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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 04:03 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: 10,421
    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: 3,491
    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: 3,219
    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: 8,255
    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: 9,190
    01-02-2012, 07:02 PM Go to last post
  6. [email protected] 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: 2,274
    12-29-2011, 06:10 PM Go to last post
    • Replies: 1
    • Views: 5,430
    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: 3,338
    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: 1,939
    12-26-2011, 05:58 AM Go to last post
    • Replies: 1
    • Views: 9,089
    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: 5,537
    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: 2,673
    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: 15,697
    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: 43,792
    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: 1,988
    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: 4,744
    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: 2,250
    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: 2,207
    11-12-2011, 04:51 AM Go to last post
    • Replies: 0
    • Views: 2,004
    11-10-2011, 04:59 AM Go to last post
  17. gds international

    Started by gdsisascam, 11-02-2011 01:40 PM
    company, information, international, wall street, website, www
    • Replies: 0
    • Views: 3,598
    11-02-2011, 01:40 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: 5,687
    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: 4,510
    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: 3,889
    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: 3,964
    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, 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: 63,678
    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: 26,609
    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: 10,351
    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: 2,904
    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: 6,370
    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: 3,005
    10-13-2011, 06:19 PM Go to last post
    • Replies: 0
    • Views: 2,043
    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: 19,060
    10-10-2011, 05:27 PM Go to last post
    • Replies: 1
    • Views: 4,286
    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: 7,690
    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: 2,447
    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: 19,739
    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: 1,724
    09-30-2011, 08:12 AM Go to last post
    • Replies: 1
    • Views: 2,759
    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: 4,939
    09-28-2011, 09:32 AM Go to last post
    • Replies: 30
    • Views: 43,560
    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: 28,491
    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: 14,600
    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: 9,607
    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: 2,016
    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: 21,244
    09-22-2011, 10:29 AM Go to last post

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