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Threads 946 to 990 of 1293

Forum: Corporate Scams

With big money comes big scams. Many hide behind corporate structure to avoid personal liabilty. Post your corporate scams here!!

  1. Powerplus Mpg

    Started by mpgpower, 11-27-2007 03:21 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: 2,264
    11-27-2007, 04:39 PM Go to last post
  2. 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: 5,936
    11-23-2007, 04:00 PM Go to last post
  3. Beware Calisto and Tim Fisher? JOBS

    Started by 4usHEdied!, 10-29-2007 03:14 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: 4,888
    11-17-2007, 01:14 AM Go to last post
  4. secretsatellite.com

    Started by greyhoundgirl, 11-04-2007 03:41 PM
    $100, chan, company, costs, dollar, els, free, internet, major, rights, website, world
    • Replies: 2
    • Views: 3,051
    11-08-2007, 09:31 AM Go to last post
  5. Rent A Center, Inc

    Started by CowboyJimmy, 11-07-2007 10:37 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: 5,641
    11-07-2007, 10:41 PM Go to last post
  6. 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: 5,202
    11-06-2007, 12:31 PM Go to last post
  7. 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: 2,617
    11-06-2007, 12:29 PM Go to last post
  8. DEO Capital/Bridge Capital Loans

    Started by sgordon77, 10-31-2007 03:17 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: 4,780
    11-02-2007, 11:34 PM Go to last post
  9. 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: 2,514
    10-25-2007, 12:53 AM Go to last post
  10. 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: 3,012
    10-25-2007, 12:52 AM Go to last post
    • Replies: 1
    • Views: 2,214
    10-18-2007, 11:39 AM Go to last post
  11. 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: 4,190
    10-16-2007, 12:34 AM Go to last post

    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: 10,675
    10-12-2007, 10:30 PM Go to last post
  13. 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: 3,679
    10-10-2007, 02:05 PM Go to last post
  14. Countrywide issues loans on stolen property

    Started by CompuSerb, 10-08-2007 12:35 AM
    evidence, issues, loans, proper, stolen, visit
    • Replies: 0
    • Views: 1,966
    10-08-2007, 12:35 AM Go to last post
  15. Top Search Solutions

    Started by YouCannotFoolMe, 10-05-2007 08:58 PM
    scam, solution, solutions, top
    • Replies: 0
    • Views: 2,553
    10-05-2007, 08:58 PM Go to last post
    • Replies: 4
    • Views: 2,675
    09-30-2007, 05:18 PM Go to last post
  16. "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: 1,970
    09-30-2007, 08:27 AM Go to last post
    • Replies: 9
    • Views: 5,358
    08-31-2007, 08:42 PM Go to last post
  17. 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: 1,793
    08-27-2007, 10:34 PM Go to last post
  18. 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: 6,339
    08-25-2007, 07:35 AM Go to last post
    • Replies: 0
    • Views: 2,632
    08-24-2007, 10:11 PM Go to last post
  19. 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: 2,134
    08-23-2007, 07:35 AM Go to last post

    Started by sojustask, 08-23-2007 01:18 AM
    ame, faces, investigation, par, people, scam, television, transparent, type, www, youtube
    • Replies: 1
    • Views: 2,249
    08-23-2007, 01:24 AM Go to last post
  21. 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: 2,795
    08-21-2007, 11:38 PM Go to last post
  22. Countrywide Scam

    Started by kykid, 08-21-2007 01:35 AM
    bai, bait, causing, mortgage, scam, scams, switch
    • Replies: 0
    • Views: 3,445
    08-21-2007, 01:35 AM Go to last post
  23. 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: 11,095
    08-20-2007, 10:33 PM Go to last post
  24. 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: 1,732
    08-20-2007, 09:54 AM Go to last post
  25. 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: 2,838
    08-19-2007, 05:11 PM Go to last post
  26. 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: 2,381
    08-18-2007, 05:09 AM Go to last post
  27. 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: 2,653
    08-14-2007, 01:28 AM Go to last post
  28. 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: 3,514
    08-13-2007, 04:16 AM Go to last post
  29. 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: 2,390
    08-13-2007, 02:57 AM Go to last post
  30. 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: 2,671
    08-12-2007, 10:50 PM Go to last post
  31. Nationwide Foreclosure Solutions

    Started by jtech, 08-09-2007 11:04 PM
    ame, company, feedback, ice, solution, solutions, website
    • Replies: 1
    • Views: 2,680
    08-09-2007, 11:05 PM Go to last post
  32. 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: 1,731
    08-09-2007, 06:37 PM Go to last post
    • Replies: 11
    • Views: 8,307
    08-09-2007, 04:15 AM Go to last post
  33. 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: 2,494
    08-08-2007, 08:34 PM Go to last post
  34. 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: 2,670
    08-06-2007, 10:44 PM Go to last post
  35. 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: 1,701
    08-01-2007, 06:35 PM Go to last post
  36. Rippoff report update 2006

    Started by Victimofcrime, 03-26-2006 12:13 AM
    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: 11,630
    07-30-2007, 06:59 PM Go to last post
  37. 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: 1,577
    07-30-2007, 05:35 PM Go to last post
  38. Southview Loan Services

    Started by mommakatz3, 02-09-2007 06:17 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: 10,253
    07-30-2007, 07:29 AM Go to last post
  39. 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: 5,592
    07-29-2007, 09:49 PM Go to last post
  40. 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: 8,997
    07-26-2007, 10:23 AM Go to last post

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