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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: 3,772
    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: 18,477
    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: 7,041
    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: 6,228
    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: 17,206
    05-15-2011, 03:54 AM Go to last post
    • Replies: 3
    • Views: 9,923
    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: 4,142
    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: 1,741
    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: 2,662
    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: 4,326
    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: 5,209
    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: 5,377
    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: 22,559
    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: 9,553
    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: 2,774
    04-20-2011, 01:16 AM Go to last post
    • Replies: 1
    • Views: 1,859
    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: 3,404
    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: 7,670
    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: 1,346
    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: 3,528
    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: 1,347
    03-17-2011, 10:36 AM Go to last post
    • Replies: 2
    • Views: 4,275
    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: 19,840
    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: 4,292
    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: 5,163
    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: 2,981
    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: 2,791
    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: 3,283
    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: 4,246
    02-22-2011, 08:11 PM Go to last post
    • Replies: 1
    • Views: 2,705
    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: 1,805
    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: 1,377
    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: 4,207
    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: 3,968
    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: 28,178
    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: 18,614
    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: 2,176
    02-05-2011, 10:19 AM Go to last post
    • Replies: 2
    • Views: 4,498
    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: 2,400
    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: 8,133
    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: 41,671
    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: 4,382
    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: 3,579
    01-10-2011, 04:55 AM Go to last post
    • Replies: 1
    • Views: 5,264
    01-08-2011, 01:43 PM Go to last post
    • Replies: 7
    • Views: 10,549
    01-03-2011, 05:38 PM Go to last post

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