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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. Real Estate Fraud on the rise

    Started by knapket, 02-19-2007 11:02 PM
    ate, criminal, essential, fraud, news, pro, real, real estate, real estate fraud, scams, type, www
    • Replies: 0
    • Views: 2,154
    02-19-2007, 11:02 PM Go to last post
    • Replies: 3
    • Views: 2,040
    02-19-2007, 12:11 AM Go to last post
  2. Nicrosoft -Windows Vista's Nasty Surprises

    Started by sojustask, 02-03-2007 05:49 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: 3,843
    02-18-2007, 02:45 PM Go to last post
  3. reliableremodeler.com scam scam scam

    Started by trcytylr, 01-11-2007 09:10 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: 2,477
    02-15-2007, 09:53 AM Go to last post
  4. Usa Army - Monster.com Scam!!!!!!

    Started by BigFeet, 02-14-2007 04:46 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: 2,528
    02-14-2007, 07:34 PM Go to last post
  5. Anna Nicole Smith Death and Trimspa

    Started by annanicole, 02-14-2007 06:57 AM
    murder, nicole, smith, weight
    • Replies: 0
    • Views: 1,757
    02-14-2007, 06:57 AM Go to last post
  6. Is this a Legitimate Company?

    Started by contessa8, 02-07-2007 08:21 PM
    company, company., florida, florida., internet, job, offer, pay, pen, scam, start
    • Replies: 1
    • Views: 1,896
    02-13-2007, 06:08 AM Go to last post
  7. First United Mortgage CorpScam

    Started by foreclosed on, 01-19-2007 07:50 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: 3,788
    02-12-2007, 04:29 AM Go to last post
  8. Important Re Politics Board

    Started by PaulM, 02-09-2007 05:53 AM
    forum, important, political, politics, scams, sec, working
    • Replies: 0
    • Views: 1,675
    02-09-2007, 05:53 AM Go to last post
  9. New scam on Monster.com

    Started by damanimelover, 02-01-2007 07:27 AM
    address, agen, agent, alert, ame, call, clients, communication, company, day, department, dob, ebay, escrow, friday, green, home, inform, internet, jan, job, line, mail, manager, meet, mobile, monday, monster, number, offered, online, operation, paid, phone, phone number, public, receiving, recommend, requirements, salary, scam, sellers, support, training, trial, usa, work, work at home, working
    • Replies: 2
    • Views: 2,668
    02-08-2007, 09:58 PM Go to last post
  10. We're been bitten once, but avoided a few

    Started by damselflydesign, 02-08-2007 04:46 AM
    ame, bank, bit, bot, business, caught, company, contact, details, email, enjoy, expose, fake, give, guarantee, hope, jewelry, line, long, men, numbers, online, online business, people, phone, problems, scam, scam.com, scammers, scamming, scams, sec, selling, trade, ventures, website, writing, www
    • Replies: 0
    • Views: 1,652
    02-08-2007, 04:46 AM Go to last post
    • Replies: 3
    • Views: 2,426
    02-08-2007, 12:50 AM Go to last post
    • Replies: 1
    • Views: 2,417
    02-07-2007, 10:09 PM Go to last post
  11. Scheme Liability

    Started by lexx, 02-06-2007 01:05 AM
    beneficial, proposal, scheme, www
    • Replies: 0
    • Views: 1,614
    02-06-2007, 01:05 AM Go to last post
  12. ASWM, Technologies, LLC sued

    Started by bigfish2003, 02-03-2007 11:45 PM
    action, class, email, information, link, llc, people, posted, recently, start, sued, tech, technologies, times, van, web, website, www
    • Replies: 0
    • Views: 2,216
    02-03-2007, 11:45 PM Go to last post
  13. Corporate Scam Threads

    Started by scman, 02-01-2007 06:55 AM
    action, agree, arts, based, bumping, call, child, chris, coming, corporate, day, dear, deleted, enter, entertainment, forum, haters, info, law, leave, life, live, mad, members, men, moderators, news, people, person, personal, pos, post, posted, problems, propaganda, reaction, reason, reasonable, reasons, report, research, ripoff, scam, scam.com, scammer, show, shows, starts, states, strange, thread, threads, url, west, wild, working, www
    • Replies: 4
    • Views: 2,511
    02-01-2007, 07:01 PM Go to last post
  14. Iberia Business Union Job Offer

    Started by jjarvis6, 01-26-2007 06:16 AM
    129, 2001, address, agen, agent, agreement, benefits, business, careful, caught, class, close, coming, company, company., compliance, couldn, courses, dallas, development, doesn, domain, dsr, education, english, enter, fake, financial, find, free, gary, give, gold, higher, huma, ice, information, internet, jan, job, listed, live, los, mail, number, operation, part, partners, payment, people, person, phone number, pos, posted, pvt, qualified, registration, removed, requirements, research, scam, service, site, soo, spam, support, systems, tied, times, training, transfers, url, version, virtual, west, work
    • Replies: 1
    • Views: 2,658
    01-30-2007, 08:38 PM Go to last post
  15. Investment Proposal

    Started by wq966, 01-29-2007 11:30 PM
    acceptance, accounts, africa, agreed, agreement, allowed, amount, area, authority, balance, based, business, company, compensation, contract, contracting, contracts, day, deal, details, dollars, due, energy, engineer, firm, foreign, fred, gen, give, guys, hope, include, influence, investment, involved, line, million, minerals, mining, ministry, money, nature, numbers, operation, paid, partners, pay, person, problem, project, proposal, reach, riches, scammers, secure, share, ship, sir, solution, thousand, top, total, transfer, unfolding, worked, wow
    • Replies: 0
    • Views: 1,745
    01-29-2007, 11:30 PM Go to last post
  16. Amsterdamviptours.com

    Started by Screenial, 01-27-2007 09:04 PM
    amsterdam, bogus, chance, craigslist, email, free, friends, par, people, service, travel, url, wanted, website
    • Replies: 0
    • Views: 1,539
    01-27-2007, 09:04 PM Go to last post
  17. Anyone seen this? Looks Familiar doesn't it?

    Started by deloby, 01-27-2007 08:16 AM
    acted, add, address, agen, agents, ame, authorized, balance, bank, big, capital, cash, church, citizens, city, clients, clo, code, company, description, details, doesn, don, due, e-mail, experience, glad, held, home, increase, international, involved, job, legal, line, mail, market, materials, money, network, number, offer, online, operation, orders, payment, payments, people, person, phone, phone number, postal, regular, reply, representative, respond, responsible, sir, soo, start, street, tax, textile, transfer, transfers, western, western union, work
    • Replies: 2
    • Views: 2,042
    01-27-2007, 08:45 PM Go to last post
  18. Lolsand Fun

    Started by Djkdkdsasd, 01-22-2007 04:30 AM
    cheap, cod, delivery, doctors, free, fun, hot, info, largest, line, online, orders, prices, scam, scam.com, service, shipping, url, viagra, visa, worldwide, www
    • Replies: 0
    • Views: 1,642
    01-22-2007, 04:30 AM Go to last post
    • Replies: 1
    • Views: 2,523
    01-21-2007, 08:54 PM Go to last post
  19. Watch out for People's Choice

    Started by b4good, 07-07-2006 09:15 PM
    action, area, attorneys, balance, basically, breach, business, california, called, choice, claiming, class, clear, company, company., complain, complaints, contract, court, credit, day, deals, difficult, dow, employees, federal, fla, fraud, ftc, good, hey, history, home, ill, ime, ion, irvine, issues, lawsuits, loans, local, lot, love, making, management, matter, mea, mortgage, office, owners, paying, payment, people, phoenix, problems, process, protection, quiet, refinance, reporting, representative, star, state, title, told, touch, trac, truth, version, wages, watch
    • Replies: 1
    • Views: 3,410
    01-21-2007, 12:25 PM Go to last post
  20. taxpayers clinic inc

    Started by selmo1911, 11-21-2006 05:24 AM
    article, bad, cer, charles, cli, company, debt, forum, guys, hear, hey, html, individuals, irs, lawyer, local, pay, payment, plan, plans, presiden, president, problem, research, small, suggest, tax, taxes, taxpayers, url, work, www
    • Replies: 2
    • Views: 3,835
    01-20-2007, 10:19 PM Go to last post
  21. Mary Blair Loan Investment - Scam?

    Started by steve7, 01-18-2007 01:11 PM
    419 scam, address, amount, approval, benin, bush, business, business loans, city, company, contact, couldn, email, find, funds, give, government, info, information, interest, international, investment, james, lagos, lane, large, loan, loans, men, mortgage, needed, number, offer, office, passport, person, personal, phone, phone number, pos, posted, red, removed, response, scam, search, search engine, sir, targets, trust, word, work, world
    • Replies: 1
    • Views: 3,020
    01-20-2007, 04:50 PM Go to last post
  22. Burger King - Scam

    Started by BurgerKing, 01-17-2007 01:55 AM
    air, another, bags, balance, basic, bathroom, bit, call, company, couldn, customer, edge, extra, fast food, find, fine, fit, food, friends, full, give, gonna, guys, handed, hey, jobs, joint, king, knock, large, legal, local, longer, los, lost, manager, manuals, meet, monitor, named, needed, office, opposite, paper, porn, prepared, recount, scam, service, severe, shoe, short, shouldn, side, slow, soo, stealing, strange, talking, television, thick, times, told, type, url, voice, war, won, wont, working, wow, young
    • Replies: 1
    • Views: 5,687
    01-19-2007, 08:05 PM Go to last post
  23. Scam shut down by the feds

    Started by cathjosh202, 01-19-2007 01:45 AM
    drink, fed, scam, shut
    • Replies: 1
    • Views: 1,960
    01-19-2007, 12:50 PM Go to last post
  24. Same stockdale as New zealand you betcha!

    Started by christian, 01-18-2007 03:45 PM
    accurate, archives, check, closes, info, money, new zealand, office, science, search, url, world
    • Replies: 0
    • Views: 1,835
    01-18-2007, 03:45 PM Go to last post
  25. Two: And My Replys

    Started by deloby, 01-16-2007 01:03 PM
    9/11, add, address, adult, allowed, allowing, america, american, another, attempts, authority, bags, books, business, call, chance, citizens, closet, college, coming, cons, continue, cost, craigslist, credit, criminals, cure, day, don, download, due, education, fec, financial, fraud, funding, funds, future, harder, hey, higher, hoax, home, html, imagine, important, infected, internet, job, kit, lady, learning, legit, line, lis, loans, mad, monster, needed, online, pay, pos, posts, quick, removed, resumes, russia, school, software, soo, sound, start, stop, student, targeted, testing, threatened, told, typing, ultra, url, vic, wash, won, work, work at home, world, young
    • Replies: 0
    • Views: 1,531
    01-16-2007, 01:03 PM Go to last post
  26. Insurance Reclaimation???

    Started by Katied55791, 01-15-2007 07:36 PM
    ???, address, agen, agent, ame, another, buyer, company, email, escrow, give, house, information, instructed, insurance, needed, number, offered, payout, person, proper, real, realtor, recently, return, scam, sen, sender, show, street, town, wanted, word, working
    • Replies: 0
    • Views: 1,905
    01-15-2007, 07:36 PM Go to last post
  27. Glass table tops

    Started by vnola, 01-15-2007 01:15 AM
    acted, africa, alaska, ame, another, call, card, cards, company, couple, credit, credit card, credit cards, email, ghana, group, hey, info, ministry, money, numbers, personal, pick, police, race, recently, red flags, sender, table, top, wanted, work
    • Replies: 0
    • Views: 1,950
    01-15-2007, 01:15 AM Go to last post
  28. Bring Back Hangings for Corporate Scammers

    Started by Fartman, 01-13-2007 07:31 PM
    corporate, dad, gay, liberals, men, punishment, scammer, scammers, usa, white, wing
    • Replies: 1
    • Views: 1,673
    01-13-2007, 07:56 PM Go to last post
  29. Need Employment Section.

    Started by Rusted, 01-13-2007 07:12 PM
    amount, big, big scam, ceos, corporate, discuss, employment, ground, home, million, money, paid, running, scam, scam.com, scams, sec, separate, site, traffic
    • Replies: 1
    • Views: 1,711
    01-13-2007, 07:24 PM Go to last post
  30. Scammed...Yeild Spread Premium

    Started by djcbhod, 01-03-2007 05:40 AM
    amount, built, discount, figures, hats, higher, home, huge, ial, info, insurance, jump, loan, mea, mortgage, numbers, par, pay, payment, premium, recently, service, spread, talking, taxes, told
    • Replies: 2
    • Views: 2,857
    01-10-2007, 01:59 AM Go to last post
  31. Corporate Scam!!!

    Started by NY12, 01-08-2007 12:09 AM
    activities, ame, aus, australia, bank, campaign, complete, corporate, day, doesn, don, e-mail, education, free, full, garden, growth, hey, home, information, international, internet, job, live, mail, mobile, numbers, office, par, part, payment, payment processing, phone, problems, reply, requirements, scam, sphere, stop, support, systems, times, transfers, trial, usa, work, working
    • Replies: 1
    • Views: 2,117
    01-08-2007, 12:15 AM Go to last post
    • Replies: 0
    • Views: 1,881
    01-06-2007, 07:09 PM Go to last post
  32. Financial Staffing company, scam or not?

    Started by bbg123456, 12-23-2006 06:07 AM
    accounting, benefits, card, cards, company, deal, don, dont, explained, field, financial, find, full, hear, helps, hey, hire, info, job, jobs, legit, lis, listed, monster, needed, pos, post, receiving, recruiting, scam, sho, social, states, united, united states, work, working
    • Replies: 2
    • Views: 2,651
    01-05-2007, 11:35 PM Go to last post
  33. escape from litton

    Started by sammy6150, 01-03-2007 08:17 PM
    credit, guys, hey, loan, people, work
    • Replies: 0
    • Views: 2,110
    01-03-2007, 08:17 PM Go to last post
  34. Vista Soft LABS on careerbuilder.com

    Started by [email protected], 03-03-2006 07:59 PM
    accept, account, advance, america, american, amount, another, ation, banks, based, basic, belarus, cash, cer, clients, company, compensation, condi, confirmed, contract, custom, ear, east, ebay, europe, find, future, germany, good, growing, hey, his, ial, ime, inc., information, ion, job, labor, labs, largest, manager, manufacture, market, materials, money, neo, ner, news, number, offer, office, open, opportunity, orders, pass, payments, poland, potential, prefer, production, products, receiving, registered, research, resume, russia, scam, sell, send, service, soft, software, successful, taken, tech, they, time, today, trac, ukraine, union, usa, website, winner, withdraw, work
    • Replies: 1
    • Views: 2,472
    01-03-2007, 03:32 AM Go to last post
  35. Over The Counter Bulletin Board

    Started by why me?, 03-19-2006 05:11 PM
    artists, arts, ation, business, company, con, costs, country, court, dollars, extradition, foreigners, fraud, hey, ion, learn, lis, listed, lot, money, more, offer, pen, plan, planned, point, public, sec, shares, star, starts, stay, stocks, they, total, usa, wait, years
    • Replies: 2
    • Views: 2,555
    01-03-2007, 03:30 AM Go to last post
    • Replies: 1
    • Views: 3,087
    01-03-2007, 03:28 AM Go to last post
  36. www.cruiseshipjob.net...nice new scam

    Started by Rusted, 03-25-2006 12:35 AM
    411, act, ame, big, black, box, button, click, con, contact, continue, costs, covers, domain, domain name, email, fee, his, ice, innovation, inter, ion, jan, last, lis, listed, method, net, nice, order, payment, private, process, question, ran, record, red, registration, research, sca, scam, select, send, smtp, status, style, submit, sun, tax, tech, url, verify, website, www, yahoo
    • Replies: 1
    • Views: 5,917
    01-03-2007, 03:27 AM Go to last post
  37. Clickngoweb.com

    Started by UNCBENTON, 02-06-2006 08:54 PM
    000, ame, ate, bankers, big, bro, builder, business, bussiness, buying, calls, carolina, catch, checking, chris, click, companies, company, company., cons, costs, didn, distributor, email, exchange, fine, founder, freinds, gave, gen, good, great, heard, helps, hey, hidden, his, hosting, housing, ial, ill, info, information, insurance, investing, ion, isn, legit, lot, marketing, model, more, ner, network, north, north carolina, owns, par, part, partner, pas, past, people, phone, played, profile, questions, retail, roll, scammer, selling, sign, sites, sound, spent, taxes, top, website, wife, work, worth, yahoo
    • Replies: 3
    • Views: 3,096
    01-03-2007, 03:26 AM Go to last post
  38. Atlantic Funding Settlement Corp.

    Started by DonJr925, 08-27-2006 10:11 PM
    000, account, address, amount, another, appreciated, ave, bank, big, big scam, bus, call, called, canada, car, cash, check, company, corp, corporation, cover, declared, find, fishy, fit, friend, funding, give, group, held, helps, hey, ill, illegal, ime, info, information, inter, international, ion, large, legit, lis, listed, lot, lottery, mail, mea, notification, organization, par, part, payout, people, phone, pos, post, proper, real, reason, regular, rental, report, scam, send, set, settlement, sounds, street, taxes, threw, told, unclaimed, win, won, yesterday
    • Replies: 5
    • Views: 2,887
    01-03-2007, 03:19 AM Go to last post
  39. Palmtrade group.com

    Started by bigstorm57, 11-21-2006 11:07 PM
    $100, $400, $4000, 000, account, accounts, agen, agreement, alibaba, alibaba.com, alice, another, based, business, buyer, cai, caused, cer, chris, christmas, clients, company, company., contract, couldn, criminal, daniel, day, dear, dept, diane, domain, don, due, eliminate, europe, expand, experience, explained, federal, fraud, fraud., fraudulent, funds, girls, give, group, helped, helping, hey, highly, identity, important, imposter, info, isn, jail, job, legit, life, local, london, long, mail, manager, marketing, mea, members, method, micheal, money, orders, org, par, part, payment, paypal, people, person, posted, products, qualified, question, questions, real, reason, red, red flags, requirements, respect, responsible, review, role, salary, scam, search, seller, sen, send, service, sign, site, soo, start, supplier, supported, taxes, told, transfer, u.k., union, united, usa, western, wire, wire transfer, woma, work, working
    • Replies: 8
    • Views: 4,301
    01-03-2007, 03:16 AM Go to last post

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