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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. golf

    Started by K L. Thornberry, 04-23-2007 12:43 AM
    basic, better, beware, ccc, cons, data, enter, give, golf, good, https, million, most expensive, placement, son, type, url, work, working
    • Replies: 2
    • Views: 2,979
    04-26-2019, 02:52 PM Go to last post
  2. Freedom Club USA

    Started by just watching, 07-26-2013 01:29 PM
    • Replies: 1,697
    • Views: 408,201
    04-18-2019, 09:46 AM Go to last post
  3. 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: 14,446
    04-12-2019, 12:17 AM Go to last post
    • Replies: 0
    • Views: 579
    02-22-2019, 05:14 PM Go to last post
    • Replies: 2
    • Views: 9,221
    02-22-2019, 05:05 PM Go to last post
  4. 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: 362
    02-22-2019, 01:38 PM Go to last post
  5. 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: 4,465
    12-05-2018, 12:49 PM Go to last post
    • Replies: 2
    • Views: 3,680
    11-15-2018, 03:53 AM Go to last post
  6. 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: 7,254
    11-12-2018, 01:44 PM Go to last post
  7. Homeopathic Remedies Treat Insomnia

    Started by sojustask, 09-19-2010 07:03 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: 2,970
    11-05-2018, 03:22 AM Go to last post
  8. 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: 520
    10-29-2018, 03:29 AM Go to last post
  9. Me

    Started by Patty Lavacot, 07-25-2018 06:37 PM
    com, dollars, facebook, gmail, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 694
    07-25-2018, 06:37 PM Go to last post
  10. Me

    Started by Patty Lavacot, 07-25-2018 06:37 PM
    com, dollars, facebook, gmail, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 521
    07-25-2018, 06:37 PM Go to last post
  11. Me

    Started by Patty Lavacot, 07-25-2018 06:35 PM
    dollars, facebook, leo, leon, lot, lottery, men, our, telling, these, thousand, threw, two, won
    • Replies: 0
    • Views: 522
    07-25-2018, 06:35 PM Go to last post
  12. America Geeks Lifetime Security for All

    Started by Aleta, 04-06-2018 11:58 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: 1,052
    07-24-2018, 08:07 AM Go to last post
    • Replies: 23
    • Views: 36,112
    07-10-2018, 11:40 PM Go to last post
  13. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 02:23 PM
    • Replies: 0
    • Views: 844
    04-18-2018, 02:23 PM Go to last post
    • Replies: 0
    • Views: 854
    04-14-2018, 09:55 AM Go to last post
  14. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 10:59 AM
    • Replies: 0
    • Views: 818
    04-04-2018, 10:59 AM Go to last post
  15. 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: 675
    02-16-2018, 05:40 AM Go to last post
  16. Anyone heard of ENW Jobmatch?

    Started by t2simon, 10-29-2005 01:17 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: 5,291
    01-14-2018, 07:08 AM Go to last post
    • Replies: 0
    • Views: 764
    12-05-2017, 07:48 AM Go to last post
    • Replies: 1
    • Views: 1,586
    10-24-2017, 01:15 PM Go to last post
    • Replies: 2
    • Views: 5,020
    09-07-2017, 08:18 PM Go to last post
  17. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 02:36 AM
    • Replies: 30
    • Views: 22,989
    06-27-2017, 12:42 AM Go to last post
  18. 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: 36,215
    03-17-2017, 11:44 AM Go to last post
  19. Healthcare services Group, Inc

    Started by Squallfyr, 09-20-2011 11:42 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: 22,255
    01-21-2017, 10:19 PM Go to last post
  20. Carpet Cleaning Scam

    Started by MaryStevens, 08-22-2008 01:10 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: 7,669
    01-05-2017, 07:50 AM Go to last post
  21. Advice needed - money mule scam

    Started by nabondhara, 03-27-2016 04:15 AM
    2015, bank, bank account, bank transfer, canada, charges, criminal, email, forwarding, internet, job, job scam, money, prison, scam
    • Replies: 1
    • Views: 3,710
    12-15-2016, 03:35 PM Go to last post
    • Replies: 0
    • Views: 1,848
    12-14-2016, 04:21 AM Go to last post
  22. 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: 17,711
    12-12-2016, 09:29 PM Go to last post
  23. Neil Chandran - AVOID AT ALL COST

    Started by KZ_23, 05-11-2011 05:20 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: 12,796
    12-02-2016, 03:42 PM Go to last post
  24. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 01:40 PM
    • Replies: 79
    • Views: 61,906
    11-25-2016, 04:31 AM Go to last post
  25. 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: 2,605
    11-13-2016, 06:49 AM Go to last post
  26. Raising the minimum wage scam

    Started by Hell No, 07-28-2016 06:01 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: 3,122
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 1,833
    10-03-2016, 04:13 PM Go to last post
  27. Waters Edge Recovery Scam

    Started by Andrewk6, 09-22-2016 11:50 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: 1,507
    09-22-2016, 11:50 AM Go to last post
  28. Chinese scandal

    Started by Trump 2016, 08-27-2016 12:23 PM
    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: 1,510
    08-27-2016, 12:23 PM Go to last post
  29. Tri-Cities Financial

    Started by melfang, 05-05-2010 10:54 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: 8,184
    08-12-2016, 07:34 PM Go to last post
  30. CMS and Brad Daley

    Started by barrybrown61, 07-23-2008 02:17 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: 409,813
    08-10-2016, 05:07 AM Go to last post
  31. stephanie curry

    Started by gracecur123, 08-02-2016 04:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 1,609
    08-02-2016, 04:53 PM Go to last post
  32. Premier Loan Organic Scam

    Started by Trump 2016, 04-27-2016 01:59 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: 2,193
    08-02-2016, 08:24 AM Go to last post
  33. Welcome Finance Uk

    Started by Justice123, 09-15-2011 07:34 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: 8,422
    08-02-2016, 08:07 AM Go to last post

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