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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. Freedom Club USA

    Started by just watching, 07-26-2013 12:29 PM
    • Replies: 1,688
    • Views: 381,834
    09-07-2018, 02:40 PM Go to last post
  2. 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: 233
    07-25-2018, 05:37 PM Go to last post
  3. 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: 148
    07-25-2018, 05:37 PM Go to last post
  4. 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: 149
    07-25-2018, 05:35 PM Go to last post
  5. 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: 436
    07-24-2018, 07:07 AM Go to last post
    • Replies: 23
    • Views: 34,142
    07-10-2018, 10:40 PM Go to last post
  6. 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: 2,171
    06-12-2018, 06:05 AM Go to last post
  7. FireEye IPO Beware

    Started by IPO SCAMS, 04-18-2018 01:23 PM
    • Replies: 0
    • Views: 325
    04-18-2018, 01:23 PM Go to last post
    • Replies: 0
    • Views: 338
    04-14-2018, 08:55 AM Go to last post
  8. Sagar Diamonds IPO Beware !

    Started by IPO SCAMS, 04-04-2018 09:59 AM
    • Replies: 0
    • Views: 354
    04-04-2018, 09:59 AM Go to last post
  9. 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: 264
    02-16-2018, 04:40 AM Go to last post
  10. 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, financial, finds, firm, fit, forward, general, geneva, get, getting, gonna, good, google, got, 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: 4,635
    01-14-2018, 06:08 AM Go to last post
    • Replies: 0
    • Views: 235
    12-05-2017, 06:48 AM Go to last post
    • Replies: 1
    • Views: 1,154
    10-24-2017, 12:15 PM Go to last post
    • Replies: 2
    • Views: 4,501
    09-07-2017, 07:18 PM Go to last post
  11. Scammed by: Leopold Sarabia

    Started by masterdreamer, 02-12-2011 01:36 AM
    • Replies: 30
    • Views: 21,177
    06-26-2017, 11:42 PM Go to last post
  12. 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: 35,225
    03-17-2017, 11:44 AM Go to last post
  13. 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: 21,450
    01-21-2017, 09:19 PM Go to last post
  14. 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: 7,151
    01-05-2017, 06:50 AM Go to last post
  15. 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: 3,266
    12-15-2016, 02:35 PM Go to last post
    • Replies: 0
    • Views: 1,431
    12-14-2016, 03:21 AM Go to last post
  16. 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: 16,398
    12-12-2016, 08:29 PM Go to last post
  17. 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: 10
    • Views: 11,866
    12-06-2016, 01:46 PM Go to last post
  18. 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: 12,142
    12-02-2016, 02:42 PM Go to last post
  19. VITALA GROUP scam?

    Started by Ivone, 09-09-2010 12:40 PM
    • Replies: 79
    • Views: 58,441
    11-25-2016, 03:31 AM Go to last post
  20. 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: 2,181
    11-13-2016, 05:49 AM Go to last post
  21. 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: 2,417
    10-31-2016, 01:19 PM Go to last post
    • Replies: 0
    • Views: 1,450
    10-03-2016, 03:13 PM Go to last post
  22. 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: 1,096
    09-22-2016, 10:50 AM Go to last post
  23. 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: 1,082
    08-27-2016, 11:23 AM Go to last post
  24. 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: 7,455
    08-12-2016, 06:34 PM Go to last post
  25. 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, 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, 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, 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, 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, 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, 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: 403,103
    08-10-2016, 04:07 AM Go to last post
  26. stephanie curry

    Started by gracecur123, 08-02-2016 03:53 PM
    identity theft, scam, stephanie curry/owner
    • Replies: 0
    • Views: 1,040
    08-02-2016, 03:53 PM Go to last post
  27. 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: 7
    • Views: 6,515
    08-02-2016, 08:09 AM Go to last post
  28. 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: 1,738
    08-02-2016, 07:24 AM Go to last post
  29. 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: 7,827
    08-02-2016, 07:07 AM Go to last post
  30. Mortgage scam

    Started by Kisses, 05-03-2015 12:42 PM
    company, contribution, number, offer, reply, scam, scams, stuff, www
    • Replies: 4
    • Views: 3,332
    08-02-2016, 06:47 AM Go to last post
  31. 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: 2,594
    07-29-2016, 04:33 PM Go to last post
    • Replies: 4
    • Views: 5,018
    07-18-2016, 12:15 PM Go to last post
    • Replies: 5
    • Views: 1,873
    07-14-2016, 12:16 AM Go to last post
  32. 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: 1,894
    07-13-2016, 06:48 PM Go to last post
  33. 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: 1,562
    07-13-2016, 06:26 PM Go to last post
  34. 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, catch, 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, ing, 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, nobody, now, number, numbers, onto, 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: 5,131
    07-02-2016, 02:07 PM Go to last post

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