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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: 5,006
    08-17-2010, 07:21 PM Go to last post
    • Replies: 1
    • Views: 5,720
    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: 2,213
    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: 2,001
    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: 2,436
    08-13-2010, 03:16 PM Go to last post
    • Replies: 39
    • Views: 29,194
    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: 8,526
    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: 3,171
    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: 1,695
    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: 1,692
    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: 2,869
    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: 3,103
    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: 3,768
    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: 6,573
    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: 3,188
    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: 4,126
    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: 2,773
    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: 8,749
    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: 12,139
    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: 2,723
    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: 18,675
    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: 6,107
    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: 2,084
    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: 4,131
    05-29-2010, 03:58 AM Go to last post
    • Replies: 2
    • Views: 3,019
    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: 3,437
    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: 4,619
    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: 4,502
    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: 3,407
    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: 2,618
    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: 4,234
    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: 3,289
    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: 5,867
    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: 7,859
    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: 5,516
    05-17-2010, 08:36 AM Go to last post
    • Replies: 3
    • Views: 5,535
    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: 2,736
    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: 4,605
    05-08-2010, 03:35 PM Go to last post
    • Replies: 2
    • Views: 6,122
    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: 5,729
    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: 4,267
    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: 3,829
    04-29-2010, 01:59 PM Go to last post
    • Replies: 0
    • Views: 4,556
    04-26-2010, 05:08 PM Go to last post
    • Replies: 10
    • Views: 8,511
    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: 5,197
    04-26-2010, 01:53 AM Go to last post

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