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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, 04-22-2007 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: 2,702
    04-26-2019, 01:52 PM Go to last post
  2. Freedom Club USA

    Started by just watching, 07-26-2013 12:29 PM
    • Replies: 1,697
    • Views: 399,870
    04-18-2019, 08:46 AM Go to last post
  3. 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, serve, suggest, type, www 1 Deleted Post(s)
    • Replies: 12
    • Views: 14,098
    04-11-2019, 11:17 PM Go to last post
    • Replies: 0
    • Views: 454
    02-22-2019, 04:14 PM Go to last post
    • Replies: 2
    • Views: 9,069
    02-22-2019, 04:05 PM Go to last post
  4. Scamms Info

    Started by John Withmayer, 02-22-2019 12:38 PM
    angry, big, bio, business, companies, complete, deal, fraud, india, info, international, internet, liar, owned, par, part, scammer, scams, thai, thailand
    • Replies: 0
    • Views: 195
    02-22-2019, 12:38 PM Go to last post
  5. Sexual Harassment At The Workplace

    Started by Administrator, 11-24-2013 11:20 AM
    ate, canada, cheap, companies, data, gay, glad, information, jobs, married, people, problem, share, show, social, store, type, watch, work, www
    • Replies: 5
    • Views: 4,227
    12-05-2018, 11:49 AM Go to last post
    • Replies: 2
    • Views: 3,509
    11-15-2018, 02:53 AM Go to last post
  6. 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, score, security, strange, tax
    • Replies: 8
    • Views: 7,001
    11-12-2018, 12:44 PM Go to last post
  7. 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: 2,789
    11-05-2018, 02:22 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: 353
    10-29-2018, 03:29 AM Go to last post
  9. 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: 520
    07-25-2018, 05:37 PM 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: 430
    07-25-2018, 05:37 PM Go to last post
  11. 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: 422
    07-25-2018, 05:35 PM Go to last post
  12. 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: 875
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 35,580
    07-10-2018, 10:40 PM Go to last post
  13. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 01:23 PM
    • Replies: 0
    • Views: 680
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 670
    04-14-2018, 08:55 AM Go to last post
  14. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 09:59 AM
    • Replies: 0
    • Views: 649
    04-04-2018, 09:59 AM Go to last post
  15. 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, usw, vcs, vevo, women, worst law firm, worst law firm in springfield
    • Replies: 0
    • Views: 519
    02-16-2018, 04:40 AM Go to last post
  16. 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: 5,070
    01-14-2018, 06:08 AM Go to last post
    • Replies: 0
    • Views: 551
    12-05-2017, 06:48 AM Go to last post
    • Replies: 1
    • Views: 1,423
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 4,838
    09-07-2017, 07:18 PM Go to last post
  17. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 01:36 AM
    • Replies: 30
    • Views: 22,442
    06-26-2017, 11:42 PM Go to last post
  18. 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: 35,943
    03-17-2017, 11:44 AM Go to last post
  19. 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: 22,008
    01-21-2017, 09:19 PM Go to last post
  20. 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: 7,493
    01-05-2017, 06:50 AM Go to last post
  21. 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: 3,551
    12-15-2016, 02:35 PM Go to last post
    • Replies: 0
    • Views: 1,689
    12-14-2016, 03:21 AM Go to last post
  22. 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, 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: 17,282
    12-12-2016, 08:29 PM Go to last post
  23. 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: 12,566
    12-02-2016, 02:42 PM Go to last post
  24. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 12:40 PM
    • Replies: 79
    • Views: 60,972
    11-25-2016, 03:31 AM Go to last post
  25. 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: 2,450
    11-13-2016, 05:49 AM Go to last post
  26. 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: 2,873
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 1,689
    10-03-2016, 03:13 PM Go to last post
  27. 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: 1,348
    09-22-2016, 10:50 AM Go to last post
  28. 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: 1,353
    08-27-2016, 11:23 AM Go to last post
  29. 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: 7,951
    08-12-2016, 06:34 PM Go to last post
  30. 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: 406,743
    08-10-2016, 04:07 AM Go to last post
  31. stephanie curry

    Started by gracecur123, 08-02-2016 03:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 1,410
    08-02-2016, 03:53 PM Go to last post
  32. 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: 2,022
    08-02-2016, 07:24 AM Go to last post
  33. 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: 8,212
    08-02-2016, 07:07 AM Go to last post

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