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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!!

    • Replies: 0
    • Views: 138
    07-10-2020, 06:39 PM Go to last post
  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: 10,279
    06-19-2020, 08:32 AM Go to last post
    • Replies: 0
    • Views: 221
    06-18-2020, 04:45 AM Go to last post
    • Replies: 0
    • Views: 194
    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: 4,704
    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: 439,402
    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: 15,818
    04-11-2019, 11:17 PM Go to last post
    • Replies: 0
    • Views: 962
    02-22-2019, 05:14 PM Go to last post
    • Replies: 2
    • Views: 10,362
    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: 669
    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: 5,539
    12-05-2018, 12:49 PM Go to last post
    • Replies: 2
    • Views: 4,585
    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: 8,359
    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: 4,679
    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: 838
    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: 1,005
    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: 802
    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: 810
    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: 1,475
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 39,059
    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: 1,177
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 1,228
    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: 1,127
    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: 1,535
    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: 7,498
    01-14-2018, 07:08 AM Go to last post
    • Replies: 0
    • Views: 1,782
    12-05-2017, 07:48 AM Go to last post
    • Replies: 1
    • Views: 2,472
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 5,965
    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: 25,043
    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: 38,097
    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: 23,514
    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: 9,236
    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: 4,586
    12-15-2016, 03:35 PM Go to last post
    • Replies: 0
    • Views: 2,709
    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: 19,885
    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: 13,879
    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: 66,428
    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: 3,441
    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: 4,280
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 2,687
    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: 2,343
    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: 2,343
    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: 9,835
    08-12-2016, 06:34 PM Go to last post

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