1. Announcement:
    A Recent Supreme Court Ruling
    Administrator (Register & post your opinions! Free Speech!)
+ Post New Thread

Page 10 of 29 FirstFirst 123456789101112131415161718192021222324 ... LastLast
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: 10,519
    01-16-2012, 10:02 AM Go to last post
  2. Tianjin Cheng Chuang Wei Ye Chemical Co.,ltd

    Started by manish2a, 12-19-2011 12:59 AM
    che, company, deal, fraud, money, par, scam, send
    • Replies: 2
    • Views: 3,536
    01-08-2012, 08:35 AM Go to last post
  3. TheLendingSpecialists

    Started by alexap, 01-06-2012 06:58 PM
    bank, black, check, scam, sound
    • Replies: 1
    • Views: 3,268
    01-06-2012, 07:16 PM Go to last post
  4. ekquisite marketing

    Started by citygirl321, 11-27-2007 09:26 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: 8,326
    01-05-2012, 03:04 PM Go to last post
  5. Home Mortgage Negotiator of Mi-LEGIT????

    Started by Spooky, 12-13-2009 04:34 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: 9,277
    01-02-2012, 08:02 PM Go to last post
  6. [email protected] business scam

    Started by oldog007, 12-29-2011 11:00 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: 2,317
    12-29-2011, 07:10 PM Go to last post
    • Replies: 1
    • Views: 5,471
    12-29-2011, 04:58 PM Go to last post
  7. CMP Commercial and Steve Morse = SCAMMERS

    Started by tyffoon, 12-27-2011 10:08 AM
    contact, corner, deal, emails, money, number, paid, pay, reply, scammer, scammers, switch
    • Replies: 0
    • Views: 3,370
    12-27-2011, 10:08 AM Go to last post
  8. New Rule on Maintenance Fee by American Banks

    Started by wpscammed, 12-22-2011 10:16 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: 1,980
    12-26-2011, 06:58 AM Go to last post
    • Replies: 1
    • Views: 9,132
    12-04-2011, 06:25 PM Go to last post
  9. Contour Financial Solutions scam?

    Started by jadensmama, 11-30-2011 10:44 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: 5,588
    11-30-2011, 08:25 PM Go to last post
  10. Hebei Kejin Chemical Co.,Ltd

    Started by maxkalla, 11-30-2011 12:36 AM
    big, company, frauds, ice
    • Replies: 0
    • Views: 2,703
    11-30-2011, 12:36 AM Go to last post
  11. Dell Computer Warranty Scam

    Started by JDCW, 11-03-2006 07:21 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: 15,898
    11-29-2011, 02:29 PM Go to last post
  12. eharmony Eharmony Scam!

    Started by nowwhat, 10-21-2006 05:56 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: 44,257
    11-27-2011, 04:13 AM Go to last post
  13. Animal Welfare Organization Scams

    Started by 13moons, 11-25-2011 12:21 AM
    black, scam, scams
    • Replies: 0
    • Views: 2,023
    11-25-2011, 12:21 AM Go to last post
  14. ShortSale2Yourself.com

    Started by RainStryke, 06-29-2011 04:48 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: 4,811
    11-21-2011, 05:53 PM Go to last post
  15. Molly Katchpole Bank of America Activist

    Started by Administrator, 11-12-2011 08:25 AM
    america, bank, bank of america, cnn, fight, media, people, social, university
    • Replies: 0
    • Views: 2,292
    11-12-2011, 08:25 AM Go to last post
  16. Kurt Erchinger - Walgreen Company

    Started by KurtErchingerWalgren, 11-12-2011 05:37 AM
    ame, boss, company, compare, complaints, deceptive, finally, give, health, men, people, record, report, side, work, wrote, www
    • Replies: 1
    • Views: 2,257
    11-12-2011, 05:51 AM Go to last post
    • Replies: 0
    • Views: 2,045
    11-10-2011, 05:59 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: 3,630
    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 08:07 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: 5,729
    10-28-2011, 04:24 PM Go to last post
  19. Everythingcheck.com / Zeus Vega

    Started by Jonnyv, 10-03-2011 01:00 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: 4,567
    10-26-2011, 07:09 PM Go to last post
  20. Do you carry overseas? #2

    Started by Tom Bonner, 09-13-2011 10:53 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: 3,955
    10-24-2011, 01:05 AM Go to last post
  21. Beware of Lincroft Associates Ltd in UK!

    Started by Angryentrepreneur, 08-17-2009 08:33 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: 4,013
    10-23-2011, 12:57 AM Go to last post
  22. ICICI Bank in India cheats in Gold Coin sales

    Started by s.a.saleem, 12-16-2005 01:54 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, don’t, 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: 63,961
    10-22-2011, 09:21 PM Go to last post
  23. Has anyone heard of ascent home loans

    Started by jen4c, 12-28-2006 05:44 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: 26,741
    10-19-2011, 01:08 PM Go to last post
  24. Lee Aiken--My loan Guru

    Started by jeanmarie, 01-15-2007 02:03 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: 10,445
    10-19-2011, 04:23 AM Go to last post
  25. It Could Change Your Life????

    Started by noscam07, 08-15-2007 12:12 AM
    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: 2,945
    10-14-2011, 03:29 AM Go to last post
  26. Cohesion Marketing Solutions

    Started by Josh Karp, 06-16-2010 05:42 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: 6,447
    10-14-2011, 01:26 AM Go to last post
  27. Adm

    Started by LindaDale, 10-13-2011 07:19 PM
    america, calif, spin
    • Replies: 0
    • Views: 3,039
    10-13-2011, 07:19 PM Go to last post
    • Replies: 0
    • Views: 2,082
    10-13-2011, 02:23 AM Go to last post
  28. Accelerated loan mods

    Started by bebms, 05-10-2009 04:23 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: 19,205
    10-10-2011, 06:27 PM Go to last post
    • Replies: 1
    • Views: 4,327
    10-10-2011, 12:02 AM Go to last post
  29. Mww Publishing Is A Scam

    Started by Billy_da_kid, 02-25-2009 10:00 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: 7,747
    10-07-2011, 07:47 PM Go to last post
  30. Sterling Capital Limited

    Started by agmendez, 10-07-2011 04:26 AM
    bank, company, fred, passports, report
    • Replies: 0
    • Views: 2,476
    10-07-2011, 04:26 AM Go to last post
  31. Western Capital Financial Scam Robert Paisola

    Started by Magedson, 03-09-2007 01:55 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: 19,865
    10-05-2011, 01:27 PM Go to last post
  32. Beware of Ferno Washington

    Started by MZMN, 09-30-2011 09:12 AM
    agreement, air, beware, chair, employment, offered, regional, scam, send
    • Replies: 0
    • Views: 1,759
    09-30-2011, 09:12 AM Go to last post
    • Replies: 1
    • Views: 2,794
    09-29-2011, 05:22 AM Go to last post
  33. Six Count action suit against Law and Associates.

    Started by DennisM, 06-17-2011 10:32 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: 4,985
    09-28-2011, 10:32 AM Go to last post
    • Replies: 30
    • Views: 43,930
    09-27-2011, 01:19 PM Go to last post
  34. Lionheart Assurance Solutions

    Started by Puller58, 11-17-2009 03:38 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: 28,606
    09-27-2011, 07:54 AM Go to last post
  35. Is Canpages a good place to advertise?

    Started by Justice123, 08-11-2009 01:59 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: 14,783
    09-26-2011, 10:01 AM Go to last post
  36. Moller International...SKYCAR

    Started by skycar, 08-03-2009 11:48 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: 9,673
    09-24-2011, 06:57 AM Go to last post
  37. Fraudsters of Gongyi

    Started by gongyi_fraud, 09-22-2011 10:29 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: 2,051
    09-22-2011, 10:29 PM Go to last post
  38. Right size smoothie scam

    Started by aone, 02-11-2010 04:26 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: 21,292
    09-22-2011, 11:29 AM Go to last post

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 35 replies or 1000 views
Hot thread with unread posts
More than 35 replies or 1000 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts