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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. Im glad I now signed up

    Started by KassieBeal, 04-04-2015 02:10 AM
    company, condo, glad, management, marketing, receive, team, tech, technology
    • Replies: 1
    • Views: 1,934
    05-05-2015, 11:54 PM Go to last post
  2. Experience w/ www.lossmitigation2008.com?

    Started by PackerBacker, 01-04-2008 09:25 PM
    $100, banking, built, business, closes, collected, company, deals, duck, easy, ethical, experience, figures, find, hear, huge, information, king, marketing, mlm, mortgage, paid, pay, people, research, scam, spent, stand, submit, training, work, www
    • Replies: 1
    • Views: 2,853
    05-05-2015, 11:36 PM Go to last post
  3. cardflexprepaid card Scam

    Started by scammed_cardflexprepaid, 03-14-2010 04:45 AM
    bank, bank transfer, beneficial, call, cards, company, crime, danger, details, dot, give, identifying, illegal, money, notice, par, people, registration, reports, scam, sender, thief
    • Replies: 1
    • Views: 4,048
    05-05-2015, 11:33 PM Go to last post
  4. Corporate Crimes Scams

    Started by Opinion, 11-26-2014 01:03 PM
    broken, companies, company, crime, crimes, crimes., dumps, elec, fined, give, idea, innocent, jobs, law, men, money, paid, people, prison, rights, salary, scam, scams, stand
    • Replies: 1
    • Views: 2,687
    05-05-2015, 09:35 PM Go to last post
    • Replies: 1
    • Views: 2,157
    05-05-2015, 09:31 PM Go to last post
    • Replies: 1
    • Views: 4,025
    05-05-2015, 09:27 PM Go to last post
  5. BGE Concepts, Inc.

    Started by scamsniper6, 01-16-2007 08:00 PM
    ame, area, company, dallas, eme, marketing, person, pos, posted, question, spent
    • Replies: 1
    • Views: 3,471
    05-05-2015, 09:18 PM Go to last post
  6. Nu Skin

    Started by Pyramid Schemes, 01-10-2015 04:58 PM
    details, family, friends, make money, money, pyramid scheme, scheme, ski, website
    • Replies: 1
    • Views: 1,967
    05-05-2015, 05:16 AM Go to last post
  7. Tips for avoiding scam in Pyramid Schemes

    Started by Pyramid Schemes, 01-10-2015 04:17 PM
    company, fraud, illegal, offer, pro, pyramid scheme, scam, scheme, schemes, securities class action, sellers, share, sti, vic
    • Replies: 1
    • Views: 1,776
    05-05-2015, 05:15 AM Go to last post
    • Replies: 1
    • Views: 1,776
    05-05-2015, 05:14 AM Go to last post
  8. Bernie Madoff scheme

    Started by Pyramid Schemes, 01-10-2015 04:33 PM
    discuss, make money, money, par, people, program, scheme
    • Replies: 1
    • Views: 1,484
    05-05-2015, 05:13 AM Go to last post
  9. Wake Up Now!

    Started by Pyramid Schemes, 01-10-2015 04:56 PM
    content, details, pyramid scheme, scheme, video
    • Replies: 1
    • Views: 1,697
    05-05-2015, 05:12 AM Go to last post
  10. Wealth Pools pyramid scheme

    Started by Pyramid Schemes, 01-10-2015 05:00 PM
    details, give, par, pool, pyramid scheme, scheme, wealth
    • Replies: 1
    • Views: 1,988
    05-05-2015, 05:11 AM Go to last post
  11. Wealth Pools Pyramid Scheme

    Started by Kisses, 05-03-2015 12:54 PM
    change, family, friend, hats, hiv, life, live, money, paid, par, profit, program, pyramid scheme, scheme, success, wealth, website, wordpress
    • Replies: 1
    • Views: 2,430
    05-05-2015, 05:04 AM Go to last post
    • Replies: 1
    • Views: 3,614
    05-04-2015, 09:22 PM Go to last post
  12. Big Co-op Inc Pyramid Scheme

    Started by Pyramid Schemes, 01-10-2015 05:02 PM
    big, california, company, finally, late, paid, pyramid scheme, scam, scheme, schemes, signs, work
    • Replies: 1
    • Views: 2,345
    05-04-2015, 01:24 PM Go to last post
    • Replies: 1
    • Views: 7,151
    05-04-2015, 12:33 PM Go to last post
  13. Via Entertainment HATER!

    Started by t.viasux, 04-26-2010 10:02 AM
    attack, bitch, business, clock, company, corrupt, dot, entertainment, extra, give, health, hear, home, individuals, job, life, magazine, men, money, paid, par, people, phone, rude, scam, scam.com, show, table, war, wont, www
    • Replies: 6
    • Views: 10,427
    05-01-2015, 01:26 PM Go to last post
  14. People's Care, Inc. and Autism Services scam

    Started by statix81, 04-05-2015 06:19 PM
    affiliate, business, car, children, clinics, company, deal, engine, facebook, fake, gambling, gas, health, information, king, level, life, lock, money, offered, pay, people, reviews, scam, search engine, testimonials, women
    • Replies: 0
    • Views: 3,051
    04-05-2015, 06:19 PM Go to last post
  15. Is Paying Money for Internship a Scam?

    Started by matthewbray, 11-27-2014 12:20 AM
    agree, big, call, china, dollars, explanation, fortune 500, free, internship, internships, matthew, money, par, pay, people, reviews, scam, scam.com, scams, send, show, sites, web, wordpress, work, www
    • Replies: 3
    • Views: 3,054
    04-04-2015, 09:56 PM Go to last post
  16. The Truth About Diabetes

    Started by boone, 01-31-2006 07:12 PM
    ain, ame, american, animal, another, answer, art, arthritis, aware, bad, beach, benefits, body, boo, book, borrowed, brain, breakdown, breakfast, buy, called, caused, causing, cer, change, coke, company, company., complete, con, cons, constant, cream, credible, cycle, day, days, diabetes, didn, dinner, disease, doctors, don, dona, dont, dow, due, dump, effects, embarassment, essential, euro, everyday, evia, exercise, facts, fail, false, fat, father, feel, feeling, finding, focus, fyi, gave, golf, good, group, guy, had, harder, helping, helps, hey, hidden, high, higher, his, ial, ignorance, important, include, info, information, insulin, interest, ion, ips, isn, issues, kevin, kidney, kim, lady, law, lead, lean, learn, lis, listed, longer, loss, lot, luck, lunch, main, mainstream, man., mass, master, mea, medical, memory, men, mention, minerals, more, muscle, natural, need, needed, normal, north, notes, only, ora, order, par, pas, people, person, personal, personally, place, prevent, pro, process, products, protect, proved, pure, question, quote, raw, read, real, reason, regular, relief, removed, replacing, reporter, research, respect, response, rid, risk, sacred, search, sen, sense, simple, site, source, special, star, start, starts, stones, stream, sul, supplements, surgery, takes, talks, tech, techniques, testimonials, the truth about, they, times, tips, today, told, trudeau, truth, type, types, unwan, url, version, vince, wanted, water, ways, weak, web, weeks, woma, won, working, writing, wrong, www, years, young
    • Replies: 9
    • Views: 5,895
    04-02-2015, 02:23 PM Go to last post
  17. Moneytree Lending lead

    Started by hank armstrong, 08-24-2007 08:27 AM
    agents, beware, bull, clear, connect, cost, deal, give, idiot, law, local, money, mortgage, phone, refinance, rules, send, spam, television
    • Replies: 2
    • Views: 3,450
    04-01-2015, 08:01 AM Go to last post
    • Replies: 2
    • Views: 3,161
    03-31-2015, 03:47 PM Go to last post
  18. What the hell kind of scam is this?

    Started by Administrator, 03-08-2015 06:18 AM
    ame, bible, clear, control, deposit, details, documentary, email, family, firm, food, full, god, hear, heaven, home, hope, lie, life, live, scam, security, suggest, wife
    • Replies: 1
    • Views: 4,428
    03-08-2015, 07:26 AM Go to last post
  19. pimlico property investments - Sheffield UK

    Started by abomb, 10-10-2007 05:36 AM
    accurate, acts, agents, alleged, ame, apartment, artists, authors, bogus, border, builder, building, built, business, causing, city, code, collected, company, con artist, contact, cost, costs, creek, crew, deposits, documentation, domain, drop, email, eme, experience, future, gen, give, held, higher, highly, hotmail, huge, images, important, individuals, information, interest, investigated, investment, issues, large, lettings, lis, live, local, lol, luke, mea, men, mental, message, morris, mortgage, nail, operation, opinion, owned, pissed, plan, planned, pricing, proper, properties, protection, publishers, rent, rental, representative, return, rude, sale, script, selling, submit, sun, tech, techniques, totally, trust, unfortunate, university, waiting, walker, worked 1 Deleted Post(s)
    • Replies: 74
    • Views: 40,858
    02-22-2015, 06:58 PM Go to last post
  20. Fragrance training pyramid scheme

    Started by SCAMS, 01-20-2015 04:07 AM
    america, bonus, business, candidates, complaints, craigslist, duped, friends, give, health, home, information, investment, job, number, par, people, phone, pyramid scheme, reddit, scam, train, training, troll, warning, watch, website
    • Replies: 2
    • Views: 7,008
    02-19-2015, 08:24 AM Go to last post
    • Replies: 2
    • Views: 2,286
    02-18-2015, 06:34 PM Go to last post
  21. Amway

    Started by Pyramid Schemes, 01-10-2015 04:35 PM
    business, cleaning, illegal, legal, plan, pyramid scheme, running, scam, scheme
    • Replies: 4
    • Views: 2,360
    02-18-2015, 06:19 PM Go to last post
    • Replies: 0
    • Views: 3,071
    02-13-2015, 12:22 PM Go to last post
  22. GoDaddy

    Started by ladystaraz, 12-08-2005 06:06 AM
    account, accounts, accredited, acknowledge, act, action, active, address, admit, age, agreement, allowing, als, ame, ate, ation, attempt, attitude, attracts, aug, authority, aware, away, bad, bet, better, big, biggest, biz, bringing, bunch, business, called, cannot, card, care, cent, cer, chance, cheap, class, close, companies, company, company., complain, complaints, con, consumer, consumers, correct, cost, country, court order, crazy, credible, credit, criminal, criminals, customers, daddy, day, delivered, department, des, desire, ding, direct, doc, doe, domain, domain name, don, dont, dow, early, eliminate, email, employee, ended, endorse, equipment, fair, false, fast, favorite, fee, file, fraudulent, free, front, gave, general, georgia, gmail, good, google, gov, gra, great, greg, growing, had, hand, hard, hell, help, hey, his, hose, hosting, hotmail, https, huge, huma, human, ian, ica, imagine, ime, ina, incredible, info, insult, inter, internet, ion, isn, judge, kind, lady, last, legal, lied, lis, listed, local, long, mail, make, making, many, market, mass, matter, max, mea, members, men, mess, michigan, mike, monster, montserrat, more, nature, need, net, north, nov, now, office, only, operation, order, org, original, pas, paying, payment, pen, pennsylvania, people, person, personally, ping, point, police, policies, por, porn, pos, post, posts, presiden, professional, protection, prove, proven, provider, questions, quit, quote, ran, rea, read, reality, received, register, registered, registration, reliable, ren, rent, research, respond, response, responsible, results, rid, romania, sad, scam, scammers, scams, search, seem, sell, selling, sen, sense, services, set, shared, shut, simple, simply, site, sites, sounds, spam, spammers, speaking, states, status, steal, stop, such, suck, sucks, suite, sul, suppliers, take, taking, talk, talking, ted, themselves, they, thieves, thread, threads, threats, ticket, time, today, tom, tone, trac, treated, unprofessional, url, uses, vacation, verify, vic, vice, victim, view, vile, vince, wanted, websites, weeks, wire, won, working, works, writing, www, xtreme, yahoo, your
    • Replies: 29
    • Views: 13,319
    02-12-2015, 09:44 AM Go to last post
  23. Amway is Legit

    Started by mamabear234, 02-05-2015 07:15 AM
    business, court, deceptive, fined, ftc, government, illegal, it works, lie, marketing, men, mlm, multilevel marketing, plan, scam
    • Replies: 2
    • Views: 3,162
    02-11-2015, 03:41 PM Go to last post
  24. GTF Holdings, LLC

    Started by tiffanyjane7, 03-24-2014 01:32 AM
    attempts, background, business, cards, company, contact, credit, dollar, give, late, law, lies, link, money, multi, new york, number, paid, pay, people, salary, trust, unsuccessful, web, work, www
    • Replies: 3
    • Views: 10,218
    02-05-2015, 03:44 AM Go to last post
  25. Having your kids work for you

    Started by Donald Trump, 12-17-2014 11:49 AM
    ate, children, job, kids, king, learn, life, love, men, pay, prepare, proud, watch, work
    • Replies: 1
    • Views: 2,768
    01-22-2015, 11:37 AM Go to last post
  26. Real Estate Scams

    Started by Donald Trump, 12-17-2014 12:34 PM
    ate, bot, buyer, cheap, deal, good deal, max, money, proper, real estate, scam, scams, www
    • Replies: 1
    • Views: 3,092
    01-18-2015, 09:48 AM Go to last post
    • Replies: 1
    • Views: 3,428
    01-18-2015, 09:46 AM Go to last post
  27. Burgeon oil field & Gas ltd fake company (SHIT)

    Started by Ram V, 02-02-2014 04:11 PM
    acceptance, agreement, annual, be aware, company, contract, fake, finally, find, firm, friends, gas, give, history, ice, iraq, island, job, money, notice, oil, par, pay, people, return, send, skype, stick, team, website
    • Replies: 1
    • Views: 5,439
    01-16-2015, 05:36 PM Go to last post
  28. Can you report Job scams to the BBB?

    Started by angie828, 01-16-2015 05:27 PM
    job, jobs, report, scams
    • Replies: 0
    • Views: 1,674
    01-16-2015, 05:27 PM Go to last post
  29. What a pyramid scam is

    Started by Queen, 01-10-2015 10:33 AM
    family, friends, hear, illegal, information, lost, money, pay, people, phone, scam, schemes, spam
    • Replies: 1
    • Views: 1,682
    01-11-2015, 12:35 PM Go to last post
  30. The Dinner Party

    Started by Pyramid Schemes, 01-10-2015 04:29 PM
    par, pyramid scheme, scheme
    • Replies: 1
    • Views: 1,712
    01-11-2015, 12:32 PM Go to last post
  31. Life Time Fitness

    Started by duanewyland, 09-13-2014 08:28 PM
    alleged, ama, area, attorney, bans, bill, capabilities, catch, cell phone, change, dress, fit, fitness, force, gym, life, media, men, mode, news, people, phone, prosecuting, review, senator, signs, social, surf, turn, video, www
    • Replies: 3
    • Views: 7,088
    01-11-2015, 11:31 AM Go to last post
    • Replies: 1
    • Views: 1,872
    01-11-2015, 08:17 AM Go to last post
  32. Airplanes Game pyramid scheme

    Started by Pyramid Schemes, 01-10-2015 04:50 PM
    airplane, details, game, pyramid scheme, scheme
    • Replies: 1
    • Views: 2,225
    01-11-2015, 08:14 AM Go to last post
  33. Elite Activity

    Started by Pyramid Schemes, 01-10-2015 05:04 PM
    court, elite, gift, god, investment, joseph, men, money, par, program, pyramid scheme, return, scheme, schemes
    • Replies: 1
    • Views: 2,172
    01-11-2015, 08:09 AM Go to last post
  34. Canadian Diamond traders

    Started by Pyramid Schemes, 01-10-2015 05:05 PM
    information, pyramid scheme, scheme
    • Replies: 1
    • Views: 1,860
    01-11-2015, 08:07 AM Go to last post

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