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Threads 811 to 855 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. Newest broker loan modification scams...

    Started by AXJ, 02-07-2009 08:58 PM
    scams
    • Replies: 0
    • Views: 2,348
    02-07-2009, 08:58 PM Go to last post
  2. Keith Turner is a crook

    Started by 2upset, 02-07-2009 04:36 PM
    beware, choice, company, dollars, give, hit, hope, million, paid, salary, sale, schemes, word
    • Replies: 0
    • Views: 3,496
    02-07-2009, 04:36 PM Go to last post
    • Replies: 43
    • Views: 10,904
    02-04-2009, 09:37 AM Go to last post
  3. "The Sydney Financial Group"

    Started by missdod, 08-02-2007 12:12 PM
    accounting, accurate, acted, admit, ages, agreement, allowing, american, appears, approved, attempts, australia, bank, big, bomb, boot, brown, building, bur, business, catch, charles, chase, complain, complete, cost, costs, cover, credentials, credibility, customer, deposits, differences, doesn, dollars, dot, drop, email, eme, environment, error, ethical, examples, excel, experience, explained, extra, extreme, fails, fix, fixed, future, gee, hasn, hear, higher, highly, hire, hotmail, human, idiot, imagine, industry, institution, interest, investigated, investing, involving, item, joke, kicked, large, lazy, lis, live, loans, local, lol, long run, manager, marketing, mea, meryl, misinformation, misinformed, model, money, mortgage, nation, national, needed, options, organizations, pay, pennsylvania, people, perception, picture, planned, planning, policies, poor, pressure, primary, prime, problem, produce, program, promotes, reality, reasonable, recruiting, reduction, refinance, refused, repayment, representative, research, response, return, reward, risk, robert, role, sad, saves, savings, scam, scamming, schemes, schwab, security, selling, serve, show, spam, spent, spreading, supplier, systems, teach, thinks, threads, tools, top, totally, track, transfer, trum, united states, version, view, vince, waiting, witch, wont, work, worked, wow, writing
    • Replies: 83
    • Views: 38,748
    02-03-2009, 04:03 PM Go to last post
  4. Global Contact , Inc

    Started by moyehoist, 01-28-2009 11:07 AM
    agree, company, contact, details, fine, free, listing, pay, print, scam
    • Replies: 0
    • Views: 7,640
    01-28-2009, 11:07 AM Go to last post
  5. Oasis International LLC in Bloomfield NJ

    Started by moyehoist, 01-27-2009 10:44 AM
    air, bank, credit, credit card, dollars, extra, fraud, indicating, international, refused
    • Replies: 0
    • Views: 2,889
    01-27-2009, 10:44 AM Go to last post
  6. NEW scammed asking for info

    Started by Dale escondidio, 01-26-2009 02:02 PM
    agreement, ame, amount, business, company, cons, extort, find, fine, fixed, irs, men, par, print, type
    • Replies: 2
    • Views: 1,658
    01-26-2009, 06:42 PM Go to last post
    • Replies: 0
    • Views: 1,749
    01-24-2009, 04:32 PM Go to last post
  7. Seemingly unaffected by the slowdown!

    Started by Stevens58, 01-20-2009 10:29 PM
    area, ate, built, city, clock, companies, finance, government, investment, loans, men, people, primary, profit, projects, real estate, sec, space, traffic, www
    • Replies: 0
    • Views: 1,529
    01-20-2009, 10:29 PM Go to last post
  8. Legit Co.'s that prevent foreclosure & buy homes

    Started by gridrebel, 01-20-2009 03:06 PM
    approved, companies, home, ice, list, men, plan, scam, www
    • Replies: 1
    • Views: 2,003
    01-20-2009, 04:31 PM Go to last post
  9. Craigslist.com Rental Scam

    Started by sdiogene23, 12-17-2008 08:58 AM
    agreement, apartment, back to you, code, contract, corruption, craigslist, deposit, elec, find, free, give, god, guess, home, maple, money, number, people, pets, plan, registration, rental, rental scam, rev, scam, scams, send, western union, wont, words, www
    • Replies: 5
    • Views: 4,214
    01-05-2009, 12:47 PM Go to last post
  10. Reverse Bad Fortune

    Started by kthankins, 12-30-2008 08:39 PM
    ate, choice, court, friend, fun, give, held, kathleen, lawyer, microsoft, political, send, support, table, voice, website
    • Replies: 1
    • Views: 1,840
    01-05-2009, 08:14 AM Go to last post
  11. Nikon Corporation Junk

    Started by HOOK, 12-19-2008 06:06 PM
    act of war, acted, addition, alleged, america, arrival, ben, business, buyer, china, corruption, defective, elec, free, important, information, jobs, legal, money, nature, news, outlook, owners, pay, people, planned, problems, producer, regular, representative, scam, scam warning, sears, store, support, tax, tech, tolerance, united states, version, website
    • Replies: 1
    • Views: 3,973
    01-02-2009, 02:25 PM Go to last post
  12. USL, Inc. Jewelry "company" in Orlando

    Started by lherndon, 09-03-2007 06:57 AM
    bush, california, cheap, companies, company, exchange, find, florida, give, gold, jeb bush, karma, life, microsoft, misleading, online, past, policies, prime, program, reps, resorts, return, satan, scam, scam artist, scam.com, timeshare, university, visit, website, worked, www
    • Replies: 2
    • Views: 5,713
    12-26-2008, 11:49 PM Go to last post
  13. Your old TV obsolete, or no

    Started by littlebear, 12-20-2008 07:26 AM
    air, assembly line, becareful, boxes, call, chan, change, company, dvd, els, friends, magazine, misinformation, par, past, people, problem, reports, scams, send, sound, tech, television, turn, version, war, warn, words, work, www
    • Replies: 0
    • Views: 1,586
    12-20-2008, 07:26 AM Go to last post
  14. cellular-blowout is a scam

    Started by slprnrs, 12-17-2008 05:19 AM
    beware, buyer, cell phone, live, phone, refuse, scam
    • Replies: 0
    • Views: 1,499
    12-17-2008, 05:19 AM Go to last post
  15. Pearce Enterprises Inc

    Started by sydala, 12-15-2008 02:19 PM
    business, company, find, job, type
    • Replies: 0
    • Views: 2,247
    12-15-2008, 02:19 PM Go to last post
  16. CTI Financial Group & Gary Bartolomei

    Started by Mavericks, 05-23-2008 11:36 PM
    1997, 2015, acted, approved, associate, attributes, avail, bankers, beware, builder, bur, business, cit, collected, companies, company, corporate, couple, credit, credit score, deposits, documentation, eme, experience, explained, figures, financing, find, food, funding, give, guru, hate, hire, individuals, industry, interest, jobs, jumping, loans, manager, million, nada, news, people, prepaid, prepared, program, punish, reality, report, reps, requirements, research, scam, score, select, selling, submit, top, truth, typing, verifiable, waiting, weed, work, www
    • Replies: 26
    • Views: 14,308
    12-11-2008, 09:43 PM Go to last post
  17. Verizon/dda Phonebook Follow Up

    Started by planes, 12-09-2008 07:40 PM
    ame, bag, cars, cheap, company, complaints, distributor, dollars, firm, full, gas, hats, hold, home, individuals, industry, job, kids, major, money, paid, par, past, people, phone, proper, rap, refused, return, side
    • Replies: 0
    • Views: 4,466
    12-09-2008, 07:40 PM Go to last post
  18. Dirty Telemarketing Tactics

    Started by MichaelM, 05-31-2006 09:39 AM
    ain, amazing, another, basically, body, call, cer, claim, companies, company, counting, days, deal, dirty, don, effects, fat, fined, generation, hey, his, hormone, hot, house, ime, insurance, ion, lead, lead generation, lead generation., leads, line, los, lost, lot, marketing, mass, men, mortgage, muscle, onli, online, people, person, phone, pull, quote, rea, rick, run, sen, side, speed, steal, story, tactic, they, treatment, trick, url, www
    • Replies: 2
    • Views: 3,973
    12-08-2008, 08:58 AM Go to last post
  19. Rosneft Oil in Russia??

    Started by macmydree, 03-04-2006 06:43 PM
    2008, accepted, accounts, advance, age, agen, agent, agents, agreement, allowed, america, answer, asia, based, bet, better, biggest, bogus, business, canada, cer, collection, collections, company, consumers, country, culture, customers, day, dear, development, doctor, don, earning, east, employees, energy, essential, european, experience, find, foreign, forward, fuel, funds, future, give, global, growth, guy, hey, highly, hiring, his, ill, individuals, information, inter, international, investments, ion, john, joy, kingdom, lagos, laundering, lawyer, leading, legal, legit, letter, living, long, main, market, materials, matter, money, money laundering, more, named, needed, nigeria, north, note, office, oil, opportunity, owns, pacific, par, part, partnership, payments, people, personal, plans, policy, position, positive, potential, power, presiden, production, products, professional, profits, promising, prove, quality, question, raw, responsible, role, russia, russian, sal, sans, secretary, sen, soo, sound, states, supported, targets, teacher, time, top, total, united, united kingdom, website, west, working, years
    • Replies: 1
    • Views: 5,672
    11-30-2008, 03:56 PM Go to last post
  20. Nationwide class action against a scammer

    Started by Doe3001, 11-26-2008 01:40 PM
    ate, corrupt, deceptive, domain, dot, download, firm, give, ice, important, information, internet, king, lawyer, legal, money, notice, number, paid, pro, reply, return, scammer, scammers, share, trial, website
    • Replies: 0
    • Views: 9,863
    11-26-2008, 01:40 PM Go to last post
  21. Banking fraud or not...

    Started by TooBad, 11-24-2008 07:08 AM
    ate, banking, business, company, credit, deals, debt, fraud, funding, ice, king, late, law, notice, par, proper, real estate, report, scam, secretary, sort
    • Replies: 0
    • Views: 2,119
    11-24-2008, 07:08 AM Go to last post
  22. The Zapruder Film

    Started by theme, 11-22-2008 01:58 PM
    watch, www
    • Replies: 0
    • Views: 1,861
    11-22-2008, 01:58 PM Go to last post
  23. The Australian Mortgage Reduction Hoax

    Started by thetruthbetold, 09-02-2007 05:59 AM
    agent, america, americans, australia, border, catch, check, company, costs, deposits, dollars, evidence, extra, guru, hoax, home, idea, interest, involving, issues, large, lawyers, lis, loans, matthew, mea, misleading, money, monitor, mortgage, news, number, par, pay, people, proper, reality, reduction, refinance, reveal, schemes, sound, subs, totally, united states, work, world, www
    • Replies: 5
    • Views: 10,026
    11-19-2008, 07:51 PM Go to last post
  24. Patented Solution Solves Mortgage Fraud

    Started by globalstagesystems, 10-22-2008 12:16 AM
    fraud, opinion, scam, solution
    • Replies: 1
    • Views: 2,207
    11-11-2008, 09:08 AM Go to last post
  25. deeds4dollars

    Started by patientone, 11-03-2008 01:05 PM
    acted, dollar, dollars, media, money, number, return, tone, website
    • Replies: 2
    • Views: 2,532
    11-03-2008, 08:09 PM Go to last post
  26. netbannersonline is a SCAM

    Started by YouCannotFoolMe, 10-31-2008 11:59 PM
    explained, media, scam
    • Replies: 0
    • Views: 1,572
    10-31-2008, 11:59 PM Go to last post
  27. Innovative Merchants major rip off.

    Started by IMSucks, 10-27-2008 12:07 PM
    $100, cards, company, credit, credit cards, dollar, faxed, finally, fine, hope, lost, major, men, offered, people, print, problem, rea, share, teacher, website, work, world, www
    • Replies: 0
    • Views: 1,911
    10-27-2008, 12:07 PM Go to last post
  28. Job Offer Hunting Oilfield Services (UK) Ltd.

    Started by kgagne, 09-19-2008 02:19 PM
    129, 1997, 2015, 2016, 408, annual, business, call, company, congratulations, deposit, education, experience, ferguson, free, health, human, job, jobs, manager, passport, people, registration, salary, sharing, submit, vacation, work, www, ___, ____, ______, _______, ________, __________
    • Replies: 4
    • Views: 6,092
    10-27-2008, 01:24 AM Go to last post
  29. Beware! Bogus Degrees for Sommeliers!

    Started by KarlN, 10-25-2008 02:55 PM
    beware, bogus, call, certified, charges, city, company, dollars, e-mail, education, email, employment, firm, food, international, new york, offer, people, problem, scam, school, schools, sec, teaching, train, training, united states
    • Replies: 0
    • Views: 1,559
    10-25-2008, 02:55 PM Go to last post
  30. What do you know about FreeMyLoan.com?

    Started by cg1, 01-17-2006 08:39 PM
    air, another, art, banks, blame, boo, bur, business, caught, collect, court, credit, credit repair, dam, damn, day, decided, didn, doesn, dollars, don, federal, federal reserve, florida, funded, greg, hey, his, honorable, ime, inter, international, irs, judge, land, large, latest, legal, lis, listen, loan, master, member, method, mlm, money, page, par, pay, people, plans, process, promised, report, reserve, return, roy, scammed, scammers, scheme, secrets, slim, star, start, stop, system, they, time, trouble, type, url, version, vic, victims, walk, wife, wild, work, working, www, years
    • Replies: 2
    • Views: 4,406
    10-22-2008, 08:00 AM Go to last post
  31. Spartacus Group Madrid Stock/Property SCAM???

    Started by corsilara, 09-29-2008 06:42 AM
    1997, 2015, companies, company, investment, manual, men, money, profit, proper, scam, south africa, spar, stocks, table, war, www
    • Replies: 1
    • Views: 2,683
    10-10-2008, 05:25 AM Go to last post
  32. Mortgage deals

    Started by maygirl49, 10-07-2008 06:03 PM
    deal, deals, funding, lost, www
    • Replies: 1
    • Views: 1,967
    10-08-2008, 03:47 PM Go to last post
  33. Anyone hear of these???

    Started by Network Guy, 08-05-2008 12:04 PM
    bankrupt, catch, cheap, check, company, contact, couple, crack, credit, credit card, credit score, deal, experience, fbi, florida, friends, give, hear, home, investment, money, offer, par, pay, proper, raw, scam, score, sound, suggest, work, www
    • Replies: 8
    • Views: 3,258
    10-08-2008, 08:16 AM Go to last post
  34. reddot,, I need ur help guys

    Started by yellow11, 08-29-2008 06:54 AM
    airport, ame, approved, ate, avail, change, company, contact, design, designs, details, dollars, dot, e-mail, email, full, germany, inform, international, lagos, money, notice, number, records, reply, scam, side, switch, thousand, truth, world
    • Replies: 2
    • Views: 5,050
    10-01-2008, 10:31 AM Go to last post
  35. Network Omni Multilingual Communications

    Started by hserrano, 05-16-2008 09:41 PM
    911, amount, approved, black, cars, company, contract, court, deposit, employment, english, finally, home, important, national, news, paid, people, phone, problem, program, receive, recruiter, return, ripoff, ripoff report, rule, voice, work
    • Replies: 4
    • Views: 6,401
    10-01-2008, 10:28 AM Go to last post
  36. Know About Mortgages

    Started by markkaddy, 09-30-2008 03:24 AM
    contract, details, find, important, par, problems, remove
    • Replies: 1
    • Views: 2,130
    09-30-2008, 06:27 PM Go to last post
  37. Live Well Financial

    Started by daren1969, 04-22-2007 09:08 PM
    action, addition, blue, body, border, bureau, business, cia, class, company, complain, complaints, complete, contact, contract, corporation, customer, disaster, ethical, experience, financial, free, guys, html, images, industry, information, internet, involving, issues, law, lie, line, lisa, live, loan, logo, michael, money, mortgage, mortgages, national, nature, number, offer, par, program, public, receiving, record, reply, report, selling, sound, specifically, start, support, team, top, total, training, website, world, www
    • Replies: 6
    • Views: 11,221
    09-24-2008, 06:04 AM Go to last post
    • Replies: 0
    • Views: 2,506
    09-23-2008, 06:05 PM Go to last post
  38. High Street Supermarket Ripoff?

    Started by Father, 09-02-2008 05:10 AM
    ame, bank, beer, call, calm, choice, corner, court, daughter, family, find, friend, illegal, information, kids, money, murder, par, people, power, problem, produce, record, ripoff, stand, store, support, truth, wife, wont
    • Replies: 2
    • Views: 2,189
    09-21-2008, 07:28 AM Go to last post
  39. Vehicle Searcher/Sell it all

    Started by Sam4145, 05-30-2008 05:29 AM
    amount, area, call, companies, company, contact, couple, credit, credit card, deposit, email, emails, finance, full, honest, inform, money, people, recently, rings, sale, scam, seller, spot, trading, www
    • Replies: 2
    • Views: 3,881
    09-15-2008, 06:00 AM Go to last post
  40. K2 Unlimited, Inc.

    Started by dontscam, 10-19-2006 09:29 PM
    000, acts, ame, another, archive, article, attorney, bad, bank, based, beware, blog, calls, case, check, clients, company, company., cost, criminal, deliver, diane, dig, don, dont, emails, feds, financial, florida, fund, funded, funding, gave, give, glad, group, guarantee, hey, hiding, html, ill, inc., inter, internet, investigated, lady, legit, llc, loan, los, mail, mass, message, money, open, owner, person, phone, pos, post, presiden, pressure, pricing, process, professional, promised, ran, reason, receive, refund, research, response, rice, sca, scam, scams, sen, send, sept, susan, thread, tor, unlimited, url, usa, ventures, wanted, world, www, year
    • Replies: 8
    • Views: 7,979
    09-13-2008, 04:18 PM Go to last post
  41. Any suggestions on cash gifting communities!!!

    Started by nortonyen, 09-11-2008 05:35 AM
    ame, bot, content, family, find, late, link, list, microsoft, money, online, orphan, paper, recommendations, scams, sec, stuff, suggestions, type, word
    • Replies: 3
    • Views: 2,637
    09-13-2008, 11:23 AM Go to last post
  42. Wholesale Asset Management

    Started by centigray, 09-12-2008 08:15 AM
    company, credit, experience, management, marketing, million, recently
    • Replies: 0
    • Views: 2,731
    09-12-2008, 08:15 AM Go to last post

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