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Threads 271 to 315 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. 1099 Versus Regular Employees

    Started by Almost Wayno, 01-08-2014 07:32 PM
    companies, company, contract, deals, ice, money, offer, people
    • Replies: 1
    • Views: 5,545
    03-30-2014, 11:29 PM Go to last post
  2. Freedom Club USA thread deleted again?

    Started by Holio, 07-03-2013 01:13 PM
    black, find, freedom, lawyer, marketing, message, mlm, people, scam, scam.com, scams, show, www
    • Replies: 7
    • Views: 9,252
    03-10-2014, 02:18 PM Go to last post
  3. FHA Loan Reduction Letter

    Started by BoxAlarm126, 07-26-2011 06:25 PM
    activate, area, bot, credit, degree, finance, fixed, free, hit, home, hope, loans, misleading, number, pay, people, proper, refinance, report, rules, savings, scam, send, work, www
    • Replies: 5
    • Views: 13,162
    03-01-2014, 04:36 AM Go to last post
  4. How movies predicted economic failures

    Started by Administrator, 02-07-2014 10:54 AM
    agent, america, chinese, cinema, company, debate, elec, find, give, hollywood, ice, james, job, jobs, law, money, nam, oil, people, project, proper, rejecting, robert, social, spoils, tech, watch, world
    • Replies: 0
    • Views: 3,742
    02-07-2014, 10:54 AM Go to last post
  5. Refinancing your home scams

    Started by Administrator, 02-06-2014 09:29 AM
    check, company, free, home, king, loans, people, plan, refinance, scam, scammers, scams
    • Replies: 0
    • Views: 3,227
    02-06-2014, 09:29 AM Go to last post
  6. Ashley Madison Dating Website Scam

    Started by Administrator, 02-04-2014 10:01 AM
    ashley madison, behavior, cheat, dating, idea, married, media, people, scam, spouses, website
    • Replies: 0
    • Views: 3,673
    02-04-2014, 10:01 AM Go to last post
    • Replies: 0
    • Views: 4,735
    01-18-2014, 08:57 PM Go to last post
  7. Lisa Wolfe Communications - Public Relations Fraud

    Started by rutgers, 01-18-2014 08:43 PM
    absolute, america, bank transfer, children, company, complaints, deposit, dollars, evil, fraud, frauds, friends, microsoft, mistake, money, pay, people, phone, reviews, stolen, teachers, team, thief, website, www
    • Replies: 1
    • Views: 3,309
    01-18-2014, 08:45 PM Go to last post
  8. TruAssets, LLC Craigslist Scam

    Started by SweetSerendipity, 01-06-2014 12:23 PM
    background, business, california, check, company, contact, contractors, couple, craigslist, employment, ice, information, job, management, offer, online, people, proper, recently, record, red flags, scam, shady, strange, website
    • Replies: 2
    • Views: 10,201
    01-14-2014, 11:38 PM Go to last post
  9. Walmart Soda Scam

    Started by Administrator, 01-13-2014 10:55 AM
    accept, ame, call, cheap, deal, hats, knock, life, problem, scam, stuff, word
    • Replies: 0
    • Views: 3,597
    01-13-2014, 10:55 AM Go to last post
  10. GMO is toxic and deadly!

    Started by frederick101, 01-07-2014 08:25 PM
    america, be aware, food, humans, information, people, plan, producer, propaganda, rea, scams, u.s., world
    • Replies: 0
    • Views: 2,733
    01-07-2014, 08:25 PM Go to last post
  11. Do you think that credit cards are a scam?

    Started by pr0xx1d, 01-04-2014 01:23 AM
    administrator, bank, cards, charges, credit, credit card, debt, loans, max, money, people, prefer, scam, scams
    • Replies: 3
    • Views: 3,264
    01-06-2014, 04:38 AM Go to last post
    • Replies: 0
    • Views: 2,898
    01-05-2014, 12:41 PM Go to last post
  12. Promising one thing then getting scammed

    Started by Administrator, 12-31-2013 05:41 PM
    ame, area, boss, cage, give, jewish, jobs, list, people, power, scam, show, trust
    • Replies: 0
    • Views: 2,816
    12-31-2013, 05:41 PM Go to last post
  13. Retirement Pension Scams

    Started by Administrator, 12-30-2013 09:47 AM
    america, check, companies, contract, contribution, debt, fixed, hear, hit, international, life, live, middle, news, paid, pay, people, report, scam, scams, strategic, support, wealth
    • Replies: 0
    • Views: 2,937
    12-30-2013, 09:47 AM Go to last post
  14. Working Under The Table Scams

    Started by Administrator, 12-03-2013 06:00 AM
    ate, bonding, business, cons, craigslist, domestic, economy, education, employment, find, home, jobs, labor, law, list, lost, money, people, proper, scam, scams, table, tax, wages, www
    • Replies: 4
    • Views: 3,281
    12-14-2013, 03:17 PM Go to last post
    • Replies: 0
    • Views: 4,967
    12-06-2013, 09:05 PM Go to last post
  15. California Security Institute is a SCAM!!!

    Started by chucky97, 07-23-2011 03:08 PM
    america, bogus, business, california, cbs, cheat, con artist, domestic, job, jobs, money, murder, pay, people, phone, profit, program, registration, report, reviews, scam, schools, security, sti, train, www
    • Replies: 3
    • Views: 7,046
    11-25-2013, 01:13 AM Go to last post
  16. Stock Option Scams

    Started by Administrator, 11-19-2013 10:39 AM
    company, increase, job, lawyer, level, option, scam, scams
    • Replies: 0
    • Views: 2,485
    11-19-2013, 10:39 AM Go to last post
  17. Employment Scams Explained

    Started by Administrator, 11-18-2013 11:08 AM
    black, business, email, employment, forum, ice, job, law, list, notice, paid, people, scams, spam, sti, website, work
    • Replies: 0
    • Views: 2,878
    11-18-2013, 11:08 AM Go to last post
  18. MidCountry Bank and Homeworx Partners

    Started by bucket16, 07-07-2010 07:54 PM
    bank, big, builder, business, change, companies, credit, deal, debt, find, fit, fraud, fraud., government, home, hope, job, lawyers, learn, life, money, par, people, proper, receive, scams, turn
    • Replies: 3
    • Views: 5,387
    11-16-2013, 09:38 PM Go to last post
  19. Im glad I now signed up

    Started by TerrenceR, 11-09-2013 05:23 PM
    admin, administrator, banning, glad, life, opinion, spam, upgrade, website, ___, ____, ______, _______, ________, __________
    • Replies: 5
    • Views: 3,830
    11-13-2013, 02:34 AM Go to last post
  20. KEL attorneys mortgage help Orlando...any info?

    Started by jpm1532, 06-15-2010 05:18 PM
    ame, america, attorneys, bank, bank of america, boots, chambers, contact, couldn, crooks, district, dollar, dollars, extra, firm, florida, florida., fraud, game, ice, images, industry, law, lawyers, money, notice, orange, paid, phone, record, return, send, type, www 1 Deleted Post(s)
    • Replies: 19
    • Views: 30,748
    11-09-2013, 12:12 AM Go to last post
    • Replies: 0
    • Views: 2,887
    11-08-2013, 11:31 PM Go to last post
  21. Company targeting Elderly with Phone Scams

    Started by death2scammers, 11-05-2013 03:53 PM
    alert, ame, call, cellphone, company, credit, credit card, elderly, fraud, fraud., free, give, miami, number, people, phone, phone scams, report, scam, scam alert, scammer, scams, war, web, www
    • Replies: 2
    • Views: 3,002
    11-07-2013, 08:02 AM Go to last post
  22. Whats the worst corporate scam in history ?

    Started by Administrator, 11-05-2013 05:34 PM
    evil, history, internet, list, people, scam, scams
    • Replies: 0
    • Views: 3,127
    11-05-2013, 05:34 PM Go to last post
  23. The worst mortgage scams

    Started by Administrator, 11-05-2013 05:31 PM
    bank, finance, internet, list, people, scam, scams
    • Replies: 0
    • Views: 2,857
    11-05-2013, 05:31 PM Go to last post
  24. Maher Soliman is a FRAUD

    Started by mrvideo, 01-25-2012 09:54 PM
    attorneys, big, blog, bogus, clear, find, fraud, free, hate, links, money, paid, par, people, proof, review, scammer, sites, witness, www
    • Replies: 3
    • Views: 8,367
    10-24-2013, 01:13 AM Go to last post
    • Replies: 0
    • Views: 3,102
    10-23-2013, 11:27 PM Go to last post
    • Replies: 0
    • Views: 3,402
    10-18-2013, 01:03 AM Go to last post
    • Replies: 0
    • Views: 3,046
    10-11-2013, 01:05 PM Go to last post
  25. Freedom Finanical Group- FFC

    Started by onlinediva, 10-13-2006 03:27 PM
    $100, 000, account, acted, action, address, admit, ads, age, agen, agreed, alert, allegations, ama, ame, andrea, another, appears, arizona, associate, attn, aus, australia, awarded, bank, banks, based, bet, biggest, bit, biz, booking, bring, building, bur, business, called, calls, careful, case, cash, cer, change, claims, clients, collect, coming, comments, company, company., compensation, complain, completely, connection, contrast, cost, costs, couldn, countries, country, crazy, credibility, credible, credit, dallas, debt, decided, decision, dental, description, deserve, development, dew, differently, dig, dirt, discount, documentation, don, dont, dot, double, dow, dozen, dropped, due, duped, editing, eliminate, ells, estate, excellent, exceptions, experience, eye, face, facts, fall, fantastic, fast, fee, final, financial, finding, fishy, fit, fits, floor, focus, folks, force, freedom, front, fund, future, gave, gov, greatest, group, growing, growth, guarantee, guaranty, guys, handle, hands, hearts, helped, helping, hey, hiding, high, higher, home, homework, horizon, hot, hotels, hotmail, html, https, huge, hurt, ill, impressive, inc., indicted, info, information, institution, insurance, inter, interview, involved, isn, joined, joy, judge, kind, large, larry, launch, law suit, lead, leaders, learn, leaving, lee, legit, lets, lied, life, line, links, lis, listed, living, llc, loan, loans, longer, lot, mail, mails, making, manager, mass, mea, medical, meeting, mentions, millions, monster, month, moon, mortgage, mortgages, mother, move, msn, national, net, nice, number, numbers, office, onli, operation, opportunity, options, org, organization, organizations, owns, par, part, partner, partners, payment, payments, payout, pays, performance, person, personal, phone number, pin, plans, poor, pos, positive, post, posted, predator, presiden, price, prime, process, products, professional, projects, promised, promising, prove, proves, public, push, quality, question, questions, quick, quit, ran, ratings, real, reason, reasons, registered, release, released, releases, rep, rescue, respond, responses, results, returns, richard, ring, roger, roy, rumors, sal, sale, sca, scamming, scams, scottsdale, script, search, sell, selling, sen, service, services, shows, shut, sign, signed, silver, simply, site, small, soo, sounds, source, speaking, split, star, start, starting, states, stock, stories, strategic, street, submit, super, support, supported, system, taken, takes, talking, ted, tells, test, the wall, thread, times, told, tomorrow, top, totally, touch, towers, track, training, travelocity, typing, united, unlimited, url, usa, utah, vacations, visit, voted, wait, waiting, walker, wanted, wary, watched, website, weeks, west, wide, won, working, worth, wow, writing, www, yahoo, year, years, young 1 Deleted Post(s)
    • Replies: 31
    • Views: 20,699
    09-16-2013, 06:53 PM Go to last post
  26. Renewal business domain name scam

    Started by oldog007, 09-09-2013 01:58 AM
    ame, box, business, contact, domain, elec, email, engine, message, new york, offer, owners, renewal, scam, search engine, spam, tracking, web
    • Replies: 0
    • Views: 4,139
    09-09-2013, 01:58 AM Go to last post
  27. Freelancer.com is a SCAM company!

    Started by kpsycho, 01-17-2011 06:58 AM
    $4000, absent, acceptance, acted, agreement, attempts, bewar, beware, bids, bin, catch, christmas, company, contact, couldn, deposits, dot, forum, forum rules, give, honest, hypocritical, job, jobs, limbo, men, money, nature, past, people, programmer, ratings, record, reopened, representative, ria, rules, scam, scam artist, scam.com, scammer, select, serve, show, slow, steal, submit, track record, tutorials, unfortunate, upload, verification, violation, wordpress, work, www 2 Deleted Post(s)
    • Replies: 162
    • Views: 97,501
    08-13-2013, 11:45 AM Go to last post
  28. Rohe & Wright Houston Builders WARNING!

    Started by homeowner, 09-02-2011 11:22 AM
    attitude, bot, company, cons, deal, defective, dollar, dows, faulty, find, fraud, home, internet, list, live, management, million, money, owners, pay, people, project, recommend, reputation, reviews, scammers, war, warning
    • Replies: 2
    • Views: 9,578
    08-08-2013, 09:25 PM Go to last post
  29. Inchcape... Never heard of them

    Started by Meanpplsuk, 07-29-2013 11:34 AM
    america, box, check, connect, contract, deposit, domain, email, english, escrow, job, offer, people, premium, press, red flags, rule, scam, scams, type, wife, www
    • Replies: 0
    • Views: 3,754
    07-29-2013, 11:34 AM Go to last post
  30. Gold Shield Alliance

    Started by debit.servus, 06-16-2013 02:34 PM
    crooks, freedom, gold, money, people, scam, scammers, scheme, vic, victims, website, word
    • Replies: 1
    • Views: 8,474
    07-16-2013, 11:35 AM Go to last post
    • Replies: 2
    • Views: 4,031
    07-08-2013, 01:26 AM Go to last post
    • Replies: 0
    • Views: 3,965
    07-03-2013, 02:51 PM Go to last post
  31. PNC/National City- NO!

    Started by 2late/screwed, 08-19-2010 02:37 PM
    area, attorney, city, defense, dollars, find, glad, home, lost, offer, people, profit, review, scam, separate, suggestions, thousand, trial, work
    • Replies: 2
    • Views: 4,269
    06-23-2013, 06:09 PM Go to last post
  32. Lifeline Security

    Started by Incorigableprototype, 12-07-2009 02:24 PM
    $100, business, california, check, companies, company, complaints, contact, contract, firm, friend, hats, heast, history, illegal, information, monitoring, nature, number, pay, people, registration, report, reviews, scam, security, seller, sellers, submit, www
    • Replies: 6
    • Views: 17,327
    05-08-2013, 02:45 AM Go to last post

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