure, fina, financial, finds, firm, fit, forward, general, geneva, get, getting, gonna, good, google, got, greeting, head, heard, hey, highly, his, html, ica, ici, ime, info, information, ing, interested, interview, into, ion, its, jobmatch, just, know, lead, legally, let, letter, like, line, lis, listed, local, long, looking, mad, mail, mails, main, management, manager, marketing, mate, may, might, milehighpartners, monster, more, need, nego, negotiating, net, notice, onli, online, open, other, people, performance, personal, phase, please, plus, point, pos, post, posted, privacy, problem, project, projects, public, qualified, range, real, received, recently, recommend, records, red, registered, regular, reply, resume, rid, sales, sans, search, seem, sending, service, sitio, some, soo, staff, stage, state, status, stop, style, swiss, system, table, team, testing, texas, that, the, these, they, things, time, title, today, trac, track, trainee, ure, url, viola, waiting, will, wilson, working, www, years, you, your
    • Replies: 5
    • Views: 7,483
    01-14-2018, 07:08 AM Go to last post
    • Replies: 0
    • Views: 1,766
    12-05-2017, 07:48 AM Go to last post
    • Replies: 1
    • Views: 2,465
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 5,955
    09-07-2017, 07:18 PM Go to last post
  18. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 02:36 AM
    • Replies: 30
    • Views: 24,971
    06-26-2017, 11:42 PM Go to last post
  19. Major Energy is a scam

    Started by afeez, 01-17-2008 12:14 AM
    artists, big, bill, business, call, charges, cheaters, companies, company, complain, contracts, cuz, drop, elec, energy, fucking, gas, give, hire, home, important, information, lies, local, major, misleading, money, national, needed, ora, orange, people, resident, rockland, scam, side, supplier, team, track, training, war, wont, worked
    • Replies: 10
    • Views: 38,068
    03-17-2017, 11:44 AM Go to last post
  20. Healthcare services Group, Inc

    Started by Squallfyr, 09-20-2011 10:42 AM
    business, call, companies, company, complaints, couldn, couple, district, fun, give, health, job, learning, mistake, online, par, payday, people, problem, problems, raw, regional, scam, score, sort, strange, training, two weeks, unfortunate, upper, watch, work
    • Replies: 7
    • Views: 23,493
    01-21-2017, 10:19 PM Go to last post
  21. Carpet Cleaning Scam

    Started by MaryStevens, 08-22-2008 12:10 PM
    abc, ame, area, arrested, attorney, beware, business, charles, cleaning, comedy, company, credit, credit card, district, fake, fraud, hay, job, legal, number, par, pretending, rap, return, scam, scams, store, top, war, warning, wife, work
    • Replies: 2
    • Views: 9,219
    01-05-2017, 07:50 AM Go to last post
  22. Advice needed - money mule scam

    Started by nabondhara, 03-27-2016 03:15 AM
    2015, bank, bank account, bank transfer, canada, charges, criminal, email, forwarding, internet, job, job scam, money, prison, scam
    • Replies: 1
    • Views: 4,581
    12-15-2016, 03:35 PM Go to last post
    • Replies: 0
    • Views: 2,699
    12-14-2016, 04:21 AM Go to last post
  23. First Nation Insurance Group a/k/a FNIG

    Started by Debbie Luv, 11-04-2009 10:56 AM
    acted, activities, beware, bogus, business, character, companies, company, confidential, contact, couldn, deafening, deposits, doing business, dollars, email, enhancement, experience, game, gas, hotmail, individuals, king, money, paid, pay, people, running, scam, scammers, secretary, send, show, steal, thief
    • Replies: 20
    • Views: 19,248
    12-12-2016, 09:29 PM Go to last post
  24. Neil Chandran - AVOID AT ALL COST

    Started by KZ_23, 05-11-2011 04:20 AM
    air, ame, business, canada, catch, city, complaints, cons, criminal, crooks, edmonton, give, hats, honest, internet, media, money, ontario, people, prison, rea, scam, scam artist, scam.com, scams, space, toronto, trust, www
    • Replies: 6
    • Views: 13,862
    12-02-2016, 03:42 PM Go to last post
  25. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 12:40 PM
    • Replies: 79
    • Views: 65,675
    11-25-2016, 04:31 AM Go to last post
  26. Nazeem Isaac - today's tax prepared by Microsoft

    Started by Nazeem, 11-13-2016 06:49 AM
    absolute, big, boss, business, company, international, international., life, live, major, microsoft, paid, people, president, quiet, reputation, t complex, tax, tech, type, vice
    • Replies: 0
    • Views: 3,436
    11-13-2016, 06:49 AM Go to last post
  27. Raising the minimum wage scam

    Started by Hell No, 07-28-2016 05:01 PM
    ame, bernie $15, bernie sanders 15, big, children, china, companies, couple, dollar, donald trump, dyi, eat, fight, guess, jobs, leave, minimum wage, money, pay, people, president, raising the minimum wage scam, scam, tax, train, trump, wages
    • Replies: 9
    • Views: 4,261
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 2,682
    10-03-2016, 03:13 PM Go to last post
  28. Waters Edge Recovery Scam

    Started by Andrewk6, 09-22-2016 10:50 AM
    better, business, cocaine, deplorable, family, friends, god, hey, i hate waters edge recovery, kids, level, life, people, place, rehab, scam, waters, waters edge recovery, waters edge recovery sucks, worst rehab
    • Replies: 0
    • Views: 2,336
    09-22-2016, 10:50 AM Go to last post
  29. Chinese scandal

    Started by Trump 2016, 08-27-2016 11:23 AM
    ability, accept, america, avail, bus, china, chinese, finally, fire, foreigners, hillary clinton, law, life, married, middle, news, pro, psb, recommend, school, support, visa, z visa
    • Replies: 0
    • Views: 2,337
    08-27-2016, 11:23 AM Go to last post
  30. Tri-Cities Financial

    Started by melfang, 05-05-2010 09:54 AM
    acted, afraid, anonymous, bank, bank transfer, california, call, car, cheap, cia, company, contact, couldn, dot, fake, find, give, guess, home, middle, orange, payback, phone, pick, registration, scam, scammers, type, website, western union
    • Replies: 8
    • Views: 9,239
    08-12-2016, 06:34 PM Go to last post
  31. CMS and Brad Daley

    Started by barrybrown61, 07-23-2008 01:17 PM
    $100, 129, 3 month, abandoned, abc, acceptance, accounting, acted, activate, acts, affidavit, ages, agreement, agrees, alleged, allowing, ama, amanda, amendment, annual, apartment, approved, asshole, asy, attempts, attitude, attorney, authorized, avail, badger, bags, bait, banker, bankers, basics, be aware, ben, bernard, bin, bitch, bogus, bomb, bonus, boxes, builder, bur, business, butts, cage, call, calm, car loans, cars, catch, causing, ceremony, chambers, chan, change, characteristics, charles, chase, chemicals, christmas, clark, clear, clerk, clinics, clock, closes, cms, code, coffin, collected, collectors, columbus, company, complain, compliance, concealing, conditioning, congratulations, contract, contracts, conveniently, couldn, coward, crack, credit card, credit cards, credit repair, credit score, crisis, cure, curtains, daughter, deal, debt, declared, defender, defends, dental, differently, district, dll, do not trust them, documentation, doe, donation, dot, duck, duped, elliot, embarassed, endorses, engineer, engineers, error, establishment, esteemed, euro, experience, explained, extended, extra, faced, fails, ferguson, figures, finally, fine, first amendment, flaw, focus, forgiveness, fortune, fraudster, full, furniture, gals, gas, gay, gee, gems, goodbye, grace, green, greeting, guaranty, guru, hamilton, held, hidden agenda, hire, holidays, honey, hopeless, human, identifies, illness, images, important, indicating, individuals, industry, infected, insanity, investigated, involving, irvine, joint, judiciary, julian, karma, kennedy, killer, kiss, knock, liberals, lincoln, lindsey, loans, lodging, long run, maid, manager, medicaid, merry, mesages, milestone, misinformation, mlm scam, money, monitoring, motives, nail, nature, needy, nope, norm, oath, offs, operation, oral, orange, oregon, organizations, ottawa, owned, paid, paper, par, passionate, past, payday, people, perception, photos, pissing, planned, planning, popping, predators, prepared, presentations, pretending, preview, pricing, protected, pyramid, qualifications, racket, random, ratings, raw, rea, reality, reconciliation, reduction, reform, refused, regular, renewal, rental, repayment, representative, research, ress, restore, reward, ria, robert, rolls, rope, rotten, saints, sale, saves, scam, scam artist, scams, score, scumbag, sears, secretary, secrets, select, senators, serve, session, shapes, sharing, shut up, sort, spreading, statistic, stats, steal, steven, stinks, stranger, submit, subs, suitable, survey, tap, taxpayers, thanksgiving, tone, tools, top, track, transportation, turnip, typing, unfortunate, united states, upload, upper, urban, vacation, verifiable, verification, version, vice, vicious, victory, vince, website, wont, wordpress, work, workout, youth 28 Deleted Post(s)
    • Replies: 1,400
    • Views: 422,926
    08-10-2016, 04:07 AM Go to last post

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