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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. New scam on Monster.com

    Started by damanimelover, 02-01-2007 06:27 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: 2,525
    02-08-2007, 08:58 PM Go to last post
  2. We're been bitten once, but avoided a few

    Started by damselflydesign, 02-08-2007 03:46 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: 1,552
    02-08-2007, 03:46 AM Go to last post
    • Replies: 3
    • Views: 2,274
    02-07-2007, 11:50 PM Go to last post
    • Replies: 1
    • Views: 2,275
    02-07-2007, 09:09 PM Go to last post
  3. Scheme Liability

    Started by lexx, 02-06-2007 12:05 AM
    beneficial, proposal, scheme, www
    • Replies: 0
    • Views: 1,521
    02-06-2007, 12:05 AM Go to last post
  4. ASWM, Technologies, LLC sued

    Started by bigfish2003, 02-03-2007 10:45 PM
    action, class, email, information, link, llc, people, posted, recently, start, sued, tech, technologies, times, van, web, website, www
    • Replies: 0
    • Views: 2,101
    02-03-2007, 10:45 PM Go to last post
  5. Corporate Scam Threads

    Started by scman, 02-01-2007 05:55 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: 2,353
    02-01-2007, 06:01 PM Go to last post
  6. Iberia Business Union Job Offer

    Started by jjarvis6, 01-26-2007 05:16 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: 2,479
    01-30-2007, 07:38 PM Go to last post
  7. Investment Proposal

    Started by wq966, 01-29-2007 10:30 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: 1,618
    01-29-2007, 10:30 PM Go to last post
  8. Amsterdamviptours.com

    Started by Screenial, 01-27-2007 08:04 PM
    amsterdam, bogus, chance, craigslist, email, free, friends, par, people, service, travel, url, wanted, website
    • Replies: 0
    • Views: 1,465
    01-27-2007, 08:04 PM Go to last post
  9. Anyone seen this? Looks Familiar doesn't it?

    Started by deloby, 01-27-2007 07:16 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: 1,940
    01-27-2007, 07:45 PM Go to last post
  10. Lolsand Fun

    Started by Djkdkdsasd, 01-22-2007 03:30 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: 1,523
    01-22-2007, 03:30 AM Go to last post
    • Replies: 1
    • Views: 2,385
    01-21-2007, 07:54 PM Go to last post
  11. 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: 3,237
    01-21-2007, 11:25 AM Go to last post
  12. taxpayers clinic inc

    Started by selmo1911, 11-21-2006 04:24 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: 3,670
    01-20-2007, 09:19 PM Go to last post
  13. Mary Blair Loan Investment - Scam?

    Started by steve7, 01-18-2007 12:11 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: 2,906
    01-20-2007, 03:50 PM Go to last post
  14. Burger King - Scam

    Started by BurgerKing, 01-17-2007 12:55 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: 5,500
    01-19-2007, 07:05 PM Go to last post
  15. Scam shut down by the feds

    Started by cathjosh202, 01-19-2007 12:45 AM
    drink, fed, scam, shut
    • Replies: 1
    • Views: 1,871
    01-19-2007, 11:50 AM Go to last post
  16. Same stockdale as New zealand you betcha!

    Started by christian, 01-18-2007 02:45 PM
    accurate, archives, check, closes, info, money, new zealand, office, science, search, url, world
    • Replies: 0
    • Views: 1,753
    01-18-2007, 02:45 PM Go to last post
  17. Two: And My Replys

    Started by deloby, 01-16-2007 12:03 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: 1,444
    01-16-2007, 12:03 PM Go to last post
  18. Insurance Reclaimation???

    Started by Katied55791, 01-15-2007 06:36 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: 1,808
    01-15-2007, 06:36 PM Go to last post
  19. Glass table tops

    Started by vnola, 01-15-2007 12:15 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: 1,864
    01-15-2007, 12:15 AM Go to last post
  20. Bring Back Hangings for Corporate Scammers

    Started by Fartman, 01-13-2007 06:31 PM
    corporate, dad, gay, liberals, men, punishment, scammer, scammers, usa, white, wing
    • Replies: 1
    • Views: 1,587
    01-13-2007, 06:56 PM Go to last post
  21. Need Employment Section.

    Started by Rusted, 01-13-2007 06:12 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: 1,592
    01-13-2007, 06:24 PM Go to last post
  22. Scammed...Yeild Spread Premium

    Started by djcbhod, 01-03-2007 04:40 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: 2,742
    01-10-2007, 12:59 AM Go to last post
  23. Corporate Scam!!!

    Started by NY12, 01-07-2007 11:09 PM
    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: 2,024
    01-07-2007, 11:15 PM Go to last post
    • Replies: 0
    • Views: 1,805
    01-06-2007, 06:09 PM Go to last post
  24. Financial Staffing company, scam or not?

    Started by bbg123456, 12-23-2006 05:07 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: 2,530
    01-05-2007, 10:35 PM Go to last post
  25. escape from litton

    Started by sammy6150, 01-03-2007 07:17 PM
    credit, guys, hey, loan, people, work
    • Replies: 0
    • Views: 2,027
    01-03-2007, 07:17 PM Go to last post
  26. Vista Soft LABS on careerbuilder.com

    Started by [email protected], 03-03-2006 06:59 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: 2,328
    01-03-2007, 02:32 AM Go to last post
  27. Over The Counter Bulletin Board

    Started by why me?, 03-19-2006 04:11 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: 2,399
    01-03-2007, 02:30 AM Go to last post
    • Replies: 1
    • Views: 2,926
    01-03-2007, 02:28 AM Go to last post
  28. www.cruiseshipjob.net...nice new scam

    Started by Rusted, 03-24-2006 11:35 PM
    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: 5,788
    01-03-2007, 02:27 AM Go to last post
  29. Clickngoweb.com

    Started by UNCBENTON, 02-06-2006 07:54 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: 2,943
    01-03-2007, 02:26 AM Go to last post
  30. 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: 2,749
    01-03-2007, 02:19 AM Go to last post
  31. Palmtrade group.com

    Started by bigstorm57, 11-21-2006 10:07 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: 4,061
    01-03-2007, 02:16 AM Go to last post
  32. My-medicare.com is a scam

    Started by bkbigfish, 12-19-2006 08:13 PM
    accusations, another, ass, business, called, card, careful, company, company., contact, couple, credit, credit card, doesn, don, hey, information, king, los, lost, mails, mistake, money, ordered, payment, people, questions, republics, reputation, sca, scam, shipment, shipper, shipping, track, tracking, website, work
    • Replies: 1
    • Views: 5,029
    01-03-2007, 02:13 AM Go to last post
  33. Part-time position at Euro-Stone, Inc

    Started by [email protected], 08-14-2006 05:16 PM
    000, account, accounts, address, age, agen, agree, agreement, ain, american, another, appears, artist, ass, atm, audience, authentic, authorized, auto, avail, bad, bank, banks, bring, broke, buy, called, case, cash, central, check, clean, code, common, communication, companies, company, company., complain, con, correct, cost, countries, credit, currency, customer, day, days, department, dept, dirty, doesn, dollars, don, donation, door, dot, dow, email, emails, ended, euro, european, expert, explained, fake, federal, feeling, financial, fired, fraudulent, future, gave, general, good, gov, guys, held, hell, helps, hey, hire, horizon, html, https, ica, identity, ill, ime, important, inc., individuals, info, information, instructed, inter, interest, international, ion, issue, job, jobs, large, laundering, leaving, line, lines, lis, listed, llp, local, logo, longer, lose, losing, mail, mailing, mails, making, manager, mark, matter, mea, members, monday, monster, msn, named, newyork, official, onli, open, org, original, paper, par, part, partner, pasadena, people, person, personal, personally, phone number, pos, position, post, posted, ppl, preparing, products, protection, question, quit, quote, read, real, reason, refused, registered, reply, responses, resume, roll, russia, safe, sale, sca, scam, scam artist, scammed, scams, scan, search, sell, selling, sen, send, sense, sensitive, shred, sick, sign, signing, singer, site, solid, soo, sounds, star, state, stated, stone, stop, street, stuff, suppose, table, talk, tan, targeted, team, ted, this email is, thought, threads, today, told, town, trac, track, trade, transfer, truck, union, url, vehicle, verify, wanted, website, week, weeks, western, wire, woma, work at home, worked, worse, writing, wrong, wtf, yahoo, yesterday
    • Replies: 23
    • Views: 6,209
    01-03-2007, 01:43 AM Go to last post
  34. Canceled Christmas

    Started by santaclaus, 12-22-2006 10:39 PM
    000, ame, america, approval, beauty, catch, cer, children, chris, christmas, coming, communication, continue, faithful, friends, give, glad, god, hasn, hear, hey, hire, holiday, home, imagine, important, law, life, lived, living, men, minorities, nation, nature, new york, news, picture, politician, presiden, president, proof, push, real, romance, scam, search, sec, side, sign, street, strength, sun, super, thousand, times, tradition, truth, united, universe, url, view, watch, whites, wonderful, world, york
    • Replies: 3
    • Views: 1,974
    01-02-2007, 11:50 PM Go to last post
    • Replies: 4
    • Views: 3,607
    01-02-2007, 07:53 PM Go to last post
  35. Koran A book of lies

    Started by drphil, 11-07-2006 04:41 AM
    000, ain, ame, america, americans, another, aware, bad, be aware, bible, big, biggest, bin, books, boot, bow, care, change, check, cnn, corporate, crack, day, death, doctors, don, environment, exceptions, exploit, family, forum, full, fun, god, guys, hai, hate, hey, isn, jesus, kill, kind, lie, lies, life, muslims, news, ora, order, paces, people, pull, rea, religion, remind, respect, sad, scam, sec, show, shows, terrorist, tolerance, virus
    • Replies: 7
    • Views: 3,004
    01-01-2007, 10:52 AM Go to last post
  36. Realtor referral fees are illegal

    Started by sillygrin, 05-04-2006 11:53 PM
    absolute, accept, act, age, agen, agent, agents, agreement, assistant, ate, ation, banks, business, cannot, compensation, con, connection, contractor, day, deal, dinners, ear, earned, estate, face, fee, financial, free, fund, give, good, hey, his, homework, housing, illegal, incident, industry, interest, internet, involving, ion, kickbacks, law, loan, long, long run, market, mea, meet, men, money, mortgage, nada, nice, offered, options, oral, paid, par, part, pay, pays, person, price, real, real estate, realtor, related, rendering, reputation, run, satisfied, sec, secretary, section, service, services, set, settlement, split, table, they, thread, tickets, trac, truth, viola
    • Replies: 1
    • Views: 3,893
    12-31-2006, 01:33 AM Go to last post
  37. Pre-paid Legal, Inc.. (evil Scam)

    Started by aoksounds, 12-12-2006 09:21 PM
    agree, agreed, allowed, amount, angeles, another, attorneys, blame, business, call, called, cancel, care, cer, clients, close, code, company, company., complain, deal, decision, destroyed, devil, doesn, don, due, emergency, evil, experience, families, find, fire, give, guys, helping, hey, huma, inc., insurance, interest, isn, job, karma, law, lawyer, legal, letters, life, los, mad, members, money, network, paid, pay, pen, people, phone, ppl, prepaid, problem, problems, quality, ratings, rea, respond, return, scam, service, shouldn, suitable, suppressed, total, worked
    • Replies: 2
    • Views: 2,544
    12-31-2006, 12:50 AM Go to last post
  38. Who is Evan Jenkins?

    Started by Winster, 12-24-2006 11:44 PM
    ale, artist, assigned, attack, bears, bunch, called, cast, cer, college, companies, company, corp, dark, david, details, edward, elliot, ends, evil, generation, give, gomez, hey, hide, history, hot, industries, involved, kentucky, king, lead generation, lead generation., mark, men, mortgage, movie, office, operation, owners, par, people, performance, person, poor, pos, post, questions, reasons, report, rock, running, russia, russian, scam, scam artist, scammer, scammers, scamming, scams, senator, send, shouldn, site, source, spammer, taken, talent, talking, tara, tme, west, wins, work, worked, working, year 1 Deleted Post(s)
    • Replies: 20
    • Views: 5,348
    12-30-2006, 06:50 PM Go to last post
  39. Help! we need advise...

    Started by jen4c, 12-20-2006 12:32 AM
    $100, accept, accounts, acted, america, another, appointment, appointments, appreciated, attorney, attorney general, bank, bank accounts, called, caught, cer, certified, close, companies, company, company., contact, cost, courts, crap, credit, don, error, financial, find, first choice., fraud, hey, high, holds, home, house, ial, idea, identity, identity theft, illegal, industry, interest, kids, late, lazy, letters, loan, long, loss, money, mortgage, needed, office, payments, people, person, phone, proceedings, records, refund, reliable, repayment, reports, robert, sale, selling, sheriff, short, shouldn, start, states, stop, story, theft, tme, told, tuesday, url, vic, waiting, web, won, work, worked, working, writing, year
    • Replies: 9
    • Views: 5,145
    12-28-2006, 07:23 PM Go to last post

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