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Forum: Corporate Scams

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

  1. National Lending Corporation

    Started by attylaw, 04-16-2007 08:07 AM
    build, business, company, contest, convention, corporation, count, criminal, family, finance, held, hire, houston, information, international, international., joke, lost, marcus, members, mind, mortgage, national, ordered, par, people, post, recruiting, rico, scam, scam.com, show, slow, stuff, test, top, view, wages, wife, www
    • Replies: 0
    • Views: 3,788
    04-16-2007, 08:07 AM Go to last post
  2. National Lending Corporation

    Started by attylaw, 04-16-2007 07:58 AM
    corporation, information, mind, national, post, scam, scam.com, show, spot, www
    • Replies: 0
    • Views: 2,091
    04-16-2007, 07:58 AM Go to last post
    • Replies: 1
    • Views: 2,237
    04-14-2007, 05:37 PM Go to last post
  3. www.targetpublishers.com

    Started by mortgageman10, 03-31-2007 09:19 PM
    business, call, campaign, company, complain, complaints, complete, deals, federal, honest, hot, idiot, idiots, industry, james, king, lies, men, money, mortgage, named, new york, opinion, phone, problems, publishers, recommend, reliable, scam, source, success, target, track, trade, transfer, war, warn, www, york
    • Replies: 3
    • Views: 2,147
    04-11-2007, 02:42 AM Go to last post
    • Replies: 1
    • Views: 3,822
    04-09-2007, 11:56 PM Go to last post
  4. Jack Avedikian - real estate - KK

    Started by twisted, 04-07-2007 09:28 PM
    ate, builder, business, careful, close, condo, doing business, family, financials, full, gas, interest, jack, lies, men, new york, outs, owns, pay, project, real, real estate, trust, york
    • Replies: 0
    • Views: 2,296
    04-07-2007, 09:28 PM Go to last post
  5. Univer$al Energy Corporation

    Started by Mark Roberts, 04-05-2007 03:52 AM
    call, canada, company, corporation, energy, fixed, give, ontario, people, plan, power, price, scammers, stupid, switch, toronto
    • Replies: 0
    • Views: 1,662
    04-05-2007, 03:52 AM Go to last post
  6. www.targetpublishers.com

    Started by Mike21, 04-04-2007 02:41 AM
    big, bull, cards, companies, company, complete, credit, credit cards, everyday, free, idiot, james, lie, men, message, named, publishers, red, shut, target, times, www
    • Replies: 1
    • Views: 1,788
    04-04-2007, 02:50 AM Go to last post
  7. Mortgage Leads

    Started by Dan22, 04-03-2007 11:12 PM
    attorney, attorney general, big, bull, cards, company, company., complain, complaints, complete, contact, credit, credit cards, everyday, federal, guys, idiot, idiots, james, lie, men, mortgage, named, office, people, post, publishers, red, reply, scam, shut, target, told, total, trade, www
    • Replies: 3
    • Views: 2,353
    04-03-2007, 11:54 PM Go to last post
  8. www.targetpublisher.com

    Started by Mike21, 04-03-2007 11:48 PM
    big, bull, cards, complete, credit, credit cards, everyday, idiot, james, lie, men, named, publishers, red, target, www
    • Replies: 0
    • Views: 1,762
    04-03-2007, 11:48 PM Go to last post
  9. New Scam from Togo???

    Started by SSONG913, 04-03-2007 06:52 AM
    african, agent, ame, appreciated, business, chan, channel, companies, company, contract, countries, foreign, friday, funding, germany, government, hear, highly, international, james, johnson, link, list, lome, mail, major, manager, mind, niger, office, orders, president, price, program, regional, reliable, republic, requirements, response, scam, son, source, study, supplier, togo, west
    • Replies: 0
    • Views: 7,384
    04-03-2007, 06:52 AM Go to last post
  10. Corporate Logo Symbolism

    Started by Paladine, 04-02-2007 11:23 AM
    ame, american, area, arrival, aus, based, beauty, bill, bill clinton, body, building, built, circuit, continuation, corporate, corruption, countries, dark, david, egypt, elec, famous, figures, find, formula, foundation, four times, geometry, give, god, gold, hidden, html, huma, human, ice, important, industry, influence, lessons, letters, logo, magic, mankind, mass, master, mea, mode, moon, nature, numbers, orders, past, performance, photos, planet, poor, prepared, problem, proposition, reason, representative, ria, rude, rule, sacred, science, social, solar, specifically, squared, stats, strength, subs, sun, templar, temple, times, told, tools, tst, western, word, work, working, world, youtube
    • Replies: 1
    • Views: 5,038
    04-02-2007, 11:24 AM Go to last post
  11. How to understand corporate letters

    Started by Doe3001, 03-30-2007 09:54 PM
    abd, corporate, fun, funny, letters, reason, website, www
    • Replies: 0
    • Views: 1,712
    03-30-2007, 09:54 PM Go to last post
  12. Nationwide Lending Corporation reviews???

    Started by RobWhln3, 03-02-2007 06:06 AM
    banker, border, business, companies, company, corporation, federal, find, home, investigation, king, legit, loan, mlm, mortgage, national, power, reviews, roy, schemes, share, shopping, walk, wife, work, www
    • Replies: 6
    • Views: 9,496
    03-28-2007, 05:41 AM Go to last post
  13. Quit Claim - Divorce Scam

    Started by bart, 01-09-2006 08:52 AM
    ability, check, claim, consumer, divorce, due, email, equity, financial, friend, future, group, hey, his, home, hurt, husband, ion, job, legal, matter, mortgage, net, organization, owner, personal, potential, pro, proper, property, protect, quit, refused, return, sca, scam, seem, send, signed, suggestions, they, truck, wife
    • Replies: 1
    • Views: 3,344
    03-27-2007, 10:28 PM Go to last post
  14. is this true or scam

    Started by doctor1972, 03-18-2007 02:39 AM
    ame, america, bank, business, candidates, cheat, company, day, details, distributor, enter, fbi, financial, home, information, irvine, legit, mea, meet, mobile, money, money gram, offered, par, part, partner, phone, power, profit, real, receive, recently, regional, requirements, scam, security, sum, systems, taken, total, western, western union, wire, wired, working, www
    • Replies: 1
    • Views: 1,995
    03-25-2007, 10:08 PM Go to last post
  15. is this a scam www.wto336688.com

    Started by rugbyjohn, 03-22-2007 12:31 PM
    aus, australia, dollars, ebay, entry, forum, number, scam, scammer, scammers, send, told, tracking, www
    • Replies: 1
    • Views: 1,611
    03-24-2007, 09:39 PM Go to last post
  16. National Residental Equity Funding

    Started by sancrough, 03-23-2007 04:01 AM
    funding, national
    • Replies: 0
    • Views: 2,971
    03-23-2007, 04:01 AM Go to last post
  17. Top Lenders In trouble!!

    Started by smagss024, 03-01-2007 12:29 PM
    accounting, appreciated, arise, attorney, bank, breach, business, california, central, commission, company, corp, corporation, credit, criminal, deposit, disaster, district, eme, ends, exchange, federal, financial, friday, harder, home, industry, largest, late, line, loan, loans, lol, major, maker, market, mess, morgan, mortgage, mortgages, nations, new york, office, part, partner, payments, poor, profit, real, realtor, reason, regular, regulatory, report, research, retail, risks, san francisco, select, sell, selling, session, shares, shouldn, shut, spent, submit, survival, top, trading, type, u.s., watch, win, won, wont, writing, wrote, york
    • Replies: 4
    • Views: 3,794
    03-21-2007, 09:16 AM Go to last post
  18. As Seen On Tv

    Started by littlebear, 03-20-2007 04:34 AM
    live, work
    • Replies: 0
    • Views: 1,510
    03-20-2007, 04:34 AM Go to last post
  19. Web, Business Promotion

    Started by nepalnews, 03-12-2007 11:54 PM
    business, details, optimize, sites, visit, web, www
    • Replies: 0
    • Views: 1,732
    03-12-2007, 11:54 PM Go to last post
  20. Is QuikDrop Int. a Scam?

    Started by contessa8, 02-12-2007 07:02 AM
    company, corrupt, drop, ebay, ice, int, mad, major, people, players, sale, scam, selling, service, top, work, www
    • Replies: 2
    • Views: 2,649
    03-12-2007, 08:40 AM Go to last post
  21. National Lending Corp/Hao Nguyen

    Started by ionu1, 03-10-2007 07:30 AM
    2001, acceptance, account, accounting, acted, addition, admit, agents, aka, alliance, america, american, approval, based, business, call, cash, caught, chart, clean, clock, complex, compliance, compromised, cons, corp, corporate, cost, costs, critical, dallas, dishonest, district, elec, ells, engineering, entry, ethical, federal, financial, fine, fraudulent, give, grace, guarantee, held, helped, higher, highly, houston, ice, important, individuals, industry, information, instructed, interest, investment, jail, law, lawyers, leaders, letters, lis, mail, maps, martin, misleading, money, multi, national, numbers, orange, pacific, par, part, people, policies, presiden, problems, protection, proves, pyramid, pyramid scheme, recommendations, recorded, reduction, registration, respect, response, returns, role, security, services, ship, ska, submit, subs, suitable, systems, taken, tells, top, trade, une, virtual, western, wilson, wire, wore
    • Replies: 1
    • Views: 5,232
    03-10-2007, 07:31 AM Go to last post
    • Replies: 0
    • Views: 1,541
    03-10-2007, 06:02 AM Go to last post
  22. Countrywide Home Loans

    Started by mgaliana, 03-08-2007 06:22 PM
    grace, home, line, loan, loans, mad, office, online, payments, post, returns, share, trust
    • Replies: 0
    • Views: 2,328
    03-08-2007, 06:22 PM Go to last post
  23. Step 3 "lean manufaturing"

    Started by thatguy2207, 03-07-2007 10:13 PM
    change, company, company., costs, day, deal, dollars, global, hasn, idea, lean, major, manufacturing, million, money, option, paper, people, problem, production, recently, running, times, view, watch, work, working
    • Replies: 0
    • Views: 1,507
    03-07-2007, 10:13 PM Go to last post
  24. Chartwell Finance LTD

    Started by need2know, 03-05-2007 11:13 PM
    abacus, agent, ame, america, approved, blue, box, company, covers, doesn, domain, email, experience, fake, finance, find, illegal, lady, late, link, lis, listing, live, loans, mortgage, new york, number, owner, payments, phone, pos, posted, program, repayment, scam, service, show, told, united, website, www, york
    • Replies: 2
    • Views: 2,141
    03-06-2007, 01:43 AM Go to last post
  25. Does anyone heard about investinsuccess.com

    Started by bpro11, 03-05-2007 03:54 AM
    amount, bank, emails, late, men, money, number, response, success, times, total, website, wrote, www
    • Replies: 0
    • Views: 1,669
    03-05-2007, 03:54 AM Go to last post
  26. Does anyone heard about investinsuccess.com

    Started by bpro11, 03-05-2007 03:54 AM
    amount, bank, emails, late, men, money, number, response, success, times, website, wrote, www
    • Replies: 0
    • Views: 1,597
    03-05-2007, 03:54 AM Go to last post
  27. Clear Light Mortgage

    Started by CAPALDI0903, 01-02-2007 08:25 PM
    acted, acts, address, approval, approved, arrested, bank, basically, business, call, capital, care, cer, certified, clear, close, companies, company, company., complain, corp, couldn, couple, doesn, don, dont, due, excellent, find, fine, funding, gag, give, hear, helped, hey, hold, holidays, house, ial, info, insurance, issues, jeff, lied, mad, money, money laundering, mortgage, mortgages, notice, office, owner, pay, people, pos, post, presiden, president, quick, reach, real, receive, refinance, search, sen, sends, shopping, short, states, taken, taxes, thankful, told, ups, wanted, wary, website, weeks, work, working
    • Replies: 3
    • Views: 6,421
    03-05-2007, 03:40 AM Go to last post
    • Replies: 0
    • Views: 1,883
    03-04-2007, 07:51 PM Go to last post
  28. Small Business Viciously Attacked

    Started by bagwell, 02-21-2007 02:57 PM
    2015, ages, alert, appears, based, big, bureau, business, charles, check, companies, company, courts, district, federal, honest, information, international, internet, jan, kids, level, link, lis, llc, local, misleading, people, pos, power, pro, problem, problems, public, records, report, reviews, ripoff, ripoff report, shut, small business, terrorist, told, top, trade, ventures, vic, victims, york
    • Replies: 2
    • Views: 2,417
    03-03-2007, 10:24 PM Go to last post
  29. Jim Ross - Simple Real Estate Secrets

    Started by speedydangel, 12-08-2006 11:42 PM
    afraid, agen, agent, ate, bank, called, cer, company, company., contracts, cost, day, don, estate, find, free, hey, house, information, jim, legal, lis, list, monday, money, offer, owned, pay, prepaid, proper, properties, raw, real, real estate, review, secret, secrets, service, simply, site, stuff, url, work, worked, www
    • Replies: 3
    • Views: 6,313
    02-27-2007, 01:22 AM Go to last post
  30. FES Pty ltd.

    Started by tjharring, 01-16-2007 07:23 PM
    africa, agen, agent, america, approved, aus, australia, bank, basic, bewar, business, canada, carefully, clearing, company, company., continue, contract, corporate, day, designated, details, e-mail, easter, exceptions, express, fee, financial, firm, foreign, free, funds, gullible, head, hey, ial, illegal, include, info, information, internet, investigative, involved, jan, job, lab, land, long, mail, management, manager, money, multi, north, office, orders, overseas, partners, payments, people, person, personal, pos, post, posted, questions, reason, reasons, receive, reliable, research, review, savings, service, services, soo, start, steal, stupid, thread, times, transfers, vacancy, western, wire, worldwide, young
    • Replies: 4
    • Views: 4,265
    02-26-2007, 02:33 AM Go to last post
  31. Nationex A Scam?

    Started by alexbroskey1, 02-25-2007 10:20 AM
    cia, company, credit, financial, reports, ripoffreport, risk, scam, website, www
    • Replies: 1
    • Views: 1,734
    02-25-2007, 11:04 AM Go to last post
  32. Posible bait and switch scam

    Started by Doe3001, 02-24-2007 07:56 AM
    $100, agree, bai, bait, card, cost, county, credit, credit card, customer, easy, els, fight, forum, ftc, hotels, html, king, legal, lost, mistake, money, opinion, people, problem, receive, reputation, scam, scammers, service, sheet, show, soo, travel, word, words, www
    • Replies: 0
    • Views: 2,974
    02-24-2007, 07:56 AM Go to last post
  33. Real Estate Fraud on the rise

    Started by knapket, 02-19-2007 10:02 PM
    ate, criminal, essential, fraud, news, pro, real, real estate, real estate fraud, scams, type, www
    • Replies: 0
    • Views: 2,072
    02-19-2007, 10:02 PM Go to last post
    • Replies: 3
    • Views: 1,932
    02-18-2007, 11:11 PM Go to last post
  34. Nicrosoft -Windows Vista's Nasty Surprises

    Started by sojustask, 02-03-2007 04:49 PM
    accounts, activate, allowing, based, beta, biggest, bit, blacklisted, boxes, business, campaign, capabilities, card, company, company., complain, complaints, cost, credentials, critical, deal, decision, disaster, download, experts, eye, fail, find, fine, force, highly, html, huge, impact, improved, individuals, industry, internet, issues, jay, large, long, mea, meet, microsoft, mode, nasty, news, number, owners, past, pcs, people, performance, program, reason, registration, release, released, requirements, research, secrets, security, software, surprise, systems, taken, talking, trollers, upgrade, url, version, weight, won
    • Replies: 4
    • Views: 3,653
    02-18-2007, 01:45 PM Go to last post
  35. reliableremodeler.com scam scam scam

    Started by trcytylr, 01-11-2007 08:10 PM
    accounts, based, bureau, business, cer, company, complain, complaints, contact, contractors, customer, dead, files, government, hey, html, https, involving, mea, men, money, org, person, products, public, record, remodeling, report, scam, services, type, url, visa, work, www
    • Replies: 2
    • Views: 2,378
    02-15-2007, 08:53 AM Go to last post
  36. Usa Army - Monster.com Scam!!!!!!

    Started by BigFeet, 02-14-2007 03:46 PM
    addition, allowing, confidential, contact, eme, give, government, guarantee, huma, human, information, job, law, line, mea, men, monster, national, online, options, paid, par, person, pos, privacy, public, reason, recruiter, recruiters, remove, report, responsible, resumes, scam, security, send, service, services, store, training, travel, usa, view, working
    • Replies: 1
    • Views: 2,420
    02-14-2007, 06:34 PM Go to last post
  37. Anna Nicole Smith Death and Trimspa

    Started by annanicole, 02-14-2007 05:57 AM
    murder, nicole, smith, weight
    • Replies: 0
    • Views: 1,678
    02-14-2007, 05:57 AM Go to last post
  38. Is this a Legitimate Company?

    Started by contessa8, 02-07-2007 07:21 PM
    company, company., florida, florida., internet, job, offer, pay, pen, scam, start
    • Replies: 1
    • Views: 1,798
    02-13-2007, 05:08 AM Go to last post
  39. First United Mortgage CorpScam

    Started by foreclosed on, 01-19-2007 06:50 AM
    aca, agree, artist, bai, bait, beware, bunch, chance, company, contact, deal, doesn, e-mail, email, fine, greg, hey, house, judge, late, loan, lost, mail, mortgage, named, par, part, pattern, print, problem, roy, scam, scam artist, soo, switch, table, united, url, visit, woman, www
    • Replies: 3
    • Views: 3,678
    02-12-2007, 03:29 AM Go to last post
  40. Important Re Politics Board

    Started by PaulM, 02-09-2007 04:53 AM
    forum, important, political, politics, scams, sec, working
    • Replies: 0
    • Views: 1,594
    02-09-2007, 04:53 AM Go to last post

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