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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. Cash Machine Scams

    Started by Opinion, 04-24-2012 09:55 AM
    bank, cctv, deposit, leave, money, phone, problem, scam, scams, store, type
    • Replies: 0
    • Views: 3,640
    04-24-2012, 09:55 AM Go to last post
    • Replies: 21
    • Views: 24,658
    04-23-2012, 05:41 PM Go to last post
  2. Big Time Michigan Corporate Foundation Scam

    Started by chuck lang, 01-15-2007 06:14 AM
    $10 million, 2001, 2008, 302, ???, abc, aca, account, accounts, accuracy, accurate, acted, action, acts, add, address, admit, admitted, africa, african, agen, agreed, agreement, airport, aka, ale, algeria, alleged, allowed, america, american, animal, another, apology, appears, appreciated, apt, ass, assistant, associate, atf, attitude, attorney, aus, australia, authority, automotive, awarded, aware, bags, bank, based, basically, basics, batman, bears, beating, bed, bees, belarus, believers, ben, benin, bgd, big, bin, bit, bitching, blame, blood, blue, boats, body, bonus, bosnia, boston, boxes, breaking, breaks, british, building, bull, bullshit, bunch, bur, cake, calm, campaign, car, card, care, carefully, carry, cars, cash, catch, caught, caused, causing, center, central, cer, chan, chance, channel, character, charities, che, chris, christmas, church, class, clo, close, code, cok, collect, collected, collection, college, coming, comments, communication, complain, complete, continue, corporate, correction, cost, couldn, countdown, counting, countries, county, courts, cover, crap, credible, credit, criminals, critical, cruise, cuba, czech, damn, dan, dark, daughter, day, dead, dear, death, decision, deep, defective, department, deplorable, deposit, deposited, destroyed, detroit, development, diploma, disgusting, district, documentation, doesn, dog, dollar, dominican, don, donation, dont, drug, due, duped, dying, dza, eagles, effective, egypt, ells, eme, emirates, ends, england, epic, episode, error, evening, expand, experience, explained, express, extra, extremely, eye, faced, factual, fall, families, fat, fed, federal, fee, files, financial, financially, fla, flyers, focus, folks, forgiveness, fortune, forum, foundation, frank, fraudulent, free, freinds, friends, front, fry, fun, fund, funds, funny, furniture, future, gag, gambia, gary, gibraltar, give, gonna, gotta, grant, grenada, group, gullible, guys, hai, haiti, handed, hands, harder, hasn, head, heading, healing, hearts, held, helen, hell, helped, helping, hey, hidden, hide, higher, highly, home, honey, hot, house, how to get, https, huge, huma, human, husband, ial, ian, ice, ici, idiot, idiots, images, imagine, impact, important, include, india, indiana, indicating, individuals, indonesia, info, inheritance, inspector, institution, interest, investigated, involved, involving, iowa, islands, isr, italy, jail, jailed, jersey, jim, joined, joke, judge, kgz, kicked, kidding, kit, knock, lady, lambert, land, large, latest, laugh, lawsuits, leaders, leak, legit, leone, letters, libya, lied, lincoln, line, lis, listed, listen, lived, loans, local, logo, lol, long, long run, longer, los, loss, lottery, louisiana, lying, mad, mail, mails, malta, maps, mark, marshall, martin, maryland, massachusetts, mauritius, mea, medical, meet, meeting, members, mental, mentally, mentions, mess, method, million, millions, mind, ministry, mitch, mmr, monaco, monetary, money, moon, mortgage, motives, move, multi, myt, nail, named, national, nature, nbc, needed, needy, new zealand, news, newspaper, niger, nominatio, nomination, nope, north, numbers, nurse, oath, office, ohhh, ongoing, opposite, ordered, oregon, organizations, originals, owen, owned, owns, pakistan, paper, parade, part, partner, passed, pastor, paul, payment, payments, pays, pen, pennsylvania, people, person, personal, personality, photos, pick, picture, pissed, planned, planning, plans, players, poor, popular, pos, pose, positive, post, postal, posted, posts, potential, power, ppl, prevent, price, privacy, products, professional, profit, progress, properties, public, pull, punished, punishment, queen, question, questions, quick, race, raise, raising, real, reality, reason, reasons, receive, receiving, recorded, recruiting, red, regular, release, released, relief, remind, removed, renewed, rent, rep, respect, response, responsible, ress, rev, revenge, role, roo, room, russian, sad, sang, sans, scam, scammers, scamming, script, search, secure, select, sell, selling, sen, senate, sends, senegal, served, service, session, settlement, sharing, sheriff, ship, sho, shop, shopping, short, shouldn, shut, sierra, sir, site, slim, slovenia, soft, solve, son, sons, soo, source, spent, spin, spread, spreading, start, states, steal, stealing, steals, stein, stephanie, stop, stories, story, stranger, street, strength, stupid, style, styles, submit, subs, sum, super, supporting, swiss, taken, talking, tax, tells, testing, thailand, thankful, thinks, thread, tied, times, togo, told, tools, top, total, totally, town, track, trailer, trillion, truck, turkey, tuv, uncle, under oath, une, unfortunate, united, united states, ups, url, usa, utah, vacation, van, view, vince, violence, waiting, wanted, wash, watching, wayne, weeks, west, western, wide, win, winter, wise, witch, won, wont, worked, worker, working, wow, wrap, writing, wtf, year, york, young, zambia, zoom 14 Deleted Post(s)
    • Replies: 191
    • Views: 51,961
    04-18-2012, 07:57 AM Go to last post
  3. Avi Gozlan Scam / Liberty Construction Los Angeles

    Started by aviscam, 04-18-2012 01:35 AM
    area, california, call, companies, company, cons, crooks, home, money, people, remodeling, scam, steal, watch
    • Replies: 0
    • Views: 3,614
    04-18-2012, 01:35 AM Go to last post
  4. Property Solutions Center

    Started by rekal, 10-17-2011 09:56 AM
    america, audit, business, california, company, complaints, dll, emails, history, hold, information, lost, money, par, people, phone, pretending, problems, proper, record, registration, report, reviews, scam, solutions, tools, website, work
    • Replies: 3
    • Views: 10,211
    04-17-2012, 06:31 PM Go to last post
  5. is Mortgage Audit Notice scam?

    Started by N0218135, 03-19-2011 11:30 AM
    audit, bai, bait, beware, big, bogus, call, discrimination, find, forensic, fraud, free, hit, ice, loans, microsoft, money, notice, number, primary, problem, redirected, refinance, scam, scams, strained, truth, version, war, warning, www
    • Replies: 5
    • Views: 21,282
    04-13-2012, 02:19 AM Go to last post
  6. Franko Yates and City Chevrolet

    Started by patrickm, 04-03-2012 10:55 PM
    acted, ame, business, car, cheap, check, city, credit, deal, dealership, deals, easy, finance, home, information, job, love, paid, primary, registration, reports, return, salary, submit, truth, wife, work
    • Replies: 3
    • Views: 5,533
    04-10-2012, 10:25 PM Go to last post
    • Replies: 1
    • Views: 2,779
    04-10-2012, 12:39 PM Go to last post
  7. Magic Jack Phone Numbers

    Started by Administrator, 04-06-2012 05:42 PM
    area, call, companies, internet, magic, money, number, pay, phone, scam, scammers
    • Replies: 0
    • Views: 5,210
    04-06-2012, 05:42 PM Go to last post
    • Replies: 0
    • Views: 2,649
    04-04-2012, 09:46 AM Go to last post
    • Replies: 0
    • Views: 2,589
    04-03-2012, 06:27 PM Go to last post
  8. The Physio Room Warwickshire SPAMMERS !!!!

    Started by Administrator, 03-29-2012 10:44 AM
    banning, business, company, links, message, proof, scam, scam.com, stolen, support
    • Replies: 1
    • Views: 2,936
    03-29-2012, 10:49 AM Go to last post
  9. Vistek Medical Poor Quality Parts Ivyland PA

    Started by hy2k, 03-29-2012 03:39 AM
    acted, defective, give, job, opinion, par
    • Replies: 0
    • Views: 2,962
    03-29-2012, 03:39 AM Go to last post
  10. The Corporate Destruction of Australia

    Started by Paladine, 03-26-2012 09:03 PM
    america, banker, built, courage, crimes, deal, education, evil, fight, fire, government, information, israel, kill, lies, mankind, men, nwo, obama, oil, rights, show, television, terrorism, type, world, www
    • Replies: 0
    • Views: 2,627
    03-26-2012, 09:03 PM Go to last post
  11. Dental Planet/BuyDentalEquipment.com - SCAM

    Started by PROtegrity, 12-23-2011 06:28 PM
    ame, bai, business, call, certified, chat, commission, company, contact, contract, credit card, give, online, paid, pay, people, phone, planet, report, reps, return, scam, submit, suggest, switch, tech
    • Replies: 2
    • Views: 6,491
    03-26-2012, 01:10 PM Go to last post
  12. realty law center-The Law Offices of Bruce S. Wein

    Started by sothro, 02-15-2012 02:35 PM
    acted, ate, bank, business, call, company, complaints, everyday, excuses, finally, full, give, hope, illegal, job, law, list, maid, money, offer, pay, people, phone, produce, rolling, submit, tax, wife
    • Replies: 2
    • Views: 5,428
    03-26-2012, 11:40 AM Go to last post
  13. Joesphine lawson physiotherapy clinic

    Started by Administrator, 03-26-2012 06:40 AM
    ame, call, deceptive, domain, marketing, message, scam, scam.com, website, www
    • Replies: 0
    • Views: 2,481
    03-26-2012, 06:40 AM Go to last post
  14. Cable TV Scam

    Started by Opinion, 03-20-2012 06:03 AM
    america, communism, drugs, education, elec, election, find, free, give, god, home, information, internet, live, military, number, par, people, pricing, raving, reality, republican, scam, school, submit, teacher, tech, truth, university, world
    • Replies: 0
    • Views: 3,169
    03-20-2012, 06:03 AM Go to last post
  15. Monika Starczewska Of Koniecpol

    Started by maxkalla, 02-21-2012 11:37 PM
    bankrupt, big, cheat, cheater, cheating, company, deposits, frauds, information, legal, pay, running, scams, woman
    • Replies: 3
    • Views: 4,234
    03-20-2012, 02:19 AM Go to last post
  16. Crescent Processing Company

    Started by Crescentcpc, 08-21-2009 09:10 AM
    addition, agent, agents, company, contract, credit card, discuss, email, firm, give, live, lost, message, microsoft, phone, president, record, review, scam, scam.com, series, show, type, vice, vice president, www
    • Replies: 3
    • Views: 6,273
    03-19-2012, 09:10 AM Go to last post
    • Replies: 0
    • Views: 3,334
    03-14-2012, 06:21 PM Go to last post
  17. ENL Global, Inc. Steals Money

    Started by [email protected], 03-14-2012 08:40 AM
    ame, attorney, business, city, company, contact, criminal, criminal investigation, district, investigation, money, paid, pay, ress
    • Replies: 0
    • Views: 4,516
    03-14-2012, 08:40 AM Go to last post
  18. Specialty Merchandise Corporation SMC

    Started by elmor, 05-26-2005 07:07 PM
    $100, $400, $4000, 000, 129, 2001, 2008, abc, accepted, access, account, accuracy, acted, action, actions, active, actor, acts, add, addiction, address, admit, admitted, ads, advance, advice, affairs, afford, age, agen, agencys, agreed, agreement, ain, alert, allowed, angeles, animals, another, apart, apes, apology, appeared, appears, approved, arizona, army, artist, assigned, assistant, associate, association, ation, attention, attitude, attorney general, auction, aug, authorization, auto, avail, avoid, aware, bad, bait, balance, ban, based, basic, basically, battery, bay, behalf, benefits, bet, better, biggest, bit, blame, blessed, blogs, blown, blue, bomb, boxes, boy, brand, break, bridge, bring, bro, broke, building, bull, bunch, bur, bureau, business, businesses, bussiness, bust, buy, buys, called, calling, calls, calm, campaign, canadian, cancel, cancer, capital, card, care, careful, carefully, case, cash, cast, centre, cer, chambers, chance, charges, chart, check, chris, christmas, chuck, claim, claims, clan, class, classic, clients, close, club, clueless, coach, coca, cock, code, coke, cola, collect, collection, collections, collectors, college, coming, comments, commercial, common, community, company, company., complain, complete, completely, con, concerned, concerns, condi, confirmed, connection, consisted, constant, contest, continue, conversation, corp, corporation, correct, cost, costs, couldn, court order, cover, coward, crap, crazy, credible, credit, credit cards, customer, customers, cyber, daddy, damn, date, day, days, dead, decided, decision, deep, deliver, delivery, demand, department, designs, desk, difficult, dirt, dirty, dirty trick, disabled, discount, discover, disgusting, disputed, division, doesn, dollar, dolphins, don, dont, door, double, dow, dozen, drain, drop, drug, due, eagles, ear, earlier, early, economic, edge, elements, ells, emergency, ended, ends, enter, enterprise, entire, environment, error, ethical, ets, excellent, expanding, experience, experts, explained, expose, extended, extra, extraordinary, extreme, extremely, eyes, face, factual, fall, famous, fast, father, fault, feature, federal, fee, feel, felt, field, figures, file, finds, fired, fits, fla, flat, flooded, fly, folks, fool, fooled, for sale, forget, forgot, fortune, forward, frank, franklin, fraudulent, freelance, front, full, fully, funds, fusion, future, gave, general, general public, generals, generation, ghost, giftcards, girl, gmail, gold, gonna, good, gotta, ground, groups, guarantee, gut, guys, hand, handle, hands, hard, harder, hasn, head, heads, heart, held, hell, helped, helping, helps, hero, hey, hidden, high, highly, hire, his, holds, holidays, home, home based, hope, hosting, hotmail, hours, house, how to get, html, https, huge, hugh, huma, human, hurt, husband, ial, idiots, ignore, ill, images, ime, important, impressive, inc., include, income, incredible, individuals, induce, info, inheritance, inter, interactive, interest, internet, investigated, involved, involves, ion, isn, issue, issues, item, joined, joke, joy, judge, judy, junk, kerry, kicked, kidding, killed, kills, kind, kiss, kit, knew, lady, large, last, lawsuit, lazy, lead, leads, legit, legitimate, letter, letters, license, lied, light, likes, line, lines, liquidation, lis, listed, listen, living, local, lol, long, longer, los, lose, loser, loses, losing, loss, lot, lottery, louisiana, luck, mad, mail, mail order, mailing, mails, make money, making, malta, manager, mark, market, markets, mass, match, math, matter, mea, meet, members, mental, mentally, mess, messages, method, mill, million, millions, mind, minutes, mlm, model, money, month, more, morning, moron, mother, multi, needed, ner, net, network, networks, newyork, nice, nick, night, note, nov, november, number, numbers, october, office, ongoing, onli, online, open, operation, opportunity, oppurtunity, optimization, options, order, ordered, orders, org, organization, organizations, original, outlet, owned, owns, package, packaged, page, pages, pal, paper, part, pas, pass, passionate, password, pay pal, paying, payment, payments, payout, pays, pen, people, perfect, person, personal, personally, peso, phone number, picked, picture, pictures, piece, pig, pigs, pissed, planning, plans, play, played, ploy, point, policies, policy, poor, pop, pos, position, positive, post, posted, posting, potential, pour, prepared, price, prices, pricing, private, problem, process, product, products, professional, profit, profits, program, promised, promising, promotes, protected, prove, proven, provider, public, pull, pure, purely, pursuit, putting, pyramid, quality, question, questions, quick, quickly, quit, quote, quotes, race, rally, ran, rare, rated, ratings, rea, read, ready, real, reality, reason, reasonable, receiving, recorded, references, refund, refurbished, refused, registered, registers, regular, relay, release, remember, removed, rent, rep, reporting, representative, rescue, research, respond, response, responsible, ress, rest, results, retail, returns, richard, rick, ridiculous, rip, ron, route, row, run, russian, sale, sans, scam, scam artist, scammed, scottsdale, screw, search, search engine optimization, season, secure, select, sell, selling, sen, sense, sensitive, serve, service, services, session, set, setup, shared, sharing, shed, ship, shipment, shipper, shipping, sho, shoo, shop, shopping, short, shot, showed, shows, shut, side, sign, signed, signing, simple, simply, site, small, smc, smtp, social security, softwares, son, soo, sorry, sounds, source, sources, space, speaking, special, specialty, speed, spend, spends, spent, spring, stand, star, stars, start, starting, starts, state, stated, states, status, stay, step, sterling, stock, stop, stories, story, stranger, street, strike, stupid, submit, subs, succeed, successful, suckers, sucks, sue, sued, summary, sun, super, supplement, suppose, surgery, sweet, system, taken, takes, talk, talking, tape, tapes, tax, tea, ted, tells, test, texas, text, they, thinks, thought, threads, threw, throw, times, today, told, tone, tools, top, tor, total, totally, tough, town, trac, trace, track, trade, transplant, treated, treatment, trick, trusted, type, types, unbalanced, une, united, unlimited, unwan, updates, upload, upper, ups, url, usa, valley, van, ventures, verifiable, verify, vest, vice, view, vince, viola, wait, waiting, walmart, wanted, warehouse, watching, water, week, weeks, weight loss, wide, win, winner, wise, wolves, won, wonderful, wordpress, work, work at home, worked, workers, working, worth, wow, writing, wrong, yahoo, year, years, york 3 Deleted Post(s)
    • Replies: 159
    • Views: 116,805
    03-13-2012, 05:43 PM Go to last post
  19. Homeworx or Homeworx Partners

    Started by beentaken, 01-22-2007 11:23 PM
    accounts, action, address, area, ate, attorney, bank, build, card, check, class, contact, contracting, costs, couple, credit, dan, data, deal, dear, debt, description, email, federal, fee, finance, fix, html, husband, icon, info, issues, live, loan, los, mail, message, money, par, part, partner, partners, past, payments, people, pissed, pos, posts, proceedings, release, scam, scam.com, scams, score, script, send, spent, story, style, sweat, taken, talking, times, type, url, worked, working, year 1 Deleted Post(s)
    • Replies: 6
    • Views: 7,632
    03-07-2012, 03:59 AM Go to last post
  20. forced placed insurance

    Started by [email protected], 03-06-2012 06:39 PM
    attorney, chase, dollars, fine, force, information, loans, money, pay, people, print, refuse, share, suddenly, work
    • Replies: 1
    • Views: 3,960
    03-06-2012, 09:15 PM Go to last post
  21. weedman winnipeg harrasses my great grandmother

    Started by weedgal, 02-28-2012 03:08 PM
    apartment, business, call, company, complaints, dollars, give, home, king, law, music, number, pay, people, phone, police, rea, rule, running, scam, sharing, side, ski, strange, thousand, training, turn, work
    • Replies: 3
    • Views: 4,275
    02-28-2012, 10:49 PM Go to last post
  22. bibby financial

    Started by mohsen_financial, 02-28-2012 08:44 PM
    accountant, business, cia, company, dollars, feedback, forensic, give, honesty
    • Replies: 0
    • Views: 2,935
    02-28-2012, 08:44 PM Go to last post
  23. Murdoch Loses Hacking Lawsuit

    Started by Administrator, 02-27-2012 10:07 AM
    family, illegal, international, international., lawyer, news, paid, phone, scandal, separate, settlement, voice, wife, world
    • Replies: 0
    • Views: 2,476
    02-27-2012, 10:07 AM Go to last post
  24. American Securitization Auditors

    Started by Tomas49ers, 02-22-2012 06:31 PM
    acted, alert, ame, america, attorneys, audit, business, call, company, court, domain, give, make money, money, offer, pretending, registration, reviews, stuff, website, www
    • Replies: 2
    • Views: 4,929
    02-22-2012, 06:43 PM Go to last post
  25. British Petro Corporation from Manchester/GB

    Started by Mark3002, 03-30-2010 01:43 AM
    $100, 911, bank, bank transfer, clerk, company, dollars, email, fake, fraud, free, give, int, link, loans, million, money, mtcn, number, online, phone, scam, scammer, scammers, scams, secret, sexy, show, steal, type, vice, website, weed, western union 1 Deleted Post(s)
    • Replies: 4
    • Views: 9,373
    02-22-2012, 06:05 PM Go to last post
  26. Wyland Galleries

    Started by Silviu, 02-18-2012 06:27 AM
    atm, bank, big, check, companies, details, money, offer, people, press, profit, scam, security, troll, www
    • Replies: 1
    • Views: 3,655
    02-21-2012, 03:42 PM Go to last post
  27. M.A.R.S. International

    Started by roger2, 12-15-2006 05:42 AM
    $100, 000, 2008, 2012, abandoned, account, accountability, accounting, accounts, accurate, acted, action, acts, add, address, admit, adult, adverts, affordable, ages, agreed, agreement, aide, airport, aka, allowed, allowing, anniversary, annual, another, apology, app, approved, area, attempts, attention, attorney general, authorized, auto, automotive, avoid, balance, based, basically, basics, batman, bernie, biggest, bit, blame, blood, blown, blue, body, bogus, books, border, breach, breaking, british, builder, building, bull, bullshit, bunch, bureau, business, cake, called, campaign, card, care, careful, carry, cars, cash, catch, caught, caused, center, central, cer, chapters, characteristics, chicago, chris, christmas, church, class, clean, clerk, clients, clo, close, club, collect, collected, collection, collectors, college, columbus, coming, comments, communication, company., complain, complex, compliance, connections, continue, corporate, cost, costs, couldn, county, couple, courts, cover, credible, credit, credit cards, crew, crowd, currency, customer, dallas, david, davis, day, dealership, death, decades, decal, decision, deliver, demand, department, deposited, deposits, dept, description, deserve, destroyed, development, dfw, difficult, discount, district, division, doesn, dollar, don, dont, doomed, drop, dry, due, earn, effective, eme, ends, enter, entrepreneurs, environment, epa, equipment, eric, essential, examples, excel, excellent, exhausted, expand, experience, expose, express, extra, extremely, faced, fail, fails, fall, families, famous, fed, federal, fee, field, financial, financially, find, fix, fla, flat, flyers, focus, folks, formula, fraudulent, friday, front, fund, funds, future, gals, gary, global, gmail, gonna, green, ground, group, growth, guys, hail, hands, harder, head, heading, headquarters, held, hell, helped, helping, hey, hidden, high, hire, holiday, holidays, horrible, hot, hotmail, hourly, house, how to get, html, huge, husband, ial, ian, illness, imagine, impact, important, include, incredible, india, indiana, individuals, induce, industry, info, injury, insurance, interest, international, investigative, investing, involved, involving, isn, issues, item, jason, job, joke, judge, killer, kit, land, lane, large, latest, lawsuits, leaders, lessons, letters, level, lied, likes, limits, line, lis, listed, listing, lived, living, loan, loans, local, lodging, lol, long, longer, los, lying, mad, mail, mails, major, management, manager, market, mass, master, mea, meet, meeting, mel, members, mental, mess, mind, mobile, model, monster, mortgages, move, multi, nation, nature, nbc, needed, noble, nope, norm, north, number, numbers, oath, office, onli, operation, operations, opportunity, opposite, options, ordered, orders, org, organization, outs, owned, owner, owns, paper, paper trail, par, part, passionate, payment, payments, pays, pen, people, performance, person, personal, personality, piece, pissed, plans, plastic, play, pleasant, policy, poor, popular, pos, positive, post, posted, posts, potential, power, presiden, price, prices, proceedings, products, professional, profile, profit, program, proposal, protected, protection, provider, public, pull, push, pyramid, qualified, quality, question, questions, quick, race, raw, rea, real, reality, reason, reasonable, reasons, receiving, recruiting, refund, regulatory, remind, removed, rep, research, resignation, respect, respond, response, responsible, retail, returns, rooms, roy, royal, safe, school, screw, search, season, secretary, sell, selling, sen, serve, served, service, services, settlement, severe, sharing, sheriff, ship, shipping, shirts, shop, short, shows, shut, sign, simply, site, small, smoke, solo, song, soo, source, sources, specifically, spent, stage, start, starts, states, stock, stone, stop, store, stories, story, strategy, street, stuff, submit, subs, succeed, successful, suckers, sued, suitable, sum, summary, sun, supplier, supported, supporting, supports, sweat, systems, take a look, taken, talking, teach, team, technologies, test, testify, testing, thankful, thread, threaten, threats, times, told, tone, tools, top, totally, town, trade, trail, trailer, trailers, training, transition, truck, tuesday, turnip, type, under oath, une, united, united states, upper, ups, upset, url, vacation, vans, veteran, victimized, waiting, wanted, watching, weeks, wide, win, winning, winter, wired, wise, won, wonderful, wore, work, worked, working, world, wow, writing, year 2 Deleted Post(s)
    • Replies: 87
    • Views: 55,699
    02-19-2012, 01:06 AM Go to last post
    • Replies: 6
    • Views: 35,218
    02-12-2012, 10:19 PM Go to last post
  28. Richard Singleton Corona Staffing IT

    Started by strong_witness2, 02-10-2012 10:05 AM
    company, email, miami, pay
    • Replies: 0
    • Views: 3,373
    02-10-2012, 10:05 AM Go to last post
  29. Yelp

    Started by YelpCeo, 05-12-2011 07:17 AM
    acted, america, area, attack, bag, cell phone, founder, individuals, information, investigation, job, jump, learning, motives, nature, news, number, offer, offered, par, phone, pro, security, software, steal, surprise, table, visit, women, yelp
    • Replies: 3
    • Views: 3,330
    02-06-2012, 11:24 PM Go to last post
  30. Litton Loan Predatory Lender

    Started by Debka123, 12-19-2005 05:06 PM
    000, 2001, account, accurate, act, action, add, advice, aff, agen, allegations, america, american, another, answer, approved, april, army, art, assistance, ation, attacks, attorneys, auction, audience, bagger, bankruptcy, banks, based, basically, bed, bet, better, biased, bring, broke, broker, buy, called, calls, capital, care, case, cast, cer, chance, claiming, class, collect, complain, completely, con, constantly, consumer, continue, conversation, copies, corporate, correct, cover, crazy, credibility, credit, crooks, cure, current, customer, customers, damage, date, daughter, day, days, deadbeat, deeds, des, didn, dig, dirty, disabled, disease, district, division, documents, dollar, don, dont, door, dow, eme, ended, endorse, equity, estate, eternity, ethical, examples, executives, expert, extremely, eyes, fail, federal, feel, felt, file, finally, financial, finding, five, focus, fool, forensic, fraudulent, front, ftc, good, gov, gpa, great, had, handed, handle, handles, happened, hard, hasn, heart, hell, helping, hey, high, highly, hire, his, home, homes, honorable, horse, hours, house, houston, husband, idiots, ill, illegally, ime, income, insurance, inter, interested, involved, ion, isn, issues, judge, kicking, lady, large, larry, law, law suit, lawsuit, learn, legal, lending, lesson, lessons, letters, lied, line, loan, loans, lock, long, longer, los, lose, losing, luck, machine, mad, main, making, mark, marti, mass, matter, mea, mention, mess, millions, mind, money, month, more, mortgage, mortgages, need, ner, nice, nigh, north, nose, note, odd, office, only, opportunity, options, order, org, original, owner, pace, package, paper, party, pay, paying, payment, payments, pen, pending, people, personally, physical, pitching, place, play, policy, pos, post, posts, pray, presiden, prior, private, problem, proceedings, process, property, protection, prove, public, pulled, putting, qualifications, qualified, questions, quick, quit, quote, raising, read, real, reason, received, receiving, refinance, refused, regarding, regular, remember, reminders, research, response, ress, rid, rip, ripoffreport, risk, room, route, roy, run, sale, scams, scare, screw, search, searching, seem, sen, sending, sense, set, settlement, shock, show, signed, signing, simply, sites, social security, sold, source, staff, star, start, state, stated, status, steal, stole, stop, stupid, supply, system, takes, taking, talk, talking, tape, target, taxes, ted, telephone calls, temporary, terrible, texas, they, thieves, thought, thread, thursday, ties, time, times, told, top, tor, une, uni, union, url, verification, victims, wanted, watch, water, web, websites, week, weeks, western, won, wonderful, words, worked, working, worst, worth, www, year, years, yesterday, yrs
    • Replies: 17
    • Views: 18,536
    02-06-2012, 09:24 PM Go to last post
  31. Has anyone heard of streamline electric?

    Started by gools68, 10-13-2006 05:10 AM
    2012, ame, biz, business, call, case, cer, check, company, contracting, costs, couldn, don, elec, electric, electrical, energy, find, florida., forum, hollywood, ignite, ill, inc., law, llc, marketing, mlm, money, month, opportunity, owner, owners, people, presiden, question, recently, registered, scam, scams, search, sell, service, services, sign, site, sort, spin, star, start, stated, stream, texas, thought, threads, times, told, top, trac, url, view, website, www
    • Replies: 5
    • Views: 8,517
    02-04-2012, 01:17 PM Go to last post
  32. Green Dot Prepaid Card Scam

    Started by Belangers, 01-21-2011 06:47 PM
    apartment, bank, bank account, business, cara, cards, check, company, credit, credit card, credit card., deposit, dollars, dot, fine, free, gas, hear, law, lost, money, online, overseas, paypal, prepaid, pro, reps, scam, security, service sucks, sharing, work
    • Replies: 10
    • Views: 33,626
    02-02-2012, 07:35 PM Go to last post
  33. Eastman Kodak Lawsuit

    Started by Administrator, 02-02-2012 09:47 AM
    america, americans, cheap, city, company, court, district, past, pro, rules, separate, www
    • Replies: 1
    • Views: 3,303
    02-02-2012, 10:33 AM Go to last post
  34. Sentenced

    Started by mumbles, 01-27-2012 12:14 PM
    ate, attorney, companies, conspiracy, count, couple, court, district, exposed, fraud, guilty, loans, lost, million, money, plan, prison, raw, real estate, refinance, robert, scheme, u.s., woman, wrote
    • Replies: 0
    • Views: 3,574
    01-27-2012, 12:14 PM Go to last post
  35. Moe Bedard Spins A Tangled Web Of Deceit

    Started by mikehunt.herts, 04-29-2009 02:51 PM
    agent, america, business, causing, collected, crooks, experience, felony, forensic, fraud, give, individuals, information, job, karma, law, legal, microsoft, money, number, people, phone, problem, problems, real estate, requirements, sale, scam, scam artist, school, submit, support, united states, vic, website, workout
    • Replies: 1
    • Views: 9,266
    01-26-2012, 04:06 AM Go to last post
  36. John Stenberg Realtor San Diego

    Started by ryanchristopher, 01-24-2012 08:24 PM
    agent, arise, business, company, contract, deal, deceptive, deposit, dollars, energy, escrow, home, information, job, live, mandatory, money, par, phone, problems, real estate, record, reply, responsibility, seller, sharing
    • Replies: 0
    • Views: 3,600
    01-24-2012, 08:24 PM Go to last post
  37. Luomo GMBH legit or not?

    Started by Alittlefishy, 07-16-2011 04:55 AM
    acted, bank, bank accounts, bonus, boss, cards, check, clerk, content, credit, diploma, fake, find, home, job, king, missing, money, mtcn, paid, par, pay, people, police, pretending, random, registration, reshipping, russia, scam, steal, stolen, stuff, submit, transportation, verification, weed 1 Deleted Post(s)
    • Replies: 18
    • Views: 7,051
    01-23-2012, 06:51 PM Go to last post
  38. USA Real Estate Agent Finder Are Spammers

    Started by Administrator, 01-19-2012 08:36 AM
    agent, ate, business, domain, fake, message, online, people, real estate, scam, scam.com, sick, spam
    • Replies: 0
    • Views: 3,471
    01-19-2012, 08:36 AM Go to last post
  39. jobsindubai.com

    Started by herbertto, 01-19-2012 02:21 AM
    avail, big, big scam, money, scam
    • Replies: 0
    • Views: 2,461
    01-19-2012, 02:21 AM Go to last post

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