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Threads 991 to 1035 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. Apex Mortgage Scam

    Started by ApexScam, 05-01-2007 10:14 PM
    amount, lawyer, loan, mad, mortgage, options, program, scam, settlement
    • Replies: 3
    • Views: 3,408
    07-22-2007, 05:00 AM Go to last post
  2. Scam.com Is Scamming You.

    Started by Neo Jehwio, 07-21-2007 02:33 PM
    account, crack, crashes, doesn, email, fake, ice, scam, scam.com, scamming, shows, smoking, weed, www
    • Replies: 1
    • Views: 2,637
    07-21-2007, 07:19 PM Go to last post
    • Replies: 7
    • Views: 8,052
    07-20-2007, 10:16 PM Go to last post
  3. Global System Inc. ripped me off

    Started by ejemming, 07-20-2007 03:29 AM
    check, collected, commission, experience, full, phone, refused, sec, systems, version
    • Replies: 0
    • Views: 1,698
    07-20-2007, 03:29 AM Go to last post
  4. "Client Placement Services" SCAM

    Started by YouCannotFoolMe, 07-12-2007 10:35 PM
    beware, business, call, company, count, engine, firm, people, placement, response, scam, search engine, show, tech, technology, top, traffic, voice
    • Replies: 0
    • Views: 1,888
    07-12-2007, 10:35 PM Go to last post
  5. Beware Of 3000aday

    Started by proinfo, 07-12-2007 08:14 PM
    beware, find, hope, occupy, scam, visit, war, website, www
    • Replies: 0
    • Views: 1,514
    07-12-2007, 08:14 PM Go to last post
  6. Out And Out Ponzi Scam

    Started by proinfo, 07-12-2007 08:05 PM
    scam, war, website, www
    • Replies: 0
    • Views: 2,239
    07-12-2007, 08:05 PM Go to last post
    • Replies: 2
    • Views: 3,923
    07-11-2007, 04:40 AM Go to last post
  7. Real Estate scams

    Started by GeneralTsoGood, 06-14-2007 01:41 AM
    america, american, appreciated, ate, business, cash, clients, complete, corporate, crime, criminal, criminals, efficient, fbi, focus, fraud, individuals, industry, information, investment, involving, irvine, law, line, lis, local, materials, mea, meet, million, millions, monetary, money, mortgage, mortgages, national, newspaper, par, partner, patrick, pay, people, planned, plans, program, real, real estate, release, report, research, rolls, scam, scammers, scams, subs, training, website, working, www
    • Replies: 6
    • Views: 8,080
    07-06-2007, 12:37 AM Go to last post
  8. TLYH help

    Started by john88cx, 06-24-2007 02:32 AM
    • Replies: 0
    • Views: 1,403
    06-24-2007, 02:32 AM Go to last post
  9. Access Adventure Travel Scams

    Started by access scams, 06-22-2007 07:00 PM
    check, company, contact, credit, finally, friends, information, job, link, make money, money, people, public, rap, scam, scams, send, suddenly, tour, travel, website, work, www
    • Replies: 0
    • Views: 2,012
    06-22-2007, 07:00 PM Go to last post
  10. The Faith Game

    Started by Paladine, 06-22-2007 02:22 PM
    bias, change, establishment, game, globalist, ice, important, magazine, mea, notice, photos, political, saturn, secret, sun, systems, work
    • Replies: 0
    • Views: 2,028
    06-22-2007, 02:22 PM Go to last post
  11. Advanced Advertising Concepts

    Started by PO'd wife, 06-19-2007 12:14 AM
    ame, boss, company, complain, corporate, credit, credit score, fraud, fraud., gen, information, manager, number, paid, par, past, pay, phone, proof, real, reasons, score, security, social, social security, website
    • Replies: 0
    • Views: 2,587
    06-19-2007, 12:14 AM Go to last post
  12. need proper type of attorny

    Started by sicovthis, 06-15-2007 07:36 AM
    agreement, attorney, company, details, dollar, email, find, home, link, loans, problem, proper, type, wrote
    • Replies: 3
    • Views: 2,933
    06-15-2007, 07:22 PM Go to last post
  13. Stonewood

    Started by foolish, 03-13-2007 12:56 AM
    acted, action, air, alleged, approval, area, ate, attorney, based, biggest, bogus, card, cash, church, class, cleaning, cleara, clients, commissioned, company., complete, corporation, costs, couldn, county, couple, cover, credit, credit cards, currency, dark, daughter, deborah, details, development, differences, district, doesn, dollars, drew, duped, ends, explained, families, federal, financial, force, friday, fund, gym, hasn, held, helen, helped, horse, hot, hotels, identifies, include, institution, investing, involved, james, jeffrey, large, latest, learning, lis, loans, local, lost, mail, manager, married, mass, maurice, mea, members, million, millions, money, mortgage, numbers, nurse, operation, orange, oregon, owns, pacific, par, part, partner, partners, pastor, people, person, poor, prices, projects, properties, public, push, pyramid, pyramid scheme, raise, ratings, real, real estate, recovery, recruiters, reporter, resident, return, review, risk, scam, secretary, sell, service, services, sheriff, son, source, spent, steal, sued, systems, taken, targets, told, total, transfers, ventures, version, victory, voice, wealth, wire, women, work, youth
    • Replies: 8
    • Views: 6,323
    06-14-2007, 07:49 AM Go to last post
  14. Pacific Wealth Management (NV)

    Started by foolish, 03-13-2007 12:50 AM
    acted, agents, alleged, allowing, approval, based, bernie, business, call, card, cards, cash, church, cleara, clients, commissioned, company., complete, corporation, costs, couldn, counting, county, cover, credit, credit cards, currency, dark, daughter, deborah, debt, development, differences, district, download, drew, duped, ends, families, federal, free, friday, fund, give, gym, hasn, held, helped, horse, hotels, identifies, include, incur, institution, investing, investment, involved, iraqi, jan, jeffrey, lane, large, lawyer, lawyers, legal, lis, loans, local, mail, mails, manager, market, maurice, mea, members, millions, money, mortgage, number, numbers, nurse, online, operation, ordered, oregon, pacific, par, part, partner, partners, pastor, people, person, phone, poor, price, prices, projects, properties, public, push, pyramid, raise, ratings, real, real estate, recorded, recovery, reporter, reputation, resident, risk, sale, secretary, security, sell, service, services, shares, sheriff, son, source, spent, steal, sued, taken, targeted, targets, tech, told, total, transfers, ventures, version, vic, vice, victory, wire, youth
    • Replies: 8
    • Views: 8,777
    06-14-2007, 07:48 AM Go to last post
  15. Real Estate scams

    Started by GeneralTsoGood, 06-14-2007 01:41 AM
    appreciated, ate, bus, busted, corporate, criminals, hats, information, insurance scams, leave, links, mortgage, proper, real, real estate, report, research, scam, scams, sec, working
    • Replies: 2
    • Views: 2,407
    06-14-2007, 02:26 AM Go to last post
  16. Poll Poll: Card service international.not what they used to be

    Started by trustme123, 06-02-2007 05:28 PM
    account, amount, big, business, cards, companies, company, credit, credit card, credit cards, dollars, find, give, hats, international, international., large, line, millions, mistake, money, online, online business, people, problem, reason, refused, release, risk, running, sale, scam, stolen, submit, won
    • Replies: 2
    • Views: 2,082
    06-09-2007, 10:33 PM Go to last post
    • Replies: 1
    • Views: 1,764
    06-09-2007, 02:48 PM Go to last post
  17. Complaint to FTC Re: AWSM Technologies

    Started by bigfish2003, 08-27-2006 03:49 AM
    000, acted, action, ads, america, arizona, attention, attitude, attorney, attorney general, based, bet, boards, bring, bureau, business, case, cast, center, chain, chance, claims, class, code, collect, complain, complaints, connections, consumers, contact, continue, contract, corporate, customer, deserve, don, eme, experience, face, fake, fbi, feels, folks, fraud, ftc, general, give, gov, hand, hey, html, https, huma, human, ial, ignorance, ill, important, inc., inter, internet, involved, ion, jail, kind, lawsuit, learn, lets, llc, long, loves, microsoft, nationally, ora, org, page, pages, paid, par, part, partners, pay, people, phoenix, photoshop, pos, position, post, posting, product, promised, putting, question, quote, real, reason, recently, record, research, response, scam, sell, sen, sends, sites, spent, stage, star, starts, stone, story, submit, takes, tech, technologies, threatening, tor, trac, unit, url, wait, writing, www
    • Replies: 4
    • Views: 3,160
    06-08-2007, 06:45 AM Go to last post
  18. Austin Wholesale Decking Scam

    Started by austin_wholesale, 06-01-2007 02:35 AM
    acted, america, american, aus, complain, dishonest, experience, flat, hold, home, line, mistake, online, pay, problem, scam, shipping
    • Replies: 0
    • Views: 2,645
    06-01-2007, 02:35 AM Go to last post
  19. Genie Properties/Liquid Assets (UK)

    Started by PeterPan, 05-27-2007 05:30 PM
    archives, details, information, international, men, mortgage, office, proper, properties, scam, scams, www
    • Replies: 0
    • Views: 1,898
    05-27-2007, 05:30 PM Go to last post
    • Replies: 1
    • Views: 2,251
    05-25-2007, 02:27 AM Go to last post
  20. The Lender Exchange

    Started by Fibitoye, 05-23-2007 06:15 PM
    exchange, legit
    • Replies: 0
    • Views: 2,097
    05-23-2007, 06:15 PM Go to last post
  21. Huge ipod scam www.solutionseeker.com

    Started by samoconnor, 05-09-2007 04:49 AM
    ame, company, elec, fbi, huge, investigation, large, lost, money, proof, scale, scam, solution, vic, visit, www
    • Replies: 1
    • Views: 2,443
    05-22-2007, 01:13 PM Go to last post
  22. New HBW Mortgage Webcast

    Started by Cornelius, 05-21-2007 01:52 PM
    ame, ate, based, contact, email, free, full, interest, mortgage, par, policy, production, program, questions, recruiting, requirements, team, type, watch, work, www
    • Replies: 2
    • Views: 2,359
    05-21-2007, 10:10 PM Go to last post
  23. Sirius stinks

    Started by Pissedoffconsumer, 05-14-2007 11:22 PM
    free, html, local, news, report, sti, stinks, stolen, www
    • Replies: 1
    • Views: 2,080
    05-16-2007, 03:59 PM Go to last post
  24. Scams, Gambling & Investments

    Started by MBI, 05-14-2007 11:44 PM
    artists, beware, buyer, calm, cash, catch, charles, complete, exceptions, eye, fraud, free, funding, gambling, give, hands, higher, horse, human, information, internet, investment, lotto, mail, make money, mea, mortgage, nature, numbers, pay, people, players, players fully, playground, power, prize, problems, proposition, pyramid, pyramid scheme, requirements, response, responsibility, returns, sale, scams, schemes, sex, shouldn, tax, truth, types, viral marketing, wired, women, wonderful, world
    • Replies: 1
    • Views: 2,382
    05-14-2007, 11:48 PM Go to last post
  25. U.S. Mortgage Reduction

    Started by solitarykou, 05-08-2007 11:14 PM
    big, business, cards, check, close, company, complete, contact, credit, credit cards, customer, debt, entrepreneur, friday, html, information, instructed, law, line, local, love, mad, marketing, martin, message, mortgage, numbers, office, online, poor, program, reduction, representative, research, return, rolling, scam, secretary, send, service, software, support, surprise, tech, u.s., www
    • Replies: 2
    • Views: 3,405
    05-13-2007, 11:13 PM Go to last post
  26. best pornstar movies in the net

    Started by Veryblyat, 05-10-2007 05:05 AM
    ame, bank, big, bus, censored, christine, dice, doctor, dress, exposed, hair, home, html, lakin, lindsey, magazine, married, max, mendes, mendez, news, nude, oops, playboy, scandal, sex, training, video
    • Replies: 0
    • Views: 1,944
    05-10-2007, 05:05 AM Go to last post
  27. GreyStone Staffing?

    Started by TCabalar, 05-10-2007 12:51 AM
    based, check, company, contact, customer, deal, dont, e-mail, email, employment, entry, experience, firm, greys, increase, island, job, legit, level, mail, phone, receiving, recently, reliable, return, salary, scam, service, testing, training, transportation, verification, wanted, worked, working
    • Replies: 1
    • Views: 3,424
    05-10-2007, 01:01 AM Go to last post
    • Replies: 1
    • Views: 2,943
    05-04-2007, 09:20 PM Go to last post
  28. exclusive celebs movies

    Started by Pipec27, 05-03-2007 11:11 PM
    brutality, bus, dice, html, lindsey, lisa, magazine, max, mendes, model, nude, olsen, oops, photos, picture, playboy, scandal, sex, sho, training, twins, vaughn, video, wins
    • Replies: 0
    • Views: 2,230
    05-03-2007, 11:11 PM Go to last post

    Started by buckwyatt, 11-10-2005 06:42 AM
    000, access, add, address, ads, age, ale, alliances, ama, and, appears, are, article, ation, attorney general, back, bad, ban, banned, bbb, become, bet, betrayal, better, blowing, bogus, bunch, bureau, business, businesses, career, change, check, checking, citizens, city, close, closed, com, comments, community, company., complain, con, consumer, consumers, continues, current, data, deal, defending, did, didn, difficult, doesn, don, dow, ear, earn, earn money, effect, email address, end, endless, english, error, experience, expert, extort, fair, file, find, fra, front, gain, general, getting, goal, good, groups, guy, guys, had, handle, happen, happened, help, hey, high, him, his, history, home, hose, html, huge, idiot, ill, illness, ime, include, info, information, ing, inter, interested, ion, john, just, kind, know, last, launched, lawsuits, like, line, listed, lose, lot, many, mea, meaning, members, membership, mental, mental illness, messenger, millions, mind, minutes, money, more, nation, ned, net, network, never, news, number, official, only, oregon, org, organization, owned, owns, pages, pay, people, person, phoenix, place, pop, pos, post, posting, prevent, price, private, profit, program, promotions, quote, ran, rap, ratings, read, reasonable, records, refused, registered, regular, report, reports, responses, ress, revealed, ring, rip, ripoffreport, roll, scammed, scamming, scripts, scumbag, search, set, shark, ship, site, small, small business, song, speed, star, started, states, stories, sure, take, takes, tal, talent, ted, than, the, they, til, time, tor, total, troll, update, url, uses, ven, ventures, wanted, website, websites, when, will, works, worry, worse, write, www, yahoo, year, you, your, zid
    • Replies: 12
    • Views: 8,505
    05-03-2007, 03:04 AM Go to last post
  30. combats.ru crack

    Started by Dugerdonitl, 05-01-2007 10:54 PM
    crack, www
    • Replies: 0
    • Views: 2,266
    05-01-2007, 10:54 PM Go to last post
  31. Sws Communication Inc Is A Scam Fraud

    Started by diegoCastellanos, 04-22-2007 09:43 AM
    302, ame, amount, based, big, boulevard, business, cheaters, communication, companies, company, customer, deal, deals, dollars, find, fraud, guys, html, mad, million, owner, pay, public, real, scam, scammers, stealing, suggest, working, www
    • Replies: 3
    • Views: 5,161
    05-01-2007, 04:15 PM Go to last post
  32. Title Insurance

    Started by appollo, 04-19-2007 03:24 AM
    amount, area, based, companies, company, cost, florida, information, insurance scams, issues, loan, max, paid, price, proper, scam, scams, settlement
    • Replies: 1
    • Views: 2,794
    04-30-2007, 11:29 PM Go to last post
  33. Avoid Johnlucasloans.com

    Started by ixgvtlflphmf, 04-28-2007 01:05 PM
    ame, america, american, ate, based, business, cards, closes, company, county, data, design, designs, domain, enter, find, florida, ford, free, growth, guarantee, hamilton, holiday, html, illus, include, internet, john, legal, line, logo, million, mortgages, online, orders, people, people search, photos, picture, pinellas, posted, premium, public, registration, return, scam, sheriff, shows, software, tools, type, vic, website, www
    • Replies: 1
    • Views: 2,890
    04-29-2007, 11:04 AM Go to last post
  34. Countrywide Home Equity Scam--Beware

    Started by robert torchia, 04-10-2007 07:30 PM
    amount, annual, ate, based, bewar, beware, bill, close, credit, deal, deals, experience, financial, home, incur, line, loan, pay, pile, plan, planned, problems, refused, remove, scam, services, sti, subs, told, unfortunate, wanted
    • Replies: 1
    • Views: 3,221
    04-27-2007, 08:47 PM Go to last post
  35. White House Lending Mortgage Scam

    Started by FrankM, 04-20-2007 02:46 AM
    big, business, fraud, idea, manager, mortgage, rea, respect, scam, told, website, white, white house
    • Replies: 1
    • Views: 2,075
    04-25-2007, 06:47 PM Go to last post
  36. another scam?!

    Started by teca411, 04-24-2007 10:42 PM
    ale, allowing, area, card, company, compensation, complete, contact, corporate, credit, credit card, customer, daughter, debt, discuss, email, environment, financial, find, future, give, global, information, investigated, job, jobs, leave, line, link, loan, local, marketing, men, offer, online, outs, people, performance, pleasant, posted, recently, scam, scammers, scams, service, sick, start, student, targets, thursday, vacation, work
    • Replies: 0
    • Views: 2,658
    04-24-2007, 10:42 PM Go to last post
  37. re:Target publishers and fake marketing!!!

    Started by Mortgagelink, 04-24-2007 08:27 PM
    beware, company, data, doe, email, fake, free, james, marketing, money, phone, publishers, speech, target
    • Replies: 0
    • Views: 1,665
    04-24-2007, 08:27 PM Go to last post
  38. Deadlenders.com

    Started by Whippet, 04-18-2007 07:26 PM
    agenda, bush, bush family, church, cia, clinton, companies, compromised, congress, content, creates, elec, enron, expose, exposed, family, fraud, government, hidden agenda, hillary, hillary clinton, hypocrisy, include, industry, large, links, live, loan, loans, men, mortgage, oil, picture, ron, scam, scam.com, sites, trading, website, wow
    • Replies: 1
    • Views: 1,653
    04-19-2007, 12:06 AM Go to last post
  39. National Lending Corporation

    Started by sookie, 04-18-2007 09:08 PM
    account, airport, america, american, business, carefully, click here, close, company, contact, corporation, county, details, easy, enter, essential, fatal, fire, free, future, harder, history, homeland, html, images, imagine, information, international, line, lis, listen, loans, local, media, mind, mortgage, mortgages, national, news, online, pennsylvania, people, photos, pissed, policy, poor, post, privacy, ratings, real, reasons, reviews, scam, scam.com, show, software, streaming, submit, tools, top, video, view, web, website, www
    • Replies: 0
    • Views: 2,874
    04-18-2007, 09:08 PM Go to last post
  40. Timshare Scam

    Started by youngsilvia, 02-27-2007 11:44 PM
    attorney, company, company., cons, contact, contracts, cost, crack, deal, deliver, experience, florida, folks, fun, good deal, guess, hands, hit, hurricanes, ice, make money, manager, money, multi, ocean, offered, owned, owner, paid, past, pay, pen, pennsylvania, people, price, problems, proper, real, reason, relief, scam, scams, selling, service, services, timeshare, top, view, win, wore, work
    • Replies: 6
    • Views: 2,790
    04-18-2007, 09:02 PM Go to last post

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