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Forum: Corporate Scams

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

  1. Freedom Club USA

    Started by just watching, 07-26-2013 12:29 PM
    • Replies: 1,688
    • Views: 380,137
    09-07-2018, 02:40 PM Go to last post
  2. 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: 207
    07-25-2018, 05:37 PM Go to last post
  3. 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: 122
    07-25-2018, 05:37 PM Go to last post
  4. 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: 128
    07-25-2018, 05:35 PM Go to last post
  5. 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: 407
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 34,004
    07-10-2018, 10:40 PM Go to last post
  6. 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: 1
    • Views: 2,149
    06-12-2018, 06:05 AM Go to last post
  7. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 01:23 PM
    • Replies: 0
    • Views: 305
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 321
    04-14-2018, 08:55 AM Go to last post
  8. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 09:59 AM
    • Replies: 0
    • Views: 339
    04-04-2018, 09:59 AM Go to last post
  9. Truth about Leading Bad Faith Attorney

    Started by Tianagarner, 02-16-2018 04:40 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: 243
    02-16-2018, 04:40 AM Go to last post
  10. 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, 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, financial, finds, firm, fit, general, geneva, get, getting, gonna, good, google, got, head, heard, hey, highly, his, html, ica, ici, ime, info, information, 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, 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, search, 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: 4,611
    01-14-2018, 06:08 AM Go to last post
    • Replies: 0
    • Views: 220
    12-05-2017, 06:48 AM Go to last post
    • Replies: 1
    • Views: 1,128
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 4,483
    09-07-2017, 07:18 PM Go to last post
  11. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 01:36 AM
    • Replies: 30
    • Views: 21,044
    06-26-2017, 11:42 PM Go to last post
  12. Major Energy is a scam

    Started by afeez, 01-16-2008 11:14 PM
    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: 35,178
    03-17-2017, 11:44 AM Go to last post
  13. 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: 21,404
    01-21-2017, 09:19 PM Go to last post
  14. 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: 7,131
    01-05-2017, 06:50 AM Go to last post
  15. 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: 3,249
    12-15-2016, 02:35 PM Go to last post
    • Replies: 0
    • Views: 1,418
    12-14-2016, 03:21 AM Go to last post
  16. First Nation Insurance Group a/k/a FNIG

    Started by Debbie Luv, 11-04-2009 09:56 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: 16,336
    12-12-2016, 08:29 PM Go to last post
  17. Dolphin Property Management Florence Oregon Scam

    Started by kamans7, 11-26-2010 11:21 AM
    $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: 10
    • Views: 11,824
    12-06-2016, 01:46 PM Go to last post
  18. 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: 12,115
    12-02-2016, 02:42 PM Go to last post
  19. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 12:40 PM
    • Replies: 79
    • Views: 58,250
    11-25-2016, 03:31 AM Go to last post
  20. Nazeem Isaac - today's tax prepared by Microsoft

    Started by Nazeem, 11-13-2016 05:49 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: 2,165
    11-13-2016, 05:49 AM Go to last post
  21. 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: 2,384
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 1,434
    10-03-2016, 03:13 PM Go to last post
  22. 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: 1,074
    09-22-2016, 10:50 AM Go to last post
  23. 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: 1,063
    08-27-2016, 11:23 AM Go to last post
  24. 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: 7,422
    08-12-2016, 06:34 PM Go to last post
  25. CMS and Brad Daley

    Started by barrybrown61, 07-23-2008 01:17 PM
    $100, 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, collected, 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, engineers, error, establishment, esteemed, euro, experience, explained, extended, extra, faced, fails, ferguson, figures, finally, fine, first amendment, focus, forgiveness, fortune, fraudster, full, furniture, gals, gas, gay, gee, gems, goodbye, grace, green, 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, merry, mesages, milestone, misinformation, mlm scam, money, monitoring, motives, 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, pretending, preview, pricing, protected, pyramid, qualifications, racket, random, ratings, raw, rea, reality, reconciliation, reduction, reform, refused, regular, renewal, rental, repayment, representative, research, ress, reward, ria, robert, rolls, rope, rotten, sale, saves, scam, scam artist, scams, score, scumbag, sears, secretary, secrets, select, senators, serve, session, shapes, sharing, shut up, sort, spreading, stats, steal, steven, stinks, 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: 402,896
    08-10-2016, 04:07 AM Go to last post
  26. stephanie curry

    Started by gracecur123, 08-02-2016 03:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 1,027
    08-02-2016, 03:53 PM Go to last post
  27. Mortgage refinance-is this normal?

    Started by ShannonR., 11-07-2010 11:24 AM
    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: 7
    • Views: 6,485
    08-02-2016, 08:09 AM Go to last post
  28. Premier Loan Organic Scam

    Started by Trump 2016, 04-27-2016 12:59 AM
    469-444-0095, 561 962 0740, 786 600 1667, ame, amount, background, beware, con artist, deposit, dollars, information, loans, middle, number, phone, police, premier loan organic, premier loan organic scam, responsibility, scam, scammers, show, turn, war, warning, work
    • Replies: 1
    • Views: 1,720
    08-02-2016, 07:24 AM Go to last post
  29. Welcome Finance Uk

    Started by Justice123, 09-15-2011 06:34 AM
    amount, business, companies, company, couldn, credit, finance, fraud, fraud., hear, incur, it works, loans, lost, money, past, pay, people, problems, proper, scam, security, solutions, stable, stripped, unfortunate, website, western union
    • Replies: 4
    • Views: 7,798
    08-02-2016, 07:07 AM Go to last post
  30. Mortgage scam

    Started by Kisses, 05-03-2015 12:42 PM
    company, contribution, number, offer, reply, scam, scams, stuff, www
    • Replies: 4
    • Views: 3,305
    08-02-2016, 06:47 AM Go to last post
  31. Herbal life pyramid scheme

    Started by Pyramid Schemes, 01-10-2015 03:55 PM
    business, force, fraud, idea, level, life, men, money, multi, people, phone, pro, pyramid scheme, remain, rights, scams, scheme, schemes, supplements, testimony
    • Replies: 2
    • Views: 2,576
    07-29-2016, 04:33 PM Go to last post
    • Replies: 4
    • Views: 4,991
    07-18-2016, 12:15 PM Go to last post
    • Replies: 5
    • Views: 1,849
    07-14-2016, 12:16 AM Go to last post
  32. Scammer: Mark Pedigo

    Started by falconsfan15, 06-03-2016 10:35 AM
    2016, agent, business, children, clerk, company, contract, dows, give, home, information, job, live, materials, micr, money, people, problem, reply, review, salary, scammer, send, tracking, work, work from home
    • Replies: 1
    • Views: 1,877
    07-13-2016, 06:48 PM Go to last post
  33. Scammer: Marla Parslow

    Started by falconsfan15, 05-31-2016 12:02 PM
    2016, ame, amount, business, call, cards, change, cms, company, easy, facebook, home, hope, life, problems, program, receive, savings, scammer, table, team, training, watch, wealth, www
    • Replies: 1
    • Views: 1,543
    07-13-2016, 06:26 PM Go to last post
  34. Spam Hunter - Drum Records SPAM ( DPM CORP )

    Started by ladystaraz, 11-06-2005 06:16 AM
    000, access, accounts, advance, age, ages, anaheim, another, are, arizona, artists, ass, attack, back, basic, best, bet, better, bite, bribe, busy, buy, called, catch, cell, chea, cheat, clerk, click, company, company., complete, compu, computer, con, con men, connection, consumer, corp, day, dead, description, details, ding, dow, draw, drugs, drum, easy, end, experience, face, fake, fee, feel, find, fool, fraud, frauds, games, gave, give, grabs, great, guy, head, hey, his, hold, house, huma, human, hunter, ime, immune, industries, inter, ion, its, joe, just, killed, kind, lead, life, like, lis, loans, local, long, luck, main, make, mar, money, more, movie, nature, ned, needed, never, now, number, numbers, onto, open, paper, payments, people, person, phoenix, phone, picked, pickup, place, planning, players, possible, prepaid, public, pulls, quote, racing, reason, rest, return, ripoffreport, scams, sending, set, simply, site, spam, stage, star, starts, suckers, suspicious, talking, ted, teg, testing, the, themselves, they, time, union, ure, url, vic, victim, view, waiting, wanted, waste, web, western, western union, won, work, works, you, your
    • Replies: 3
    • Views: 5,114
    07-02-2016, 02:07 PM Go to last post

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