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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: 5,476
    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: 5,059
    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: 2,507
    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: 4,598
    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: 2,415
    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: 2,880
    10-25-2007, 12:52 AM Go to last post
    • Replies: 1
    • Views: 2,141
    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: 4,052
    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: 10,311
    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: 3,611
    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: 1,914
    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: 2,478
    10-05-2007, 08:58 PM Go to last post
    • Replies: 4
    • Views: 2,592
    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: 1,910
    09-30-2007, 08:27 AM Go to last post
    • Replies: 9
    • Views: 5,211
    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: 1,738
    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: 6,178
    08-25-2007, 07:35 AM Go to last post
    • Replies: 0
    • Views: 2,551
    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: 2,077
    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: 2,178
    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: 2,702
    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: 3,377
    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: 10,616
    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: 1,676
    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: 2,768
    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: 2,324
    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: 2,559
    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: 3,441
    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: 2,318
    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: 2,581
    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: 2,612
    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: 1,679
    08-09-2007, 06:37 PM Go to last post
    • Replies: 11
    • Views: 8,018
    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: 2,391
    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: 2,578
    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: 1,635
    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: 10,929
    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: 1,526
    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: 9,876
    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: 5,427
    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: 8,814
    07-26-2007, 10:23 AM Go to last post
    • Replies: 0
    • Views: 1,970
    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: 2,628
    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: 8,919
    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: 7,247
    07-23-2007, 02:14 AM Go to last post

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