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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. Minimum Wage Jobs Suck

    Started by Administrator, 12-28-2013 10:12 PM
    administrator, canada, catch, chinese, diploma, education, fine, gas, germany, idea, job, jobs, labor, law, minimum wage, number, opinion, pay, people, profit, requirements, salaries, school, spin, spot, type, work, world
    • Replies: 13
    • Views: 6,598
    12-03-2014, 05:35 AM Go to last post
  2. Ds-max And Their Many Faces Of Evil

    Started by BURNEDTOTOAST, 08-03-2007 12:41 AM
    acquisitions, bur, business, canada, che, city, cleara, companies, company, corporate, evil, faces, find, franklin, government, houston, important, international, marketing, matthew, max, message, miami, msn, news, owners, past, people, platinum, problem, reports, smart circle, toronto, version, video, white, word, wordpress, words
    • Replies: 2
    • Views: 8,299
    12-01-2014, 11:51 AM Go to last post
    • Replies: 19
    • Views: 20,939
    11-27-2014, 02:37 AM Go to last post
  3. Studies for what?

    Started by yassinesd, 10-22-2014 04:20 AM
    car, easter, education, elec, employment, finally, funding, give, glad, job, jobs, late, law, leaks, life, ontario, paid, parents, pay, teachers, white, work, world
    • Replies: 1
    • Views: 4,751
    11-09-2014, 01:35 PM Go to last post
  4. Stockdale is back as Winterman

    Started by mattieisback, 01-03-2007 01:28 AM
    2001, 302, abandoned, account, accountants, accounting, accounts, accuracy, acts, add, address, admin, africa, agen, agreement, aka, ale, alleged, allowed, ame, another, appears, appreciated, archives, arrest, asset, associate, aus, authority, ave, aware, bags, based, beat, beer, ben, bit, blue, body, boiler, borrowed, building, bull, bust, capabilities, cash, caught, caused, causing, central, cer, chance, city, clients, close, comments, company., compliance, concealing, conman, continue, corporation, cost, couldn, countries, county, cover, crook, david, day, dead, death, debt, department, deserve, destroyed, district, doesn, dollar, don, dont, due, duped, email, eme, ends, england, euro, european, experience, expose, eye, faced, fall, fee, files, financial, find, focus, fraudulent, friday, front, fund, funded, funds, furniture, gibraltar, girls, global, gmail, god, gonna, gotta, greg, group, guys, hands, harder, head, headquarters, held, hell, helping, hey, hide, high, holdings, home, horrible, hot, house, html, ial, ice, idiot, illegally, imagine, include, india, individuals, info, interest, investigated, investing, involved, involving, jail, jean ma, jim, john, joke, juan, judge, justice, lady, latest, lawsuits, lied, likes, line, link, lis, listed, living, loan, local, london, long, los, loss, mail, mail fraud, market, master, max, mea, memories, mess, meyer, million, mind, misinformed, mortgage, move, named, nasty, national, nature, new zealand, news, numbers, office, options, orders, organizations, owned, owner, owns, packing, pal, parade, part, partner, pays, pen, people, person, personal, peter, pissed, poor, popping, pos, post, posted, posts, premier, prepared, press, price, proceedings, profit, progress, protection, public, pump, pyramid, real, reason, receive, recovery, release, released, relief, removed, rent, reporter, representative, research, returns, rise, risk, sad, sale, scamming, schemes, search, sec, sell, selling, september, september 27, settles, severe, shares, shop, show, shows, sign, site, skin, smith, smoke, son, soo, specifically, stand, start, states, steal, stop, story, street, strength, stupid, submit, subs, summer, swiss, systems, take a look, taken, talking, theft, thinks, thread, threads, threats, tied, told, top, total, totally, town, track, troll, uncle, une, united, united states, url, usa, ventures, view, violence, waco, waiting, ward, weeks, west, win, wire, won, wont, worked, working, writing, www, year, young
    • Replies: 52
    • Views: 33,092
    10-23-2014, 03:27 PM Go to last post
  5. 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: 2,250
    10-22-2014, 04:12 AM Go to last post
    • Replies: 4
    • Views: 8,761
    10-15-2014, 01:37 AM Go to last post
  6. Has anyone heard of Ascent FHA Resource Center

    Started by brandytess, 09-24-2014 01:51 PM
    ice, spam
    • Replies: 1
    • Views: 2,820
    09-24-2014, 02:41 PM Go to last post
  7. 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: 3,675
    09-24-2014, 01:30 AM Go to last post
    • Replies: 15
    • Views: 55,248
    09-23-2014, 05:45 PM Go to last post
    • Replies: 0
    • Views: 3,051
    09-22-2014, 02:56 AM Go to last post
  8. Fraud at Virgin Media Hook

    Started by alanar, 06-23-2014 06:01 AM
    fraud, fraud., investigation, media, paid, report
    • Replies: 1
    • Views: 3,439
    09-21-2014, 02:12 PM Go to last post
  9. Lifetime Fitness In Warrenville Illinois

    Started by fitnessbody2, 01-04-2006 09:20 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, dont, 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: 20,339
    09-13-2014, 08:08 PM Go to last post
  10. 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: 2,947
    09-11-2014, 01:46 PM Go to last post
  11. 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: 2,949
    09-09-2014, 01:52 AM Go to last post
  12. 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: 7,924
    09-08-2014, 04:01 PM Go to last post
  13. Monster.com Resume Writing Service - Junk

    Started by ohiotom76, 03-07-2014 03:21 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: 3,973
    09-03-2014, 07:48 AM Go to last post
  14. Phill Grove, Texas

    Started by The Daredevil, 07-31-2014 12:53 AM
    details, distressed, fixed, give, proper, receive
    • Replies: 1
    • Views: 3,481
    08-24-2014, 11:52 PM Go to last post
  15. 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: 2,783
    08-05-2014, 02:39 PM Go to last post
  16. 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: 5,049
    08-01-2014, 08:59 PM Go to last post
  17. 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: 2,739
    07-28-2014, 04:30 PM Go to last post
  18. 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: 5,993
    07-28-2014, 07:41 AM Go to last post
  19. 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: 23,706
    07-27-2014, 06:27 PM Go to last post
  20. 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: 6,197
    07-27-2014, 12:20 PM Go to last post
  21. 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: 4,379
    07-16-2014, 08:07 AM Go to last post
    • Replies: 0
    • Views: 2,489
    07-16-2014, 08:01 AM Go to last post
  22. wis international

    Started by stickshiftinhand, 01-07-2011 10:17 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: 33,780
    07-11-2014, 11:10 PM Go to last post
  23. 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: 2,996
    07-09-2014, 09:55 PM Go to last post
  24. CPAConstruction.com and Mike Otis are a total scam

    Started by jcannon, 02-16-2011 09:00 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: 4,797
    07-08-2014, 01:20 PM Go to last post
  25. 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: 4,204
    07-05-2014, 06:22 PM Go to last post
  26. 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: 3,132
    06-25-2014, 09:38 PM Go to last post
  27. 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: 2,433
    06-23-2014, 09:32 AM Go to last post
  28. 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: 20,184
    06-13-2014, 09:44 AM Go to last post
  29. 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: 8,101
    06-10-2014, 03:45 AM Go to last post
    • Replies: 5
    • Views: 7,137
    06-06-2014, 10:58 AM Go to last post
  30. 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: 3,109
    05-16-2014, 04:25 PM Go to last post
  31. 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: 2,421
    05-16-2014, 04:42 AM Go to last post
  32. How do I not getted scammed ?

    Started by Administrator, 02-28-2014 09:29 AM
    admin, box, chat, check, email, firm, ice, link, paid, scam.com, video, wrote, www
    • Replies: 3
    • Views: 4,289
    05-04-2014, 04:23 PM Go to last post
  33. 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: 5,359
    04-17-2014, 10:49 AM Go to last post
  34. 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: 6,091
    04-14-2014, 01:44 PM Go to last post
  35. Data entry job scams

    Started by Denis Hard, 01-18-2014 03:10 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: 7,746
    04-11-2014, 11:59 AM Go to last post
  36. Salesman scams

    Started by Peninha, 04-08-2014 04:41 AM
    commission, contract, job, jobs, legal, lost, offer, people, scam, scams
    • Replies: 1
    • Views: 2,671
    04-09-2014, 07:12 PM Go to last post

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