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Threads 406 to 450 of 1289

Forum: Corporate Scams

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

  1. Fairhaven International Ltd Llc

    Started by OTHONNIKIFOROS, 03-19-2010 05:03 AM
    activate, bot, box, commission, company, email, extra, financing, find, fraud, home, individuals, international, men, money, number, pay, people, phone, registration, scam, scammer, scams, travel, war, warning, website, work 1 Deleted Post(s)
    • Replies: 7
    • Views: 10,411
    01-16-2012, 09:02 AM Go to last post
  2. Tianjin Cheng Chuang Wei Ye Chemical Co.,ltd

    Started by manish2a, 12-18-2011 11:59 PM
    che, company, deal, fraud, money, par, scam, send
    • Replies: 2
    • Views: 3,487
    01-08-2012, 07:35 AM Go to last post
  3. TheLendingSpecialists

    Started by alexap, 01-06-2012 05:58 PM
    bank, black, check, scam, sound
    • Replies: 1
    • Views: 3,215
    01-06-2012, 06:16 PM Go to last post
  4. ekquisite marketing

    Started by citygirl321, 11-27-2007 08:26 PM
    attitude, bags, bogus, building, closes, company, ethical, everyday, extra, find, idea, jackson, jobs, joke, karma, make money, manager, marketing, mea, middle, money, people, random, rude, salary, sale, scam, selling, sort, store, stuff, team, tech, techniques, training, unethical, vic, war, warning, website, worked
    • Replies: 6
    • Views: 8,241
    01-05-2012, 02:04 PM Go to last post
  5. Home Mortgage Negotiator of Mi-LEGIT????

    Started by Spooky, 12-13-2009 03:34 PM
    ????, agree, ame, attempts, attorney, attorneys, court, deal, details, experience, firm, give, home, honest, information, law, lawyers, lost, number, par, pay, people, power, refinance, remove, report, reviews, running, work
    • Replies: 6
    • Views: 9,171
    01-02-2012, 07:02 PM Go to last post
  6. jerryheng@limsassociates.com business scam

    Started by oldog007, 12-29-2011 10:00 AM
    banker, business, clerk, fake, foreign, fraud, free, give, holidays, information, jobs, money, mtcn, nature, news, online, par, pay, people, phone, pretending, scam, scammer, scammers, scams, sexy, steal, store, train, vic, website, weed, western union
    • Replies: 1
    • Views: 2,270
    12-29-2011, 06:10 PM Go to last post
    • Replies: 1
    • Views: 5,426
    12-29-2011, 03:58 PM Go to last post
  7. CMP Commercial and Steve Morse = SCAMMERS

    Started by tyffoon, 12-27-2011 09:08 AM
    contact, corner, deal, emails, money, number, paid, pay, reply, scammer, scammers, switch
    • Replies: 0
    • Views: 3,333
    12-27-2011, 09:08 AM Go to last post
  8. New Rule on Maintenance Fee by American Banks

    Started by wpscammed, 12-22-2011 09:16 AM
    america, amount, bank, banking, bill, cards, chase, companies, credit, credit card, credit card., deposit, dollar, give, idea, information, king, money, offer, pay, paypal, people, print, rule, savings, watch
    • Replies: 3
    • Views: 1,931
    12-26-2011, 05:58 AM Go to last post
    • Replies: 1
    • Views: 9,084
    12-04-2011, 05:25 PM Go to last post
  9. Contour Financial Solutions scam?

    Started by jadensmama, 11-30-2011 09:44 AM
    acted, ame, clerk, company, domain, email, fake, fraud, fraud., free, give, loans, money, mtcn, online, people, phone, reality, rude, scam, scammer, scammers, scams, send, sexy, solutions, steal, store, website, weed, western union
    • Replies: 3
    • Views: 5,531
    11-30-2011, 07:25 PM Go to last post
  10. Hebei Kejin Chemical Co.,Ltd

    Started by maxkalla, 11-29-2011 11:36 PM
    big, company, frauds, ice
    • Replies: 0
    • Views: 2,671
    11-29-2011, 11:36 PM Go to last post
  11. Dell Computer Warranty Scam

    Started by JDCW, 11-03-2006 06:21 PM
    000, abused, age, agen, another, avail, aware, bad, be aware, biggest, bluff, brand, break, bribe, business, called, calls, care, center, chris, christmas, collect, companies, company, company., complain, complaints, complete, compromised, corporate, corporation, correct, cost, couldn, crash, criminals, data, daughter, days, dell, department, deserve, desk, don, dows, earlier, equipment, extended, extreme, extremely, face, fall, feature, finally, find, fix, free, front, give, guarantee, hands, heart, helps, hey, high, huge, india, information, issues, jack, kumar, lady, lake, large, legal, life, line, local, long, longer, mad, market, millions, money, month, needed, numbers, office, onli, organization, par, part, perfect, person, personal, picture, pictures, policy, pos, power, price, problems, products, public, pure, qualified, quick, reasons, replacing, safe, sal, sca, scam, search, sell, sen, service, ship, showed, software, speaking, split, stand, star, start, stick, stop, subs, support, sweet, taken, talk, thought, thread, tie, ties, told, transfer, upgrade, upset, url, usa, utah, walk, warren, water, winning, woma, won, working, worth, www, year, yesterday
    • Replies: 9
    • Views: 15,668
    11-29-2011, 01:29 PM Go to last post
  12. eharmony Eharmony Scam!

    Started by nowwhat, 10-21-2006 04:56 PM
    000, 2008, 3 month, account, acted, action, address, admit, advance, africa, african, age, ain, aka, alexander, american, anc, another, artists, ash, asian, asy, attention, attorney general, authorization, auto, aware, baby, bad, balance, ban, basically, basketball, be aware, bet, big, big scam, bit, blatant, block, blue, bogus, boy, break, breaking, bright, brow, brown, bunch, bureau, business, button, call, called, cancel, capital, card, care, carefully, cash, categories, cer, chance, change, chea, chris, christian, church, class, clean, cli, clock, close, club, communication, company, complain, complaints, complete, completely, continue, costs, credit, customer, dark, dating, daughter, day, days, deal, deception, decided, deep, deleted, description, differences, dig, dinner, disclosing, dish, do not trust them, doe, doesn, don, dont, double, dow, drink, drop, due, effective, elements, ends, enterprise, error, ethical, european, experience, explained, express, eye, face, fail, fails, fall, father, feature, fed, fee, felt, female, files, final, find, finding, fix, forgot, fortune, fraud, friday, front, future, gave, gen, girl, gli, gold, gold diggers, gray, group, guarantee, guys, handle, heart, helping, hey, hide, hire, houston, huge, huma, human, hunters, hurt, ial, ian, identify, identifying, identity, ignore, ill, illegally, imagine, important, india, info, insult, insulted, inter, internet, involved, isn, jean, john, joined, joke, joy, kicked, kidding, kim, kind, king, lady, land, laugh, lazy, lead, leading, leaving, lied, light, likes, line, lines, lis, listed, listen, lived, local, lol, longer, lot, mad, mail, making, mea, meaningless, meet, members, method, million, mind, money, month, moral, mother, movie, myth, national, neo, nice, nigeria, north, number, numbers, office, onli, online, open, opposite, options, org, par, part, partner, payment, people, person, personality, phone number, picked, pictures, ping, play, policy, porn, pos, positive, post, posted, posting, potential, prevent, process, profile, profiles, profit, promised, prostitute, public, punish, quality, question, questions, quit, race, raise, random, real, reason, reasonable, refund, refused, relief, renewal, renewed, rep, respond, response, results, retired, reward, rick, room, running, rush, russian, safe, sca, scam, screw, select, selecting, selling, sen, sends, sense, served, service, services, ship, sho, short, shot, shut, signed, signing, simply, site, slim, smoke, social security, sounds, sour, spamming, speaking, spent, spreading, staff, star, start, states, steven, stop, stories, story, stream, style, succeed, sued, supporting, system, tactic, taken, takes, talking, talks, tall, testing, texas, text, thieves, thought, threaten, times, tips, title, told, tor, total, trac, trails, trial, ugly, une, upper, url, usa, verification, vice, wait, waiting, wanted, warren, watch, watching, ways, weak, wearing, weeks, weird, wide, woma, woman, won, wonderful, worked, working, worth, wow, writing, www, yahoo, year, years, young
    • Replies: 46
    • Views: 43,697
    11-27-2011, 03:13 AM Go to last post
  13. Animal Welfare Organization Scams

    Started by 13moons, 11-24-2011 11:21 PM
    black, scam, scams
    • Replies: 0
    • Views: 1,985
    11-24-2011, 11:21 PM Go to last post
  14. ShortSale2Yourself.com

    Started by RainStryke, 06-29-2011 03:48 PM
    agree, attorney, attorneys, bank, california, court, email, home, ice, law, money, notice, paid, people, phone, power, proper, reach, return, scam, tech, techniques, train, website, www
    • Replies: 5
    • Views: 4,734
    11-21-2011, 04:53 PM Go to last post
  15. Molly Katchpole Bank of America Activist

    Started by Administrator, 11-12-2011 07:25 AM
    america, bank, bank of america, cnn, fight, media, people, social, university
    • Replies: 0
    • Views: 2,246
    11-12-2011, 07:25 AM Go to last post
  16. Kurt Erchinger - Walgreen Company

    Started by KurtErchingerWalgren, 11-12-2011 04:37 AM
    ame, boss, company, compare, complaints, deceptive, finally, give, health, men, people, record, report, side, work, wrote, www
    • Replies: 1
    • Views: 2,203
    11-12-2011, 04:51 AM Go to last post
    • Replies: 0
    • Views: 2,001
    11-10-2011, 04:59 AM Go to last post
  17. gds international

    Started by gdsisascam, 11-02-2011 02:40 PM
    company, information, international, wall street, website, www
    • Replies: 0
    • Views: 3,593
    11-02-2011, 02:40 PM Go to last post
  18. Has anyone heard of the Alia Law Group ?

    Started by koolkat88, 09-27-2011 07:07 PM
    ate, attorney, audit, business, call, contract, find, firm, forensic, free, give, hold, ice, information, law, money, paid, profit, rude, scam, worst law firm
    • Replies: 2
    • Views: 5,680
    10-28-2011, 03:24 PM Go to last post
  19. Everythingcheck.com / Zeus Vega

    Started by Jonnyv, 10-03-2011 12:00 PM
    acted, ame, ate, attorney, beware, check, companies, company, data, email, ftc, information, number, phone, police, problem, reply, scam, scam artist, scam.com, spam, steal, stolen, thief, war, website, work, www
    • Replies: 3
    • Views: 4,500
    10-26-2011, 06:09 PM Go to last post
  20. Do you carry overseas? #2

    Started by Tom Bonner, 09-13-2011 09:53 AM
    accept, accept credit card, agent, air, ame, bank, bank transfer, baro, business, cleara, credit card, full, give, live, money, nsw, overseas, past, pick, problem, reversed, scammer, send, shipper, steal, visa, website, weight, western union
    • Replies: 7
    • Views: 3,877
    10-24-2011, 12:05 AM Go to last post
  21. Beware of Lincroft Associates Ltd in UK!

    Started by Angryentrepreneur, 08-17-2009 07:33 AM
    agent, ame, annual, attitude, beware, business, companies, company, declared, experience, fraud, free, give, guess, information, microsoft, mistake, money, number, online, orphan, paid, pay, problems, reply, reviews, secretary, type, word, world
    • Replies: 2
    • Views: 3,959
    10-22-2011, 11:57 PM Go to last post
  22. ICICI Bank in India cheats in Gold Coin sales

    Started by s.a.saleem, 12-16-2005 12:54 PM
    000, 2001, 302, 99%, account, act, add, ads, age, agen, allegations, apart, april, article, authority, authorized, avoid, aware, balance, bank, banks, based, basically, be aware, bet, better, beware, biggest, ble, brand, bring, british, business, buy, buying, buys, called, canadian, cannot, cara, care, case, cash, cer, chairman, chea, cheated, cheats, check, checking, clo, close, closed, code, coin, coins, collection, complain, complete, con, concealing, concerned, contact, copper, corporation, cost, costs, cover, credited, crisis, current, customer, customers, date, day, days, dear, december, decision, demand, director, discount, discounts, discussing, documentary, documents, doesn, doing business, dollar, don, dont, donít, door, dow, ear, earned, economic, elite, employee, ets, exclusive, experience, extra, eyes, face, faced, false, feel, felt, fooled, front, fund, gave, giants, give, giving, gold, good, gra, gram, guarantee, gut, guys, had, happened, happening, hard, hassle, heard, hell, hey, hidden, high, higher, his, holding, hon, horrible, html, huge, idea, ill, imagine, ime, important, india, info, institution, inter, international, investments, involved, ion, isn, issue, jaipur, john, judiciary, kidding, kind, large, last, latest, laugh, law, leading, leafs, lesser, liberty, limited, line, lis, listed, loans, local, long, loose, mahindra, mail, making, man., maple, market, markets, matter, max, meet, members, men, mention, messages, millions, mind, monday, moral, more, motives, need, ner, net, news, nice, note, november, oath, office, official, only, open, order, owned, paper, pas, peace, pen, pending, people, personal, personally, persons, pissed, plan, planning, players, point, policy, pos, post, posting, posts, prepared, price, prices, pricing, private, product, profit, proof, proved, public, pure, quality, question, quote, raise, read, real, reasonable, received, red, regarding, renewed, represent, research, reviewed, rich, ridiculous, rising, roy, run, rupee, sad, safe, safety, sale, scamming, scenario, sell, selling, service, shared, shares, ship, shop, showed, small, sold, soo, sooner, sorry, sources, spread, spreading, star, state, story, submit, surprise, swiss, system, taken, taking, talk, tax, ted, they, thought, time, times, today, told, tomorrow, transportation, trap, trust, trusted, union, url, victim, voice, wait, waste, ways, wife, won, working, worst, worth, worthy, write, year, years 1 Deleted Post(s)
    • Replies: 35
    • Views: 63,620
    10-22-2011, 08:21 PM Go to last post
  23. Has anyone heard of ascent home loans

    Started by jen4c, 12-28-2006 04:44 PM
    ???, address, agen, another, appears, approved, assigned, ate, attorney general, avoid, banker, banking, basically, biggest, bit, bogus, bright, bur, business, care, careful, clients, close, code, companies, company, company., complain, continue, corporate, costs, couple, credible, customer, dallas, dark, deal, deliver, department, dept, desk, doesn, don, door, eme, engine, environment, ethical, excellent, experience, expert, extra, extremely, fee, field, finance, find, fraudulent, friday, fund, gen, hasn, heading, hey, hide, highly, hire, hold, home, horrible, house, html, ignorant, individuals, industry, information, interest, internet, issues, king, kiss, large, license, lis, loan, loans, local, lock, long, longer, los, mail, manager, mea, men, mind, model, monday, mortgage, move, named, nation, norm, number, offer, office, opportunity, organization, outs, paid, paper, par, part, partners, payroll, people, person, phone, phone number, pos, posted, posts, prepared, pricing, professional, public, qualifications, qualified, quality, quick, ran, real, realtor, reason, reasonable, reasons, released, research, sans, screw, september, service, services, shop, short, shut, site, small, source, spreading, start, states, stories, story, styles, successful, swiss, systems, taxes, thread, times, told, tools, top, trade, transition, url, van, view, wanted, website, weeks, wide, worked, working, world, year, zoom 7 Deleted Post(s)
    • Replies: 24
    • Views: 26,572
    10-19-2011, 12:08 PM Go to last post
  24. Lee Aiken--My loan Guru

    Started by jeanmarie, 01-15-2007 01:03 AM
    408, ability, account, acted, address, ame, another, appears, artist, avail, ave, based, beware, bit, card, care, cell phone, cer, charter, chase, clients, collected, complain, contact, credit, david, deleted, difficult, doesn, domain, don, drop, e-mail, ells, email, eme, facts, fee, financial, folks, free, full, funded, future, gen, godaddy.com, guru, held, hey, house, html, info, involved, issues, jan, letters, line, lis, listed, listen, loan, loans, long, los, members, memories, mentions, midnight, mortgage, newspaper, number, numbers, org, owner, owns, passed, pay, payment, payments, pcs, people, performance, person, personal, phone, phone number, pissed, pleasant, pos, post, posted, posts, properties, public, question, real, real estate fraud, registration, remove, removed, renewed, responsible, safe, scam, scam artist, scam.com, search, services, ship, show, shows, site, software, start, states, street, submit, sun, taken, talking, tells, thread, threads, told, town, united, url, usps, waiting, wanted, website, west, wire, wireless, worked, www, year
    • Replies: 13
    • Views: 10,331
    10-19-2011, 03:23 AM Go to last post
  25. It Could Change Your Life????

    Started by noscam07, 08-14-2007 11:12 PM
    build, business, canada, change, click here, company, easy, home, idiot, internet, job, learn, life, money, online, ontario, par, program, ratings, reviews, scams, sick, sti, teach, tools, traffic, video, word, work
    • Replies: 2
    • Views: 2,900
    10-14-2011, 02:29 AM Go to last post
  26. Cohesion Marketing Solutions

    Started by Josh Karp, 06-16-2010 04:42 AM
    be aware, car, clear, commission, company, debt, doctor, find, hats, ice, information, job, marketing, money, pay, people, recently, scam, schemes, shoes, sick, solution, solutions, sound, unethical, work
    • Replies: 5
    • Views: 6,355
    10-14-2011, 12:26 AM Go to last post
  27. Adm

    Started by LindaDale, 10-13-2011 06:19 PM
    america, calif, spin
    • Replies: 0
    • Views: 3,002
    10-13-2011, 06:19 PM Go to last post
    • Replies: 0
    • Views: 2,039
    10-13-2011, 01:23 AM Go to last post
  28. Accelerated loan mods

    Started by bebms, 05-10-2009 03:23 PM
    agrees, allowing, ame, approved, ate, attorney, banker, business, city, clerk, companies, company, complaints, couldn, credit cards, credit score, deposits, details, domain, escrow, experience, faxed, find, fixed, focus, forensic, guess, held, identified, important, industry, information, king, life, loans, men, money, online, owned, pay, pick, proof, proper, reality, record, refinance, registration, report, representative, responsibility, reviews, sale, scam, scams, score, session, tools, track record, website, words, www
    • Replies: 33
    • Views: 19,034
    10-10-2011, 05:27 PM Go to last post
    • Replies: 1
    • Views: 4,281
    10-09-2011, 11:02 PM Go to last post
  29. Mww Publishing Is A Scam

    Started by Billy_da_kid, 02-25-2009 09:00 AM
    acts, area, bank, bank accounts, clerk, company, complaints, credit, credit card, dollars, full, give, identity theft, information, island, money, new york, number, owners, past, pay, people, pro, scam, send, steal, unethical, work, www 1 Deleted Post(s)
    • Replies: 2
    • Views: 7,684
    10-07-2011, 06:47 PM Go to last post
  30. Sterling Capital Limited

    Started by agmendez, 10-07-2011 03:26 AM
    bank, company, fred, passports, report
    • Replies: 0
    • Views: 2,445
    10-07-2011, 03:26 AM Go to last post
  31. Western Capital Financial Scam Robert Paisola

    Started by Magedson, 03-09-2007 12:55 AM
    $10 million, 129, action, acts, adult, agreement, ale, alleged, ame, american, anniversary, apartment, arrival, artists, attempts, based, bathroom, beware, biggest, blatant, blog, body, building, campaign, card, catch, chan, child, clients, close, collection, collectors, complain, complete, complex, conman, corporate, corporation, countries, county, credentials, credit, dallas, dark, david, deleted, devil, discovering, district, disturbing, domain, dont, dot, ends, entry, essential, evil, explained, expose, extort, faced, federal, feisty, financial, focus, foundation, full, future, greeting, guarantee, guys, hands, headquarters, held, helped, houston, huma, human, images, immune, important, investigated, investigative, involved, involving, jail, john, joke, journalist, large, latest, leaders, lengths, lexus, limits, line, lis, lisa, loan, lob, local, long, manager, mark, meet, mental, million, model, money, mortgage, my blog, named, nations, nature, network, office, optimization, ordered, organizations, owned, owner, owns, part, partners, people, person, phoenix, phone number, picture, posts, presiden, price, program, promotes, provo, pull, pursuit, questions, real, reality, records, red, reform, release, report, reporter, reporters, reputations, response, retail, rio, robert, roy, rump, sal, scam, scam artist, scammer, scammers, scamming, scams, script, sell, served, service, sex, sheet, shut, skin, soo, spammer, spent, states, steal, stealing, submit, success, summer, taken, testify, threats, told, tools, total, town, transfer, treatment, unit, version, vic, voice, waiting, wanted, war, warning, weak, website, western, win, wonderful, word, worked, working, www
    • Replies: 9
    • Views: 19,712
    10-05-2011, 12:27 PM Go to last post
  32. Beware of Ferno Washington

    Started by MZMN, 09-30-2011 08:12 AM
    agreement, air, beware, chair, employment, offered, regional, scam, send
    • Replies: 0
    • Views: 1,721
    09-30-2011, 08:12 AM Go to last post
    • Replies: 1
    • Views: 2,753
    09-29-2011, 04:22 AM Go to last post
  33. Six Count action suit against Law and Associates.

    Started by DennisM, 06-17-2011 09:32 AM
    agreement, alleged, ame, attorney, bill, business, company, contract, couldn, debt, deceptive, distressed, district, florida, give, impact, individuals, law, loans, make money, money, pay, people, program, recently, return, scam, settlement, thomas, website, work, world
    • Replies: 6
    • Views: 4,929
    09-28-2011, 09:32 AM Go to last post
    • Replies: 30
    • Views: 43,489
    09-27-2011, 12:19 PM Go to last post
  34. Lionheart Assurance Solutions

    Started by Puller58, 11-17-2009 02:38 AM
    domain, email, fit, give, hate, hear, images, job, live, message, mlm, money, monster, new zealand., ratings, registration, reports, ripoffreport, scam, scams, send, solution, solutions, spam, vic, victims, work, www
    • Replies: 13
    • Views: 28,460
    09-27-2011, 06:54 AM Go to last post
  35. Is Canpages a good place to advertise?

    Started by Justice123, 08-11-2009 12:59 PM
    acted, area, becareful, big, business, company, couldn, dirty tricks, experience, find, forum, give, glad, hahaha, hats, ice, industry, information, karma, kiss, love, management, men, milking, money, nature, nope, notice, oes, ontario, owned, pay, raw, rea, representative, reps, reveal, reward, sale, select, sheeps, side, spy, steal, submit, upper, version, work
    • Replies: 43
    • Views: 14,549
    09-26-2011, 09:01 AM Go to last post
  36. Moller International...SKYCAR

    Started by skycar, 08-03-2009 10:48 AM
    car, company, couple, debt, deposits, engineer, founder, fun, information, international, international., king, listing, microsoft, million, money, news, par, pro, regular, reports, return, ripoffreport, scam, scam.com, scams, sec, show, www
    • Replies: 8
    • Views: 9,591
    09-24-2011, 05:57 AM Go to last post
  37. Fraudsters of Gongyi

    Started by gongyi_fraud, 09-22-2011 09:29 PM
    addition, amount, area, bank, business, cheated, cheaters, chinese, city, details, district, fake, fraud, frauds, friends, give, increase, international, materials, microsoft, paid, ride, web, website, world, www
    • Replies: 0
    • Views: 2,012
    09-22-2011, 09:29 PM Go to last post
  38. Right size smoothie scam

    Started by aone, 02-11-2010 03:26 PM
    be aware, bill, business, cards, check, companies, company, credit, credit card, free, full, give, gym, ice, lie, mistake, money, notice, number, pay, people, problem, return, scam, store, stuff, trial, voice
    • Replies: 1
    • Views: 21,238
    09-22-2011, 10:29 AM Go to last post

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