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Threads 901 to 945 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. ERAI-A Trade network who promote piracy

    Started by ISCS, 03-11-2008 07:17 PM
    america, american, big, black, central, change, children, china, chinese, city, companies, company, components, connaught, elec, find, green, huge, idea, illegal, leave, major, nature, owners, par, pissed, remove, render, selling, sort, supplier, trading, witness, work, world
    • Replies: 4
    • Views: 3,625
    04-08-2008, 12:33 AM Go to last post
  2. Portal Reponse Technology

    Started by WonderingIfTrue, 05-09-2007 11:26 PM
    acts, aka, associate, based, bureau, business, cash, class, clients, company, complaints, costs, details, entry, explanation, fails, find, firm, forum, future, guarantee, guys, html, information, internet, john, lis, marketing, media, million, misleading, money, number, questions, reports, response, scam, separate, stealing, tech, technology, top, truth, version, visit, website, working, wrote, www 1 Deleted Post(s)
    • Replies: 10
    • Views: 5,775
    04-06-2008, 10:35 AM Go to last post
  3. Loss Mitigation Training and Courses

    Started by sugar5, 04-02-2008 09:13 AM
    america, american, area, black, business, commission, companies, company, courses, defense, ethical, experience, find, firm, forum, home, kennedy, level, number, operation, owned, past, research, schemes, selling, share, training, website, work, worked, www
    • Replies: 1
    • Views: 4,395
    04-03-2008, 05:47 PM Go to last post
  4. Beware Of Welt Freight Inc

    Started by KAM_THE_SCAM, 03-20-2008 09:03 AM
    beware, box, brampton, call, canada, companies, company, content, email, ford, hear, innocent, kam, men, message, mission, mississauga, ontario, owned, patrick, people, president, scam, send, systems, table, toronto, totally, transport, view, warning, www
    • Replies: 1
    • Views: 4,608
    03-25-2008, 12:34 PM Go to last post
  5. Rip-Off Guy from HK

    Started by buble, 03-25-2008 01:11 AM
    agents, ame, black, company, contract, deal, franklin, hong kong, internet, malaysia, national, offs, pay, people, president, selling, vic, vice, vice-president, world
    • Replies: 0
    • Views: 1,566
    03-25-2008, 01:11 AM Go to last post
  6. establish business relationship

    Started by bencol717, 03-22-2008 11:26 PM
    business, contact, elec, email, hotmail, mobile, phone, supplier
    • Replies: 0
    • Views: 1,632
    03-22-2008, 11:26 PM Go to last post
  7. The law lets them get away with it

    Started by 1eydjak, 03-08-2008 11:08 AM
    agent, attorney, business, deadline, escrow, extra, fixed, fraud, fraud., give, interest, investigation, late, law, legal, lie, local, mea, men, mortgage, number, paid, par, pay, pick, proof, savings, scam, truth, words
    • Replies: 1
    • Views: 3,943
    03-12-2008, 04:12 PM Go to last post
  8. Poll Poll: Hollywood Tans Franchise Scam Owners

    Started by CHARLES FARRICIELLI, 03-05-2008 10:55 AM
    $100, acted, agreement, america, american, attempts, banker, blatant, building, business, charles, complain, corporate, costs, credit cards, deceptive, declared, deposit, eme, fails, figures, ford, fortune, fraud, free, funding, future, give, health, held, hollywood, human, industry, instructed, investment, island, julian, lawyers, loans, local, manager, mea, microsoft, misleading, national, new jersey, number, owners, p.c., people, phone, proves, research, royal, scam, session, ski, spam, spent, subs, support, systems, tools, top, united states, waiting, weight loss
    • Replies: 4
    • Views: 6,707
    03-06-2008, 05:20 PM Go to last post
    • Replies: 0
    • Views: 1,734
    03-05-2008, 08:37 AM Go to last post
    • Replies: 0
    • Views: 2,848
    03-03-2008, 06:05 AM Go to last post
  9. real estate arena...scam or not?

    Started by ilovemoney, 11-27-2006 05:38 AM
    000, account, address, agen, agent, agents, agreed, ame, another, appraisal, area, ate, bad, bringing, call, called, cheap, city, company., contact, discount, don, ells, email, estate, experience, fee, files, fla, fraud, fraudulent, free, give, hey, hit, involved, jail, license, line, links, listed, market, mea, members, money, nature, office, onli, online, option, org, organization, owner, owners, part, payment, people, personal, peter, phone, pos, proper, properties, public, questions, ran, real, real estate, reality, refund, scam, sell, service, sign, site, start, states, stop, supports, taken, tells, times, tools, top, types, url, vacant, version, virtual, won, working, wow, www
    • Replies: 12
    • Views: 10,544
    02-26-2008, 08:12 AM Go to last post
    • Replies: 96
    • Views: 20,621
    02-25-2008, 10:38 PM Go to last post
  10. REIC Keith Lucks The Real Story!!

    Started by darkman, 02-19-2008 10:41 PM
    business, condo, corporate, couldn, credit score, documentation, faced, find, fraud, funding, give, home, idiot, individuals, information, internet, issues, job, mea, money, nature, needed, news, par, pay, people, poor, program, recover, refused, scam, scam.com, school, score, seller, thinks, thomas, unfortunate, vince, waiting, website, work, worked, world, writing
    • Replies: 0
    • Views: 5,114
    02-19-2008, 10:41 PM Go to last post
  11. There is no bigger rip-off then AOL!!!

    Started by Matthew Adams, 02-16-2008 06:43 AM
    bur, credit, mistake, travel, wireless
    • Replies: 0
    • Views: 1,753
    02-16-2008, 06:43 AM Go to last post
  12. Welcome to the Farise Project Site Portal

    Started by Utilslixsog, 02-13-2008 08:51 AM
    message, project
    • Replies: 0
    • Views: 1,599
    02-13-2008, 08:51 AM Go to last post
  13. MalaysianHK Swindler

    Started by m.watson, 02-10-2008 07:53 PM
    acted, agreement, arrival, ate, bill, building, business, company, cons, contract, deal, finally, find, franklin, full, give, internet, learn, leave, microsoft, mobile, national, needed, owned, pacific, paid, par, pool, production, refused, reliable, reply, scam, shipment, systems, tech, vic, vice, voice, word
    • Replies: 0
    • Views: 1,739
    02-10-2008, 07:53 PM Go to last post
  14. First Texas Homes is run by thieves

    Started by Primetime21, 02-05-2008 07:25 PM
    build, cheated, clowns, frustrated, god, hear, money, pissed, president, scam, texans, thief
    • Replies: 0
    • Views: 2,011
    02-05-2008, 07:25 PM Go to last post
  15. How to get better credit scores

    Started by how2bealoanofficer, 02-03-2008 12:53 PM
    ame, ate, bill, business, cards, courses, credit, credit cards, credit score, degree, domain, education, experience, finance, find, forum, industry, interest, job, layoffs, learn, learning, maryland, materials, mortgage, pay, people, phone, program, record, research, school, score, spam, steal, testimonials, tools, training, visit, website, weight, world, www
    • Replies: 2
    • Views: 2,234
    02-03-2008, 02:59 PM Go to last post
  16. moviework now casting??

    Started by destinygirl, 10-08-2007 12:44 PM
    agent, companies, dollars, extra, investment, men, money, paid, pay, photos, production, run for, scam, spot
    • Replies: 1
    • Views: 4,975
    02-01-2008, 07:51 AM Go to last post
  17. Vladmir Romanov

    Started by Yeah Well Fine Then, 01-29-2008 09:39 PM
    big, scammer
    • Replies: 0
    • Views: 1,574
    01-29-2008, 09:39 PM Go to last post
  18. Searchmarketing, LLC

    Started by bigfish2003, 08-27-2007 11:39 PM
    alert, ame, black, blog, company, facts, fraud, internet, internet marketing, legal, lost, marketing, matthew, men, noble, pay, phoenix, report, scam, schools, sound, tech, technology, www
    • Replies: 1
    • Views: 2,839
    01-27-2008, 09:10 PM Go to last post
  19. Florida AG Attacks Rescue Foreclosure Scams

    Started by nomass, 01-24-2008 09:08 AM
    addition, agreement, allowing, america, american, bernard, bill, brown, business, buyer, company, complain, contract, costs, credit repair, debt, deceptive, find, force, ford, fraud, heast, investigated, involving, john, lawyers, mortgage, national, news, notice, operation, par, prices, pro, proper, raw, refinance, remain, rental, requirements, scam, scams, schemes, subs, watch
    • Replies: 0
    • Views: 2,651
    01-24-2008, 09:08 AM Go to last post
  20. Creative Minds Marketing Group - SCAM

    Started by YouCannotFoolMe, 01-23-2008 11:45 PM
    ame, details, marketing, scam, tech, technology
    • Replies: 0
    • Views: 2,661
    01-23-2008, 11:45 PM Go to last post
  21. Would someone please.....

    Started by Lalapalooza, 01-18-2008 03:39 PM
    agents, companies, company, fine, men, news, par, plan, planning, scam, scam.com, show, side, systems, work, www
    • Replies: 2
    • Views: 1,970
    01-18-2008, 04:33 PM Go to last post
  22. Has anyone heard of HOME ACCESS, USA?

    Started by BigSam, 11-13-2007 09:17 AM
    ame, attorney, bull, business, check, company, complain, complaints, credit, find, give, glad, home, information, investigation, link, lis, list, money, pay, proper, recently, scam, view, website, work, www
    • Replies: 2
    • Views: 3,430
    01-16-2008, 08:41 PM Go to last post
  23. Mortgage Notes

    Started by notedealerxz, 01-16-2008 07:05 PM
    commission, find, mortgage, suggestions
    • Replies: 0
    • Views: 3,245
    01-16-2008, 07:05 PM Go to last post
  24. SCAM: Island Events, Inc. in Deer Park, NY

    Started by glenji2k4, 12-01-2006 01:14 AM
    ability, admit, admitted, air, air conditioning, ame, aware, basically, be aware, business, caught, cer, charities, check, child, chris, community, company, conditioning, day, deal, don, field, ford, front, guys, harrassing, hear, hell, hey, ian, inc., info, involved, island, job, lady, making, max, members, men, mistake, offer, office, offs, owner, par, passed, people, person, pissed, pos, post, push, ran, reasonable, sad, safe, scam, scam.com, share, show, site, smith, spin, spreading, successful, takes, team, thread, total, track, url, won, word, worked, worker, working, www, year, young
    • Replies: 3
    • Views: 8,649
    01-16-2008, 04:11 PM Go to last post
    • Replies: 44
    • Views: 22,876
    01-16-2008, 05:28 AM Go to last post
  25. The Mili Group Inc.

    Started by gerogetw, 01-10-2008 02:57 AM
    big, companies, company, dollars, education, everyday, friends, home, interest, learning, life, lost, manipulation, marketing, middle, mlm, money, mortgage, multilevel marketing, nam, planning, poor, proper, properties, real estate, refinance, savings, scam, schemes, strip, support, tech, totally, wife
    • Replies: 0
    • Views: 6,394
    01-10-2008, 02:57 AM Go to last post
  26. Nu-Way Real Estate #2

    Started by sheenaa, 12-14-2007 07:33 AM
    agreement, ate, company, information, learn, make money, money, needed, paid, proper, properties, real estate, scam, scam.com, show, submit, suggest, training, www
    • Replies: 2
    • Views: 2,990
    01-07-2008, 12:40 PM Go to last post
  27. Careerbuilder - Hotjobs - Monster.com

    Started by whodunit, 07-30-2005 02:18 PM
    000, ???, about, access, account, accounts, across, act, acted, action, active, add, added, address, admit, admitted, advertised, advertising, advice, aes, aff, affordable, age, agen, agency, ages, ago, agreed, agreement, ain, ale, alert, all, alleged, als, also, and, another, answers, anymore, anyone, apologize, apology, appeared, applicants, appreciated, are, aren, arizona, artist, ase, asset, assistance, assistant, association, ation, attempts, auction, august, authority, ave, aware, back, bad, ban, banned, based, basic, basically, bat, bdc, bean, bee, been, behalf, benefits, best, bet, better, billion, bit, bite, boards, bogus, bonus, book, books, bought, boxes, boycotted, bridge, briggs, brooklyn, builder, building, bunch, businesses, but, buy, buyers, buys, called, calling, calls, campaign, can, cant, card, care, career, careerbuilder, careful, cars, case, cash, caught, cell, center, ceo, cer, chance, charities, circuit, claims, click, clients, clock, cohorts, collect, collected, collection, college, com, comes, coming, comme, comments, commit, common, company., compensation, complain, complete, complex, complicated, con, confusion, connection, consumer, consumers, continues, conversation, cooperation, cop, corporate, correct, cost, counterfiet, countries, country, crap, cre, credible, credit, credit card scams, credited, creme, criminals, crossing, crown, current, customer, customers, cut, daily, dam, damn, dance, database, databases, day, days, dealing, deborah, december, decided, ded, delete, den, department, der, des, described, designed, desist, desperate, details, development, did, didn, didnt, difference, ding, director, discussing, division, doesn, don, dona, dont, don’t, double, doubt, dow, down, dubious, duc, duped, e-mail, each, ear, earlier, earn, earnings, easily, east, economic, eed, email address, emails, eme, employee, employees, end, ended, english, entire, environment, error, essence, ever, excellent, exercise, expanding, experience, expose, fac, fake, fall, fast, fault, fcc, federal, feel, felt, ferguson, file, fina, finally, financial, finding, finds, fired, first, fla, flash, flat, fool, fooled, for, ford, form, forma, formal, forward, found, foundation, fraudulent, friday, fund, fusion, future, fyi, gave, gee, gen, general, generals, george, get, getting, giving, gmail, going, good, goods, google, got, gra, gran, grants, great, green, greeting, greg, group, guarantee, guide, gullible, guys, had, han, handle, handles, hands, happen, happened, hard, has, hat, healthcare, heard, helo, help, helped, helps, her, heren, hey, high, his, honorable, hose, hotjobs, hours, house, how, huge, hurt, ial, ica, iced, ignorant, ill, ime, immune, important, ina, inbox, inc, include, individual, info, information, ing, instead, insurance, inter, interest, interested, interview, involved, ion, isn, issue, issues, ist, item, its, jail, jobs, join, joined, judge, junk, just, keep, keys, kind, kinds, know, known, land, larger, las, last, late, latest, launched, laundering, lawsuits, lead, leading, leads, leaves, led, legally, legit, legitimate, less, lesson, letter, letters, like, line, lined, lines, lis, listed, local, logic, london, long, long run, lot, luck, lying, machine, mail, mailing, mails, main, make, makes, making, manager, managers, many, mar, market, marty, match, matt, matter, max, mea, medical, meet, mega, member, members, mention, michigan, mid, mile, millions, mind, model, mom, moment, monday, monitoring, monster, month, mor, more, morning, mortgage, most, msn, much, multiple, name, national, ned, need, needed, needy, nego, negotiating, ner, net, neutral, never, new, newspaper, nice, nigh, night, nightmare, normal, north, not, nov, now, numbers, off, offering, offers, office, official, offs, omg, once, one, onli, online business, online marketing, only, onto, open, operation, operations, opportunities, opportunity, orange, order, org, organization, original, our, out, over, own, page, paper, paper trail, par, parker, part, partner, pas, pass, passed, paste, pay, paying, payments, pays, pen, pennsylvania, people, perfect, performance, permission, person, personal, personally, phase, phishing scam, phone number, php, piece, place, plain, planned, played, playing, plenty, point, pointed, policy, pos, position, possible, post, posted, posting, posts, potential, pounds, power, presiden, pretty, privacy, private, process, products, profi, projects, promote, proper, property, proposal, protected, prove, public, pull, putting, qualified, quality, question, questionable, questioned, questions, quote, race, racket, ran, range, reach, read, real, really, reasons, received, receiving, red, refuses, regarding, regional, register, registered, related, relay, release, reliable, remember, removed, rep, reply, reported, reporter, reporting, research, respond, response, responsibilities, responsible, results, resume, revealing, ric, rick, rid, right, rio, rip, risk, robin, romania, roy, run, safe, salary, sales, scam, scam artist, scammed, scammers, scamming, scared, scotland, search, section, seem, self, sell, selling, sen, sending, sense, service, services, set, shopper, shops, signed, significant, silence, simple, simply, site, size, small, small business, smart, smtp, sold, some, son, soo, sorry, sound, sounds, source, speaking, special, spokesman, staff, star, start, started, starting, state, stated, statement, states, status, ste, step, steve, stevens, sting, stock, stole, stop, stopped, story, stra, stressed, student, stupid, submit, successful, such, sui, suit, suitable, suits, sunday, supervision, supply, supports, supposed, sure, survey, surveys, suspicious, swi, system, tactics, take, taken, takes, taking, tal, tale, talks, targeted, technical, ted, tell, ten, tent, test, texas, than, thank, thanks, that, the, their, themselves, there, they, thing, this, this page, those, thought, thread, thursday, tied, til, till, time, times, today, told, tom, too, total, totally, tower, toyota, trac, trace, track, trade, trail, transfer, transfers, tries, trolling, trying, turned, two, una, uni, union, unit, update, upload, upset, ure, url, use, used, user, users, vacation, ven, vent, verifiable, version, vest, vice, victim, view, vince, viola, waiting, wan, war, warn, was, way, weak, website, websites, week, weeks, were, western, what, when, who, why, wikipedia, will, with, work, work at home, worked, working, works, worldwide, worry, worth, would, write, wrong, www, yahoo, yard, year, years, yesterday, you, your
    • Replies: 51
    • Views: 28,939
    01-02-2008, 03:56 PM Go to last post
  28. Internet Career Match.com.....SCAM

    Started by Rusted, 11-18-2005 02:14 PM
    000, act, address, agen, agent, ame, apps, are, art, auto, bad, body, border, candidates, career, center, clients, colors, com, common, companies, con, contact, coral, coral springs, data, database, day, did, dirty, domain, domain name, easily, ebay, email, email address, employee, error, expose, eyes, getting, glad, good, google, great, hands, heads, hey, his, home, hose, inter, internet, ion, job, just, justify, last, legit, lis, list, listed, mail, mailing, makes, many, match, message, monster, more, navy, nbsp, nov, now, only, our, pay, people, perfect, personal, pos, post, posts, quick, ran, raw, real, record, recruiting, remember, remove, represent, resume, run, sam, sca, scam, search, searching, sen, service, simple, site, springs, star, start, strained, submit, sun, table, tech, technical, ted, tex, text, they, thought, title, today, tom, type, url, websites, when, will, work at home, working, www, you, your
    • Replies: 8
    • Views: 17,881
    12-27-2007, 10:56 AM Go to last post
  29. Avoid Livewell Financial

    Started by Kenpilot48, 12-11-2007 05:30 PM
    artists, attorney, big, business, call, cheap, cia, company, credit, credit card, email, give, impact, information, local, make money, mistake, money, needed, new business., number, par, pay, recently, report, return, ripoff, ripoff report, scam, software, submit
    • Replies: 3
    • Views: 2,971
    12-23-2007, 08:31 AM Go to last post
  30. Has anyone heard of eForeclosure?

    Started by naivebeliever, 12-20-2007 09:53 AM
    • Replies: 0
    • Views: 2,303
    12-20-2007, 09:53 AM Go to last post
  31. Help with a job offer PLEASE

    Started by Suidolem, 12-19-2007 02:55 PM
    company, donations, experience, job, manager, offer, recently, research, work, www
    • Replies: 0
    • Views: 2,017
    12-19-2007, 02:55 PM Go to last post
  32. homesaxxcess.com???

    Started by vanessabrunson, 10-22-2007 12:42 PM
    acted, agreement, ame, area, box, business, california, call, ccc, company, contact, craigslist, credit, divorce, explained, hats, impact, information, lis, list, men, people, phone, program, ratings, real estate, record, rude, scam, scam.com, support, website, www
    • Replies: 3
    • Views: 3,259
    12-14-2007, 11:47 AM Go to last post
  33. Nu-Way Real Estate

    Started by sheenaa, 12-14-2007 06:53 AM
    ate, deal, drop, hold, information, money, needed, project, proper, real estate
    • Replies: 0
    • Views: 2,370
    12-14-2007, 06:53 AM Go to last post
  34. MLM the project from GetawayClub

    Started by Scorpion2007, 12-06-2007 06:02 PM
    air, bonus, cards, charges, company, corporate, e-mail, els, email, give, gold, hong kong, hotels, information, level, max, mlm, money, par, people, plan, prices, primary, project, receive, registration, scam, spam, spammer, systems, tickets, visa
    • Replies: 4
    • Views: 2,899
    12-13-2007, 01:37 PM Go to last post
  35. Need Help Please

    Started by michelle739123, 12-06-2007 01:50 PM
    bank, find, raton, trust
    • Replies: 1
    • Views: 1,675
    12-06-2007, 02:24 PM Go to last post
  36. Castle Windows

    Started by narih1narih1, 11-18-2007 08:18 AM
    area, ate, che, company, complain, compliance, dows, energy, experience, find, gold, guess, home, information, kitchen, lis, needed, president, proof, recommend, refuse, representative, return, series, tracted
    • Replies: 1
    • Views: 3,028
    12-04-2007, 07:36 AM Go to last post
  37. MMA United First Financial - Free Advice

    Started by TrustedTruth, 08-27-2007 09:32 PM
    $100, accuracy, accurate, acts, aka, amount, balance, cards, change, compare, complain, cost, credit, credit card., credit cards, defective, deposit, dollars, engine, extra, find, free, full, gas, give, higher, home, idea, important, interest, learn, lie, lis, listen, loans, mma, money, mortgage, paid, platform, properties, reality, rings, scheme, selling, shut up, tech, tickets, tools, totally, type, united states, waiting, wont, worked, www
    • Replies: 10
    • Views: 6,521
    12-03-2007, 09:44 AM Go to last post
  38. Powerplus Mpg

    Started by mpgpower, 11-27-2007 02:21 PM
    company, compensation, credit, credit card, family, forum, freedom, friend, ice, industry, pay, prices, reality, record, scams, track, track record, vacation, www
    • Replies: 1
    • Views: 2,197
    11-27-2007, 03:39 PM Go to last post
  39. Beware of K2 Unlimited, Inc!!

    Started by lucyss, 10-21-2007 10:49 PM
    acted, ame, approved, ate, beware, business, clear, company, complain, complaints, customer, debt, debt consolidation, diane, dollars, experience, fails, give, glad, goodbye, individuals, investigated, kiss, leave, loans, men, money, nature, people, problems, receive, reliability, reply, reports, secretary, totally, venture capital, website, work, www 1 Deleted Post(s)
    • Replies: 2
    • Views: 5,752
    11-23-2007, 03:00 PM Go to last post
  40. Beware Calisto and Tim Fisher? JOBS

    Started by 4usHEdied!, 10-29-2007 02:14 AM
    $100, ages, australia, beware, bonus, business, central, clean, cons, corporate, detected, email, emails, experience, future, huge, interest, international, internet, issues, job, jobs, large, legit, manager, money, number, online, par, phone, protection, receiving, requirements, robert, salaries, sale, scammer, security, sites, support, team, top, trade, trading, training, voice, worked, www
    • Replies: 5
    • Views: 4,748
    11-17-2007, 12:14 AM Go to last post
  41. secretsatellite.com

    Started by greyhoundgirl, 11-04-2007 02:41 PM
    $100, chan, company, costs, dollar, els, free, internet, major, rights, website, world
    • Replies: 2
    • Views: 2,945
    11-08-2007, 08:31 AM Go to last post

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