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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. 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: 2,155
    06-09-2011, 07:34 AM Go to last post
  2. 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: 3,718
    06-08-2011, 04:43 AM Go to last post
    • Replies: 1
    • Views: 6,840
    06-08-2011, 02:08 AM Go to last post
    • Replies: 1
    • Views: 1,535
    06-06-2011, 03:13 PM Go to last post
  3. 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: 2,274
    06-04-2011, 06:27 PM Go to last post
  4. 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: 1,903
    06-04-2011, 04:34 PM Go to last post
  5. Beware of Shayaz Nigeria Limited

    Started by biztransparency, 02-01-2010 08:15 AM
    acted, agreement, airport, ame, annual, attempts, beware, business, company, complaints, contracts, data, dollars, foreign, free, individuals, information, international, investment, job, largest, news, oil, past, project, remain, session, tech, war, warning, work, world
    • Replies: 2
    • Views: 3,963
    05-29-2011, 11:00 PM Go to last post
  6. Poll Poll: A diabolical situation...

    Started by grahamlil, 08-17-2010 09:31 PM
    acted, agreement, amount, anders, annie, apartment, ate, attorney, back to you, banker, bonus, chase, christmas, clear, company, contact, couldn, deposits, district, easy, extort, faulty, find, free, gas, give, goodbye, hear, individuals, legal, lies, life, money, people, prepaid, reality, recently, representative, review, send, session, steal, submit, upload, war, warn, wife, wordpress, work, www
    • Replies: 32
    • Views: 19,054
    05-29-2011, 12:43 PM Go to last post
  7. Poll Poll: American Independent Capital Group + Sam Arnold

    Started by Scam_Patrol, 01-16-2010 06:19 AM
    acted, airport, ama, america, beijing, bin, bogus, business, call, china, collected, corrupt, corruption, crimes, district, foreign, free, give, home, identifies, laden, lawyer, learning, loans, money, owners, panama, par, people, prestigious, problems, reality, registration, scam, schemes, secretary, submit, verification, watch
    • Replies: 3
    • Views: 7,438
    05-21-2011, 12:30 AM Go to last post
  8. Beware of Clear.com!

    Started by JPGurley, 08-29-2010 09:17 AM
    agree, bai, bait, beware, business, china, clear, complaints, contract, deal, deceptive, extra, finally, find, give, guess, hold, increase, internet, law, lies, news, rights, scam, scams, travelling, wireless, work, www
    • Replies: 1
    • Views: 6,388
    05-17-2011, 05:19 AM Go to last post
  9. MLC Capital & friends - bad news

    Started by NWguy, 10-27-2006 02:34 AM
    000, 2008, ???, access, account, accurate, acted, action, actions, acts, add, address, advanced, affairs, africa, age, agen, ags, alex, alleged, american, ann, another, approved, april, artists, ass, assigned, assistant, attention, attorney, authorization, authorized, ave, bad, balance, banks, based, becareful, behalf, bet, big, bin, blue, body, bogus, boiler, border, breach, breaking, bring, brown, bull, bureau, business, button, called, calls, capital, card, carefully, carry, case, cast, categories, center, cer, chambers, chance, charles, circuit, class, cleveland, clients, close, code, coming, comments, communication, companies, company, company., complain, con men, condi, consortium, consumers, contact, continue, contract, contracts, corporate, corporation, cost, countries, country, county, courts, cover, crash, criminals, crisis, crook, crowd, currency, dan, davis, days, dean, decided, decision, defendants, delivery, demand, department, deposits, detroit, devil, differences, difficult, dirt, district, diversity, doesn, dog, don, dont, dow, drop, drug, due, ear, edge, elements, ells, eme, england, enter, enterprise, entry, eric, error, estate, europe, express, extremely, eyes, face, fbi, fed, federal, fee, field, financial, florida, fool, francis, fraudulent, free, friends, front, fuel, fund, funded, funds, future, gas, generals, generation, george, gkt, global, gold, goldman, google news, green, group, growth, guaranteed, hand, head, held, hell, hey, high, higher, highly, holdings, holds, hot, house, html, https, huge, identifying, ignore, imf, impact, inc., include, indicating, individuals, industries, info, insider, inspector, inspector general, int, inter, investigative, investing, investments, involved, involving, isn, issues, italy, jail, john, joined, joint, judge, keyword, kiss, korea, lake, larry, laundering, law suit, lawsuit, lawsuits, leading, lis, listed, listen, llc, loan, loans, local, london, long, lost, lot, lottery, lying, lynch, mail, making, markets, mea, meeting, members, men, michigan, million, mind, mining, monday, money, month, morgan, morris, move, msn, named, national, nations, nature, net, network, new york times, news, noble, north, numbers, office, officials, ohio, ongoing, onli, open, operation, operations, options, oral, order, ordered, orders, organizations, overthrow, owned, owner, pacific, package, paper, part, partner, partners, payment, payments, pen, people, person, peter, phoenix, pile, planning, plans, poor, pos, post, posted, posting, posts, prices, principles, privacy, problems, proceedings, process, products, professional, profit, prognosis, progress, project, projects, prostate, protected, protecting, protection, public, pull, quality, question, quick, random, rated, real, reason, reasonable, receiving, red, registered, regular, release, reporter, representative, research, respond, response, responsible, results, review, ride, rise, rising, risk, robinson, role, room, rooms, rush, sca, screw, script, search, sell, selling, sen, september, serve, service, services, sheet, ship, shit, short, show, shut, sign, site, small, small business, smith, sons, soo, sounds, source, specifically, staff, star, start, states, stock, stop, story, stranger, stream, street, style, suitable, sweden, system, taiwan, taken, takes, talk, targeted, tells, test, text, thread, threatening, times, title, tme, told, tools, top, tor, trac, trade, transfer, transparent, trusted, united, united states, updates, url, usa, ventures, verifiable, veteran, victimized, view, waiting, walmart, wanted, warren, watch, wayne, win, wire, wire transfer, wireless, work, worldwide, yahoo, year, years, york
    • Replies: 21
    • Views: 18,080
    05-15-2011, 03:54 AM Go to last post
    • Replies: 3
    • Views: 10,119
    05-14-2011, 08:04 PM Go to last post
  10. Imc Capital

    Started by jenbubs, 05-12-2011 02:59 PM
    credit, dollars, home, ice, suggestions
    • Replies: 0
    • Views: 4,250
    05-12-2011, 02:59 PM Go to last post
  11. National Modification Preparation

    Started by ladyengineer, 05-10-2011 08:48 AM
    company, data, find, information, phone, scam
    • Replies: 0
    • Views: 1,845
    05-10-2011, 08:48 AM Go to last post
  12. Dont do Global Xpress Group Inc!!

    Started by BrianM, 04-25-2011 02:24 AM
    business, cards, company, credit card, fake, family, fraud, full, guilty, investment, island, job, kids, liar, major, martin, men, money, new york, people, rico, scam artist, scams, thief, website, woman, work
    • Replies: 2
    • Views: 2,827
    05-05-2011, 12:31 AM Go to last post
  13. Rolls Royce supports corruption and fraud

    Started by Dick Taylor, 01-20-2007 12:21 AM
    airlines, black, blue, car, clients, company, contract, corporate, corruption, cover, cover up, cruise, cruise lines, day, deal, defective, dollar, dollars, firm, fraud, friend, funds, give, head, hey, imagine, indonesia, jailed, largest, law, million, millionaire, millions, monday, murder, operation, paid, pays, personal, pissed, presiden, president, prestigious, queen, rea, receiving, rent, rep, rolls, secret, sell, service, ship, son, stop, support, supports, u.s., url, wife, wins, www, year
    • Replies: 1
    • Views: 4,493
    05-03-2011, 10:30 AM Go to last post
  14. Brokers Beware Of Tcrm Commercial Corp

    Started by Broker David, 04-28-2011 12:17 PM
    ability, agreement, attorney, banker, beware, check, company, emails, full, investment, loans, men, microsoft, owners, phone, registration, ripoffreport, steal, two weeks, website, www
    • Replies: 1
    • Views: 5,403
    04-28-2011, 12:31 PM Go to last post
  15. Global Xpress Group, Inc. FINAL STORY

    Started by BrianM, 02-22-2011 06:55 AM
    attorney, bag, call, city, contract, enjoy, esq, finally, full, give, hawkins, impact, investment, kids, lawyer, martin, media, money, news, paid, press conference, republic, scam artist, show, sick, steal, success, toys, world, www
    • Replies: 17
    • Views: 5,951
    04-26-2011, 05:36 PM Go to last post
  16. Kirby vacuums

    Started by maria712, 05-13-2010 08:18 AM
    $100, amount, bag, cards, check, chrisdoyle, cleaner, clock, credit, debt, finally, financing, full, gas, give, hair, home, industry, investment, job, kids, long run, lost, maid, mlm, mlm scam, money, nature, paid, pay, people, rea, robert, side, tax, tools, transportation, type, upgrade, version, wont, wore 4 Deleted Post(s)
    • Replies: 59
    • Views: 23,862
    04-26-2011, 03:47 PM Go to last post
  17. RST Organisation

    Started by Tongov, 02-04-2010 05:58 AM
    attitude, boss, call, che, clowns, company, friend, job, kitchen, learn, marketing, men, money, paid, pay, problem, reach, salary, scam, scam.com, show, strange, toys, walk, website, wont, work, www
    • Replies: 5
    • Views: 9,771
    04-21-2011, 04:51 AM Go to last post
  18. Susan Kline of ReMax of Valencia & Deutsche Bank

    Started by SusanM, 02-05-2011 08:36 AM
    acted, agent, ate, attorneys, bank, big, california, charges, couple, court, culprits, deutsche, emails, evidence, home, illegal, individuals, information, matthew, paid, phone, proper, real estate, steal, susan, tech, trumped, victims, words
    • Replies: 3
    • Views: 2,989
    04-20-2011, 01:16 AM Go to last post
    • Replies: 1
    • Views: 2,006
    04-15-2011, 08:57 PM Go to last post
  19. Is this a scam?

    Started by Tatsichan, 04-01-2011 05:24 PM
    ame, amount, attorney, bank, big, bot, call, canada, candidate, company, contact, debt, firm, ice, late, law, notice, number, p.c., phone, proper, scam, selected, settlement, strange, trust, urban
    • Replies: 7
    • Views: 3,665
    04-05-2011, 12:33 PM Go to last post
  20. Is Sean Higgins book "Wealth without Risk" a scam

    Started by rellosk, 04-03-2011 06:01 AM
    scam, wealth
    • Replies: 0
    • Views: 7,776
    04-03-2011, 06:01 AM Go to last post
  21. Who got screwed by the "HOP" scam?....

    Started by VERY upset!!!, 03-24-2011 09:14 AM
    e-mail, fraud, full, home, hop, money, par, program, scam, send, type
    • Replies: 0
    • Views: 1,452
    03-24-2011, 09:14 AM Go to last post
  22. Loopholes/MERS/Conuntrywide

    Started by Tabetha043, 01-02-2011 08:11 PM
    america, battle, call, clear, company, escrow, fight, find, foreign, free, give, god, humans, ice, law, loans, money, owners, pay, people, problem, receive, scam, scams, spin, tax, truth
    • Replies: 1
    • Views: 3,653
    03-22-2011, 04:35 PM Go to last post
  23. Nu_west Associates LLC

    Started by Lied to, 03-17-2011 11:36 AM
    bank, company, home, ice, liar, notice, proper, scam, trust
    • Replies: 0
    • Views: 1,444
    03-17-2011, 11:36 AM Go to last post
    • Replies: 2
    • Views: 4,423
    03-16-2011, 09:19 AM Go to last post
  24. Andrew Bogdanoff, Remington Financial Huge Scam

    Started by natturn, 09-24-2008 06:08 PM
    abc, ate, attorney, bankers, california, chambers, chan, commission, company, deals, fbi, fraud, fraud., ftc, funding, huge scam, industry, investigation, kennedy, life, live, money, new york, par, prison, projects, proof, racket, report, russia, scam, scam artist, spin, stinks, world
    • Replies: 9
    • Views: 20,347
    03-15-2011, 09:34 PM Go to last post
  25. mortgage/foreclosure

    Started by uprightgirl, 02-07-2011 06:37 AM
    alleged, attorneys, dollars, fake, fake name, friend, home, law, legal, lost, michael, money, opinion, paid, people, pool, program, scam, scammers, schemes, share, trust, warning, website, work, www
    • Replies: 3
    • Views: 4,491
    03-03-2011, 03:52 AM Go to last post
  26. National Sales Group- BEWARE!!

    Started by koposax, 11-12-2009 09:02 AM
    arts, background, beware, bill, business, call, cnn, commission, companies, company, complaints, contact, fraud, ftc, give, hold, job, jobs, law, live, million, money, news, online, send, sites
    • Replies: 2
    • Views: 5,299
    03-02-2011, 10:34 AM Go to last post
  27. North Alabama Bank is a bunch of crooks.

    Started by nalbankarecrooks, 03-01-2011 03:45 PM
    arts, bank, company, crooks, deceptive, loans, people, president, vic
    • Replies: 0
    • Views: 3,111
    03-01-2011, 03:45 PM Go to last post
  28. Dozier Homes Inc. www.newhomesgeorgia.com

    Started by joey999, 02-28-2011 02:29 AM
    ame, company, home, leave, money, pay, receive, return, www
    • Replies: 1
    • Views: 2,909
    03-01-2011, 03:17 AM Go to last post
  29. National Mortgage Law Group 714-577-1100

    Started by jameswest, 02-22-2011 01:16 PM
    america, ate, attorneys, beware, business, call, change, city, company, firm, home, innocent, kids, law, lawyer, lost, men, misleading, money, number, owners, people, record, scam, scammer, send, submit, team, work
    • Replies: 5
    • Views: 3,515
    02-23-2011, 12:06 PM Go to last post
  30. CNBC Documentary: Scams

    Started by Kurtis-CNBC, 11-30-2010 02:34 PM
    acted, bank, bank accounts, fake, fraud, home, individuals, job, job scam, loans, men, millionaire, money, overseas, paid, pay, romance, russia, scam, scammer, scams, schemes, sellers, sharing, type, variations, vic, victims, visit
    • Replies: 4
    • Views: 4,488
    02-22-2011, 09:11 PM Go to last post
    • Replies: 1
    • Views: 2,869
    02-20-2011, 04:17 PM Go to last post
  31. Robert Rich is a theif

    Started by eq1, 02-01-2011 03:21 PM
    banker, credit, finally, give, investment, loans, malibu, men, money, proper, robert, theif
    • Replies: 1
    • Views: 1,946
    02-17-2011, 11:00 PM Go to last post
  32. www.beesinaction.com - BE CAREFUL!!!!

    Started by carefulblogger, 02-07-2011 04:44 AM
    ame, check, couple, link, par, scam, www
    • Replies: 1
    • Views: 1,490
    02-17-2011, 06:58 AM Go to last post
  33. Wells Fargo Financial

    Started by Jeff Murdoch, 05-31-2009 12:31 PM
    $100, business, buyer, cia, company, credit, credit card, fake, four times, friends, give, held, home, hope, industry, international, make money, oil, paid, par, past, people, phone, problems, refinance, scammers, scams, seller, spin, suggestions, united states
    • Replies: 3
    • Views: 4,410
    02-16-2011, 10:40 PM Go to last post
  34. JD Lewis/Josephus Delacore Lewis: U.R.N. Direct

    Started by todd123, 05-21-2010 03:19 PM
    3 month, ame, back to you, big, bigtime, business, company, contact, contract, crooks, deal, error, financing, fined, free, hear, investigation, legal, links, money, number, ontario, paid, pay, recommend, schemes, www
    • Replies: 3
    • Views: 4,201
    02-16-2011, 09:32 PM Go to last post
  35. Is this a scam? Water softener

    Started by Lord_jag, 12-25-2006 12:26 AM
    action, article, body, call, care, causing, cheap, clean, cons, consumers, degree, deliver, don, drink, elec, experience, fine, fit, flush, formula, free, green, harm, heading, helps, hey, high, home, hope, hot, house, html, industry, information, isn, it works, lab, leader, life, line, merry, minerals, number, org, par, pos, post, power, products, pull, push, quality, questions, remove, response, sal, salt, scam, scam.com, science, serve, small, soft, states, tech, treatment, trustworthy, types, unit, url, www
    • Replies: 10
    • Views: 28,700
    02-15-2011, 08:23 PM Go to last post
  36. Premier Marketing Concepts, Inc.

    Started by anj1987, 06-02-2010 12:23 PM
    acted, area, attitude, bogus, bot, builder, business, call, cleaner, commission, commissioned, company, couldn, fake, give, information, internet, job, management, marketing, mobile, number, par, pay, people, phone, qualifications, random, representative, scam, sort, submit, switch, trainee, type, upper
    • Replies: 10
    • Views: 18,985
    02-11-2011, 02:34 PM Go to last post
  37. BEES in action - www.beesinaction.com

    Started by carefulblogger, 02-05-2011 11:17 AM
    check, link, morris, www
    • Replies: 1
    • Views: 2,305
    02-05-2011, 11:19 AM Go to last post
    • Replies: 2
    • Views: 4,694
    01-26-2011, 04:05 PM Go to last post
  38. Processing HUD Refunds

    Started by rberrian, 01-25-2011 02:09 AM
    company, dollars, free, home, information, list, live, money, offer, pay, program, receive, software, tools
    • Replies: 0
    • Views: 2,529
    01-25-2011, 02:09 AM Go to last post

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