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Threads 541 to 585 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. NYSE:UDR-UDR, Inc. Joins 2 Other Scams in Court

    Started by UDR Fraud, 09-02-2009 10:16 PM
    agent, amendment, america, arrest, attorneys, business, collected, contract, criminal, deposit, energy, esq, experience, first amendment, fraud, free, free fall, god, health, irvine, law, microsoft, money, number, orange, pay, perception, record, scams, school, secretary, security, truth, united states, website
    • Replies: 1
    • Views: 4,296
    01-03-2011, 06:17 PM Go to last post
  2. I applied loan but I couldn't get reply

    Started by nagarasapandi, 01-02-2011 10:07 PM
    ame, bank, contact, couldn, list, loans, proper, remove, repl, reply, reports
    • Replies: 0
    • Views: 1,408
    01-02-2011, 10:07 PM Go to last post
  3. Legal Home Solutions aka Thomas C. Matevia

    Started by Tabetha043, 01-02-2011 07:47 PM
    check, home, legal, money, par, send, solutions, thomas
    • Replies: 0
    • Views: 1,467
    01-02-2011, 07:47 PM Go to last post
  4. trying to convince my husband to be safe

    Started by patsykat, 05-02-2010 11:46 AM
    acted, america, attorney, business, buyer, call, chase, check, commission, companies, couldn, district, ftc, give, home, individuals, industry, information, internet, investigation, law, legal, nature, ratings, real estate, refinance, reviews, scam, scams, send, taxa, u.s., website, www 1 Deleted Post(s)
    • Replies: 11
    • Views: 16,677
    01-02-2011, 07:29 PM Go to last post
  5. JStar Advertising

    Started by unemployed, 01-02-2007 10:07 PM
    302, account, address, airport, another, app, appears, ave, basic, benefits, big, bogus, boxes, brown, card, central, cer, cheap, citizens, citizenship, company, couldn, county, credit score, dallas, deleted, desk, dick, differences, domain, don, douglas, earn, email, emails, experience, extremely, fee, find, fit, free, full, hey, hotmail, hourly, huma, human, ial, identity, info, interest, job, johnson, judge, land, large, life, lis, listed, long, mail, management, manager, market, marketing, mea, meet, move, multi, needed, objects, office, opportunity, orange, organization, owned, owner, past, pays, person, pos, potential, prepared, printer, rea, real, recommend, removed, respond, resumes, scam, score, search, september, service, ship, site, sites, small, smtp, social security, software, son, soo, spf, staplers, start, stick, taken, thread, total, transfer, truth, turn, url, version, warehouse, website, won, work, worked, year
    • Replies: 15
    • Views: 8,726
    12-28-2010, 09:24 AM Go to last post
  6. Eagle Nationwide Mortgage

    Started by bluej, 02-24-2009 07:09 PM
    agree, approved, bank, bewar, beware, business, company, discuss, firm, ice, information, list, lock, media, notice, scam, trust
    • Replies: 5
    • Views: 9,036
    12-28-2010, 04:17 AM Go to last post
  7. Canpages is a total ripoff!!!

    Started by Unsatisified Customer, 10-03-2009 11:15 AM
    agree, be aware, business, company, complaints, contract, court, emails, hold, information, lawyer, lawyers, people, phone, pro, recommendations, return, ripoff, rude, scam, scam.com, show, ski, white, work, www
    • Replies: 2
    • Views: 3,163
    12-26-2010, 06:19 PM Go to last post
  8. American Standard Online (formerly Anchor House)

    Started by skamkilla, 12-22-2010 05:38 PM
    america, angry, business, call, credit, credit card, firm, free, give, information, list, number, online, phone, proper, ratings
    • Replies: 0
    • Views: 3,536
    12-22-2010, 05:38 PM Go to last post
  9. Anyone heard of ModifyLoan.net?

    Started by Cali101872, 03-03-2009 10:27 AM
    allowing, ate, attempts, attorneys, authors, call, check, companies, dollars, domain, esq, family, firm, friends, give, guess, hope, internet, job, law, lawyer, live, owned, par, pay, phone, plan, pro, real estate, reward, robert, spam, wordpress
    • Replies: 5
    • Views: 7,581
    12-20-2010, 09:55 AM Go to last post
  10. Conversation with a UFirst Agent

    Started by BartBandy, 09-12-2008 09:00 PM
    $100, 129, accounting, agent, agents, agreement, agrees, allowing, approved, attitude, bags, banker, bankers, banning, ben, bitch, blog, bogus, bonus, bur, bus, call, capabilities, car loans, cards, cars, catch, causing, chase, che, christmas, cobalt, code, compliance, conditioning, congratulations, couldn, crack, credit, credit cards, credit score, crew, cruise, daughter, debt, deceiver, deposits, district, dot, download, duped, engineer, error, excel, experience, extra, figures, focus, free, friends, fun, guru, hahaha, hamilton, human, images, impact, in front, individuals, industry, joint, killer, knock, layoffs, limbo, link, loans, long run, love, magic, manager, mlm scam, mma, money, moore, nail, nature, nope, optimization, owned, paper, par, people, phone, planning, popping, prepaid, prepared, presentations, pyramid, qualifications, random, raw, reality, refused, regular, reports, representative, research, robert, rolls, saves, scam warning, score, secret, select, sharing, sick, spreading, steal, stripping, submit, table, tone, tools, top, track, unfortunate, unsuccessful, upper, version, veteran, wordpress
    • Replies: 134
    • Views: 42,886
    12-20-2010, 05:04 AM Go to last post
  11. United First Financial

    Started by Sensible guy, 02-28-2007 08:07 PM
    $100, $4000, .25%, 129, 2008, 2018, 3 month, 302, ???, abc, account, accountability, accounting, accuracy, accurate, acted, action, activate, acts, additionally, admit, admitted, adverts, adviser, advocates, affairs, agents, ages, agreement, agrees, aid, aide, airlines, aka, alcohol, ale, alleged, alliance, allowing, ama, american, animal, annual, appears, appreciated, approval, approved, arkansas, arriving, artists, ass, asset, asshole, associate, atm, attempts, attitude, attorney general, attributes, aus, australia, authority, automotive, awarded, axa, bait, balance, banker, bankers, barron, based, basics, bathroom, batman, be aware, bears, bed, believers, ben, bets, bewar, biggest, bin, bitch, bitching, biz, blatant, blend, blocking, blood, blue, body, bogus, bomb, bonus, books, boost, boots, border, bored, boston, bow, boxes, bravo, british, brown, builder, building, bull, bullsh, bumping, bunch, bur, bureau, business, bust, buys, cake, calm, campaign, canadian, cancel, capabilities, captain, car loans, card, careful, carefully, cars, cash, catch, caught, causing, ccc, central, chan, chance, channel, chapters, chart, chase, che, cheif, cherry, choo, christmas, cia, clark, class, clean, cleaning, clearing, clients, clo, clock, close, closes, club, code, coin, coke, collect, collectors, columbus, commissioned, communication, company., comparison, compensation, complain, complete, complex, compliments, components, comprehension, confirmed, conflicts, congratulations, conman, contact, contest, continue, conveniently, cop, corp, corporate, corporation, correction, cost, costly, costs, couch, couldn, counting, countries, courts, cover, crack, crank, creates, credentials, credibility, credible, credit, credit cards, credit repair, credit score, creek, criminals, crisis, critical, cure, customer, damn, dark, daughter, david, day, dead, dear, debacle, debating, decades, deciding, deep, defends, deleted, deliver, dental, dental hygiene, deposited, deposits, designs, development, devil, devious, diane, differences, differently, disaster, discount, dish, disrespect, district, disturbing, diversity, doe, doesn, dog, dollar, dollars, dont, dope, dot, draws, drink, drop, drug, duck, duped, dustin, edge, edmonton, electio, ells, embarassed, eme, endorses, ends, engineer, engineering, engineers, england, enter, entry, environment, epa, equipment, error, ethical, evaluation, examples, excel, exceptions, expand, experience, experts, explained, expose, extended, extra, extreme, eye, factory, facts, factual, fail, fails, faithful, families, famous, fans, fashion, faulty, favorite, feature, federal, federal reserve, figures, files, financial, financially, financials, find, fix, flat, flaw, focus, folds, fond, for kids, for sale, ford, formula, fortune, foundation, frank, fraudster, fraudulent, fred, friday, front, fucking, fund, funded, furniture, future, gals, gas, gee, geek, gems, gen, generation, generators, global, gma, gold, gonna, goodbye, grace, grades, green, growth, guarantee, guitar, gullible, guru, guys, gym, hammer, handed, hands, harbor, harder, harvey, hasn, haters, hay, headquarters, healthcare, hearts, held, helped, helping, hidden, hidden agenda, higher, highly, hire, holdings, holds, holiday, holidays, homeland, hon, honest, hopeless, horse, hot, hourly, houston, how to get, html, huge, huma, human, humans, ici, idiot, idiots, images, imagine, impact, important, incident, include, incredible, indicating, individuals, industry, information, insanity, institution, instructed, int, interest, internet, investigated, investing, investment, involved, issues, item, jack, jail, jan, jay, jim, jimmy, john, joint, joke, justify, karma, kicked, killer, kiss, knock, lady, large, latest, laugh, laughs, lazy, leaders, league, legacy, legal, legit, lengths, lessons, letters, lexus, limits, line, lining, lis, listen, loan, loans, local, lol, long, long run, love, loves, lunch, mad, mail, mails, malibu, manager, manufacture, maps, mark, market, massachusetts, master, max, maximize, mea, meet, mel, members, men, mental, mentions, merry, mess, method, metropolitan, million, millions, mind, misinformation, misinformed, mlm website, mma, model, monday, monetary, monitoring, monster, moon, mortgage, mortgages, mow, msn, multi, mystery, nada, nail, named, nasa, nasty, nation, national, nations, nature, nbc, needed, network, new zealand, newest, newspaper, nick, nirvana, no closing cost, noble, nominatio, nope, norm, nos, number, numbers, objects, office, offs, ongoing, operation, opposite, optimization, options, oral, orange, orders, organizations, outlet, outs, owned, owner, owns, packing, pal, paper, par, part, partners, passionate, patty, payback, payday, payments, payout, payroll, pays, peas, pen, people, performance, person, personality, pet, peter, phone number, picture, pigs, pile, pioneer, pissed, pissing, planned, planning, plans, plastic, platform, players, pleasant, policies, policy, poor, popping, porn, pos, pose, post, posted, posts, pounds, power, pra, premier, prepaid, prepared, presentations, preservation, presiden, pressed, price, prices, pricing, prime, privacy, prize, production, productive, profit, programmer, progress, projects, promotes, properties, prostitution, protected, protection, protects, proves, public, pull, purge, pursuit, push, pyramid, quality, questions, quick, raise, raising, ramsay, random, raw, rea, reaction, real, reality, realtor, reason, reasonable, reasons, receiving, recorded, recovery, recruiting, red, reduction, refinance, refused, regular, regulatory, release, released, reliable, relief, rendition, rent, rental, repayment, replacing, reporter, reporters, representative, reputations, research, resorts, respect, response, ress, restore, retail, returns, reward, riches, rio, ripper, rising, risk, robert, role, rolls, ron, roo, roofing, rotten, row, roy, royal, rump, sad, saints, sal, sale, sans, saves, scale, scam artist, scamming, scary, score, screw, script, scumbag, secrets, secure, select, sell, seller, selling, serve, served, service, services, settles, severe, sharing, sheet, ship, shipment, shipping, shirts, sho, shooting, shop, shopping, shouldn, shows, shut, shut up, silicon, skin, slam, sly, small business, smith, soft, software, softwares, solar, son, soo, source, sox, specifically, spent, sphere, spreading, start, states, statistic, stats, steal, stealing, steven, stone, stranger, strangers, stream, striking, strip, student, stupid, styles, submit, subs, succeed, sued, suggest, suitable, sum, summary, summer, summers, sun, super, support, supporting, suspended, sweat, systems, tactic, taken, tall, tap, tax, taxes, teach, tells, tendance, test, testing, thankful, thinks, threads, threatened, threats, thursday, times, timeshare, told, tolerance, tone, tools, top, total, totally, tour, tower, town, toyota, track, trade, trailer, trailers, trails, transfer, transfers, transparent, transportation, trap, treats, truck, trumped, turd, tvs, types, typing, u.k., ugly, ultra, uncalled, undeniable, une, unfamiliar, unfortunate, unit, united, united states, universe, unlimited, upload, upper, urban, urgently, usba, vacation, vbg, veer, vehicle, ventures, verifiable, verification, version, vice, victor, victory, view, vince, waiting, walmart, wanted, warehouse, warren buffet, watching, wayne, weak, weapon, web, welfare, win, winner, winning, wins, won, wonderful, wont, wordpress, worked, worker, working, workout, wow, wrap, writing, yay, ymi, york, youtube 9 Deleted Post(s)
    • Replies: 1,950
    • Views: 453,708
    12-20-2010, 04:14 AM Go to last post
  12. International Lending

    Started by jestrad4, 06-21-2009 09:03 PM
    ame, anonymous, ate, call, chinese, city, companies, company, deals, details, e-mail, email, find, forwarding, free, identity theft, international, larry smith, learn, mobile, money, offer, pay, phone, prepaid, registration, scam, scams, security, sites, tech, technology, type, visit, website, work, world
    • Replies: 4
    • Views: 4,303
    12-04-2010, 02:05 PM Go to last post
  13. Directory Scam - Vision Information Inc

    Started by pixelate, 12-22-2009 11:40 AM
    acted, company, contract, debt, details, domain, elec, error, food, free, full, gas, guess, industry, information, jobs, king, legal, middle, offered, oil, paid, people, premium, scam, scams, type, vic, wont, work
    • Replies: 2
    • Views: 7,864
    12-01-2010, 11:23 AM Go to last post
  14. Home Solution Llc

    Started by SCOOBYSUZZY, 11-25-2010 04:30 PM
    ame, court, deal, diane, florida, home, leave, new york, people, proof, solution, solutions
    • Replies: 0
    • Views: 1,965
    11-25-2010, 04:30 PM Go to last post
  15. First Tranche Financial Group,LLC

    Started by bvanscho, 10-28-2009 03:28 PM
    $100, agreement, ate, bank account, banking, beware, big, booking, business, che, company, contact, credit, dollars, euro, fbi, find, fraud, investigation, king, live, million, paid, par, phoenix, pro, report, ripoffreport, scam, scammers, type, vic, www
    • Replies: 5
    • Views: 6,154
    11-24-2010, 11:53 AM Go to last post
  16. Home Solution Center Is A Scam

    Started by Commander, 08-10-2010 09:41 AM
    agree, ame, attorney, attorneys, business, california, children, company, dollars, elec, hit, home, legal, married, offered, option, people, problem, profit, program, recently, representative, scam, solution, solutions, spin, suggest
    • Replies: 5
    • Views: 11,632
    11-10-2010, 07:16 AM Go to last post
  17. EZ Mortgage in Maryland

    Started by Lostmyloft, 11-09-2010 07:45 PM
    ability, acted, bank, beware, free, information, lana, recover, russia, website, woman
    • Replies: 0
    • Views: 1,815
    11-09-2010, 07:45 PM Go to last post
  18. Share scam, passing off

    Started by dirty laundry, 11-08-2010 10:14 PM
    alert, ame, clear, clone, company, contact, fake, hope, internet, reply, scam, share, share scam, violation
    • Replies: 2
    • Views: 2,181
    11-08-2010, 11:31 PM Go to last post
  19. Row 44 Double Billing Scam

    Started by Mike Lejeune, 11-05-2010 05:56 AM
    big, check, clear, collected, company, contact, flight, home, information, internet, number, scam, unreliable, work
    • Replies: 1
    • Views: 2,486
    11-08-2010, 10:38 AM Go to last post
  20. Anyone heard of 7th Capital?

    Started by ms-info, 11-17-2009 10:56 PM
    accept, acted, agents, anonymous, company, court, deal, evidence, force, give, hats, home, links, loans, money, pay, phone, plan, pro, registration, rights, scams, sound, surprise, violation, website, www
    • Replies: 4
    • Views: 3,587
    10-30-2010, 11:29 AM Go to last post
  21. Wealth Generation llc hai nguyen scam

    Started by goodday, 06-07-2010 07:03 AM
    agreement, attorney, bill, cheated, company, contracts, credit, credit card, debacle, everyday, give, hai, harm, individuals, information, internet, legal, life, money, monitor, paid, phone, problem, recently, rights, scam, suggestions, teacher, type, wealth
    • Replies: 4
    • Views: 5,992
    10-30-2010, 08:24 AM Go to last post
  22. Universal Funds IS A RIPOFF!!!!!

    Started by handely, 10-29-2010 02:41 PM
    agent, bank, beware, boss, business, children, company, couldn, couple, credit card, deal, differently, esl, everyday, faxed, finally, find, give, hats, information, money, number, offered, people, real estate, ripoff, social
    • Replies: 0
    • Views: 3,589
    10-29-2010, 02:41 PM Go to last post
  23. Verdigris Marketing Group Scam!

    Started by redshirt theory, 02-26-2007 11:10 PM
    $100, 2008, account, acted, alleged, ama, area, based, benefits, bit, builder, building, bureau, buys, call, cancel, carefully, catch, caught, charles, clients, code, college, coming, comments, company, company., compensation, couldn, crack, customer, davis, day, development, doesn, dollars, dont, entry, environment, experience, financial, financially, flat, fortune, friends, gas, growth, guys, harvey, hats, helped, hidden, highly, hire, home, huma, human, humiliation, idiot, imagine, important, industry, interest, involved, job, lean, learn, line, long, loves, lunch, manager, market, marketing, mea, meet, meeting, memories, mentions, metropolitan, middle, millions, misleading, monday, msn, multi, network, news, numbers, office, oppurtunity, orleans, paper, par, part, pay, people, performance, person, phone, pissed, planned, plans, poor, pos, post, posted, posts, prepared, professional, protection, public, push, pyramid, pyramid scheme, qualifications, questions, raw, real, reality, reliable, rental, research, resumes, retail, ride, risk, room, salary, scale, scam, sell, selling, service, services, severe, shouldn, sort, start, stupid, submit, tagging, taken, talking, targeted, team, told, top, totally, track, une, wash, won, word, worked, working, wow
    • Replies: 22
    • Views: 24,346
    10-28-2010, 09:10 PM Go to last post
  24. Via Entertainment a.ka. www.viamodels.com

    Started by just_scams, 05-16-2007 04:23 AM
    $100, 2008, ???, account, acted, ages, agreement, ale, appears, artists, ass, batman, biggest, body, bogus, bot, bull, bureau, cancel, card, chan, channel, check, clients, company, compensation, complain, complete, compliments, continue, contract, cost, couldn, craigslist, credit, customer, dane, daughter, doesn, dollars, dont, eme, enter, entertainment, examples, experience, explained, extra, fashion, feature, federal, flori, gen, give, gonna, hands, helping, honest, hotmail, html, huge, images, include, industry, investing, jim, job, joke, kids, large, laugh, lazy, legit, line, lis, list, local, lol, loves, mail, market, mea, meet, men, million, model, money, moon, newspaper, number, office, owen, owner, paper, par, pay, people, phoenix, photos, picture, pissed, planned, poor, posted, print, producer, production, profit, progress, projects, pull, real, reason, receiving, research, response, role, sad, scam, scam artist, scamming, selling, service, session, sheet, shows, student, stupid, submit, summary, talent, tells, test, thinks, threads, told, tools, top, treats, types, ugly, unfortunate, view, vince, waiting, wanted, won, wonderful, wont, word, work, worked, working, world, www, youtube 5 Deleted Post(s)
    • Replies: 47
    • Views: 26,450
    10-25-2010, 03:35 PM Go to last post
  25. Freedom Mortgage Corporation

    Started by Sammi67, 12-18-2006 08:42 AM
    acted, appreciated, bank, big, buyer, check, city, clear, close, company, corp, corporation, experience, freedom, garden, group, hey, home, husband, info, involved, live, loan, mail, mails, money, mortgage, paid, people, person, phone, reasons, refused, report, selling, sen, times, told, two weeks, voice, waiting, wanted, website, weeks
    • Replies: 1
    • Views: 6,824
    10-25-2010, 09:57 AM Go to last post
  26. Is Bristish Petro A Scam?

    Started by frankodera, 10-21-2010 02:15 AM
    ama, ame, business, canada, choice, company, contact, deal, doing business, email, foreigners, give, information, loans, missing, number, owners, panama, par, people, phone, project, recently, scam, website, www
    • Replies: 2
    • Views: 2,539
    10-22-2010, 02:55 AM Go to last post
  27. Legal Set Limited & DAC Consulting

    Started by questhi, 10-20-2010 10:22 AM
    acted, activities, agree, business, cell phone, company, education, english, fake, find, firm, fraud, free, give, hope, ice, information, investment, law, lawyer, legal, lost, microsoft, money, nature, number, online, phone, real estate, red flags, registration, rude, scam, scammer, scammers, school, schools, send, separate, sexy, table, type, university, upper, war, western union, youth
    • Replies: 1
    • Views: 2,548
    10-20-2010, 10:38 AM Go to last post
    • Replies: 3
    • Views: 3,475
    10-19-2010, 12:59 PM Go to last post
  28. is Central Casting a scam?

    Started by Viola, 02-01-2007 11:57 AM
    booking, call, central, couple, criminal, info, information, law, line, mea, paid, pay, people, scam, shouldn, shows, url, worked, working, www
    • Replies: 2
    • Views: 9,277
    10-18-2010, 06:48 PM Go to last post
  29. Canal Tropic !! MB-false Allegation-scam

    Started by laislabonitas, 10-07-2010 08:05 PM
    attack, attempts, biased, business, character, chase, como, company, fun, funny, gas, ice, information, internet, king, level, live, loans, oil, online, par, people, president, project, reputation, ress, scam, scams, sellers, spain, version, word
    • Replies: 3
    • Views: 4,533
    10-14-2010, 12:00 PM Go to last post
  30. Home Solutions Center Is A Scam

    Started by Commander, 08-10-2010 09:48 AM
    ame, attorney, attorneys, beware, bus, children, company, dollars, elec, fast buck, home, kids, law, lawyers, legal, married, offered, option, problem, profit, program, recently, representative, scam, solutions, suggest
    • Replies: 5
    • Views: 4,267
    10-12-2010, 07:17 AM Go to last post
  31. Shy Enterprises, Inc. - Consumer Alert

    Started by Justice Seeker 2010, 10-11-2010 06:45 AM
    alert, ame, background, business, call, cheat, company, distributor, easter, identifying, lawyer, lie, microsoft, news, pay, people, phone, prison, reviews, scam, scam alert, scams, side, spam, website, word, www
    • Replies: 1
    • Views: 7,056
    10-11-2010, 02:15 PM Go to last post
    • Replies: 3
    • Views: 20,331
    10-04-2010, 07:44 PM Go to last post
  32. International Phonecard Scams.

    Started by djackie435, 11-25-2005 12:12 AM
    account, act, acted, address, africa, age, agency, allowed, allowing, america, another, appears, asia, ation, aware, bad, bet, better, bigger, billi, bit, block, bogus, breaking, buying, call, called, calling, calls, card, cards, claim, companies, company, complain, complaints, completely, con, connected, connection, consumers, continue, corporate, cost, counterfeit, countries, credited, customer, customers, damage, day, days, dealing, des, did, different, disco, doesn, don, dont, don’t, dow, drops, early, eed, experience, experiment, eyes, fair, fee, figures, fixed, forgot, forum, fraud, fun, geniune, give, glad, good, gra, great, had, ham, heard, hey, his, horse, hose, hours, ica, ill, ime, imitation, ina, india, industry, info, intelligence, inter, international, ion, ips, isn, issues, its, join, joy, just, large, laughing, less, lesser, likes, limited, line, london, los, lose, luck, make, making, manager, market, minutes, money, more, named, need, networks, nick, office, only, organisation, outsourced, owned, people, performance, person, phone, poor, pos, post, posted, posters, problems, promise, prosecuted, provider, quality, question, quot, quote, real, reason, received, recommend, red, reliable, rep, reputations, rip, scale, scam, scams, service, services, shop, short, small, sold, spa, spanish, speaking, sprint, standard, stated, states, stop, success, successful, such, suspicious, take, taken, talk, tech, they, thing, time, tips, told, track, tries, u.s., url, week, welcome, withdraw, workers, works, worldwide, worse, writing, wrong, years, your
    • Replies: 9
    • Views: 8,960
    09-30-2010, 01:05 PM Go to last post
  33. National Asset Protection

    Started by plantationshutter, 09-23-2010 09:07 AM
    ame, attorney, avail, business, city, collected, company, complaints, components, domain, full, illegal, irvine, law, money, number, par, pro, records, refuse, registration, report, rights, scam, scam.com, tools, type, website, work, www
    • Replies: 2
    • Views: 4,793
    09-25-2010, 12:03 PM Go to last post
  34. Fleet Services International?

    Started by lwt002, 08-03-2010 06:39 PM
    business, hear, hope, international, microsoft, mobile, mobile auto repair
    • Replies: 2
    • Views: 8,393
    09-22-2010, 06:10 PM Go to last post
    • Replies: 12
    • Views: 7,635
    09-20-2010, 12:07 PM Go to last post
    • Replies: 2
    • Views: 25,813
    09-18-2010, 01:44 AM Go to last post
  35. RV Park Membership Scam By Dan Monaghan

    Started by scamwatcherII, 11-10-2009 11:55 AM
    acted, badger, bai, bait, business, buyer, car, catch, company, contracts, crooked, deceptive, ebay, find, fraud, free, held, king, legal, microsoft, money, paypal, phone, rude, scam, seller, truth, vic, warning, world
    • Replies: 4
    • Views: 4,520
    09-15-2010, 01:46 PM Go to last post
  36. SCAM WARNING: CTS Marketing Corporation Denver

    Started by npederson, 08-06-2010 08:37 AM
    business, company, facebook, family, finally, forum, give, increase, marketing, media, offer, online, past, people, record, reviews, scam, scam warning, scams, social, war, warning, www
    • Replies: 1
    • Views: 3,779
    09-03-2010, 03:34 PM Go to last post
  37. Moe Bedard Of Loan Safe Spins A Tangled Web

    Started by mikehunt.herts, 04-29-2009 04:09 PM
    agent, america, annual, business, cars, causing, check, collected, congratulations, crooks, district, experience, extended, forensic, fraud, give, individuals, information, job, karma, law, legal, microsoft, money, number, people, phone, prepared, problem, problems, real estate, requirements, scam, scam artist, submit, support, united states, vic, web, website, weed, wordpress, workout 1 Deleted Post(s)
    • Replies: 4
    • Views: 15,290
    09-03-2010, 11:18 AM Go to last post
  38. Is this a China business scam?

    Started by young707, 09-04-2006 03:08 AM
    000, 3 month, accepted, account, accountants, accounts, action, address, advice, age, agen, airport, allowing, ame, another, appeared, approved, asia, asian, bad, ban, banned, basically, bet, bigger, biggest, bit, bring, build, bunch, bureau, business, businesses, businessman, buyer, card, carefully, carry, cash, centre, cer, chance, chea, china, chinese, chinese companies, commercial, company, company., components, confirms, cost, country, credit, custom, customer, day, days, deliver, dinner, discount, doctor, documentation, dolphins, don, dont, dow, drink, drop, due, duped, ear, elec, electric, embassy, english, entire, equipment, euro, evening, experience, fail, feel, financial, firm, fly, fortune, fraudulent, free, general, girl, ground, growing, guys, handed, handle, hands, held, hey, hire, honest, hotmail, ian, idiots, ill, ion, issues, kind, knight, large, laughing, lawyers, legal, letters, line, lis, listed, listen, los, lot, major, manager, markets, mea, meet, meeting, military, million, monetary, month, mother, mould, newcastle, officially, officials, omg, ongoing, open, operation, order, org, owned, par, part, partner, pay, payment, people, personal, phone number, picked, picture, play, point, pos, post, posting, price, product, production, products, public, quality, question, ready, real, reasons, receiving, reliable, response, responsible, rushed, safe, sans, scam, scam.com, scamming, scary, search, sell, sen, service, ship, shopping, sign, signed, signing, small, soldiers, soo, sooner, sounds, spent, stage, star, start, status, step, story, supplier, system, taiwan, taken, tan, ted, theives, thought, thugs, told, trac, trade, transfer, trap, une, url, view, waters, wearing, weeks, west, wikipedia, wired, won, wooden, wore, working, world, worth, wtf, yahoo, year, years, young
    • Replies: 17
    • Views: 15,104
    08-31-2010, 01:17 AM Go to last post
  39. Eden-Barn SCAM !

    Started by djavsa, 04-25-2010 03:27 PM
    $100, acted, agent, agreement, ame, america, amount, attitude, bogus, builder, business, canada, catch, che, city, couldn, credit repair, credit score, domestic, email, error, establishment, extort, extra, financing, held, home, humans, images, impact, individuals, industry, information, insanity, judy, list, loans, management, money, motives, nature, needy, number, par, pennsylvania, people, perception, protected, raving, raw, rea, recover, refinance, renewal, representative, scam, scam artist, score, scumbag, secretary, secrets, select, session, sierra, spreading, steal, submit, sweat, tools, type, urban, vic, vice, webinar, website, wordpress, www 1 Deleted Post(s)
    • Replies: 74
    • Views: 25,767
    08-27-2010, 04:18 AM Go to last post
  40. Anyone hear of Audit And Stop?

    Started by Dannie1, 08-19-2010 12:11 PM
    audit, clear, company, free, friend, hear, home, legal, www
    • Replies: 1
    • Views: 3,374
    08-19-2010, 12:50 PM Go to last post
  41. Poll Poll: Mortgage scam ?

    Started by hoagylt, 08-19-2010 11:55 AM
    • Replies: 0
    • Views: 4,069
    08-19-2010, 11:55 AM Go to last post

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