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Threads 946 to 990 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. Rent A Center, Inc

    Started by CowboyJimmy, 11-07-2007 09:37 PM
    $100, additionally, alleged, american, annual, appliance, approved, ate, bill, border, business, chan, company, complain, complaints, contract, costly, costs, court, crisis, deal, deceptive, district, elec, extended, fortune, full, function, furniture, higher, images, important, industry, interest, investigated, john, largest, link, lis, marketing, martin, nation, organizations, owned, poor, pro, program, protection, reality, receive, regular, rent, rental, retail, robert, script, sec, secretary, selling, survey, systems, table, top, tower, trade, tse, type, united states, vic, web, www, yelp
    • Replies: 1
    • Views: 5,471
    11-07-2007, 09:41 PM Go to last post
  2. E-mail job scam from RC Limited

    Started by nauticalstar8, 10-23-2006 07:40 PM
    000, acted, address, age, agen, agents, agreement, ame, authority, authorized, avoid, balance, banks, behalf, bet, blue, called, capital, cash, catch, cell phone, choice, clients, clo, code, coming, company, condi, customer, day, dear, description, don, due, dup, e-mail, earn, europe, excellent, experience, fee, financial, firm, friday, funds, gave, give, gram, hey, home, hotmail, info, inter, international, internet, job, job scam, leaving, legal, line, local, loser, mail, mails, market, materials, monday, money, money gram, moore, mtcn, needed, network, number, open, operation, orders, owen, package, par, payment, payments, people, person, phone, policy, questions, reason, recruiting, regional, regular, rep, representative, respond, safe, scam, sen, sense, sir, soo, star, start, stinks, strangers, tax, text, textile, times, trac, transfer, transfers, union, ups, urgent, wait, western, western union, wire, woma, work, work at home, worldwide, years, yesterday
    • Replies: 4
    • Views: 5,054
    11-06-2007, 11:31 AM Go to last post
  3. I smell SCAM...Tell me What U think?

    Started by Ezbizlady, 09-01-2007 04:30 AM
    acted, ame, assigned, business, buyer, channel, companies, company, contract, corporation, deal, extra, fine, fulfilled, full, give, important, information, international, job, money, options, paid, paypal, phone, probationary, reply, salary, sale, scam, seller, sender, social, sphere, sti, stinks, top, transfer
    • Replies: 4
    • Views: 2,504
    11-06-2007, 11:29 AM Go to last post
  4. DEO Capital/Bridge Capital Loans

    Started by sgordon77, 10-31-2007 02:17 PM
    129, acted, ame, bill, california, company, contact, couldn, domain, find, guess, home, legit, lis, list, loans, marketing, mission, mortgage, number, online, pay, phone, proof, san francisco, type, website, www
    • Replies: 4
    • Views: 4,592
    11-02-2007, 10:34 PM Go to last post
  5. One Top Firm

    Started by WonderingIfTrue, 05-09-2007 11:28 PM
    ame, beware, bureau, business, call, check, company, engine, entry, firm, guarantee, lis, million, money, number, people, placement, response, scam, search engine, tech, technology, top, total, voice, website
    • Replies: 2
    • Views: 2,412
    10-25-2007, 12:53 AM Go to last post
  6. Client Placement Services

    Started by YouCannotFoolMe, 07-16-2007 07:23 AM
    appears, bin, blog, bot, business, companies, company, court, download, fortune, ftc, guess, idea, include, lis, listing, men, million, nature, par, people, phone, placement, research, response, scam, secretary, sex, share, tech, technology, top, website, wireless, www
    • Replies: 1
    • Views: 2,875
    10-25-2007, 12:52 AM Go to last post
    • Replies: 1
    • Views: 2,138
    10-18-2007, 11:39 AM Go to last post
  7. Fire Safety

    Started by SUSHIBOY, 04-24-2007 03:02 PM
    coaching, company, fire, florida, forum, friend, marketing, model, new york, scam, scams, series, york
    • Replies: 1
    • Views: 4,048
    10-16-2007, 12:34 AM Go to last post
  8. GEORGE RUSSO & ASSOCIATES AND PRO CAPITAL

    Started by MIZRAE, 05-01-2007 05:28 AM
    acted, allowing, ame, area, attorney, capita, cards, cars, class, clients, complain, contact, couldn, courage, credit, credit cards, dallas, enter, esq, guys, harm, home, honest, html, ice, idea, illegal, john, lie, line, loans, message, money, mortgage, mortgages, notice, office, owner, people, posted, pro, proof, public, pull, real, remove, role, scam, security, seniors, social, social security, son, start, vets, work, writing 1 Deleted Post(s)
    • Replies: 15
    • Views: 10,306
    10-12-2007, 10:30 PM Go to last post
  9. Robert "Bobby" Bryant

    Started by trueamericandreamer, 10-10-2007 02:05 PM
    ate, bryan, company, complain, complaints, divorce, fraud, hispanic, home, illegal, lis, loans, manager, mea, mortgage, robert, wife, www
    • Replies: 0
    • Views: 3,608
    10-10-2007, 02:05 PM Go to last post
  10. Countrywide issues loans on stolen property

    Started by CompuSerb, 10-08-2007 12:35 AM
    evidence, issues, loans, proper, stolen, visit
    • Replies: 0
    • Views: 1,911
    10-08-2007, 12:35 AM Go to last post
  11. Top Search Solutions

    Started by YouCannotFoolMe, 10-05-2007 08:58 PM
    scam, solution, solutions, top
    • Replies: 0
    • Views: 2,475
    10-05-2007, 08:58 PM Go to last post
    • Replies: 4
    • Views: 2,590
    09-30-2007, 05:18 PM Go to last post
  12. "Beware Of This Email"

    Started by CaliBayGurl, 09-30-2007 08:27 AM
    bank, bank account, beware, clear, email, ice, information, king, notice, number, paypal, recently, scam, send, type
    • Replies: 0
    • Views: 1,907
    09-30-2007, 08:27 AM Go to last post
    • Replies: 9
    • Views: 5,208
    08-31-2007, 08:42 PM Go to last post
  13. phone rebates

    Started by akhilles, 08-27-2007 10:34 PM
    acted, ame, attorney, check, complain, contract, email, emails, friend, give, money, new jersey, phone, return, send, suggest, western union
    • Replies: 0
    • Views: 1,736
    08-27-2007, 10:34 PM Go to last post
  14. AWSM Technologies, LLC Embezzlement

    Started by bigfish2003, 08-07-2006 01:54 AM
    affiliate, airport, arizona, attorney general, auction, beat, bet, better, boss, bournemouth, breaks, buddy, car, case, charter, code, collect, company, complain, con, consumers, contest, corporate, county, criminal, dar, date, display, don, dont, electric, fails, fall, feel, formula, general, girls, give, glad, gov, hey, home, hotel, hotel scams, html, ime, info, information, insurance, inter, internet, investment, investments, involved, likes, line, lis, llc, lot, lottery, mad, mail order, marketing, members, mlm, monetary, mortgage, news, numbers, onli, online, options, order, original, page, par, part, partner, partners, pass, personal, pos, posting, posts, products, profile, public, pyramid, quick, read, register, religious, reply, retail, reviews, rip, scam.com, scams, science, screw, search, select, send, sept, sooo, stupid, tech, technologies, test, theory, threads, times, tools, total, typing, url, version, view, wayne, website, work, work at home
    • Replies: 2
    • Views: 6,172
    08-25-2007, 07:35 AM Go to last post
    • Replies: 0
    • Views: 2,548
    08-24-2007, 10:11 PM Go to last post
  15. Search Direct Media Scam

    Started by YouCannotFoolMe, 08-23-2007 07:35 AM
    company, engine, lis, media, million, people, scam, search engine, top, version, website
    • Replies: 0
    • Views: 2,075
    08-23-2007, 07:35 AM Go to last post
  16. A&E - FLIP MY FORECLOSURE SCAM

    Started by sojustask, 08-23-2007 01:18 AM
    ame, faces, investigation, par, people, scam, television, transparent, type, www, youtube
    • Replies: 1
    • Views: 2,175
    08-23-2007, 01:24 AM Go to last post
  17. Capital Investment Private Bank

    Started by caesars, 08-21-2007 10:16 PM
    amount, bank, deal, escrow, fake, give, investment, lis, men, money, online, pay, people, scams, submit, website, www
    • Replies: 4
    • Views: 2,700
    08-21-2007, 11:38 PM Go to last post
  18. Countrywide Scam

    Started by kykid, 08-21-2007 01:35 AM
    bai, bait, causing, mortgage, scam, scams, switch
    • Replies: 0
    • Views: 3,374
    08-21-2007, 01:35 AM Go to last post
  19. Mortgage Reduction Scam via MCA

    Started by stoptheMMA, 08-02-2007 01:40 AM
    $100, $4000, acceptance, accounting, admit, agent, agrees, alleged, american, annual, asy, australia, big, bogus, broken, building, call, catch, complain, conflicts, cost, costs, couldn, cover, credit cards, customer, debt, deposit, designated, doesn, dollar, drop, easy, excel, experience, explained, extra, faced, figures, financial advisor, find, focus, franklin, fund, gas, gee, give, greg, hasn, higher, highly, holidays, home, huge, idiot, impact, important, industry, interest, investing, it works, large, largest, latest, lazy, link, lis, loans, long run, manager, mea, members, microsoft, money, mortgage, national, needed, nick, outs, packing, people, planning, poor, postal, prepared, prime, program, properties, protection, random, reduction, refinance, reform, regular, repayment, representative, response, ress, risk, rolls, roo, saving $, scam, selling, sho, software, sort, spent, spreading, subs, suggest, thinks, top, totally, track, trade, transfer, transportation, urban, version, waiting, website, work, worked, wow, writing
    • Replies: 31
    • Views: 10,609
    08-20-2007, 10:33 PM Go to last post
  20. Hongmax International Selling Broken Phones As New.

    Started by Kalle, 08-20-2007 09:54 AM
    admit, boxes, broken, china, company, international, par, scammer, scams, selling, send, work
    • Replies: 0
    • Views: 1,674
    08-20-2007, 09:54 AM Go to last post
  21. Kirin Holdings Company Limited Scam

    Started by widowvenus, 08-19-2007 02:00 AM
    $100, $4000, agents, ame, america, american, beer, bogus, business, company, customer, doing business, e-mail, engineering, english, experience, home, ice, information, international, job, legal, message, money, notice, number, par, phone, president, sale, scam, soft, submit, tax, transfer, website, www
    • Replies: 1
    • Views: 2,765
    08-19-2007, 05:11 PM Go to last post
  22. Bally's Total Fitness Scam

    Started by fearsofgun, 08-18-2007 05:09 AM
    $100, ame, boxes, call, check, contract, credit, credit card, drop, fit, fitness, fitness scam, free, information, money, number, paper, par, phone, prize, receive, scam, typing
    • Replies: 0
    • Views: 2,322
    08-18-2007, 05:09 AM Go to last post
  23. Subprime Home Loans

    Started by mrsswen, 08-11-2007 09:12 PM
    business, company, costs, credit, cure, easy, finance, financing, find, fine, give, hit, home, increase, industry, information, institution, investigate, king, lis, listen, loans, mea, mortgage, par, policies, print, proper, red flags, research, salary, suggestions, trust, voice
    • Replies: 4
    • Views: 2,557
    08-14-2007, 01:28 AM Go to last post
  24. Worldwide Mortgage Co.

    Started by mrsswen, 08-11-2007 08:51 PM
    ame, business, clean, company, credit, credit score, find, game, give, higher, home, information, interest, money, mortgage, score, suggestions
    • Replies: 1
    • Views: 3,439
    08-13-2007, 04:16 AM Go to last post
  25. usana never trust i'm!

    Started by default-finder, 08-13-2007 02:57 AM
    abuse, alert, associate, companies, deception, fraud, harm, home, information, level, make money, marketing, mlm, mlm scams, money, multi-level marketing, national, profit, pyramid, pyramid scheme, rap, receive, scams, scheme, schemes, top, trust, video, www
    • Replies: 0
    • Views: 2,316
    08-13-2007, 02:57 AM Go to last post
  26. Consumer beware!

    Started by sojustask, 08-12-2007 10:50 PM
    accounting, addition, america, american, animal, approval, area, ben, beware, blue, building, call, carefully, company, corporate, cost, costs, covers, extra, farms, find, food, free, higher, ice, impact, industry, interest, iphone, issues, john, king, large, live, local, major, manager, mea, mental, money, national, nutrition, operation, owns, people, picture, policies, prepared, program, ress, scale, store, sustainable, tech, united states, university, vice, watch, world
    • Replies: 0
    • Views: 2,577
    08-12-2007, 10:50 PM Go to last post
  27. Nationwide Foreclosure Solutions

    Started by jtech, 08-09-2007 11:04 PM
    ame, company, feedback, ice, solution, solutions, website
    • Replies: 1
    • Views: 2,610
    08-09-2007, 11:05 PM Go to last post
  28. Charges for Gold Coins More than Market Price

    Started by Sri, 08-09-2007 06:37 PM
    alert, charges, che, gold, people
    • Replies: 0
    • Views: 1,677
    08-09-2007, 06:37 PM Go to last post
    • Replies: 11
    • Views: 8,015
    08-09-2007, 04:15 AM Go to last post
  29. Is this legit? 100k for your good Credit

    Started by ragtopman, 08-08-2007 06:38 PM
    ate, big, build, building, buyer, buys, call, company, corporation, credit, credit score, debt, focus, funding, give, healthcare, higher, investment, lawyer, legal, legit, loans, members, men, money, mortgage, offered, par, people, planning, pro, projects, proper, properties, protected, real estate, reply, resorts, retail, rings, scam, score, selling, send, sharing, totally, trust
    • Replies: 6
    • Views: 2,389
    08-08-2007, 08:34 PM Go to last post
  30. Ca Real Estate Agents And Appraisers Indicted

    Started by MBI, 08-06-2007 10:44 PM
    additionally, agents, air, ate, attorneys, bogus, conceal, contracts, cost, criminal, dana, details, documentation, dollars, elliot, escrow, forensic, fraud, funding, higher, irs, lis, loans, malibu, mea, money, money laundering, mortgage, most expensive, owners, palm springs, par, prices, raw, real estate, recover, scam, sellers, side, trial, vic, worked
    • Replies: 0
    • Views: 2,576
    08-06-2007, 10:44 PM Go to last post
  31. Debt Consolidators

    Started by Jreed, 08-01-2007 06:35 PM
    ame, business, cards, companies, couple, credit, credit cards, debt, debt consolidation, exceptions, friend, huge, job, lawyer, legal, loans, par, spread
    • Replies: 0
    • Views: 1,633
    08-01-2007, 06:35 PM Go to last post
  32. Rippoff report update 2006

    Started by Victimofcrime, 03-25-2006 11:13 PM
    000, 2008, 302, account, act, acted, action, actions, active, additionally, address, admit, afford, age, aggressive, agreement, aka, alert, allowed, ame, angeles, annual, another, answer, anti, appeal, appears, april, arizona, armageddon, artist, ass, assault, ation, attacked, attacking, attention, authority, avoid, avoiding, aware, bad, bank, base, based, battle, bears, bernard, bet, better, bigger, bit, body, bogus, book, borrowed, box, breaking, bringing, brow, bureau, businesses, businessman, buying, call, called, calls, cannot, care, case, catch, cda, cer, challenge, chance, checking, chicago, childish, chris, christi, circuit, civil, claim, claims, clerk, close, coca, code, cola, collapse, collect, comments, commercial, common, company, company., complain, complete, completely, con, cons, consumers, continue, contributed, corp, corporation, correct, cost, costs, county, coward, crack, credibility, credit, crimes, crook, cry, current, customer, customers, dan, date, david, day, days, dea, dead, death, defend, defending, definition, demons, difficult, direct, district, doe, doesn, dog, domain name, don, dona, donation, dont, door, dow, dozen, dropped, dun, edward, effective, effects, employees, entire, entry, equipment, eric, eugene, experience, expert, extort, eye, eyes, face, false, fashion, federal, fee, feel, felony, file, finding, fla, flat, fra, frank, fraud, fraudulent, free, friends, front, fully, gave, general, george, good, goodbye, google, gotta, gov, grabs, grant, grants, great, ground, guy, guys, hamilton, hammer, hand, harassment, harbor, harder, heart, helped, helping, hero, hey, hiding, his, hole, honorable, hosting, hotmail, house, html, huge, hurt, idiot, ignorance, ignorant, ignore, ill, illness, ime, immunity, incident, include, index, info, information, injury, inter, internet, interview, investigative, involved, involves, ion, isn, issuing, jack, jealous, joe, johnson, joke, judge, kind, knew, lake, large, last, latest, law suit, lawsuits, league, legit, legitimate, les, letter, liar, lied, line, lis, listed, listen, llc, local, lol, los, lose, losing, lot, luck, mad, mail, mails, making, mark, marti, martin, matter, mcdowell, mcw, mea, members, mental, mental illness, money, month, more, moron, nada, nature, network, nice, nos, nose, note, nov, numbers, official, operations, opportunity, order, ordered, organization, organizations, overwhelming, owned, owner, owns, page, part, pas, pass, paying, pays, pennsylvania, people, perfectly, person, personal, personally, place, planning, point, policies, pos, position, positive, post, posted, poster, posting, power, presiden, prevent, privacy, private, product, professional, profit, progress, proper, property, protect, protected, protection, prove, public, question, quote, race, ran, read, real, reason, refinance, register, registered, regulatory, released, releases, reliable, relief, remind, removed, replace, report, reporting, reports, research, resident, respond, responsible, revenge, rip, ripoff, ripoffreport, robert, roll, rose, route, roy, royal, run, sad, safe, san, santa, scam, scam artist, scammed, scamming, scary, scott, search, section, seem, sell, selling, sen, september, serve, served, service, services, set, sex, shot, shut, silicon, simply, site, slams, solve, soo, sorry, source, speaking, special, spend, star, starting, state, stated, states, status, stay, stein, steve, stole, stop, strategy, street, student, stupid, suck, sued, sul, suppose, sylvia, systems, tactic, taken, takes, talk, talking, targeted, taxes, technologies, texas, the truth about, they, thought, thread, threads, time, today, told, totally, trace, track, tracking, trans, tribute, update, upper, upset, url, user, utah, valley, ventures, victim, victory, view, vince, viola, waiting, walmart, waste, websites, welcome, western, wikipedia, win, winning, wins, won, work, worth, wow, writing, wrong, yahoo, years, yesterday, york
    • Replies: 46
    • Views: 10,923
    07-30-2007, 06:59 PM Go to last post
  33. Changsha kemingda trade Co.,LTD

    Started by mkaczor, 07-30-2007 05:35 PM
    business, china, companies, company, excuses, number, ordered, policies, problems, receiving, reply, shipment, tracking, trade, verification
    • Replies: 0
    • Views: 1,524
    07-30-2007, 05:35 PM Go to last post
  34. Southview Loan Services

    Started by mommakatz3, 02-09-2007 05:17 AM
    $100, 2008, account, accounting, accounts, acted, action, acts, address, agen, approved, attorney general, bags, bank, biggest, building, bureau, business, canada, canadian, capital, cash, catch, caught, chance, class, college, company, company., complain, counting, cover, credit, customer, daughter, david, day, deal, debt, debt consolidation, department, dog, dont, due, extra, federal, files, front, fulfilled, full, fund, funds, give, god, goodbye, gram, guys, harvey, highly, hope, hot, html, huma, human, husband, illegal, india, info, information, inspector, insurance, involved, jail, jersey, kicked, law suit, legit, letters, line, lis, loan, loans, local, long, loss, mad, mail, mails, maryland, mea, mind, money, money gram, mortgage, named, needed, office, part, payments, payroll, pays, person, phishing, phone, phone number, picture, planning, pos, post, power, professional, program, real, reason, receive, red, registration, representative, respond, response, ress, robert, sad, scam, scu, secure, senators, send, send money, service, services, sheet, soo, specifically, start, stealing, student, stupid, taken, threatened, times, told, top, trade, transfer, u.s., vehicle, view, waiting, wanted, web, wired, won, working, writing, www
    • Replies: 57
    • Views: 9,873
    07-30-2007, 07:29 AM Go to last post
  35. Yes4home.com

    Started by tilis68, 06-19-2007 07:27 AM
    aka, appears, bogus, business, call, cancel, check, clean, close, company, contact, costs, credit, customer, deposit, experience, finally, gullible, home, html, individuals, interest, joke, lis, list, mad, mails, miami, money, mortgage, mortgages, needed, number, owners, pay, people, pets, planning, prices, proper, properties, questions, reality, rent, reply, report, ripoffreport, scam, security, selling, stinks, totally, trust, turk, watch, website
    • Replies: 8
    • Views: 5,423
    07-29-2007, 09:49 PM Go to last post
  36. Erai Counterfeit Scam

    Started by ISCS, 05-29-2007 11:23 AM
    accusations, america, american, asy, bogus, business, buyer, china, class, contact, criminals, declared, elec, exceptions, family, fine, florida, fund, give, god, hypocritical, identifying, include, incredible, industry, influence, interest, lie, love, mad, mea, meet, members, model, needed, number, people, perception, power, problem, profit, public, reports, representative, ripoffreport, scam, serve, solutions, supplier, trading, traffic, transparent, virus, worshipper, www
    • Replies: 5
    • Views: 8,809
    07-26-2007, 10:23 AM Go to last post
    • Replies: 0
    • Views: 1,966
    07-25-2007, 05:47 PM Go to last post
  37. HR International Scam or not? Anyone know?

    Started by PoHmByr, 07-24-2007 11:44 PM
    companies, company, contact, credit, exchange, experience, finally, home, international, international scam, loans, pay, people, scam, scams
    • Replies: 1
    • Views: 2,625
    07-25-2007, 12:34 PM Go to last post
  38. Powerplus MPG

    Started by beetle2, 07-04-2006 07:41 PM
    account, ads, aol, basically, bet, better, beware, bureau, business, buy, called, cards, companies, complain, con, control, cost, crazy, credit, credit cards, customer, day, debt, dollars, don, early, email, epa, estate, fee, feel, financial, free, fuel, funds, gold, ground, guarantee, hey, hope, huge, ial, ignorant, ime, inter, internet, involved, legal, libel, life, lose, making, mea, medical, microsoft, million, millions, minutes, model, money, month, more, mortgages, oil, order, part, pay, payments, people, perfect, pills, point, potential, power, private, product, proof, proved, real, related, scam, service, setup, shows, sign, small, small business, star, start, stay, steal, stop, succeed, talk, thief, today, track, type, unreal, url, water, week, working, www, year, years, yesterday
    • Replies: 5
    • Views: 8,913
    07-24-2007, 09:20 PM Go to last post
  39. Anyone know about USMR?

    Started by jeffrags, 02-20-2006 05:06 PM
    000, 129, accuracy, act, art, bankruptcy, banks, beach, bit, book, built, bureau, bus, business, buying, call, called, calling, cer, commission, company, complain, complaints, condo, consumers, cost, customer, days, didn, doesn, don, dow, email, estate, financial, financing, fool, friend, friends, ftc, full, gave, good, google, gov, great, guarantee, hey, highly, his, html, ill, ime, info, insurance, involved, ion, king, last, law, legit, letter, life, link, loan, long, mad, mail, member, message, mode, money, more, mortgage, mortgages, ner, news, normal, numbers, only, opportunity, org, paid, part, partner, pay, pays, pen, people, person, quote, real, real estate, refund, report, research, scam, scammers, seem, selling, sen, sense, service, services, short, sign, site, star, start, starting, story, submit, tan, they, threads, told, trade, url, wait, waiting, website, www, years
    • Replies: 7
    • Views: 7,242
    07-23-2007, 02:14 AM Go to last post

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