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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: 2,061
    01-11-2006, 04:32 AM Go to last post
    • Replies: 0
    • Views: 2,309
    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: 19,023
    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: 2,124
    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: 2,410
    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: 3,829
    12-19-2005, 09:06 PM Go to last post
    • Replies: 1
    • Views: 2,235
    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: 2,283
    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: 2,519
    12-12-2005, 04:38 PM Go to last post
    • Replies: 3
    • Views: 2,567
    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: 2,246
    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: 1,924
    12-10-2005, 04:52 PM Go to last post
    • Replies: 0
    • Views: 1,847
    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: 2,703
    12-10-2005, 06:59 AM Go to last post
    • Replies: 0
    • Views: 4,133
    12-07-2005, 08:03 PM Go to last post
    • Replies: 0
    • Views: 2,602
    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: 2,045
    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: 1,925
    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: 2,268
    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: 2,974
    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: 8,603
    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: 1,745
    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: 3,220
    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: 2,571
    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: 3,031
    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: 2,672
    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: 2,600
    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: 2,721
    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: 2,924
    10-06-2005, 08:44 AM Go to last post

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