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Threads 721 to 765 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. Bank of America STEELS YOUR MONEY!

    Started by KarlMar, 05-30-2008 06:39 PM
    america, bank, bank of america, bankrupt, big, business, call, cards, catch, check, credit, credit cards, details, dollars, finally, find, message, money, news, number, pay, profit, ripoff, savings, spin, tax, www
    • Replies: 5
    • Views: 10,483
    09-04-2009, 03:18 PM Go to last post
    • Replies: 1
    • Views: 3,519
    08-31-2009, 09:03 AM Go to last post
  2. cellphoneunlockingonline.com is SCAM

    Started by lucsogo, 08-21-2009 09:06 AM
    admin, cellphone, code, company, error, honest, lock, money, pay, receive, scam, website
    • Replies: 1
    • Views: 2,321
    08-24-2009, 06:08 AM Go to last post
  3. greataupair.com

    Started by joe lawyer, 01-13-2008 07:00 AM
    alert, ame, contact, find, forum, investigate, leave, money, paid, pay, people, recommend, refuse, scam, scam alert, stuff, suitable, website, work, wrote
    • Replies: 1
    • Views: 10,584
    08-19-2009, 11:38 AM Go to last post
  4. Banco Popular Overdraft Fees

    Started by Al Rivera, 08-18-2009 05:14 PM
    $100, america, amount, bank, companies, extra, live, ripoffreport, work, www
    • Replies: 1
    • Views: 3,689
    08-18-2009, 05:37 PM Go to last post
  5. The Big 3 Mortgage Scams!

    Started by 419legalscam, 08-18-2009 02:36 PM
    agents, armed, bait, basics, big, charges, con artist, couldn, elderly, english, fixed, give, late, legal, list, loans, money, par, phone, problems, reality, scammer, scammers, scams, signs, stripping, switch, variations, vic, victims, www
    • Replies: 0
    • Views: 3,041
    08-18-2009, 02:36 PM Go to last post
  6. Best Buy

    Started by howdy, 08-07-2009 05:19 PM
    accept, airport, angry, area, bank, box, boxes, broken, check, complaints, credit, download, emails, finally, find, fine, music, pay, people, problem, problems, proper, refuse, refused, scam, software, store, work
    • Replies: 4
    • Views: 2,098
    08-18-2009, 11:58 AM Go to last post
  7. Global Trade Base

    Started by grahamprice, 08-17-2009 08:39 PM
    $100, accounting, agreement, amsterdam, arrest, belarus, business, collected, como, company, experience, explained, find, give, information, internet, learning, limbo, marketing, money, news, number, past, pay, people, phone, presentations, salary, sale, send, sick, slow, software, trip, truth, type, vic 1 Deleted Post(s)
    • Replies: 0
    • Views: 5,784
    08-17-2009, 08:39 PM Go to last post
  8. First Realty Professionals Inc.

    Started by CONSUMERALERT09, 08-17-2009 05:00 PM
    $100, agent, ame, amount, ate, bank, business, cell phone, companies, company, con artist, dollars, firm, give, lie, misleading, money, morris, phone, police, pretending, proper, real estate, sale, security, show, tech, work, wrote
    • Replies: 0
    • Views: 3,396
    08-17-2009, 05:00 PM Go to last post
    • Replies: 2
    • Views: 3,992
    08-17-2009, 11:02 AM Go to last post
    • Replies: 0
    • Views: 2,003
    08-15-2009, 09:46 AM Go to last post
  9. http://empirepromoevents.com/ - Job scam ???

    Started by eek, 01-30-2008 02:00 PM
    alliances, auto parts, charity, child, company, give, job, job scam, jobs, legit, major, marketing, mea, money, national, par, raise, requirements, return, scam, scams, scheme, selling, side, spam, store, strategic, stuff, submit, table, top, toys, website
    • Replies: 3
    • Views: 3,483
    08-12-2009, 10:36 AM Go to last post
    • Replies: 0
    • Views: 3,081
    08-10-2009, 07:21 PM Go to last post
  10. New Start Monetary Solutions

    Started by khusby, 08-10-2009 01:50 AM
    ame, beware, bogus, company, credit, hold, inform, money, offer, ratings, return, solution, solutions, western union
    • Replies: 0
    • Views: 2,060
    08-10-2009, 01:50 AM Go to last post
  11. Target Publishers

    Started by 101Phill, 04-04-2007 01:09 AM
    agent, ate, bogus, box, california, campaign, cash, company, complete, compliance, court, credit, email, federal, give, guys, hands, hidden, html, idiot, james, keystone, king, lies, line, lis, live, men, mind, named, numbers, office, oregon, owner, paper, people, person, price, publishers, real, receiving, record, research, scam, scammers, secretary, serve, service, source, start, store, target, tech, technology, test, thursday, times, track, trade, transfers, vic, view, war, warn, wired, won, wont, work
    • Replies: 3
    • Views: 4,524
    07-31-2009, 01:22 PM Go to last post
  12. Vintage Star Wars collectors BEWARE

    Started by DEFJEF, 07-27-2009 11:04 PM
    activities, ame, bewar, beware, collectors, ebay, money, paid, people, scam artist, scam site, send, www
    • Replies: 0
    • Views: 2,978
    07-27-2009, 11:04 PM Go to last post
    • Replies: 0
    • Views: 2,270
    07-22-2009, 05:00 AM Go to last post
  13. Birth Cerificate = Corporations

    Started by Agitator, 12-11-2006 07:07 PM
    admit, ame, america, american, authentic, based, blood, canadian, cer, charges, chris, christmas, clear, components, conspiracy, cop, corporation, courts, cover, credit, credit cards, dead, examples, files, financially, folks, forum, friends, future, give, gold, government, hats, held, hey, interest, iraq, kennedy, labor, loans, long, men, millions, mortgages, oppression, par, people, person, personal, pro, problem, protesters, reason, recently, research, responsibility, responsible, sam, saves, simply, sound, source, taken, tax, thread, told, url, verifiable, watch, work, www
    • Replies: 5
    • Views: 3,660
    07-20-2009, 05:49 PM Go to last post
  14. True Facts About Club Par Excellance

    Started by hiuall, 03-19-2008 03:32 PM
    agree, america, american, artists, business, call, company, complain, complaints, court, declared, discuss, email, energy, english, facts, firm, icon, illegal, information, lol, message, money, notice, ontario, paid, par, past, people, poor, problems, scam, send, toronto, wages, www
    • Replies: 4
    • Views: 5,012
    07-20-2009, 04:22 AM Go to last post
  15. DD Pozihead Group SA; Iyare Igiehon

    Started by sheerluckholmes, 04-19-2009 02:34 PM
    admin, ame, bank, code, credit, debt, e-mail, email, esq, experience, exposed, finance, international, investment, jewish, job, joint, legal, lost, men, mobile, money, number, operation, plc, science, sort, support, tech, technology, trust, vice, website
    • Replies: 2
    • Views: 3,360
    07-20-2009, 03:18 AM Go to last post
  16. Ms

    Started by LadyU, 07-20-2009 01:29 AM
    check, company, home, information, job, major, money, number, offered, online, par, pay, people, store, work
    • Replies: 0
    • Views: 1,548
    07-20-2009, 01:29 AM Go to last post
  17. Reverse Mortgages

    Started by MarkZultz, 11-12-2008 01:12 AM
    agree, amount, biased, calif, city, cons, credit, fake, fine, fixed, ftc, full, guess, health, home, increase, information, internet, live, loans, money, option, owners, pay, people, planned, rea, regular, select, suggest, www
    • Replies: 5
    • Views: 4,765
    07-17-2009, 08:53 AM Go to last post
  18. Decieved, lied to and ripped off by DirecTV

    Started by WCB, 09-05-2008 04:47 AM
    $100, attitude, authorized, avail, call, chan, change, clear, companies, company, complain, contract, contracts, deadline, deposit, documentation, dollars, emails, experience, explained, fortune, free, friend, gee, give, home, job, lie, number, paper, par, people, phone, problem, raving, rental, research, return, show, work
    • Replies: 18
    • Views: 8,633
    07-16-2009, 02:27 AM Go to last post
  19. Poll Poll: Litton Loan Did What?

    Started by uninformed, 04-14-2007 06:26 AM
    abc, abc news, acceptance, account, accurate, accusations, action, admit, agreement, approved, assigned, attorney, balance, based, blue, bunch, bureau, business, central, chance, cleaning, club, collect, collected, collection, company, company., complain, complete, continue, couldn, credit, dead, deal, dear, disaster, doesn, dollars, dont, eme, entry, federal, fight, financial, fine, fixed, free, fund, give, gram, hands, hats, helping, higher, highly, hire, holiday, holidays, houston, huge, huma, humans, idiot, illness, important, include, individuals, industry, interest, issues, journalist, kiss, large, late, law, lawyer, lawyers, life, line, lis, loan, loans, manager, mea, members, money, mortgage, mortgages, nature, numbers, options, paper, pays, people, person, phone, policies, policy, poor, posted, price, prime, profit, questions, real, reason, reasonable, record, recovery, refinance, refuse, regulatory, respect, response, risk, sale, screw, selling, send, service, session, settlement, shouldn, shows, start, stupid, submit, sued, tells, test, times, total, track, turn, vacation, vic, view, wanted, win, winning, wins, won, worker, wow, writing
    • Replies: 16
    • Views: 15,179
    07-15-2009, 11:11 AM Go to last post
  20. American Reverse Mortgage (Ocala, FL)

    Started by mc1, 03-18-2007 07:21 AM
    america, american, ate, bewar, beware, company, compensation, gag, higher, ice, loan, loans, money, mortgage, pay, push, reasons, record, selling, seniors
    • Replies: 1
    • Views: 4,278
    07-15-2009, 04:56 AM Go to last post
  21. Reverse Mortgages

    Started by IdedayRew, 11-06-2008 03:53 PM
    acts, audit, discuss, family, harm, legacy, life, notice, option, proper, security, social
    • Replies: 1
    • Views: 2,223
    07-15-2009, 04:47 AM Go to last post
  22. Boycott These Companies

    Started by BarackZero, 07-12-2009 11:06 AM
    amount, attack, bigots, companies, hacks, homos, million, ora, orange, paid, pro, reply, rights, thief, wrote
    • Replies: 1
    • Views: 1,991
    07-12-2009, 04:51 PM Go to last post
  23. Nationwide Financial Solutions

    Started by madaly, 04-08-2009 04:28 PM
    acts, attorney, business, change, company, complaints, find, free, function, lawyer, men, money, obama, par, pay, phone, power, program, rude, scams, send, solution, solutions, sort, suggested, work, www
    • Replies: 3
    • Views: 11,073
    07-09-2009, 04:12 PM Go to last post
  24. Is Carr Miller a SCAM???

    Started by Invest1, 07-08-2009 09:37 AM
    company, couple, men, money, opinion, scam
    • Replies: 0
    • Views: 3,038
    07-08-2009, 09:37 AM Go to last post
  25. FedMod.com

    Started by alex p. keaton, 05-22-2009 04:52 PM
    acted, alleged, america, bogus, business, che, cheap, christmas, commission, company, contact, contracts, court, crack, deceptive, district, fails, freedom, ftc, full, give, held, hon, kiss, late, law, michael, money, offered, operation, orange, pay, reopened, ress, return, scheme, submit, training, u.s., united states, vote, www
    • Replies: 10
    • Views: 5,960
    07-07-2009, 01:03 PM Go to last post
  26. Home Freedom Capital - Hff Help - Ha!!!

    Started by forclosure-man, 07-07-2009 01:00 PM
    check, company, corrupt, debt, freedom, home, money, natural, paid, people, problem
    • Replies: 0
    • Views: 2,068
    07-07-2009, 01:00 PM Go to last post
  27. Pediatric Lenses @ Costco

    Started by [email protected], 07-02-2009 03:10 PM
    america, children, choice, democracy, pediatric, type
    • Replies: 1
    • Views: 1,830
    07-02-2009, 11:40 PM Go to last post
  28. Credit Repair Companies

    Started by donquixotesquest, 06-28-2009 12:50 PM
    annual, companies, cons, credit, credit card, credit repair, credit score, debt, find, hope, individuals, information, karma, magic, par, pay, recommend, record, report, scams, score, stranger, trudeau, war, warning, words, www
    • Replies: 3
    • Views: 2,986
    06-28-2009, 08:02 PM Go to last post
  29. Bluestar Lending Group is an Advanced Fee Scam

    Started by marie00, 06-25-2009 02:31 PM
    acted, beware, canada, email, loans, money, phone, scam, scammers, website
    • Replies: 1
    • Views: 4,436
    06-25-2009, 02:32 PM Go to last post
  30. Gloval Investment Group

    Started by unbroken, 06-23-2009 12:25 PM
    business, company, investment, men, offer
    • Replies: 0
    • Views: 2,243
    06-23-2009, 12:25 PM Go to last post
  31. is wes-state.com a scam?

    Started by drkjk23, 01-28-2006 09:00 PM
    act, advertising, ain, appears, art, associate, ate, banks, break, broker, brokers, business, cer, certified, checking, company, con, concerned, contact, day, decision, dollars, don’t, education, enter, gas, google, guarantee, helps, hey, his, honest, husband, ime, information, investment, law, license, line, loan, local, mail, make money, meet, men, money, mortgage, mortgages, need, oil, package, performance, private, program, public, real, rights, scam, send, ship, shows, star, start, state, succeed, they, time, tom, type, website, win, years
    • Replies: 3
    • Views: 18,113
    06-21-2009, 04:09 PM Go to last post
  32. Southgate Accountants cover for corporate tax frau

    Started by stormt, 06-16-2009 02:40 PM
    accountant, authorized, company, deal, fraud, loans, money, pay, report, tax
    • Replies: 1
    • Views: 1,623
    06-16-2009, 02:43 PM Go to last post
  33. How to stop a home foreclosure

    Started by desmondz, 05-05-2009 10:19 PM
    air, alleged, bribes, corrupt, easy, give, government, haue, home, information, james, legal, men, people, prepare, prison, racketeering, raw, record, sites, sovereign, speech, tax, truth, u.s., vic, wig, www
    • Replies: 14
    • Views: 4,855
    06-15-2009, 07:29 AM Go to last post
  34. Misrepresentation by DirecTV in Marketing HDTV

    Started by chaas, 09-23-2008 01:48 PM
    $100, ability, acted, bai, bait, call, chan, details, disappointment, education, els, extra, find, football, gas, lock, marketing, microsoft, nfl, paid, pay, phone, premium, prepared, problems, qualifications, regular, representative, research, stand, subscribe to, surprise, tech, upgrade, watch, website 1 Deleted Post(s)
    • Replies: 4
    • Views: 4,454
    06-13-2009, 10:14 PM Go to last post
  35. Square One Professionals

    Started by Jeff Murdoch, 05-05-2009 08:28 AM
    acted, ate, big, business, california, call, charges, company, credit, debt, everyday, florida, full, hear, industry, information, lawyer, management, men, money, nashville, number, offs, paid, past, report, scam, settlement, sort, united states, website
    • Replies: 9
    • Views: 5,400
    06-13-2009, 05:20 PM Go to last post
  36. Logistics Company Lawsuit - Sigma SCS Pvt. Ltd.

    Started by cutenehu, 06-12-2009 01:53 AM
    code, company, delhi, running, software, solutions, team, visit, wordpress
    • Replies: 0
    • Views: 2,627
    06-12-2009, 01:53 AM Go to last post
  37. 1-888-237-5431

    Started by april1956, 06-08-2009 11:59 AM
    acceptance, agent, agents, america, area, business, car, companies, complaints, dealership, finance, find, free, home, idea, information, links, listing, men, mode, nature, news, number, phone, registration, verification, website, www
    • Replies: 1
    • Views: 3,318
    06-08-2009, 12:58 PM Go to last post
  38. Help Save My Home Now!

    Started by pwwtphotmailcom, 02-18-2009 05:34 AM
    agreement, alleged, bank, business, company, contact, credit, credit card, dollars, fixed, food, free, give, government, home, illegal, important, industry, loans, money, number, par, pay, people, phone, predators, pro, program, recently, ress, send, submit, tax, www 1 Deleted Post(s)
    • Replies: 13
    • Views: 7,547
    06-08-2009, 03:56 AM Go to last post
  39. Poll Poll: www.helpsavemymortgage.com SCAM!

    Started by Jennifer Falcone, 06-06-2009 06:52 PM
    acts, america, attorney, bless, call, company, con artist, cons, crooks, finally, fraud, give, god, home, information, island, joseph, reach, refinance, return, scam, scammers, send, side, thomas, web, www
    • Replies: 0
    • Views: 2,158
    06-06-2009, 06:52 PM Go to last post
    • Replies: 8
    • Views: 6,808
    06-05-2009, 07:34 AM Go to last post

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