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Threads 451 to 495 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. Resellerclub.com and DirectI.com Scam.

    Started by directihost, 09-21-2011 10:24 PM
    ame, beware, call, domain, email, full, give, hotmail, live, lock, login, online, phone, proof, scam, send, steal, support, voice, www
    • Replies: 0
    • Views: 2,645
    09-21-2011, 10:24 PM Go to last post
  2. Resellerclub.com and DirectI.com Scammer

    Started by directihost, 09-21-2011 10:22 PM
    ame, beware, call, domain, email, full, give, hotmail, live, lock, login, online, phone, proof, scam, scammer, send, steal, support, voice, www
    • Replies: 0
    • Views: 2,322
    09-21-2011, 10:22 PM Go to last post
    • Replies: 0
    • Views: 3,882
    09-21-2011, 10:21 PM Go to last post
    • Replies: 0
    • Views: 2,136
    09-21-2011, 10:20 PM Go to last post
  3. Northern Petroleum

    Started by Haggisonline, 09-21-2011 08:10 AM
    business, company, emails, gas, information, lawyer, message, oil, pay, producer, scam, website, www
    • Replies: 0
    • Views: 2,892
    09-21-2011, 08:10 AM Go to last post
  4. Project ******* Scam

    Started by njacobse, 01-29-2010 07:22 PM
    acted, activate, agreement, airport, ama, banker, call, che, chinese, company, declared, email, escrow, fake, fraud, free, give, indonesia, international, investigate, karma, law, mauritius, number, par, pay, phone, pick, prepared, project, red flags, review, sblc, scam, scam.com, scammers, scams, sharing, submit, team, tools, verification
    • Replies: 6
    • Views: 9,440
    09-16-2011, 01:18 PM Go to last post
  5. Gold Coast Investments Santa Clara Scam

    Started by thegoat, 05-18-2009 06:47 AM
    company, condo, credit, deals, find, florida, gold, investigation, investment, men, money, par, people, proper, recently, scam
    • Replies: 1
    • Views: 4,698
    09-15-2011, 06:34 PM Go to last post
  6. Heaven Program or HP Inc.

    Started by patrol, 09-14-2011 03:35 PM
    amount, company, heaven, home, program, scam
    • Replies: 0
    • Views: 2,869
    09-14-2011, 03:35 PM Go to last post
    • Replies: 5
    • Views: 13,213
    09-14-2011, 10:15 AM Go to last post
  7. Clark Marcus

    Started by NYwidow, 04-30-2008 08:31 AM
    acts, ame, attorney, beware, business, character, clark, company, crew, find, firm, frauds, friend, full, health, health insurance, home, idea, information, irs, marcus, martin, middle, news, paper, pay, people, pump and dump, rap, resident, salaries, sort, subs, upper
    • Replies: 17
    • Views: 10,333
    09-13-2011, 06:55 PM Go to last post
  8. Apply 2 Save Scam Thread Gone?

    Started by Scabobie, 06-11-2009 07:55 AM
    $100, accept, ate, attorney, business, capabilities, catch, chan, code, collected, contact, courage, court, details, district, email, euro, evidence, experience, forum, harm, information, lawyers, million, money, notice, optimization, pay, popping, president, pro, receive, recover, scam, sellers, train, vice, www
    • Replies: 24
    • Views: 14,321
    09-13-2011, 12:30 PM Go to last post
  9. Do you carry overseas?

    Started by Tom Bonner, 08-26-2011 04:32 AM
    accept credit card, agent, ame, att, call, company, credit card., find, forwarding, full, give, information, live, money, nsw, number, overseas, past, pay, phone, scammer, scammers, send, shipper, visa, voice
    • Replies: 2
    • Views: 3,386
    09-13-2011, 09:58 AM Go to last post
  10. Traveltogo Is A Ripoff!!

    Started by annadust, 04-01-2008 09:25 AM
    aaa, acted, agent, american airlines, boss, check, complaints, couldn, couple, dating, details, family, information, kids, leave, love, online, paid, pay, people, rental, report, representative, resorts, ripoffreport, scam, select, show, teacher, testing, travel, website 1 Deleted Post(s)
    • Replies: 6
    • Views: 4,401
    09-08-2011, 01:27 PM Go to last post
  11. Anyone hear of Simple as 1-2-3 w/Ryan Reader?

    Started by Syris71, 12-18-2008 09:43 AM
    .25%, attorneys, bank, data, documentation, experience, family, find, hear, home, hope, lawyer, legal, lost, par, people, scam, scammers, work, www
    • Replies: 4
    • Views: 5,248
    09-08-2011, 08:10 AM Go to last post
  12. Advanced Financial Services Inc

    Started by ScamDog007, 07-08-2009 05:36 PM
    ame, annual, approved, ate, business, city, company, cons, finance, forum, individuals, information, island, job, late, link, loans, management, microsoft, news, orphan, recently, remain, reviews, side, type, website, word, www
    • Replies: 6
    • Views: 21,187
    09-07-2011, 10:21 AM Go to last post
    • Replies: 2
    • Views: 2,866
    09-02-2011, 07:58 PM Go to last post
  13. GLOBAL RECYCLING EQUIPMENT GROUP Scam

    Started by Jdwyer, 08-26-2011 02:51 AM
    acted, blog, box, buyer, call, companies, company, give, ice, idea, international, king, listing, major, misleading, number, pay, problem, rea, scam, stick, strange, suggest, world
    • Replies: 3
    • Views: 3,777
    09-01-2011, 01:23 PM Go to last post
  14. Property Tax Adjusters Inc. Targets CA Homeowners

    Started by OnGuard, 06-14-2008 10:47 PM
    accuracy, alert, ate, attorney, business, central, check, city, clerk, company, complain, contact, corporate, district, free, full, gals, government, illegal, information, key, links, local, men, news, owners, pay, prepared, proper, recently, reduction, return, scam, serve, silicon, store, submit, tax, waiting, www 1 Deleted Post(s)
    • Replies: 5
    • Views: 11,742
    08-26-2011, 01:24 AM Go to last post
  15. Execu Corp LLC, a.k.a. Tommy Watts

    Started by enterprise12, 07-01-2009 06:43 PM
    agreement, america, black, business, california, call, cards, charges, company, couldn, credit repair, crew, crooks, doing business, email, esq, experience, extended, extra, fraud, ftc, give, grace, held, individuals, james, loans, money, number, par, phone, prison, problem, recover, reputation, reputation., scam artist, scammers, travel, tse, work, www
    • Replies: 9
    • Views: 8,045
    08-24-2011, 09:47 AM Go to last post
  16. Fuji Film

    Started by newbloom, 08-22-2011 04:06 PM
    check, clear, company, compensation, design, ice, job, kitchen, necessarily, notice, par, people, phone, reality, receive, report, ress, restaurant, show, software, stamford, testing, training, type, wife, work, wrote
    • Replies: 0
    • Views: 1,145
    08-22-2011, 04:06 PM Go to last post
  17. www.theadrianjaimegroup.com & www.adrianjaime.com

    Started by Jen1970, 08-22-2011 12:33 PM
    agents, ate, cheat, company, hate, honest, ice, money, people, pick, real estate, white, www
    • Replies: 0
    • Views: 2,738
    08-22-2011, 12:33 PM Go to last post
  18. Pacific Capital Resource Group job...scam?

    Started by dedar0, 08-17-2011 01:43 PM
    accounting, area, character, company, couple, criminal, find, full, individuals, information, job, law, level, notice, owners, pay, people, program, record, salary, scam, send, success, support, tax, training, website
    • Replies: 0
    • Views: 6,415
    08-17-2011, 01:43 PM Go to last post
  19. Is Midwest Client Consultant, Inc. a scam ?

    Started by lechonmania, 03-28-2011 04:41 PM
    bill, business, company, drone, give, hear, idea, information, job, level, lie, marketing, men, multi, multi-level marketing, people, registration, reports, scam, scumbag, send, sharing, train, work, www
    • Replies: 3
    • Views: 4,654
    08-09-2011, 02:30 PM Go to last post
    • Replies: 9
    • Views: 11,702
    08-08-2011, 07:28 AM Go to last post
  20. Popular tax heavens in 1990s

    Started by SignorQuadratini, 08-07-2011 05:01 PM
    area, bankrupt, call, clear, company, details, fine, food, give, grew, ice, legal, lost, money, owners, par, people, pursuit, registration, schemes, software, tax, tech, toys, trial, world
    • Replies: 0
    • Views: 1,355
    08-07-2011, 05:01 PM Go to last post
  21. Movex moving company

    Started by colorsoundkid, 07-26-2006 11:12 PM
    $100, 000, add, address, advice, age, agreed, agreement, america, apart, appears, arrival, attempts, babies, bad, bet, better, bill, bit, blame, books, boxes, bring, bureau, business, called, calls, card, care, cer, chance, charges, cheapest, chicago, claim, clean, close, coming, community, company, company., complain, complaints, completely, con, concerned, continue, conversation, corporate, cost, couldn, country, credit, credit card, credit card., customer, customers, damage, date, daughter, day, days, dead, deal, decision, deliver, delivery, demand, dirty, doesn, dollars, don, door, double, dow, driver, dump, dying, early, ended, entire, eric, excellent, experience, extra, eyes, families, fault, fee, feel, feels, fine, fla, flat, florida, florida., fly, folks, freight, front, furniture, future, good, hand, hey, hidden, hire, home, homes, horrible, hours, house, houston, husband, ial, ill, ime, inc., individuals, ion, isn, issue, issues, kind, large, last, lead, leaving, legal, line, lines, living, logistics, long, long distance, longer, loose, luck, manager, math, mea, mess, mind, minutes, monday, money, month, more, morning, move, needed, nice, offered, office, onli, operation, opportunity, order, owned, owner, packing, paid, pas, pay, paying, people, personal, personally, picked, pissed, planned, play, played, point, pos, post, posted, potential, presiden, price, problem, property, protect, protection, pull, quote, ran, rap, rare, real, reasonable, recently, rendered, rent, rental, rep, representative, residential, ress, return, room, safe, safety, satisfied, scheduled, screwed, seattle, secure, service, services, session, set, ship, shipment, showed, shut, simple, simply, site, small, solve, son, sorry, staff, star, start, starting, stop, story, street, sum, sunday, super, taken, takes, talk, talking, ted, the wall, thought, threaten, threatened, thursday, times, told, top, total, totally, trac, trailer, trailers, trap, truck, ups, usps, vehicle, wait, waiting, wanted, wide, win, year, years
    • Replies: 11
    • Views: 10,215
    08-03-2011, 11:47 AM Go to last post
    • Replies: 2
    • Views: 4,987
    07-29-2011, 04:40 AM Go to last post
  22. F.e. Delima Marketing And Trading

    Started by hanhan, 07-23-2011 03:36 AM
    ame, company, deposit, details, email, fake, malaysia, marketing, mobile, problem, scam, trading, website, www
    • Replies: 2
    • Views: 1,282
    07-27-2011, 09:01 PM Go to last post
  23. DBS Company

    Started by sar11, 07-27-2011 11:07 AM
    clerk, deposit, fake, fraud, free, give, information, jobs, law, legal, money, money laundering, mtcn, number, online, paypal, phone, pretending, rude, scam, scammer, scammers, scams, sexy, steal, store, verification, vic, website, weed, western union
    • Replies: 1
    • Views: 4,940
    07-27-2011, 06:21 PM Go to last post
    • Replies: 0
    • Views: 1,667
    07-26-2011, 01:45 PM Go to last post
  24. bank scam

    Started by danlmar, 06-14-2011 09:33 AM
    ame, bank, check, children, clear, debt, evidence, explanation, kids, money, online, return, scam, side, spin, support, tax, wife
    • Replies: 1
    • Views: 1,764
    07-21-2011, 08:51 PM Go to last post
  25. Truth In Equity.com

    Started by missdod, 12-08-2008 12:47 PM
    allowing, america, big, business, car insurance, cars, companies, company, couple, debt, download, excel, experience, extra, fixed, free, free download, gambling, give, live, loans, long run, missing, mma, money, nope, pay, people, program, regular, send, slow, truth, work, www
    • Replies: 12
    • Views: 70,550
    07-21-2011, 02:56 AM Go to last post
  26. FEIN and SSN identy bank fraud?

    Started by kowboy13, 07-11-2011 07:27 AM
    america, ate, bank, bank of america, banking, business, deposit, deposits, firm, florida, fraud, give, hope, information, investigate, king, leave, microsoft, money, number, police, prosecution, record, robert, security, social, steal, tax
    • Replies: 0
    • Views: 1,772
    07-11-2011, 07:27 AM Go to last post
  27. My Experience With firsthousefinancial.com

    Started by Jessyka_Dish, 07-09-2011 10:52 PM
    ame, ate, balance, business, check, company, credit, credit score, cruz, deal, finance, free, full, leave, listing, live, number, paid, power, pretending, proper, record, refinance, report, reviews, scam, score, trial, www
    • Replies: 6
    • Views: 17,503
    07-10-2011, 05:57 PM Go to last post
  28. Mortgage Accelerator Plus

    Started by CharlieFoxtrot, 06-30-2007 05:12 PM
    129, 3rd party, account, admit, aka, artists, audio, aus, australia, balance, banker, bankers, bogus, class, companies, cost, costly, couldn, cover, credit, credit cards, credit score, damn, debating, debt, differently, doesn, dot, ducks, enjoy, excel, extra, fails, family, fund, future, higher, home, hotmail, html, idiot, imagine, interest, investing, issues, large, latest, lazy, lis, list, loans, local, mamma, mea, million, mind, mlm, money, mortgage, number, online, option, outs, paid, par, partner, pay, plan, planning, plans, poor, power, prices, program, proves, reduction, refused, research, risk, saves, scam, scam artist, scam.com, scams, schemes, score, selling, sho, shows, slam, spent, subs, tap, threads, tone, trade, waiting, website, wins, work, working, wow, www
    • Replies: 38
    • Views: 19,666
    07-06-2011, 05:42 AM Go to last post
  29. Are they for real

    Started by 47frost, 07-02-2011 05:58 AM
    audit, clear, free, rea
    • Replies: 0
    • Views: 1,391
    07-02-2011, 05:58 AM Go to last post
  30. Flight Ticket Scams? Lufthansa

    Started by niroz, 06-27-2011 04:41 AM
    agent, airport, booking, canada, flight, give, inform, live, online, people, police, running, scam, scams, sort, tickets, website
    • Replies: 0
    • Views: 2,362
    06-27-2011, 04:41 AM Go to last post
    • Replies: 1
    • Views: 3,671
    06-17-2011, 07:21 PM Go to last post
  31. Eureka Forbes Scammed me in 7 Digits INR

    Started by job_charnock, 06-11-2011 11:21 PM
    amount, business, download, find, forbes, friends, gift, history, management, people, return, scam, scam.com, vic, wealth, www
    • Replies: 1
    • Views: 1,990
    06-12-2011, 03:54 AM Go to last post
  32. IPS Scam

    Started by Anakin, 06-09-2011 07:34 AM
    company, credit, crooks, deal, dollars, international, labor, leave, new york, requirements, scam, watch
    • Replies: 0
    • Views: 2,038
    06-09-2011, 07:34 AM Go to last post
  33. Charge.com/Cynergy Data/Pipeline Data RIPOFF

    Started by DSMeTailer, 04-07-2011 01:00 PM
    acted, amount, bank, business, company, contact, contract, couldn, credit card, data, debt, email, finally, find, fine, give, hold, information, law, management, past, print, representative, reps, ripoff, rude, sort, voice
    • Replies: 2
    • Views: 3,518
    06-08-2011, 04:43 AM Go to last post
    • Replies: 1
    • Views: 6,607
    06-08-2011, 02:08 AM Go to last post
    • Replies: 1
    • Views: 1,382
    06-06-2011, 03:13 PM Go to last post
  34. Hebei Huitong Chemical Co., Ltd was a scammer

    Started by nuansakimia, 06-03-2011 01:14 AM
    ame, cheater, china, company, fraud, home, hope, inform, link, people, scammer, send, www
    • Replies: 1
    • Views: 2,112
    06-04-2011, 06:27 PM Go to last post
  35. Utopia Limited And Qingdao Utopia Fashion Limted

    Started by Eetvartti, 06-04-2011 04:19 PM
    avia, business, change, cheap, cheat, china, clear, company, delhi, emails, find, fraud, give, home, ice, indonesia, information, lost, message, money, par, pay, people, send, steal, website, work, world
    • Replies: 1
    • Views: 1,761
    06-04-2011, 04:34 PM Go to last post

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