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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. The historic mortgage rates at their lowest

    Started by yassinesd, 10-22-2014 04:12 AM
    fixed, force, online, par, reach, share, trading
    • Replies: 0
    • Views: 2,125
    10-22-2014, 04:12 AM Go to last post
    • Replies: 4
    • Views: 8,576
    10-15-2014, 01:37 AM Go to last post
  2. Has anyone heard of Ascent FHA Resource Center

    Started by brandytess, 09-24-2014 01:51 PM
    ice, spam
    • Replies: 1
    • Views: 2,682
    09-24-2014, 02:41 PM Go to last post
  3. UPS in Harrisburg, PA

    Started by sodawaterubar, 09-24-2014 01:30 AM
    bot, call, driver, find, full, job, lie, par, people, side, war, warn, warning, words, work
    • Replies: 0
    • Views: 3,548
    09-24-2014, 01:30 AM Go to last post
    • Replies: 15
    • Views: 54,786
    09-23-2014, 05:45 PM Go to last post
    • Replies: 0
    • Views: 2,937
    09-22-2014, 02:56 AM Go to last post
  4. Fraud at Virgin Media Hook

    Started by alanar, 06-23-2014 06:01 AM
    fraud, fraud., investigation, media, paid, report
    • Replies: 1
    • Views: 3,299
    09-21-2014, 02:12 PM Go to last post
  5. Lifetime Fitness In Warrenville Illinois

    Started by fitnessbody2, 01-04-2006 08:20 AM
    000, 1984, accepted, account, acknowledge, active, add, address, aff, affirmative, age, ages, agreed, agreement, aid, alleged, allowed, ama, america, american, another, answer, appears, appreciated, arizona, ation, attention, august, aware, bad, ban, based, beat, bet, better, billionaire, blast, boy, breaking, bridge, bring, bringing, bro, broke, brooklyn, brother, bur, businesses, buy, buying, called, calling, calls, camera, cancel, cannot, capabilities, card, cardio, care, careful, cares, case, cell, center, cer, chairman, chance, checking, choose, claims, clean, cleaning, clever, clients, club, clueless, coa, cocaine, collect, college, colorado, colorado springs, coming, commit, common, communication, company, company., complain, complete, con, concerns, contract, corporate, corporation, correct, cost, couldn, countries, country, court order, crack, crazy, credit, customer, customer., dan, day, debacle, decided, decision, delivery, department, dept, desire, development, didn, difficult, direct, direction, director, dirty, discounts, disgraceful, doesn, don, don’t, double, dow, dry, due, ear, earned, earning, easily, elec, elected, electrical, employee, employees, engineering, environment, equipment, ethical, eur, excellent, expand, experience, expose, extra, eye, face, facing, failed, families, fee, feel, field, file, financial, financing, fired, fit, fitness, five, fix, forward, fra, front, furious, gave, gen, general, george, george w. bush, get real, giving, gmail, goal, gold, good, greater, griffin, guarantee, guy, guys, gym, had, handle, hard, hassle, head, health, healthy, hey, hidden, his, holding, honest, horrible, house, huge, huma, human, ial, ica, idiots, ill, imagine, ime, important, industry, insurance, inter, involved, ion, iran, iraq, issue, issues, jeremy, jihad, job, joe, join, joke, judge, killers, knew, land, large, las vegas, laughing, lead, lee, legitimate, letter, life, line, lived, living, local, locker, long, longer, lot, lou, machines, mail, main, making, male, manager, matter, mea, meet, meeting, members, membership, mess, method, mgr, michelle, mind, minnesota, minutes, month, more, move, multiple, named, need, needed, net, nevada, nice, nude, only, operations, opposite, options, order, org, original, owner, owners, par, part, partner, paul, pay, paying, payment, pcs, pedophile, person, personal, personally, philip, pictures, place, plane, planning, pleasant, policy, pool, por, posted, posting, presiden, pricing, prior, privacy, professional, protect, protecting, protection, prove, pull, pulled, putting, qualified, questions, quit, quote, rated, rea, read, real, reason, refund, refunded, reminders, renewed, respect, reward, rich, ridiculous, rip, risk, room, rooms, royal, run, ryan, safe, safety, san, scamming, seem, sell, selling, sense, service, services, sessions, set, sex, short, shortly, shouldn, sign, signed, signing, sly, small, sons, sound, special, springs, staff, star, start, stated, states, station, stole, stop, story, strike, submit, successful, sued, suitable, sun, support, swim, taken, takes, talk, talking, talks, ted, text, texting, the wall, theft, they, thought, time, times, title, today, told, totally, trac, trainers, transfer, tub, une, unfortunate, uni, united, united states, update, upper, url, vegas, vice, videos, viola, violated, wait, walking, wall, wanted, war, wearing, website, websites, weeks, wise, woma, worked, working, workout, worst, worth, wrap, wrong, year, years, yesterday, young, yrs
    • Replies: 15
    • Views: 19,675
    09-13-2014, 08:08 PM Go to last post
  6. RMC-AG Employment Scam

    Started by Jim Tuna, 09-11-2014 01:46 PM
    agent, bank, bank account, build, cards, charges, check, company, credit card., employment, information, internet, job, late, list, number, offer, pay, phone, russia, salary, scam, scheme, show, work
    • Replies: 0
    • Views: 2,828
    09-11-2014, 01:46 PM Go to last post
  7. Do Not Prepay To Refinance Your Home Loan

    Started by Administrator, 04-03-2014 05:11 AM
    education, exchange, free, home, illegal, money, offer, paid, people, pick, refinance, scam, scammer, war
    • Replies: 1
    • Views: 2,835
    09-09-2014, 01:52 AM Go to last post
  8. Search Direct Media Scam

    Started by YouCannotFoolMe, 09-27-2007 11:01 AM
    $100, admit, agent, alleged, bogus, business, call, charles, complain, cost, data, download, fake, find, foreign, give, horse, imagine, information, internet, marketing, mea, money, number, operation, orange, owned, pay, people, problem, program, raise, ratings, real estate, response, scam, scams, search engine, spent, tech, testimonials, top, trade, waiting, website, writing
    • Replies: 6
    • Views: 7,701
    09-08-2014, 04:01 PM Go to last post
  9. Monster.com Resume Writing Service - Junk

    Started by ohiotom76, 03-07-2014 02:21 PM
    area, engine, find, free, give, information, king, learn, marketing, monster, offer, offered, resumes, search engine, side, tech, type, war, warning, work, www
    • Replies: 4
    • Views: 3,546
    09-03-2014, 07:48 AM Go to last post
  10. Phill Grove, Texas

    Started by The Daredevil, 07-31-2014 12:53 AM
    details, distressed, fixed, give, proper, receive
    • Replies: 1
    • Views: 3,355
    08-24-2014, 11:52 PM Go to last post
  11. Apt Housing Scam

    Started by Break19, 08-05-2014 02:30 PM
    alert, bus, company, deposit, email, emails, fake, find, fraud, information, learn, lost, money, number, phone, running, scam, scammer, scammers, sites, slow, vic, war, website, word
    • Replies: 1
    • Views: 2,668
    08-05-2014, 02:39 PM Go to last post
  12. jobs scam from cameroon

    Started by alah2222, 08-01-2014 01:38 PM
    bus, cell phone, clerk, company, fake, find, fraud, free, give, information, jobs, law, money, mtcn, number, pay, phone, red flags, scam, scammer, scammers, sender, store, verification, vic, war, website, world
    • Replies: 2
    • Views: 4,892
    08-01-2014, 08:59 PM Go to last post
  13. Bilal Ahmed aka Bill

    Started by Westpoint, 07-28-2014 04:30 PM
    bill, business, con artist, education, job, kids, law, list, lost, money, offer, plan, receive, scam, security, settlement, success, type
    • Replies: 0
    • Views: 2,640
    07-28-2014, 04:30 PM Go to last post
  14. Stop Scamming In Wadi Rum

    Started by jtigina, 07-28-2014 07:41 AM
    camp, che, children, couple, facebook, fake, finally, food, foreigners, handsome, home, job, life, magic, married, money, people, pick, pressure, religion, school, sick, tourist, type, wedding, work, wrote
    • Replies: 0
    • Views: 5,864
    07-28-2014, 07:41 AM Go to last post
  15. notary public signing agent

    Started by northwind, 04-05-2006 01:37 AM
    $100, $400, 000, advice, age, agen, agent, allowed, answer, approved, aries, art, ate, attorney, broker, business, california, cannot, careful, case, cash, catch, center, cer, che, class, clients, closes, con, connections, correct, cost, customer, day, difficult, digit, doesn, dollars, don, dow, ear, earn, earning, easy, edge, extra, fantastic, financial, flake, free, friend, friends, good, great, guess, held, helps, hey, his, home, house, ime, income, industry, interest, ion, isn, jail, kitchen, learning, legit, license, line, live, loan, loans, local, lot, luck, mail, make money, making, mea, money, more, mortgage, national, note, numbers, office, org, package, pass, people, person, personally, place, prepared, problem, problems, public, questions, read, real, refinance, service, set, side, signed, signing, sounds, star, start, state, states, sti, stop, stuff, sum, table, test, they, time, today, tor, total, town, verify, week, witness, worked, worth, year, years
    • Replies: 10
    • Views: 23,324
    07-27-2014, 06:27 PM Go to last post
  16. Georgia United Credit Union Scam

    Started by Administrator, 07-14-2014 10:48 AM
    america, annual, bank transfer, bicycles, call, car, cell phone, craigslist, domain, forbes, fraud, give, information, job, largest, maker, microsoft, money, number, outlook, phone, recruiters, scam, ski, smtp, spam, tracking, world
    • Replies: 1
    • Views: 5,936
    07-27-2014, 12:20 PM Go to last post
  17. What is mortgage protection services ?

    Started by Mortgage Insurance, 07-16-2014 08:07 AM
    be aware, company, covers, find, fixed, free, full, give, home, information, internet, job, life insurance, live, money, news, number, online, par, phone, pro, protected, recommend, sick, support, women, work
    • Replies: 0
    • Views: 4,109
    07-16-2014, 08:07 AM Go to last post
    • Replies: 0
    • Views: 2,368
    07-16-2014, 08:01 AM Go to last post
  18. wis international

    Started by stickshiftinhand, 01-07-2011 09:17 AM
    bank, belong, call, canada, children, couldn, employment, gas, give, gun, holidays, home, in front, international, job, leave, lies, life, mistake, paid, pay, people, phone, power, show, spying, stuff, training, work
    • Replies: 5
    • Views: 33,451
    07-11-2014, 11:10 PM Go to last post
  19. Shanghai Vincor BioEngineering Co., Ltd. – SCAMMER

    Started by krant, 07-09-2014 09:55 PM
    admin, attitude, business, cheat, company, give, lie, mode, money, phone, problems, recommend, remain, scammer, shanghai, skype, www
    • Replies: 0
    • Views: 2,878
    07-09-2014, 09:55 PM Go to last post
  20. CPAConstruction.com and Mike Otis are a total scam

    Started by jcannon, 02-16-2011 08:00 AM
    acted, ate, bai, bait, bogus, business, call, car, comparable, deal, email, financial statements, florida, give, liar, lie, microsoft, money, offered, phone, pretending, problem, project, records, return, running, scam, scam artist, solution, stand
    • Replies: 3
    • Views: 4,629
    07-08-2014, 01:20 PM Go to last post
  21. Scam Teaching Agency, Thailand

    Started by chathall, 06-18-2014 04:25 PM
    activities, area, company, contact, contract, deposit, give, past, pay, phone, rea, reply, salary, scam, school, schools, sick, sports, tax, teachers, teaching, wages, war, work
    • Replies: 1
    • Views: 4,056
    07-05-2014, 06:22 PM Go to last post
  22. Engineer in India job scam

    Started by Hartamas, 06-25-2014 09:38 AM
    bus, cell phone, company, fake, find, fraud, free, gas, give, information, job, job scam, law, lost, money, number, phone, scam, scammer, scammers, slow, vic, war, website, word, world
    • Replies: 1
    • Views: 3,013
    06-25-2014, 09:38 PM Go to last post
  23. Qube Housing, Inc Scam

    Started by wacker, 06-23-2014 09:32 AM
    company, dealership, emails, marketing, money, new york, pay, scam, spread, vic, victims, war, word
    • Replies: 0
    • Views: 2,331
    06-23-2014, 09:32 AM Go to last post
  24. S.E.E.E.D. Consortium

    Started by hopefull homebuyer, 05-01-2010 07:19 PM
    $4000, 129, agent, ama, ame, amount, annual, bank, box, business, company, contact, count, extra, find, fine, guess, held, individuals, industry, information, loans, money, news, number, par, pay, pennsylvania, people, pretending, records, refinance, secret, secretary, send, share, submit, version, website, western union, wont 3 Deleted Post(s)
    • Replies: 41
    • Views: 19,396
    06-13-2014, 09:44 AM Go to last post
  25. Is a Subway franchise a good investment ?

    Started by Advice, 06-08-2014 12:44 PM
    america, bankrupt, business, check, company, complaints, easy, eat, food, fun, investment, mcdonald's, men, number, owners, par, people, problem, reputation, school, solution, store, support, work, world
    • Replies: 3
    • Views: 7,916
    06-10-2014, 03:45 AM Go to last post
    • Replies: 5
    • Views: 6,939
    06-06-2014, 10:58 AM Go to last post
  26. Selling your house in 7 days scam ?

    Started by Administrator, 05-16-2014 04:27 AM
    companies, deal, hear, scam, world, www
    • Replies: 1
    • Views: 3,010
    05-16-2014, 04:25 PM Go to last post
  27. Interest Rates Scams For Home Financing

    Started by Administrator, 05-16-2014 04:42 AM
    deals, financing, free, full, home, internet, investment, investment scams, men, offer, people, proper, real estate, scams, sound, web, world, www
    • Replies: 0
    • Views: 2,316
    05-16-2014, 04:42 AM Go to last post
  28. How do I not getted scammed ?

    Started by Administrator, 02-28-2014 08:29 AM
    admin, box, chat, check, email, firm, ice, link, paid, scam.com, video, wrote, www
    • Replies: 3
    • Views: 4,153
    05-04-2014, 04:23 PM Go to last post
  29. Registrations at private schools, what a scam!

    Started by Gelsemium, 04-08-2014 01:33 PM
    free, frustrated, illegal, money, opinion, pay, registration, scam, scandal, school, schools, universities
    • Replies: 4
    • Views: 5,176
    04-17-2014, 10:49 AM Go to last post
  30. McDonalds jobs are a scam

    Started by Peninha, 04-07-2014 10:47 AM
    accept, agree, ame, annual, big, bus, call, clock, companies, couple, find, full, home, ice, idea, jobs, law, live, offer, par, pay, people, rea, scam, schemes, store, stuff, work
    • Replies: 13
    • Views: 5,723
    04-14-2014, 01:44 PM Go to last post
  31. Data entry job scams

    Started by Denis Hard, 01-18-2014 02:10 AM
    companies, contractors, data, data entry, data entry jobs, email, find, illegal, job, job scam, jobs, link, make money, make money online, money, offer, online, outsourcing, pay, people, recently, scam, scams, sites, type
    • Replies: 3
    • Views: 7,566
    04-11-2014, 11:59 AM Go to last post
  32. Salesman scams

    Started by Peninha, 04-08-2014 04:41 AM
    commission, contract, job, jobs, legal, lost, offer, people, scam, scams
    • Replies: 1
    • Views: 2,549
    04-09-2014, 07:12 PM Go to last post
  33. Curriculum Vitae companies scam

    Started by Gelsemium, 04-08-2014 03:12 PM
    business, companies, company, guess, job, par, scam
    • Replies: 2
    • Views: 2,367
    04-09-2014, 09:10 AM Go to last post
  34. Having to make purchases to get a job

    Started by Strykstar, 04-09-2014 06:55 AM
    amount, job, money
    • Replies: 0
    • Views: 2,745
    04-09-2014, 06:55 AM Go to last post
  35. Catch A Contractor Tv Show

    Started by Administrator, 03-04-2014 06:51 AM
    bill, buster, catch, cons, contact, contractors, court, deal, forum, give, gun, home, hope, ice, idea, justice, money, people, return, scam, show, sort, swear, trust, type, watch, work
    • Replies: 6
    • Views: 8,496
    04-06-2014, 06:58 PM Go to last post
    • Replies: 1
    • Views: 5,300
    04-05-2014, 01:30 PM Go to last post
  36. Illuminati Slush Fund

    Started by Conspiracies, 04-03-2014 05:25 PM
    banking, conspiracy, control, deals, deception, eat, fight, finance, freedom, fun, hollywood, illuminati, internet, king, lie, manipulation, media, military, money, people, perception, prestigious, pro, refuse, the illuminati, truth
    • Replies: 7
    • Views: 4,331
    04-04-2014, 10:06 PM Go to last post

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