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Threads 766 to 810 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. ESNTrain - A real train fraud

    Started by randygeig, 05-30-2009 02:25 PM
    129, big, check, companies, company, criminal, dollar, dollars, facebook, fraud, frauds, fraudster, learn, mode, money, paid, par, pick, ria, running, side, tickets, train, travel, winter, wrote, www
    • Replies: 1
    • Views: 3,838
    06-02-2009, 09:48 PM Go to last post
  2. Verizon sold you out

    Started by Verizonsux, 05-28-2009 12:55 PM
    ability, data, deal, fine, ice, men, people, problem, share
    • Replies: 2
    • Views: 2,295
    06-01-2009, 05:12 AM Go to last post
  3. Nomorehotels

    Started by ash42, 05-22-2009 04:25 AM
    accusations, acted, bank, build, change, check, commission, company, contracts, els, find, free, hope, late, money, paid, problems, proper, recently, send
    • Replies: 0
    • Views: 2,399
    05-22-2009, 04:25 AM Go to last post
  4. Need Good Advice - YSP and Subprime Mortgage

    Started by thegoat, 05-20-2009 08:08 AM
    .25%, approved, attorney, business, charges, clear, commission, condo, contract, elec, ethics, florida, florida., forensic, in front, investment, legal, major, men, money, offer, offered, ora, paid, par, selected, seller, version, white
    • Replies: 0
    • Views: 1,987
    05-20-2009, 08:08 AM Go to last post
  5. Luxury Autos Of Queens (Newman Bruce) - scam

    Started by jason polan, 05-15-2009 08:30 AM
    boulevard, car, explanation, men, scam, www
    • Replies: 0
    • Views: 2,460
    05-15-2009, 08:30 AM Go to last post
  6. Property Tax Reassessment scam

    Started by sonstaff, 05-14-2009 09:59 AM
    bank, check, city, company, free, news, paid, pay, proper, scam, tax
    • Replies: 0
    • Views: 2,259
    05-14-2009, 09:59 AM Go to last post
  7. MRT Services, Inc. Does NOT Pay Their Workers!

    Started by amyjamie, 05-07-2009 04:58 PM
    ame, ate, blog, bus, business, company, court, dollars, full, information, job, life, major, money, my blog, news, online, paid, par, pay, recover, side, video, web, work
    • Replies: 0
    • Views: 2,791
    05-07-2009, 04:58 PM Go to last post
  8. Delivery Report

    Started by ladyberns, 04-28-2009 08:07 PM
    agent, atm, call, code, confidential, contact, credit, dollars, email, error, finance, full, important, information, international, million, notice, number, phone, president, report, secretary, send, settlement, tracking
    • Replies: 0
    • Views: 1,749
    04-28-2009, 08:07 PM Go to last post
  9. be aware First New England Mortgage

    Started by Dmitri1129, 04-23-2009 05:20 PM
    agree, ame, approved, be aware, black, bot, business, content, extra, family, late, link, list, microsoft, money, orphan, pay, president, refinance, reputation, revision, sec, side, type, word, www
    • Replies: 1
    • Views: 2,538
    04-27-2009, 07:11 PM Go to last post
  10. Warning! Don't Believe Wu-yi Source,folls People

    Started by brbra, 03-22-2008 06:37 AM
    bags, beware, business, call, cards, catch, complain, credit cards, eme, free, friends, give, icon, joke, lawyer, live, mea, money, number, online, pay, people, phone, prices, program, reliable, representative, retail, rude, scam, scam.com, script, serve, session, sharing, shipment, top, trial, verification, view, visa, warning, weight loss, world
    • Replies: 4
    • Views: 8,670
    04-26-2009, 02:05 AM Go to last post
  11. Kingsley Chemicals Pte Ltd Scams by Jonathan King

    Started by sinochem, 04-23-2009 02:36 PM
    agent, ame, business, change, china, company, contact, doing business, fled, illegal, links, money, people, pte, republic, scam, scams, trading, www
    • Replies: 0
    • Views: 3,541
    04-23-2009, 02:36 PM Go to last post
  12. Dimension Capital LLC a scam??

    Started by frostwind, 02-04-2007 02:02 AM
    amount, arts, blue, call, capital, catch, choice, city, company, contact, contract, cover, day, emails, finally, find, friend, give, illegal, job, leave, letters, llc, money, new york, offer, orders, org, paper, phone, pos, profit, public, real, reason, salary, scam, series, starts, sum, super, told, totally, trade, trading, training, york
    • Replies: 3
    • Views: 8,147
    04-22-2009, 10:57 AM Go to last post
  13. GFM geneva finance management ... scam???

    Started by candik1012, 04-03-2009 02:36 PM
    ????, agreement, ame, business, cheap, check, chinese, code, company, deposit, district, domain, escrow, explained, faced, finance, find, hay, history, hope, individuals, management, men, paypal, prefer, problems, representative, russia, scam, strange, tools, united states, website, western union, woman
    • Replies: 14
    • Views: 6,572
    04-21-2009, 06:38 PM Go to last post
  14. Kingsbridge Marketing Partners

    Started by LiamBateman, 11-07-2008 07:35 PM
    acts, california, children, companies, company, crooks, daughter, dollar, frauds, friend, glad, hope, karma, law, links, list, marketing, media, michael, money, owners, par, stand, unethical
    • Replies: 3
    • Views: 3,859
    04-13-2009, 11:26 PM Go to last post
  15. SIF Group *Legit* ???

    Started by Severijn Financial Group, 04-02-2009 05:54 PM
    big, email, give, loans, offer, people, spin, website, www
    • Replies: 3
    • Views: 5,045
    04-12-2009, 01:29 AM Go to last post
  16. Photomax Nu Skin Enterprises International Scam

    Started by mark_dk, 05-06-2006 01:21 PM
    $100, 000, access, account, act, acted, acts, add, additionally, admit, advertising, advice, afford, africa, age, ain, alleged, amazing, another, answer, art, article, assistance, ation, attitude, audience, avoid, award, awesome, bad, bankruptcy, based, basic, basically, bet, better, big brother, biggest, billion, bit, bite, bless, blowing, blown, blue, body, bonus, book, books, brain, breath, bridge, bro, broke, brooklyn, built, bunch, bur, bureau, business, buster, buy, called, calling, calls, camera, cancel, cannot, capture, card, care, cares, cars, case, casino, caught, ceo, cer, chance, cheap, check, claiming, claims, class, coach, code, collected, coming, common, company, company., complain, completely, con, concerned, conferences, connection, conservative, consumers, continue, continues, contrast, correct, cost, costs, couldn, cover, crap, cream, credit, cult, customer, customers, cuz, daughter, day, days, dead, dear, decided, decision, deep, des, destruction, development, diamond, didn, difficult, direct, documentation, doesn, dollar, don, donald, donald trump, dont, dow, drink, dry, due, dun, ear, early, earn, earn money, earning, ells, eme, employees, ended, entire, entry, eur, excellent, excuses, experience, explained, express, extra, extremely, face, fail, fall, fantastic, fee, feel, feeling, file, financial, financially, finding, fix, flag, focus, folks, for sale, forbes, force, forget, formula, fraudulent, freinds, friends, front, fuller, future, general, genius, gonna, good, gotta, grab, great, greatest, group, guarantee, guy, guys, hacked, hahaha, hand, hard, hated, head, healthy, hell, helped, helping, hey, hide, high, his, holdings, homes, homework, hours, huge, hunger, ial, idiot, ill, image, ime, important, improved, income, info, inter, interest, international, international scam, interview, investments, involved, ion, islands, isn, issues, item, jail, john, joined, joke, kind, kit, last, laughing, launched, lawn, leaders, leads, legally, legit, legitimate, lets, limits, line, lines, lis, listed, listen, living, local, lol, long, loose, los, lose, loser, lot, loves, luck, make money, making, manufacturing, mark, market, marketing, mass, matter, max, mea, memories, memory, messages, mgm, millions, mind, miserable, mlm scam, model, moment, money, monster, month, more, mortgage, mother, move, movies, nada, nation, nature, needed, network, new zealand, nice, note, numbers, onli, open, opportunity, orange, order, orders, organization, original, owner, page, paper, part, partners, pas, paying, payroll, pays, pen, people, perfect, person, personal, personally, phone number, photos, picture, pictures, piece, place, plane, play, played, point, poor, popular, pos, post, posted, posts, potential, price, prices, prison, product, products, profit, profits, progress, promote, prove, proven, public, putting, pyramid, qualified, quality, question, questions, quick, quickly, quit, quote, ranking, rated, rea, read, real, reality, reason, recorded, recruiting, red, refund, register, reliable, remain, remember, rep, reporting, research, respond, rest, results, retail, retired, rich, ridiculous, rip, route, rump, run, sad, safe, safety, sale, sca, scam, scammed, scamming, scams, scan, section, seem, select, sell, selling, service, services, sessions, shampoo, shares, shit, shoo, shop, shouldn, shows, sign, signed, signing, simple, site, ski, skin, sold, solve, song, soo, sorry, sounds, special, spend, spent, star, start, starting, starts, state, stated, stay, steal, step, stock, stood, stop, stories, story, stream, streamed, street, stuff, stupid, submit, subs, success, successful, suck, sue, suitable, supply, supported, system, systems, tactic, take a look, taken, takes, talk, talking, tan, ted, tells, test, they, thinks, thought, time, times, tips, told, tonight, tools, toothpaste, top, totally, track, trump, united, updates, upload, url, user, vacation, vacations, validate, vest, videos, view, vince, viral, viral marketing, wait, walmart, watch free, watched, watching, week, woma, won, wonderful, work at home, worked, worker, working, world, worst, worth, wow, wrong, yahoo, year, years, york, zealand 1 Deleted Post(s)
    • Replies: 59
    • Views: 42,249
    04-08-2009, 12:40 PM Go to last post
  17. Microsoft.com license

    Started by Mikedntx, 04-05-2009 03:00 PM
    1997, activate, bank, bank account, call, check, couldn, credit, credit card, criminal, download, dows, free, guess, hats, ice, internet, microsoft, notice, pay, phone, program, requirements, sound, support, virus, war, www
    • Replies: 6
    • Views: 3,380
    04-08-2009, 07:41 AM Go to last post
  18. Attorney Richard B. Johnson admits to forgery

    Started by CompuSerb, 04-02-2009 11:33 AM
    attorney, visit
    • Replies: 0
    • Views: 2,593
    04-02-2009, 11:33 AM Go to last post
  19. Stanton Reed

    Started by heidelman, 03-28-2009 05:07 PM
    big, big scam, company, fake, investigation, money, pay, prison, produce, scam
    • Replies: 0
    • Views: 2,787
    03-28-2009, 05:07 PM Go to last post
  20. State Bureau of Corporations - Annual Minutes SCAM

    Started by OnGuard, 03-26-2009 11:39 AM
    alert, annual, ate, box, company, fraud, government, information, late, money, paid, record, scam, sec, send, send money
    • Replies: 1
    • Views: 3,541
    03-26-2009, 02:17 PM Go to last post
    • Replies: 1
    • Views: 5,077
    03-23-2009, 10:00 AM Go to last post
    • Replies: 5
    • Views: 7,470
    03-23-2009, 07:18 AM Go to last post
    • Replies: 0
    • Views: 1,597
    03-23-2009, 04:48 AM Go to last post
  21. Tod Scott Brody:"Movie Producer"

    Started by whitelight, 06-05-2008 03:55 PM
    apartment, arrested, children, crimes, dad, defends, entertainment, family, figures, fraud, industry, liar, libel, lies, maker, men, par, past, people, photos, police, producer, recently, scam, scam artist, scams, series, television, thief, upper, watch, work
    • Replies: 8
    • Views: 7,648
    03-16-2009, 05:30 PM Go to last post
  22. the american management institute-AMI.us

    Started by rgw, 03-13-2009 09:08 AM
    america, business, find, management, monster, sti, tools
    • Replies: 0
    • Views: 1,650
    03-13-2009, 09:08 AM Go to last post
  23. All State Mortgage Text Scam

    Started by scarletrayne, 03-12-2009 09:26 AM
    .25%, approved, ate, call, cell phone, city, code, fixed, money, number, people, phone, plan, problem, scam, spam, text messaging, text scam
    • Replies: 0
    • Views: 3,061
    03-12-2009, 09:26 AM Go to last post
    • Replies: 1
    • Views: 1,931
    03-10-2009, 05:29 PM Go to last post
  24. A scammer in troubles

    Started by Doe3001, 03-09-2009 02:30 PM
    call, contribution, fire, nos, people, scam, scam.com, scammer, scams, stocks, travel, trust, truth, www
    • Replies: 0
    • Views: 1,875
    03-09-2009, 02:30 PM Go to last post
  25. Mortgage Modifications by Tom Cummings

    Started by Kellani, 02-16-2009 12:57 PM
    alleged, area, ate, attorney, behavior, build, dot, esq, experience, firm, give, hear, home, industry, legal, live, loans, make money, necessarily, news, par, past, pay, people, popping, predators, pro, real estate, reality, recover, refinance, ress, rights, sound, www
    • Replies: 6
    • Views: 3,239
    03-08-2009, 06:18 PM Go to last post
  26. Beware of Northern Leasing

    Started by dariokip, 03-04-2009 01:07 PM
    beware, bussiness, company, scam
    • Replies: 0
    • Views: 2,544
    03-04-2009, 01:07 PM Go to last post
  27. Wholesale Asset Management-jared Coad

    Started by centigray, 10-16-2008 09:20 AM
    $100, agent, ame, approved, change, companies, compare, complaints, cons, contact, contract, couldn, couple, credit, documentation, experience, explained, funding, guess, hold, individuals, libel, management, million, money, nature, offer, pay, people, program, scam, scam.com, score, send, submit, track, voice, www
    • Replies: 25
    • Views: 13,315
    03-03-2009, 07:30 AM Go to last post
    • Replies: 0
    • Views: 4,278
    03-01-2009, 06:24 PM Go to last post
  28. Eagle Nationwide Mortgage

    Started by bluej, 02-27-2009 11:04 AM
    company, give
    • Replies: 0
    • Views: 4,362
    02-27-2009, 11:04 AM Go to last post
    • Replies: 34
    • Views: 28,707
    02-27-2009, 05:45 AM Go to last post
  29. Google(!)violating the law - not honoring pricing!

    Started by elvey, 02-26-2009 02:16 PM
    $100, bai, bait, bin, california, code, control, credit, credit card, ebay, email, evil, fine, fraud, free, full, indicating, information, innocent, law, link, past, pricing, sec, sellers, spin, switch, tax, vic, www
    • Replies: 1
    • Views: 1,892
    02-26-2009, 03:03 PM Go to last post
  30. Nations Choice Financial Solutions LLC

    Started by michelle739123, 05-19-2008 01:05 PM
    agent, ame, call, causing, choice, company, corporate, documentation, domain, email, experience, florida, give, history, information, interest, james, link, michael, nature, number, past, program, proof, recommend, review, scam, shepard, solutions, support, website, work
    • Replies: 4
    • Views: 12,290
    02-23-2009, 09:50 AM Go to last post
  31. Exoticphone.com running some scam business

    Started by cerr, 02-19-2009 08:25 PM
    business, ecommerce, international, legal, message, mobile, reviews, running, scam, scam.com, scams, show, store, www
    • Replies: 0
    • Views: 3,130
    02-19-2009, 08:25 PM Go to last post
    • Replies: 89
    • Views: 29,353
    02-19-2009, 09:28 AM Go to last post
  32. Bent Valuers & Surveyors

    Started by Victim number 12, 02-19-2009 01:46 AM
    ben, built, e-mail, friends, give, government, home, job, jobs, men, problems, proper, war
    • Replies: 0
    • Views: 1,853
    02-19-2009, 01:46 AM Go to last post
  33. Annual Review Board Scam

    Started by master_chief_2007, 02-11-2009 11:09 AM
    annual, approved, bot, business, california, check, company, give, information, long run, money, people, print, review, running, scam, scams, send, submit, suspension, version, word, work
    • Replies: 1
    • Views: 3,782
    02-18-2009, 11:25 PM Go to last post
  34. Lexington Capital & Property Investments

    Started by VaBrokerGuy, 02-18-2009 09:09 AM
    big, business, escrow, hear, investment, men, money, proper
    • Replies: 1
    • Views: 3,100
    02-18-2009, 09:11 AM Go to last post
    • Replies: 1
    • Views: 2,214
    02-14-2009, 11:30 AM Go to last post
  35. Chapter13Banker

    Started by i-niche, 08-07-2008 10:14 PM
    banker, firm, home, list, oil, people, refinance, report, sound, video, website, www
    • Replies: 3
    • Views: 3,122
    02-09-2009, 10:56 PM Go to last post
  36. Glenn Gary Equity Link Advisors

    Started by ramjet, 02-08-2009 08:22 AM
    ame, angel investors, blog, bogus, business, check, company, disappointment, funding, important, internet, law, link, live, microsoft, money, number, paid, people, phone, placement, ppm, problem, record, reputation, serve, track record, unfortunate, vicious, work
    • Replies: 3
    • Views: 2,323
    02-09-2009, 06:53 PM Go to last post
  37. Just giving up on the economy? No job?

    Started by AXJ, 02-07-2009 09:06 PM
    credit, credit card, economy, job, obama
    • Replies: 0
    • Views: 1,858
    02-07-2009, 09:06 PM Go to last post

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