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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 08:32 PM
    companies, company, contract, deals, ice, money, offer, people
    • Replies: 1
    • Views: 5,573
    03-31-2014, 12:29 AM Go to last post
  2. Freedom Club USA thread deleted again?

    Started by Holio, 07-03-2013 02:13 PM
    black, find, freedom, lawyer, marketing, message, mlm, people, scam, scam.com, scams, show, www
    • Replies: 7
    • Views: 9,362
    03-10-2014, 03:18 PM Go to last post
  3. FHA Loan Reduction Letter

    Started by BoxAlarm126, 07-26-2011 07:25 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: 13,229
    03-01-2014, 05:36 AM Go to last post
  4. How movies predicted economic failures

    Started by Administrator, 02-07-2014 11:54 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: 3,763
    02-07-2014, 11:54 AM Go to last post
  5. Refinancing your home scams

    Started by Administrator, 02-06-2014 10:29 AM
    check, company, free, home, king, loans, people, plan, refinance, scam, scammers, scams
    • Replies: 0
    • Views: 3,252
    02-06-2014, 10:29 AM Go to last post
  6. Ashley Madison Dating Website Scam

    Started by Administrator, 02-04-2014 11:01 AM
    ashley madison, behavior, cheat, dating, idea, married, media, people, scam, spouses, website
    • Replies: 0
    • Views: 3,694
    02-04-2014, 11:01 AM Go to last post
    • Replies: 0
    • Views: 4,762
    01-18-2014, 09:57 PM Go to last post
  7. Lisa Wolfe Communications - Public Relations Fraud

    Started by rutgers, 01-18-2014 09:43 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: 3,344
    01-18-2014, 09:45 PM Go to last post
  8. TruAssets, LLC Craigslist Scam

    Started by SweetSerendipity, 01-06-2014 01:23 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: 10,239
    01-15-2014, 12:38 AM Go to last post
  9. Walmart Soda Scam

    Started by Administrator, 01-13-2014 11:55 AM
    accept, ame, call, cheap, deal, hats, knock, life, problem, scam, stuff, word
    • Replies: 0
    • Views: 3,616
    01-13-2014, 11:55 AM Go to last post
  10. GMO is toxic and deadly!

    Started by frederick101, 01-07-2014 09:25 PM
    america, be aware, food, humans, information, people, plan, producer, propaganda, rea, scams, u.s., world
    • Replies: 0
    • Views: 2,754
    01-07-2014, 09:25 PM Go to last post
  11. Do you think that credit cards are a scam?

    Started by pr0xx1d, 01-04-2014 02:23 AM
    administrator, bank, cards, charges, credit, credit card, debt, loans, max, money, people, prefer, scam, scams
    • Replies: 3
    • Views: 3,292
    01-06-2014, 05:38 AM Go to last post
    • Replies: 0
    • Views: 2,923
    01-05-2014, 01:41 PM Go to last post
  12. Promising one thing then getting scammed

    Started by Administrator, 12-31-2013 06:41 PM
    ame, area, boss, cage, give, jewish, jobs, list, people, power, scam, show, trust
    • Replies: 0
    • Views: 2,832
    12-31-2013, 06:41 PM Go to last post
  13. Retirement Pension Scams

    Started by Administrator, 12-30-2013 10:47 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: 2,958
    12-30-2013, 10:47 AM Go to last post
  14. Working Under The Table Scams

    Started by Administrator, 12-03-2013 07:00 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: 3,316
    12-14-2013, 04:17 PM Go to last post
    • Replies: 0
    • Views: 5,005
    12-06-2013, 10:05 PM Go to last post
  15. California Security Institute is a SCAM!!!

    Started by chucky97, 07-23-2011 04:08 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: 7,070
    11-25-2013, 02:13 AM Go to last post
  16. Stock Option Scams

    Started by Administrator, 11-19-2013 11:39 AM
    company, increase, job, lawyer, level, option, scam, scams
    • Replies: 0
    • Views: 2,502
    11-19-2013, 11:39 AM Go to last post
  17. Employment Scams Explained

    Started by Administrator, 11-18-2013 12:08 PM
    black, business, email, employment, forum, ice, job, law, list, notice, paid, people, scams, spam, sti, website, work
    • Replies: 0
    • Views: 2,894
    11-18-2013, 12:08 PM Go to last post
  18. MidCountry Bank and Homeworx Partners

    Started by bucket16, 07-07-2010 08:54 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: 5,408
    11-16-2013, 10:38 PM Go to last post
  19. Im glad I now signed up

    Started by TerrenceR, 11-09-2013 06:23 PM
    admin, administrator, banning, glad, life, opinion, spam, upgrade, website, ___, ____, ______, _______, ________, __________
    • Replies: 5
    • Views: 3,871
    11-13-2013, 03:34 AM Go to last post
  20. KEL attorneys mortgage help Orlando...any info?

    Started by jpm1532, 06-15-2010 06:18 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: 30,873
    11-09-2013, 01:12 AM Go to last post
    • Replies: 0
    • Views: 2,905
    11-09-2013, 12:31 AM Go to last post
  21. Company targeting Elderly with Phone Scams

    Started by death2scammers, 11-05-2013 04:53 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: 3,025
    11-07-2013, 09:02 AM Go to last post
  22. Whats the worst corporate scam in history ?

    Started by Administrator, 11-05-2013 06:34 PM
    evil, history, internet, list, people, scam, scams
    • Replies: 0
    • Views: 3,144
    11-05-2013, 06:34 PM Go to last post
  23. The worst mortgage scams

    Started by Administrator, 11-05-2013 06:31 PM
    bank, finance, internet, list, people, scam, scams
    • Replies: 0
    • Views: 2,877
    11-05-2013, 06:31 PM Go to last post
  24. Maher Soliman is a FRAUD

    Started by mrvideo, 01-25-2012 10:54 PM
    attorneys, big, blog, bogus, clear, find, fraud, free, hate, links, money, paid, par, people, proof, review, scammer, sites, witness, www
    • Replies: 3
    • Views: 8,425
    10-24-2013, 02:13 AM Go to last post
    • Replies: 0
    • Views: 3,122
    10-24-2013, 12:27 AM Go to last post
    • Replies: 0
    • Views: 3,420
    10-18-2013, 02:03 AM Go to last post
    • Replies: 0
    • Views: 3,082
    10-11-2013, 02:05 PM Go to last post
  25. Freedom Finanical Group- FFC

    Started by onlinediva, 10-13-2006 04:27 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: 20,849
    09-16-2013, 07:53 PM Go to last post
  26. Renewal business domain name scam

    Started by oldog007, 09-09-2013 02:58 AM
    ame, box, business, contact, domain, elec, email, engine, message, new york, offer, owners, renewal, scam, search engine, spam, tracking, web
    • Replies: 0
    • Views: 4,158
    09-09-2013, 02:58 AM Go to last post
  27. Freelancer.com is a SCAM company!

    Started by kpsycho, 01-17-2011 07:58 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: 97,704
    08-13-2013, 12:45 PM Go to last post
  28. Rohe & Wright Houston Builders WARNING!

    Started by homeowner, 09-02-2011 12:22 PM
    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: 9,651
    08-08-2013, 10:25 PM Go to last post
  29. Inchcape... Never heard of them

    Started by Meanpplsuk, 07-29-2013 12:34 PM
    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: 3,772
    07-29-2013, 12:34 PM Go to last post
  30. Gold Shield Alliance

    Started by debit.servus, 06-16-2013 03:34 PM
    crooks, freedom, gold, money, people, scam, scammers, scheme, vic, victims, website, word
    • Replies: 1
    • Views: 8,489
    07-16-2013, 12:35 PM Go to last post
    • Replies: 2
    • Views: 4,051
    07-08-2013, 02:26 AM Go to last post
    • Replies: 0
    • Views: 3,977
    07-03-2013, 03:51 PM Go to last post
  31. PNC/National City- NO!

    Started by 2late/screwed, 08-19-2010 03:37 PM
    area, attorney, city, defense, dollars, find, glad, home, lost, offer, people, profit, review, scam, separate, suggestions, thousand, trial, work
    • Replies: 2
    • Views: 4,293
    06-23-2013, 07:09 PM Go to last post
  32. Lifeline Security

    Started by Incorigableprototype, 12-07-2009 03:24 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: 17,390
    05-08-2013, 03:45 AM Go to last post

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