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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. Is this a China business scam?

    Started by young707, 09-04-2006 02:08 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: 15,521
    08-31-2010, 12:17 AM Go to last post
  2. Eden-Barn SCAM !

    Started by djavsa, 04-25-2010 02:27 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: 26,571
    08-27-2010, 03:18 AM Go to last post
  3. Anyone hear of Audit And Stop?

    Started by Dannie1, 08-19-2010 11:11 AM
    audit, clear, company, free, friend, hear, home, legal, www
    • Replies: 1
    • Views: 3,465
    08-19-2010, 11:50 AM Go to last post
  4. Poll Poll: Mortgage scam ?

    Started by hoagylt, 08-19-2010 10:55 AM
    • Replies: 0
    • Views: 4,144
    08-19-2010, 10:55 AM Go to last post
  5. Verve Eon International

    Started by roggerberg, 11-05-2009 02:57 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: 5,191
    08-17-2010, 07:21 PM Go to last post
    • Replies: 1
    • Views: 5,857
    08-17-2010, 02:44 PM Go to last post
  6. Crooks that steal your money

    Started by vkumar15, 07-21-2010 09:51 AM
    black, crooks, money, steal, table
    • Replies: 1
    • Views: 2,330
    08-15-2010, 03:05 PM Go to last post
  7. 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: 2,186
    08-15-2010, 05:02 AM Go to last post
  8. 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: 2,778
    08-13-2010, 03:16 PM Go to last post
    • Replies: 39
    • Views: 29,757
    08-01-2010, 03:49 AM Go to last post
  9. 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: 8,841
    07-31-2010, 11:12 PM Go to last post
  10. 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: 3,381
    07-28-2010, 12:09 PM Go to last post
  11. Corporate Scam

    Started by sky.fly, 07-26-2010 11:46 AM
    free, scam
    • Replies: 0
    • Views: 1,787
    07-26-2010, 11:46 AM Go to last post
  12. 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: 1,775
    07-21-2010, 07:30 AM Go to last post
  13. 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: 3,197
    07-20-2010, 02:51 AM Go to last post
  14. 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: 3,446
    07-12-2010, 05:01 PM Go to last post
  15. 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: 4,103
    07-08-2010, 06:25 PM Go to last post
  16. sun spots on your skin .. cures...

    Started by galaxy, 02-26-2008 05:44 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: 7,025
    06-16-2010, 07:20 PM Go to last post
  17. 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: 3,641
    06-16-2010, 07:05 PM Go to last post
  18. Kennedy & Cohen

    Started by SPD, 11-07-2009 08:56 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: 4,291
    06-15-2010, 03:10 PM Go to last post
  19. 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: 2,924
    06-13-2010, 04:23 AM Go to last post
  20. "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: 8,842
    06-11-2010, 08:28 PM Go to last post
  21. Pharmaceuticals vs Herbal Supplementation

    Started by bibleman, 01-14-2010 09:18 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: 13,050
    06-09-2010, 03:42 AM Go to last post
  22. 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: 2,839
    06-08-2010, 06:14 AM Go to last post
  23. Platinum Land And Finance Sucks

    Started by iknowaboutthis, 11-04-2007 07:10 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: 19,237
    06-03-2010, 02:23 PM Go to last post
  24. 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: 6,431
    06-03-2010, 02:15 PM Go to last post
  25. 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: 2,187
    05-30-2010, 11:02 AM Go to last post
  26. Corruption of physicians by Big Pharma

    Started by sojustask, 02-16-2010 04:04 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: 4,577
    05-29-2010, 03:58 AM Go to last post
    • Replies: 2
    • Views: 3,396
    05-29-2010, 03:44 AM Go to last post
  27. 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: 3,534
    05-27-2010, 07:38 PM Go to last post
  28. 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: 4,950
    05-26-2010, 03:40 PM Go to last post
  29. 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: 4,627
    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: 3,528
    05-24-2010, 06:36 AM Go to last post
  31. Gary Granzow Of Florida Hudson

    Started by Ts85544, 05-22-2010 09:16 AM
    • Replies: 0
    • Views: 2,706
    05-22-2010, 09:16 AM Go to last post
  32. 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: 4,426
    05-20-2010, 12:03 PM Go to last post
  33. 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: 3,432
    05-20-2010, 03:14 AM Go to last post
  34. 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: 6,135
    05-19-2010, 12:42 PM Go to last post
  35. Experience w/ www.lossmitigation2008.com?

    Started by PackerBacker, 01-04-2008 09:26 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: 8,206
    05-19-2010, 12:10 PM Go to last post
  36. 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: 5,667
    05-17-2010, 08:36 AM Go to last post
    • Replies: 3
    • Views: 5,698
    05-14-2010, 01:46 PM Go to last post
  37. 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: 2,841
    05-11-2010, 05:22 AM Go to last post
  38. 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: 4,797
    05-08-2010, 03:35 PM Go to last post
    • Replies: 2
    • Views: 6,251
    05-05-2010, 01:04 AM Go to last post
  39. DRMR Finance Network IS A SCAM!!!

    Started by Tammy8585, 02-23-2010 08:00 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: 5,917
    05-04-2010, 07:41 AM Go to last post
  40. Exile Restaurant Group, Pierre Moran, Bob Tam

    Started by jgphx, 03-25-2010 12:50 PM
    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: 4,402
    05-02-2010, 08:02 PM Go to last post

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