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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: 9,273
    06-19-2020, 08:32 AM Go to last post
    • Replies: 0
    • Views: 166
    06-18-2020, 04:45 AM Go to last post
    • Replies: 0
    • Views: 170
    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: 4,097
    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: 438,673
    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: 15,772
    04-11-2019, 11:17 PM Go to last post
    • Replies: 0
    • Views: 947
    02-22-2019, 05:14 PM Go to last post
    • Replies: 2
    • Views: 10,337
    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: 647
    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: 5,519
    12-05-2018, 12:49 PM Go to last post
    • Replies: 2
    • Views: 4,563
    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: 8,335
    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: 4,080
    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: 826
    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: 990
    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: 788
    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: 796
    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: 1,459
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 38,395
    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: 1,165
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 1,214
    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: 1,116
    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: 1,518
    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: 6,899
    01-14-2018, 07:08 AM Go to last post
    • Replies: 0
    • Views: 1,759
    12-05-2017, 07:48 AM Go to last post
    • Replies: 1
    • Views: 2,461
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 5,951
    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: 24,947
    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: 37,478
    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: 23,490
    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: 8,635
    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: 4,577
    12-15-2016, 03:35 PM Go to last post
    • Replies: 0
    • Views: 2,697
    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: 19,243
    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: 13,858
    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: 65,661
    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: 3,430
    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: 4,248
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 2,679
    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: 2,333
    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: 2,334
    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: 9,227
    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: 422,313
    08-10-2016, 04:07 AM Go to last post

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