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Threads 1261 to 1289 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. Has anyone heard of this - is it true?

    Started by Pulpfiction, 01-11-2006 04:12 AM
    abortion, act, action, amendment, america, american, appears, approved, article, behaviour, beware, bill, blog, buried, called, case, caused, citizens, civil, civil liberties, cli, clinto, cons, corruption, criminal, cyber, deep, defended, department, disclosing, favors, federal, fired, first amendment, force, full, fund, handle, harassment, heard, hey, his, house, ice, identity, include, inter, internet, involving, ion, johnson, last, law, legitimate, lis, local, long, mailing, manager, massive, messages, more, news, ohio, pass, pennsylvania, perfectly, person, pos, posters, posting, presiden, problem, protects, punished, punishing, rated, real, reasons, related, republican, scam, scam.com, section, senate, set, sexual, show, signed, signing, site, software, spam, states, supreme, supreme court, tactic, taken, they, thomas, threaten, title, types, unconstitutional, union, url, viole, violence, week, woma, women, worked, years
    • Replies: 1
    • Views: 2,058
    01-11-2006, 04:32 AM Go to last post
    • Replies: 0
    • Views: 2,307
    01-09-2006, 06:02 PM Go to last post
  2. WATCH OUT 4 => www.cybercoders.com

    Started by JaneQtDoe, 11-03-2005 08:38 PM
    000, ability, age, agency, allowing, als, also, ame, another, any, approved, are, ask, attention, back, behalf, being, ben, bennett, best, billi, billing, blue, business, call, candidates, cannot, cer, checking, clean, click, clients, com, coming, communication, company, compu, computer, con, cons, contracts, corporate, current, customer, customers, cybercoders, daily, damage, day, department, dept, description, details, direct, direction, doe, dollar, domain, domain name, don, dona, donation, english, equipment, excellent, experience, fee, field, file, fit, five, following, forwarding, genuine, good, great, guys, han, hat, heard, help, helps, hey, hire, his, iced, ideal, ime, include, industrial, information, ing, insurance, interested, ion, job, just, keep, kind, know, known, last, learn, leave, legitimate, less, like, line, machine, machines, mad, make, manager, may, mea, meaning, more, movemen, movement, multi, needs, net, nett, never, note, open, our, party, permanent, personally, phone, photos, physical, pictures, please, plus, position, prefers, prior, process, programs, proper, received, receiving, recruiter, recruiting, registered, related, ren, rental, rental business, reporting, representative, required, responsible, resume, returned, role, sales, scam, secure, service, shipping, should, signed, simply, someone, special, star, start, stock, sure, system, tal, team, testing, than, that, the, their, they, thought, thousand, time, trac, transfers, under, uni, update, upload, url, usage, usual, ven, watch, when, which, wide, will, without, worked, www, years, you, your 1 Deleted Post(s)
    • Replies: 3
    • Views: 19,018
    12-27-2005, 09:33 AM Go to last post
  3. Newport Corp/Robert Soloway

    Started by Bodan, 12-26-2005 03:40 PM
    000, 811, ads, ame, bad, business, click, company, company., corp, court, criminal, customers, days, documents, dollars, evidence, find, good, google, guy, his, illegal, inter, internet, involved, law, lis, listing, los, lost, luck, marketing, microsoft, millions, newport, number, org, owned, pay, people, reach, robert, scam, search, seattle, send, show, simple, site, small, small business, spammer, spamming, sued, times, url, usa, users, vic, war, warned, www
    • Replies: 1
    • Views: 2,120
    12-27-2005, 03:54 AM Go to last post
  4. Newest Email Scam !!

    Started by ladystaraz, 12-23-2005 03:33 AM
    accounts, acted, action, agree, ame, america, amount, bank, children, china, con, deborah, dona, dow, email scam, fast, fee, firm, foundation, fox, full, funds, helping, ime, information, ion, job, kathy, korea, last, leave, legal, long, money, need, net, newest, north, number, offer, par, part, partners, people, pos, postal, posted, private, problems, process, program, project, ready, rest, resume, scam, set, support, takes, teach, time, today, transfer, uni, united states, url, usa, work, write, youth
    • Replies: 0
    • Views: 2,407
    12-23-2005, 03:33 AM Go to last post
  5. Unifirstfinancial.com = SCAM

    Started by IslandLover, 11-20-2005 07:27 PM
    account, address, amount, approved, are, attention, back, bank, bank account, bbb, beware, bot, call, canada, check, cleveland, colla, com, commercial, company, company., corporate, cover, credit, current, documents, doesn, eed, extensions, financial, fooled, funds, getting, global, group, hey, his, insurance, interest, investment, law, line, loan, lot, men, money, more, need, never, number, office, officials, org, payment, people, phone, professional, real, receive, related, reps, sca, scam, sen, send, show, status, they, thing, told, tom, union, url, vacant, view, voicemail, waiting, website, western, western union, when, will, www, you, your
    • Replies: 3
    • Views: 3,826
    12-19-2005, 09:06 PM Go to last post
    • Replies: 1
    • Views: 2,233
    12-18-2005, 04:43 AM Go to last post
  6. Debt Accelaration

    Started by BishopInc, 12-16-2005 11:07 PM
    claim, debt, group, heard, hey, ion, they
    • Replies: 0
    • Views: 2,279
    12-16-2005, 11:07 PM Go to last post
  7. Great Mortgage Deal!!!

    Started by ned, 12-12-2005 04:38 PM
    deal, email, great, mortgage, net
    • Replies: 0
    • Views: 2,516
    12-12-2005, 04:38 PM Go to last post
    • Replies: 3
    • Views: 2,564
    12-12-2005, 04:27 AM Go to last post
  8. Rule #1 - Know who you are dealing with!!!

    Started by SpyGame, 12-11-2005 11:16 PM
    business, character, commercial, companies, company, company., con, continue, corporation, corporations, doing business, duc, dun, financial, flag, give, good, hey, hiring, his, idea, information, investigations, investigator, ion, key, large, lis, listed, number, quick, recommend, research, rule, simple, they, venture
    • Replies: 0
    • Views: 2,244
    12-11-2005, 11:16 PM Go to last post
  9. www.focuscapital.com???

    Started by gcsi09, 11-16-2005 08:01 PM
    000, ame, basically, bill, bit, call, called, com, company, days, ear, earning, gold, guys, had, heard, hey, him, his, job, just, knew, lady, mail, mor, morning, number, phone, price, questions, recovered, resume, scam, send, site, speak, spend, star, started, sure, ted, they, thing, this, transfer, url, voice, wanted, web, week, were, will, worked, www, you
    • Replies: 1
    • Views: 1,922
    12-10-2005, 04:52 PM Go to last post
    • Replies: 0
    • Views: 1,845
    12-10-2005, 04:49 PM Go to last post
  10. Automax

    Started by ibelieveinthetruth, 12-09-2005 05:10 PM
    advantages, ages, biz, books, car, chance, check, degree, doesn, don, dont, fall, give, good, hey, hiring, interview, job, light, make, money, motivational, move, only, owners, pay, place, promise, rich, sca, scam, service, stay, take, they, training, won, wont, years
    • Replies: 1
    • Views: 2,701
    12-10-2005, 06:59 AM Go to last post
    • Replies: 0
    • Views: 4,131
    12-07-2005, 08:03 PM Go to last post
    • Replies: 0
    • Views: 2,598
    12-06-2005, 07:07 AM Go to last post
  11. Deginvest

    Started by BABYGIRL4823, 12-01-2005 09:29 PM
    000, accept, account, age, agen, agent, agree, attention, bank, case, clients, com, company, con, day, difficult, don’t, e-mail, eed, fast, fee, figures, firm, funds, give, glad, good, hey, his, home, ime, ion, irs, job, legal, many, money, month, more, mtcn, need, numbers, offer, only, operation, operations, paid, pay, person, proved, questions, receive, reports, responsible, satisfied, send, send money, services, side, spend, sum, system, take, taken, tax, taxes, ted, they, transfers, union, vest, wages, western, western union, worry, yahoo, your
    • Replies: 0
    • Views: 2,043
    12-01-2005, 09:29 PM Go to last post
  12. Business in Baja--CLI does it all but...

    Started by damitjim, 11-30-2005 02:28 AM
    banking, business, calling, claim, classic, cli, credit repair, eed, financial, financing, find, firm, hey, him, his, home, how to get, inter, investing, king, letters, limited, line, logistics, more, need, nevada, note, number, only, operation, people, phone, phone number, private, proper, property, red flags, refuses, scam, selling, smart, tactics, take, taken, texas, trust, unlimited
    • Replies: 0
    • Views: 1,923
    11-30-2005, 02:28 AM Go to last post
  13. irda india just govt regulator

    Started by chanduhydchandu, 11-24-2005 04:48 PM
    author, civil, english, gov, govt, india, insurance, issue, just, learn, links, matter, ministry, nic, only, org, page, pdf, person, reports, scam, search, url, versio, version
    • Replies: 0
    • Views: 2,266
    11-24-2005, 04:48 PM Go to last post
  14. Scam or what?!

    Started by [email protected], 11-19-2005 07:58 AM
    account, age, agency, are, area, associates, banks, blogs, business, com, companies, company, company., cyber, deb, dice, did, didn, don, eed, facility, facing, fee, find, firm, gave, gram, guys, help, hey, hide, his, house, husband, identity, insurance, ion, last, law, lawyer, lawyers, lis, listed, local, mar, money, money gram, more, need, numbers, only, our, paid, payment, person, physical, quote, real, references, scam, send, shady, simple, simply, sounds, stand, stated, than, they, url, website, when, wrong, www, you, your
    • Replies: 5
    • Views: 2,971
    11-22-2005, 01:54 AM Go to last post
  15. Any of YOu Ever Hear of SilkRoad Technology?

    Started by clamette, 11-19-2005 02:32 AM
    000, account, act, address, all, ame, any, appears, area, aug, base, based, best, bogus, businesses, careful, carolina, chestnut, clients, com, company, con, contact, corporation, couple, covering, creation, credible, customers, day, different, domain name, email, entire, eva, ever, expiration, feel, field, finds, fish, focus, forward, found, free, generation, global, good, growing, growth, handle, hear, hey, hire, his, huma, human, ial, ill, ime, impressive, inc, interested, interview, investment, ion, last, lead, lead generation, legit, lis, listed, llc, lot, luck, managers, many, mar, meet, men, monster, net, never, north, north carolina, nov, now, number, opportunity, order, person, position, primary, process, public, ran, real, received, recruiting, regarding, registered, represent, reps, resume, safe, safety, sales, scam, search, seattle, sec, selling, side, silkroad, speak, spread, stage, status, street, suite, suspicious, systems, team, tech, technology, ted, they, time, u.s., uni, url, version, very, visit, wanted, was, website, weeks, west, will, wins, www, you, your
    • Replies: 3
    • Views: 8,601
    11-21-2005, 05:19 PM Go to last post
  16. What happens?

    Started by gcsi09, 11-17-2005 06:46 PM
    alot, are, bee, bored, calls, did, friend, happen, happened, hat, hear, hey, his, hope, increase, mail, only, people, phone, pos, poster, scammed, scammers, spam, they, trouble, wha
    • Replies: 0
    • Views: 1,742
    11-17-2005, 06:46 PM Go to last post
  17. Harsh chemicals in our household cleaners

    Started by Rawb, 11-14-2005 08:14 PM
    000, add, ages, are, art, aware, away, bad, belong, bet, biased, books, business, buy, called, canada, canadian, cancer, care, cer, chemicals, children, cleaner, cleaners, cleaning, com, common, consumer, corporation, current, daughter, dea, death, doesn, don, door, effects, everyday, expert, eye, face, for, getting, good, guess, guy, had, happened, harsh, health, hey, his, hit, hose, household, ice, ill, ime, immature, immune, important, info, information, interview, ion, isn, its, know, last, lead, leading, learning, link, lis, listed, lose, mainstream, make, many, matter, melaleuca, more, net, network, never, nice, only, our, people, personal, place, politics, problems, products, program, protect, quality, quote, real, reasonable, references, rep, responsible, rise, rising, show, sick, site, star, start, stay, stream, systems, than, the, they, this, time, today, told, top, trail, transplant, types, url, video, wan, wants, watch, website, who, will, work, www, years, your
    • Replies: 4
    • Views: 3,218
    11-16-2005, 09:01 AM Go to last post
  18. Credit Cards and Cable/Satelite

    Started by kmmaris, 11-08-2005 06:43 AM
    000, add, and, another, are, balance, bet, better, bluff, cable, call, cancel, card, cards, change, companies, company, company., cost, credit, credit card, credit cards, customer, delivery, desperate, dow, elec, elite, false, free, give, good, have, hey, high, his, home, iced, ime, interest, ion, knock, leaving, make, month, newspaper, numbers, offer, only, ore, phone, provider, services, sometimes, stay, store, stuff, sure, they, this, time, will, works, year, you, your
    • Replies: 1
    • Views: 2,564
    11-08-2005, 03:38 PM Go to last post
  19. GermanSun Ltd.

    Started by Islandgirl28, 10-21-2005 07:10 AM
    ???, ????, account, accounts, acted, address, ago, also, and, another, anyone, appraisal, are, audit, authorized, back, banking, bas, became, bee, bet, bigger, bills, brand, but, buy, call, called, came, careerbuilder, cash, clear, com, compu, computer, con, course, days, department, deposit, deposited, did, didn, eed, ells, envelope, ever, false, for, forma, found, fyi, gave, germansun, germany, glad, going, good, got, guys, had, han, has, heard, helps, her, hey, hire, his, hose, husband, iced, identity, ime, individuals, info, information, ing, into, ion, it works, jail, just, king, know, lady, legit, like, link, lis, listen, local, long, los, ltd, ltd., mad, made, make, market, money, mor, morning, msnbc, name, need, net, never, new, nobody, not, now, numbers, off, others, our, owner, owners, paper, person, phone number, php, physical, place, police, pos, post, posted, posting, printing, problem, pull, quality, read, real, really, receive, received, receiving, regarding, report, research, resume, run, said, scam, scam.com, scammers, see, sen, short, show, software, some, stole, stolen, story, sun, sure, take, taking, tell, tells, tex, texas, text, than, thanks, the, theft, these, they, this, those, thought, three, time, turn, two, url, usual, wait, wan, wanted, was, way, weeks, well, were, what, when, who, will, with, wome, works, worth, would, yes, you, your
    • Replies: 5
    • Views: 3,027
    10-24-2005, 06:19 AM Go to last post
  20. firebirdequity.com

    Started by Dynamoo, 10-19-2005 01:29 PM
    000, 2001, about, access, account, accounts, act, active, also, americas, and, another, anyone, appears, are, asia, bank, based, basic, bee, boxes, career, central, citizens, city, clients, collections, com, communication, company, core, country, couple, credited, date, days, ded, designated, domain, domain name, due, duty, education, eed, elec, employees, end, energy, equity, escrow, europe, executive, experience, expiration, extra, firebirdequity, following, for, forma, forward, fraud, funds, germany, gold, good, han, happy, has, her, hey, his, home, hours, ica, ideal, ime, inactive, income, individuals, industries, information, investment, ion, just, know, known, laundering, learn, like, line, lis, listed, ltd, made, mail, make, managers, markets, may, mexico, mining, money, money laundering, month, more, most, name, need, net, note, numbers, offer, onli, online, operation, opportunities, opportunity, order, other, our, part, partners, patriot, payments, perfect, permanent, phone, please, plus, point, position, presence, private, projects, quote, ran, real, receive, receiving, record, reference, regional, required, resident, responsibilities, ric, rio, road, run, runner, scale, scam, searching, separate, service, services, set, severe, should, site, states, street, supervision, suspect, suspended, than, that, the, their, there, these, they, this, time, transfer, try, ukraine, uni, united, united states, url, usa, use, wait, was, week, who, will, with, years, yet, your
    • Replies: 1
    • Views: 2,667
    10-19-2005, 01:31 PM Go to last post
  21. Should I Be Worried? RE: www.applications.bz

    Started by frenchcocoa, 10-13-2005 06:13 AM
    ability, about, address, ame, and, any, applications, are, aware, bee, been, box, but, can, eed, even, for, gave, get, getting, good, his, hurt, ica, ime, isn, just, lis, listed, main, more, much, name, need, next, now, numbers, one, pas, past, phone, pretty, really, scammed, scams, should, site, that, the, these, this, time, too, url, way, worried, www, you
    • Replies: 1
    • Views: 2,597
    10-13-2005, 06:46 AM Go to last post
  22. to the right person

    Started by gabrichaps, 10-09-2005 06:14 PM
    000, about, act, afraid, after, ages, alive, also, another, any, are, around, ation, away, bank, because, believers, beneficiary, bible, blessed, brief, cancer, case, cer, child, chris, christia, christian, christians, church, coast, coleman, communication, condi, contact, days, dea, death, decided, decision, delay, deposited, development, doc, doctor, dona, donation, due, eed, email, embassy, exposing, fight, five, for, forum, from, fund, get, give, giveth, god, going, hand, happiness, hat, have, health, hem, here, him, his, hold, home, house, husband, ial, ian, ica, ill, illness, ine, into, ion, issue, ivory, know, known, las, late, let, letter, life, lived, lord, mad, made, main, married, million, money, mrs, need, next, not, old, one, only, own, peace, people, person, possible, pray, presence, problem, purpose, receive, recently, recruiting, reply, right, room, says, scams, serve, side, soo, sourcing, spirit, stated, sum, taking, that, the, things, this, thousand, told, truth, understand, use, used, wan, want, wants, was, way, were, where, who, why, will, with, without, word, worked, worthy, year, years, your
    • Replies: 1
    • Views: 2,716
    10-09-2005, 06:46 PM Go to last post
  23. Sungerman.com

    Started by scooter007, 10-06-2005 05:33 AM
    000, about, account, accounts, across, addition, address, after, age, agen, agent, agreement, all, als, america, american, and, another, any, anyone, arrow, banking, because, become, bee, behalf, board, but, called, can, cannot, careerbuilder, chair, clients, com, commit, complex, complicated, con, connected, countries, course, creme, did, didn, different, director, don, duc, dude, eed, email address, etc, every, expanding, fina, first, for, forma, formula, from, german, get, getting, great, groups, guy, han, has, hat, hats, have, hearing, help, hem, her, here, hey, his, how, identity, incur, individual, info, information, ing, instead, interested, international, its, job, just, key, know, last, leading, legitimate, line, little, look, ltd, mailing, make, monkey, monthly, more, nec, need, new, not, nothing, numbers, official, old, onli, online, open, operations, out, payments, pays, people, person, personal, php, point, post, process, professional, range, read, really, received, regarding, reliable, remember, resume, sac, scam, scam.com, scams, search, shirts, show, simple, site, software, something, soo, spot, star, started, starting, stole, stra, strange, submit, such, sungerman, take, taken, tal, talking, tax, ted, than, that, the, theft, their, there, they, this, thousands, ties, trac, tries, try, under, uni, url, wan, want, was, watch, were, wha, what, when, who, why, will, with, work, working, write, www, year, your
    • Replies: 3
    • Views: 2,917
    10-06-2005, 08:44 AM Go to last post

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