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Threads 1 to 45 of 1287

Forum: Corporate Scams

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

  1. 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: 3,510
    12-05-2018, 12:49 PM Go to last post
    • Replies: 2
    • Views: 3,271
    11-15-2018, 03:53 AM Go to last post
  2. 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: 6,652
    11-12-2018, 01:44 PM Go to last post
  3. 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: 2,552
    11-05-2018, 03:22 AM Go to last post
  4. My Perfect Words - myperfectwords.com

    Started by tony123, 10-29-2018 04:29 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: 163
    10-29-2018, 04:29 AM Go to last post
  5. Freedom Club USA

    Started by just watching, 07-26-2013 01:29 PM
    • Replies: 1,688
    • Views: 384,716
    09-07-2018, 03:40 PM Go to last post
  6. 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: 320
    07-25-2018, 06:37 PM Go to last post
  7. 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: 234
    07-25-2018, 06:37 PM Go to last post
  8. 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: 230
    07-25-2018, 06:35 PM Go to last post
  9. 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: 546
    07-24-2018, 08:07 AM Go to last post
    • Replies: 23
    • Views: 34,463
    07-10-2018, 11:40 PM Go to last post
  10. 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: 1
    • Views: 2,277
    06-12-2018, 07:05 AM Go to last post
  11. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 02:23 PM
    • Replies: 0
    • Views: 418
    04-18-2018, 02:23 PM Go to last post
    • Replies: 0
    • Views: 417
    04-14-2018, 09:55 AM Go to last post
  12. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 10:59 AM
    • Replies: 0
    • Views: 448
    04-04-2018, 10:59 AM Go to last post
  13. 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: 333
    02-16-2018, 05:40 AM Go to last post
  14. 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, 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, 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: 4,749
    01-14-2018, 07:08 AM Go to last post
    • Replies: 0
    • Views: 323
    12-05-2017, 07:48 AM Go to last post
    • Replies: 1
    • Views: 1,219
    10-24-2017, 01:15 PM Go to last post
    • Replies: 2
    • Views: 4,588
    09-07-2017, 08:18 PM Go to last post
  15. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 02:36 AM
    • Replies: 30
    • Views: 21,457
    06-27-2017, 12:42 AM Go to last post
  16. 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: 35,397
    03-17-2017, 12:44 PM Go to last post
  17. 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: 21,582
    01-21-2017, 10:19 PM Go to last post
  18. 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: 7,237
    01-05-2017, 07:50 AM Go to last post
  19. 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: 3,340
    12-15-2016, 03:35 PM Go to last post
    • Replies: 0
    • Views: 1,495
    12-14-2016, 04:21 AM Go to last post
  20. 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: 16,617
    12-12-2016, 09:29 PM Go to last post
  21. 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: 10
    • Views: 11,995
    12-06-2016, 02:46 PM Go to last post
  22. 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: 12,254
    12-02-2016, 03:42 PM Go to last post
  23. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 01:40 PM
    • Replies: 79
    • Views: 58,973
    11-25-2016, 04:31 AM Go to last post
  24. 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: 2,252
    11-13-2016, 06:49 AM Go to last post
  25. 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: 2,553
    10-31-2016, 02:19 PM Go to last post
    • Replies: 0
    • Views: 1,512
    10-03-2016, 04:13 PM Go to last post
  26. 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: 1,167
    09-22-2016, 11:50 AM Go to last post
  27. 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: 1,163
    08-27-2016, 12:23 PM Go to last post
  28. 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: 7,579
    08-12-2016, 07:34 PM Go to last post
  29. 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, 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, 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, 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, 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, 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: 403,963
    08-10-2016, 05:07 AM Go to last post
  30. stephanie curry

    Started by gracecur123, 08-02-2016 04:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 1,117
    08-02-2016, 04:53 PM Go to last post
  31. 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: 1,811
    08-02-2016, 08:24 AM Go to last post
  32. 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: 7,921
    08-02-2016, 08:07 AM Go to last post
  33. Mortgage scam

    Started by Kisses, 05-03-2015 01:42 PM
    company, contribution, number, offer, reply, scam, scams, stuff, www
    • Replies: 4
    • Views: 3,418
    08-02-2016, 07:47 AM Go to last post
  34. Herbal life pyramid scheme

    Started by Pyramid Schemes, 01-10-2015 04:55 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: 2,669
    07-29-2016, 05:33 PM Go to last post
    • Replies: 4
    • Views: 5,103
    07-18-2016, 01:15 PM Go to last post

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