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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. Beware of Shayaz Nigeria Limited

    Started by biztransparency, 02-01-2010 07:15 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: 3,768
    05-29-2011, 11:00 PM Go to last post
  2. 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: 18,472
    05-29-2011, 12:43 PM Go to last post
  3. Poll Poll: American Independent Capital Group + Sam Arnold

    Started by Scam_Patrol, 01-16-2010 05:19 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: 7,037
    05-21-2011, 12:30 AM Go to last post
  4. 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: 6,224
    05-17-2011, 05:19 AM Go to last post
  5. 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: 17,204
    05-15-2011, 03:54 AM Go to last post
    • Replies: 3
    • Views: 9,916
    05-14-2011, 08:04 PM Go to last post
  6. Imc Capital

    Started by jenbubs, 05-12-2011 02:59 PM
    credit, dollars, home, ice, suggestions
    • Replies: 0
    • Views: 4,138
    05-12-2011, 02:59 PM Go to last post
  7. National Modification Preparation

    Started by ladyengineer, 05-10-2011 08:48 AM
    company, data, find, information, phone, scam
    • Replies: 0
    • Views: 1,736
    05-10-2011, 08:48 AM Go to last post
  8. 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: 2,658
    05-05-2011, 12:31 AM Go to last post
  9. Rolls Royce supports corruption and fraud

    Started by Dick Taylor, 01-19-2007 11:21 PM
    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: 4,324
    05-03-2011, 10:30 AM Go to last post
  10. 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: 5,206
    04-28-2011, 12:31 PM Go to last post
  11. Global Xpress Group, Inc. FINAL STORY

    Started by BrianM, 02-22-2011 05:55 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: 5,372
    04-26-2011, 05:36 PM Go to last post
  12. 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: 22,553
    04-26-2011, 03:47 PM Go to last post
  13. RST Organisation

    Started by Tongov, 02-04-2010 04:58 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: 9,547
    04-21-2011, 04:51 AM Go to last post
  14. Susan Kline of ReMax of Valencia & Deutsche Bank

    Started by SusanM, 02-05-2011 07:36 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: 2,770
    04-20-2011, 01:16 AM Go to last post
    • Replies: 1
    • Views: 1,855
    04-15-2011, 08:57 PM Go to last post
  15. 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: 3,401
    04-05-2011, 12:33 PM Go to last post
  16. Is Sean Higgins book "Wealth without Risk" a scam

    Started by rellosk, 04-03-2011 06:01 AM
    scam, wealth
    • Replies: 0
    • Views: 7,666
    04-03-2011, 06:01 AM Go to last post
  17. Who got screwed by the "HOP" scam?....

    Started by VERY upset!!!, 03-24-2011 08:14 AM
    e-mail, fraud, full, home, hop, money, par, program, scam, send, type
    • Replies: 0
    • Views: 1,341
    03-24-2011, 08:14 AM Go to last post
  18. Loopholes/MERS/Conuntrywide

    Started by Tabetha043, 01-02-2011 07:11 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: 3,525
    03-22-2011, 03:35 PM Go to last post
  19. Nu_west Associates LLC

    Started by Lied to, 03-17-2011 10:36 AM
    bank, company, home, ice, liar, notice, proper, scam, trust
    • Replies: 0
    • Views: 1,343
    03-17-2011, 10:36 AM Go to last post
    • Replies: 2
    • Views: 4,271
    03-16-2011, 08:19 AM Go to last post
  20. 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: 19,836
    03-15-2011, 08:34 PM Go to last post
  21. mortgage/foreclosure

    Started by uprightgirl, 02-07-2011 05:37 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: 4,287
    03-03-2011, 02:52 AM Go to last post
  22. National Sales Group- BEWARE!!

    Started by koposax, 11-12-2009 08:02 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: 5,159
    03-02-2011, 09:34 AM Go to last post
  23. North Alabama Bank is a bunch of crooks.

    Started by nalbankarecrooks, 03-01-2011 02:45 PM
    arts, bank, company, crooks, deceptive, loans, people, president, vic
    • Replies: 0
    • Views: 2,976
    03-01-2011, 02:45 PM Go to last post
  24. Dozier Homes Inc. www.newhomesgeorgia.com

    Started by joey999, 02-28-2011 01:29 AM
    ame, company, home, leave, money, pay, receive, return, www
    • Replies: 1
    • Views: 2,787
    03-01-2011, 02:17 AM Go to last post
  25. National Mortgage Law Group 714-577-1100

    Started by jameswest, 02-22-2011 12:16 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: 3,278
    02-23-2011, 11:06 AM Go to last post
  26. CNBC Documentary: Scams

    Started by Kurtis-CNBC, 11-30-2010 01:34 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: 4,242
    02-22-2011, 08:11 PM Go to last post
    • Replies: 1
    • Views: 2,700
    02-20-2011, 03:17 PM Go to last post
  27. Robert Rich is a theif

    Started by eq1, 02-01-2011 02:21 PM
    banker, credit, finally, give, investment, loans, malibu, men, money, proper, robert, theif
    • Replies: 1
    • Views: 1,801
    02-17-2011, 10:00 PM Go to last post
  28. www.beesinaction.com - BE CAREFUL!!!!

    Started by carefulblogger, 02-07-2011 03:44 AM
    ame, check, couple, link, par, scam, www
    • Replies: 1
    • Views: 1,373
    02-17-2011, 05:58 AM Go to last post
  29. 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: 4,204
    02-16-2011, 09:40 PM Go to last post
  30. 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: 3,964
    02-16-2011, 08:32 PM Go to last post
  31. Is this a scam? Water softener

    Started by Lord_jag, 12-24-2006 11:26 PM
    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: 28,176
    02-15-2011, 07:23 PM Go to last post
  32. 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: 18,610
    02-11-2011, 01:34 PM Go to last post
  33. BEES in action - www.beesinaction.com

    Started by carefulblogger, 02-05-2011 10:17 AM
    check, link, morris, www
    • Replies: 1
    • Views: 2,172
    02-05-2011, 10:19 AM Go to last post
    • Replies: 2
    • Views: 4,496
    01-26-2011, 03:05 PM Go to last post
  34. Processing HUD Refunds

    Started by rberrian, 01-25-2011 01:09 AM
    company, dollars, free, home, information, list, live, money, offer, pay, program, receive, software, tools
    • Replies: 0
    • Views: 2,396
    01-25-2011, 01:09 AM Go to last post
  35. Beware Of Mpl Financial Michael Legrande

    Started by scammersbuster, 10-14-2008 08:57 AM
    activities, ame, approved, arrest, arrested, beware, business, butts, con artist, english, explained, fake, held, information, internet, job, karma, learn, leave, money, number, paper, par, pay, people, phone, pretending, research, ress, reveal, ria, scam artist, scammer, scammers, school, serve, tara, thief, top, wont
    • Replies: 25
    • Views: 8,127
    01-23-2011, 03:20 AM Go to last post
  36. Tek Collect or TCI

    Started by scamreporterCNN, 04-30-2008 12:55 PM
    $100, acted, ages, agreement, aka, alleged, ame, amount, approval, attempts, attitude, authors, belong, beware, bonding, bonus, bot, builder, bull, car, catch, causing, ceos, chase, collected, collectors, columbus, commissioned, company, complain, cons, contracting, conveniently, corporate, costs, couldn, crisis, deposits, district, eme, environment, ethical, experience, explained, extra, figures, fixed, gas, gee, gen, give, held, hire, huge, hunters, images, important, individuals, industry, interest, issues, job, jobs, joint, links, local, long run, manager, manuals, money, nail, national, offs, oregon, organizations, owned, paid, pay, people, peso, prepared, presentations, pretending, prize, pro, produce, production, protected, rea, reality, regular, representative, research, sale, scam, secrets, selling, send, session, spent, spreading, submit, tools, top, training, treats, unfortunate, video, view, vince, waiting, work
    • Replies: 52
    • Views: 41,662
    01-23-2011, 02:32 AM Go to last post
  37. has anyone heard of NLN national legal network

    Started by mikeegan, 10-25-2010 05:20 PM
    ate, attorneys, bill, california, company, debt, fixed, give, hope, law, legal, men, money, offer, par, pay, program, real estate, receive, scams, solicitors, suggestions, turn, website, work
    • Replies: 4
    • Views: 4,378
    01-13-2011, 01:12 PM Go to last post
  38. myhomesave.com

    Started by noplacelikehome, 04-01-2009 04:00 AM
    afraid, ate, bank, call, check, companies, company, complaints, faxed, find, hope, information, lawyer, link, online, pay, proper, receive, recently, scam, scams, stuff, website, work, www
    • Replies: 5
    • Views: 3,576
    01-10-2011, 04:55 AM Go to last post
    • Replies: 1
    • Views: 5,262
    01-08-2011, 01:43 PM Go to last post
    • Replies: 7
    • Views: 10,544
    01-03-2011, 05:38 PM Go to last post

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