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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. Verve Eon International

    Started by roggerberg, 11-05-2009 01:57 AM
    acted, ame, attitude, beware, big, collected, company, confidential, content, crime, details, email, experience, foreign, fraud, free, gifts, inform, information, international, men, mobile, money, offer, par, police, report, rings, tech
    • Replies: 4
    • Views: 5,010
    08-17-2010, 07:21 PM Go to last post
    • Replies: 1
    • Views: 5,723
    08-17-2010, 02:44 PM Go to last post
  2. Crooks that steal your money

    Started by vkumar15, 07-21-2010 09:51 AM
    black, crooks, money, steal, table
    • Replies: 1
    • Views: 2,217
    08-15-2010, 03:05 PM Go to last post
  3. Beware, Raad Raad from Mxn Middle East Fraud

    Started by sky.fly, 08-15-2010 04:51 AM
    beware, business, clear, cleara, companies, contact, everyday, force, fraud, free, give, hope, inform, life, middle, mistake, news, paid, pay, people, reach, share, software, strange, transport, trial, work
    • Replies: 5
    • Views: 2,007
    08-15-2010, 05:02 AM Go to last post
  4. FDA Wants You to Eat Gulf Seafood

    Started by sojustask, 08-13-2010 03:16 PM
    broken, collected, consciousness, couldn, drugs, easy, eat, fine, four times, health, home, king, learn, live, mistake, ocean, oil, par, people, problems, project, recently, reports, spread, truth, writer, www
    • Replies: 0
    • Views: 2,442
    08-13-2010, 03:16 PM Go to last post
    • Replies: 39
    • Views: 29,201
    08-01-2010, 03:49 AM Go to last post
  5. Client Placement Services SCAM

    Started by YouCannotFoolMe, 07-16-2007 07:20 AM
    account, aka, appears, attempts, bin, blog, bot, business, companies, company, complain, court, download, firm, fortune, fraud, fraud., ftc, guess, include, john, large, legal, linkedin, lis, listing, local, men, nature, orange, owned, par, people, phone, placement, policies, pricing, research, response, scam, secretary, select, selling, sex, share, son, tech, threads, top, transparent, website, wire, wireless, woman, worked, www, ztd
    • Replies: 4
    • Views: 8,528
    07-31-2010, 11:12 PM Go to last post
  6. MXN Middle East, Raad, Suppliers Beware (SCAM .COM

    Started by sky.fly, 07-26-2010 12:32 PM
    agreement, beware, beware scam, business, cleara, companies, company, deadline, feedback, finally, force, frauds, full, give, men, middle, paid, people, press, project, scam, scams, share, software, tracted, transport, website, work
    • Replies: 6
    • Views: 3,175
    07-28-2010, 12:09 PM Go to last post
  7. Corporate Scam

    Started by sky.fly, 07-26-2010 11:46 AM
    free, scam
    • Replies: 0
    • Views: 1,699
    07-26-2010, 11:46 AM Go to last post
  8. People that stole money from Dr. Vijayakumar.

    Started by vkumar15, 07-21-2010 07:30 AM
    black, scam, scams, table 1 Deleted Post(s)
    • Replies: 0
    • Views: 1,697
    07-21-2010, 07:30 AM Go to last post
  9. Selenium Defies FDA by curing Heart Failure

    Started by sojustask, 07-20-2010 02:51 AM
    addition, china, cons, drugs, easy, elec, finally, find, health, hear, home, life, live, offered, par, people, problem, program, receive, sufferers, table, trip, type, website, words, world
    • Replies: 0
    • Views: 2,873
    07-20-2010, 02:51 AM Go to last post
  10. Antioxidants can help prevent diabetes

    Started by sojustask, 07-12-2010 05:01 PM
    ability, amount, annual, beta, diabetes, discuss, evidence, extra, full, gas, give, hear, held, hormone, information, lost, media, natural, par, people, pressure, problem, report, side, study, tolerance, type, university, vitamins, weight, women, www
    • Replies: 0
    • Views: 3,108
    07-12-2010, 05:01 PM Go to last post
  11. Sunshine Vitamin Has D-lightful Health Benefits

    Started by sojustask, 07-08-2010 06:25 PM
    addition, america, children, cod, covers, deal, diabetes, editor, food, gas, give, harm, health, hormone, indicating, individuals, magazine, oil, orange, par, people, problems, produce, recommendations, ski, smoking, solution, spreading, supplements, support, table, upper, winter, women
    • Replies: 0
    • Views: 3,772
    07-08-2010, 06:25 PM Go to last post
  12. sun spots on your skin .. cures...

    Started by galaxy, 02-26-2008 04:44 PM
    cure, details, doctor, exposed, find, firm, health, health insurance, hear, it works, lol, men, online, people, problem, rea, remove, selling, show, ski, spent, sti, stuff, war, white, www
    • Replies: 5
    • Views: 6,576
    06-16-2010, 07:20 PM Go to last post
  13. Yes Dr. David K is a liar

    Started by johnfranlkin, 06-16-2010 02:17 AM
    $100, ame, amount, bot, business, content, couldn, doctor, dollars, explanation, family, forum, hope, ice, industry, internet, liar, link, list, microsoft, misleading, opinion, orphan, people, pricing, proof, scam, sec, submit, verification, word 1 Deleted Post(s)
    • Replies: 5
    • Views: 3,194
    06-16-2010, 07:05 PM Go to last post
  14. Kennedy & Cohen

    Started by SPD, 11-07-2009 07:56 AM
    agreement, ame, ate, attorney, bank, business, buyer, company, contact, couple, facts, finance, give, hear, information, irs, job, kennedy, late, link, microsoft, money, orphan, paid, pay, people, problems, proper, scam, sec, seller, thief, type, walk, word, wrote
    • Replies: 2
    • Views: 4,130
    06-15-2010, 03:10 PM Go to last post
  15. Anyone heard of hampresources.net?

    Started by zyfy, 05-27-2010 01:16 PM
    acted, area, attorney, bank, bank transfer, companies, company, count, fake, fraud, fraud., garden, home, industry, lawyers, money, par, past, pick, program, proxy, red flags, scammers, store, type, website, western union
    • Replies: 2
    • Views: 2,777
    06-13-2010, 04:23 AM Go to last post
  16. "ICC Regulations 400/500/600" fraud documents

    Started by e2z, 06-11-2010 08:28 PM
    contract, fraud, fraud., internet, rules, war, www
    • Replies: 0
    • Views: 8,753
    06-11-2010, 08:28 PM Go to last post
  17. Pharmaceuticals vs Herbal Supplementation

    Started by bibleman, 01-14-2010 08:18 PM
    ability, agrees, amount, attack, attitude, catch, china, collected, cure, differently, elderly, error, evidence, experience, give, harm, health, hear, heart attack, held, humans, illness, images, impact, industry, japan, job, johns, long run, malaysia, martial, money, nam, natural, nature, number, passage, people, pharmaceuticals, placebo, prepared, prescription, pretending, problems, raw, rea, ress, score, series, show, stats, steven, study, supplements, version, white, winter
    • Replies: 29
    • Views: 12,144
    06-09-2010, 03:42 AM Go to last post
  18. F.D.S. Forclosure Defense Solutions/Lee Schneider

    Started by MattyNJ1, 06-07-2010 10:17 AM
    $100, attorney, beware, business, buyer, call, certified, company, complaints, control, deal, deals, defense, deposit, email, internet, legal, links, message, money, paid, phone, ripoffreport, rude, scam, solutions, www
    • Replies: 2
    • Views: 2,727
    06-08-2010, 06:14 AM Go to last post
  19. Platinum Land And Finance Sucks

    Started by iknowaboutthis, 11-04-2007 06:10 PM
    acceptance, accurate, acted, admit, agreement, ame, anc, associate, ate, attitude, ben, bull, business, call, car, car loans, catch, ccc, christmas, closes, collected, complain, compliance, contracting, corporation, couldn, couple, court, customer, cuz, details, eme, error, ethical, experience, explained, faced, factual, finance, forgiveness, free, friends, fund, future, god, held, hidden agenda, higher, hire, human, illness, impact, important, industry, investigated, isaac, issues, john, joke, karma, kids, large, lawyers, learn, lis, listen, loans, local, lol, loves, make money, manager, mea, mental, money, mortgage, nature, needed, needy, offs, opposite, owned, owns, par, parents, pastor, people, pissed, poor, proper, properties, ratings, reliable, rent, representative, research, royal, rump, sale, scam, score, selling, share, share scam, stand, sun, top, transfer, treats, truck, uncalled, vacation, version, view, waiting, wont, worked, writing 7 Deleted Post(s)
    • Replies: 35
    • Views: 18,680
    06-03-2010, 02:23 PM Go to last post
  20. Imperial Marketing in Kansas City? Scam?

    Started by Jwad00, 06-02-2010 05:45 PM
    ame, call, city, couldn, couple, domain, find, jobs, life, life insurance, marketing, missing, online, paid, par, people, proper, recently, scam, security, shoes, side, stand, walk, website, work
    • Replies: 7
    • Views: 6,115
    06-03-2010, 02:15 PM Go to last post
  21. Money Muleing Sting!!

    Started by Ol Slow Poke, 05-29-2010 10:44 PM
    ame, anonymous, california, cell phone, clerk, companies, deposit, easy, email, fake, free, give, lagos, love, money, mtcn, number, paid, phone, pick, problem, scammer, scammers, send, store, vic, western union, world
    • Replies: 1
    • Views: 2,088
    05-30-2010, 11:02 AM Go to last post
  22. Corruption of physicians by Big Pharma

    Started by sojustask, 02-16-2010 03:04 AM
    big, change, companies, company, conflict, corruption, couple, degree, doctor, drugs, fire, humans, illus, industry, investigation, loans, men, natural, paid, par, pharm, rea, receive, rule, school, science, stocks, success, vice, www 1 Deleted Post(s)
    • Replies: 4
    • Views: 4,138
    05-29-2010, 03:58 AM Go to last post
    • Replies: 2
    • Views: 3,023
    05-29-2010, 03:44 AM Go to last post
  23. Liberty Asset Management - Stole My Home

    Started by dandrake, 05-27-2010 07:38 PM
    acted, attorney, company, home, lies, management, recently, rights
    • Replies: 0
    • Views: 3,441
    05-27-2010, 07:38 PM Go to last post
  24. EFORIS Company......Legit or not?

    Started by Ol Slow Poke, 05-21-2010 01:55 PM
    ame, bank, bank account, banking, call, catch, check, companies, company, crooks, deposit, fake, fraud, images, jobs, king, money, par, payment processing, scam, scammer, scammers, send, slow, sort, work, www
    • Replies: 9
    • Views: 4,626
    05-26-2010, 03:40 PM Go to last post
  25. Industrial Supply scam - Amerisource

    Started by kevboz, 05-06-2010 09:56 AM
    acted, america, big, call, company, cons, contact, fbi, give, information, love, number, online, pay, people, reality, registration, reviews, scam, slow, store, vic, war, warning, website, www
    • Replies: 6
    • Views: 4,506
    05-25-2010, 02:00 PM Go to last post

    Started by todd123, 05-21-2010 05:10 PM
    3 month, ame, back to you, big, bigtime, business, company, contact, contract, crooks, deal, financing, fined, free, hear, investigation, legal, links, money, number, ontario, paid, pay, recommend, schemes, www
    • Replies: 1
    • Views: 3,411
    05-24-2010, 06:36 AM Go to last post
  27. Gary Granzow Of Florida Hudson

    Started by Ts85544, 05-22-2010 09:16 AM
    • Replies: 0
    • Views: 2,622
    05-22-2010, 09:16 AM Go to last post
  28. WOW Mortgage Relief

    Started by casita, 04-07-2010 04:10 AM
    companies, company, complaints, contract, hope, information, investigation, link, men, money, people, signs, solutions, work, www
    • Replies: 4
    • Views: 4,243
    05-20-2010, 12:03 PM Go to last post
  29. vendingplacement.com IS a SCAM

    Started by tonyp, 05-12-2006 04:35 AM
    000, ability, act, address, advance, agreement, agrees, ame, artist, arts, aware, bet, better, bogus, bunch, bureau, business, called, columbus, common, company, complain, con, contract, contracting, cook, cost, county, coverage, crap, credentials, customer, date, days, delivery, des, desire, doing business, due, ear, elec, electio, election, equipment, experience, fault, fee, fool, fully, gave, georgia, global, gmail, good, guaranteed, guy, guys, hey, his, inc., include, install, ion, job, machine, machines, mad, management, more, named, operation, order, org, original, owner, par, pay, payment, people, piece, price, problem, products, proper, property, reason, refund, reply, research, rest, reviews, rip, roy, sca, scam, scam artist, sense, services, setup, side, signs, simple, site, son, space, star, starts, stephen, story, support, they, total, tour, trac, url, vendi, week, working, www, years
    • Replies: 1
    • Views: 3,294
    05-20-2010, 03:14 AM Go to last post
  30. Mortgage Default Assistance

    Started by MissKat, 06-05-2007 10:44 PM
    account, acted, agreement, allowing, ame, america, american, anc, anniversary, appears, appreciated, carefully, cash, charges, clients, collect, companies, company, complain, contract, costs, customer, deposit, documentation, enter, experience, firm, home, industry, information, investment, legal, lis, loan, money, mortgage, national, offered, option, paid, pay, plans, problems, profit, real, recommend, report, scam, scam alerts, schemes, send, spot, tools, upper, working, workout, writing, www
    • Replies: 9
    • Views: 5,869
    05-19-2010, 12:42 PM Go to last post
  31. Experience w/ www.lossmitigation2008.com?

    Started by PackerBacker, 01-04-2008 08:26 PM
    $100, acted, banking, built, business, closes, collected, company, corporation, credentials, deals, duck, easy, ethical, experience, figures, find, hats, hear, hire, huge, information, kennedy, king, loves, marketing, mea, mlm, mortgage, paid, passionate, pay, people, research, saves, scam, secretary, spent, stand, submit, training, wealth, webinar, word, work, worked, wrote, www
    • Replies: 14
    • Views: 7,863
    05-19-2010, 12:10 PM Go to last post
  32. 3rd St. Financial LLC / 3rd Street Financial LLC

    Started by iggyboo, 05-17-2010 08:36 AM
    attorney, business, call, company, contracts, credit, evidence, fit, information, internet, par, people, power, scam, thief, vic, website
    • Replies: 0
    • Views: 5,520
    05-17-2010, 08:36 AM Go to last post
    • Replies: 3
    • Views: 5,539
    05-14-2010, 01:46 PM Go to last post
  33. Money Gram International = Money Laundering

    Started by FooledMe1, 05-11-2010 05:22 AM
    crooks, ftc, give, international, lost, million, money, money laundering, pay, people, pick, recently, remain, settlement, vic, victims, www
    • Replies: 0
    • Views: 2,740
    05-11-2010, 05:22 AM Go to last post
  34. Swiss Line GH or Swiss Line GmbH Legit or Scam?

    Started by jacksprat, 05-08-2010 12:51 PM
    ame, company, guess, information, job, key, list, offer, scam
    • Replies: 2
    • Views: 4,610
    05-08-2010, 03:35 PM Go to last post
    • Replies: 2
    • Views: 6,126
    05-05-2010, 01:04 AM Go to last post
  35. DRMR Finance Network IS A SCAM!!!

    Started by Tammy8585, 02-23-2010 07:00 AM
    acceptance, acted, agreement, alleged, amount, arrival, attorney, attorneys, bank, business, call, confidential, contract, criminal, crooked, e-mail, email, fbi, finance, hold, information, lawyer, martin, money, par, people, phone, ppp, scam, settlement, submit, support, team, work
    • Replies: 4
    • Views: 5,734
    05-04-2010, 07:41 AM Go to last post
  36. Exile Restaurant Group, Pierre Moran, Bob Tam

    Started by jgphx, 03-25-2010 11:50 AM
    acted, addition, arrival, business, charges, company, contact, debt, email, fine, fraud, free, hotmail, ice, individuals, judgement, justice, lost, maricopa, online, pay, proper, restaurant, scam, scam.com, team, tse, vic, watch, www
    • Replies: 1
    • Views: 4,272
    05-02-2010, 08:02 PM Go to last post
  37. www.mgmtpros.com or MAP

    Started by mrbt115, 04-28-2010 07:38 AM
    ame, area, black, call, cards, company, complaints, contact, credit, credit card, data, discuss, e-mail, faxed, find, fraud, frustrated, full, gas, give, glad, guess, hear, information, job, marketing, money, pay, phone, professional., receive, representative, scammers, scams, send, submit, suggested, testimonials, vic, victims, war, warning, web, website, work, www
    • Replies: 2
    • Views: 3,834
    04-29-2010, 01:59 PM Go to last post
    • Replies: 0
    • Views: 4,561
    04-26-2010, 05:08 PM Go to last post
    • Replies: 10
    • Views: 8,517
    04-26-2010, 04:23 AM Go to last post
  38. Guardian Advocate Group - Loan modification

    Started by heathornhawk, 09-30-2009 09:31 PM
    act of war, america, ate, attorney, bomb, call, company, complaints, contact, couldn, documentation, email, emails, experience, frustrated, ftc, give, government, held, illegal, individuals, johns, laden, loans, lost, men, message, money, owned, past, pay, pro, rope, team, verification, vice, web, words, www
    • Replies: 4
    • Views: 5,201
    04-26-2010, 01:53 AM Go to last post

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