1. Announcement:
    Promote your thread with Google Plus
    Administrator (Register & post your opinions! Free Speech!)
    04-04-2018
    Views:
    2,299
+ Post New Thread

Page 1 of 29 123456789101112131415 ... LastLast
Threads 1 to 45 of 1283

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: 1,683
    • Views: 375,702
    07-14-2018, 07:30 PM Go to last post
    • Replies: 23
    • Views: 33,730
    07-10-2018, 10:40 PM 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: 1
    • Views: 2,042
    06-12-2018, 06:05 AM Go to last post
  3. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 01:23 PM
    • Replies: 0
    • Views: 251
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 277
    04-14-2018, 08:55 AM Go to last post
  4. 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: 0
    • Views: 240
    04-06-2018, 10:58 AM Go to last post
  5. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 09:59 AM
    • Replies: 0
    • Views: 290
    04-04-2018, 09:59 AM Go to last post
  6. 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, vcs, vevo, women, worst law firm, worst law firm in springfield
    • Replies: 0
    • Views: 187
    02-16-2018, 04:40 AM Go to last post
  7. Anyone heard of ENW Jobmatch?

    Started by t2simon, 10-29-2005 12:17 AM
    -1', 000, address, advance, aff, age, agen, agent, 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, 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: 4,537
    01-14-2018, 06:08 AM Go to last post
    • Replies: 0
    • Views: 148
    12-05-2017, 06:48 AM Go to last post
    • Replies: 1
    • Views: 1,067
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 4,421
    09-07-2017, 07:18 PM Go to last post
  8. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 01:36 AM
    • Replies: 30
    • Views: 20,719
    06-26-2017, 11:42 PM Go to last post
  9. 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: 34,994
    03-17-2017, 11:44 AM Go to last post
  10. 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, sort, strange, training, two weeks, unfortunate, upper, watch, work
    • Replies: 7
    • Views: 21,313
    01-21-2017, 09:19 PM Go to last post
  11. 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: 7,059
    01-05-2017, 06:50 AM Go to last post
  12. 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: 3,194
    12-15-2016, 02:35 PM Go to last post
    • Replies: 0
    • Views: 1,363
    12-14-2016, 03:21 AM Go to last post
  13. 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, 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: 16,195
    12-12-2016, 08:29 PM Go to last post
  14. 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, suggest, type, www 1 Deleted Post(s)
    • Replies: 10
    • Views: 11,718
    12-06-2016, 01:46 PM Go to last post
  15. Neil Chandran - AVOID AT ALL COST

    Started by KZ_23, 05-11-2011 04:20 AM
    air, ame, business, canada, 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: 12,029
    12-02-2016, 02:42 PM Go to last post
  16. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 12:40 PM
    • Replies: 79
    • Views: 57,675
    11-25-2016, 03:31 AM Go to last post
  17. 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: 2,106
    11-13-2016, 05:49 AM Go to last post
  18. 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: 2,304
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 1,384
    10-03-2016, 03:13 PM Go to last post
  19. 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: 1,026
    09-22-2016, 10:50 AM Go to last post
  20. Chinese scandal

    Started by Trump 2016, 08-27-2016 11:23 AM
    ability, accept, america, bus, china, chinese, finally, fire, foreigners, hillary clinton, law, life, married, middle, news, pro, psb, recommend, school, support, visa, z visa
    • Replies: 0
    • Views: 1,001
    08-27-2016, 11:23 AM Go to last post
  21. 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: 7,339
    08-12-2016, 06:34 PM Go to last post
  22. 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, alleged, allowing, ama, amanda, amendment, annual, apartment, approved, asshole, asy, attempts, attitude, attorney, authorized, badger, bags, bait, banker, bankers, basics, be aware, ben, bernard, bin, bitch, bogus, bomb, bonus, boxes, builder, bur, business, butts, call, calm, car loans, cars, 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, daughter, deal, debt, declared, defender, defends, dental, differently, district, dll, do not trust them, documentation, doe, donation, dot, duck, duped, 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, hopeless, human, 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, scumbag, sears, secretary, secrets, select, senators, session, 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: 401,769
    08-10-2016, 04:07 AM Go to last post
  23. stephanie curry

    Started by gracecur123, 08-02-2016 03:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 976
    08-02-2016, 03:53 PM Go to last post
  24. 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, security, strange, tax
    • Replies: 7
    • Views: 6,409
    08-02-2016, 08:09 AM Go to last post
  25. 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: 1,667
    08-02-2016, 07:24 AM Go to last post
  26. 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: 7,725
    08-02-2016, 07:07 AM Go to last post
  27. Mortgage scam

    Started by Kisses, 05-03-2015 12:42 PM
    company, contribution, number, offer, reply, scam, scams, stuff, www
    • Replies: 4
    • Views: 3,244
    08-02-2016, 06:47 AM Go to last post
  28. 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: 2,519
    07-29-2016, 04:33 PM Go to last post
    • Replies: 4
    • Views: 4,922
    07-18-2016, 12:15 PM Go to last post
    • Replies: 5
    • Views: 1,787
    07-14-2016, 12:16 AM Go to last post
  29. 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: 1,809
    07-13-2016, 06:48 PM Go to last post
  30. 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: 1,486
    07-13-2016, 06:26 PM Go to last post
  31. 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, 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, 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: 5,059
    07-02-2016, 02:07 PM Go to last post
  32. Toll Free # / Toll Free Service / TollFreeMax

    Started by Sarah_0429, 11-05-2005 04:26 AM
    $100, also, are, bat, battle, blue, call, called, claims, close, company, company., cost, customers, did, didn, free, good, hair, hell, hey, his, just, learn, less, like, local, mad, max, minutes, more, offer, only, paid, people, phone, pulled, quarter, quickly, range, sarah, satisfied, service, services, sign, simply, strange, testing, the, they, turn, when, why, you, your
    • Replies: 4
    • Views: 3,953
    07-02-2016, 02:05 PM Go to last post
    • Replies: 8
    • Views: 7,373
    07-02-2016, 02:02 PM Go to last post
  33. DPMCORP - Spam hunter Scam ????

    Started by ladystaraz, 11-03-2005 04:52 AM
    ???, ????, access, account, act, actually, ada, address, advance, aff, age, also, ama, ame, amp, another, anti, anti-scam, any, applicants, are, ation, august, avoid, back, balance, basically, bee, been, between, block, boo, boot, business, but, called, calls, came, carefull, cash, ceo, cer, check, com, comes, coming, company, company., complicated, compu, computer, con, concerns, costs, crack, creates, cut, date, days, ded, demand, des, details, did, difference, ding, domain, domain name, don, dow, dpmcorp, drill, due, eed, email address, employees, essential, evidence, fac, fake, feel, felony, final, finding, form, fraud, future, gave, good, google, got, great, hands, hat, head, help, helps, hem, hey, high, his, hotmail, hours, huge, hunter, ial, ime, impressive, ina, individuals, information, interesting, ion, ireland, its, job, joined, just, keep, kingdom, know, ladys, last, legit, legitimate, like, limited, link, lis, listed, local, look, lot, lying, makes, manager, matter, mike, moment, money, more, most, must, need, net, newyork, opportunity, org, original, our, overview, owner, page, paper, pay, payment, payments, pays, person, phone, phone number, physical, place, point, police, pos, posting, printed, printer, probability, process, prove, provider, quality, questions, quote, real, reasons, registered, regular, related, research, response, responsibilities, responsible, results, san, san francisco, says, scam, scary, searching, second, sen, send, services, should, show, signed, site, some, sounds, source, spam, staff, successful, such, sui, suite, support, take, ted, testing, that, the, they, thing, thread, time, told, tom, tools, top, tor, transfer, uni, union, united, united kingdom, ure, url, usa, verifiable, very, week, weeks, well, when, will, windows, wire, work, worker, worth, would, write, wrong, yesterday, york, you, your, zero
    • Replies: 9
    • Views: 4,191
    07-02-2016, 01:59 PM Go to last post

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 35 replies or 1000 views
Hot thread with unread posts
More than 35 replies or 1000 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •