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Threads 1 to 45 of 1885

Forum: Business Scams

Talk about companies' business strategy that seems questionable and the scams they try to pull on the public.

  1. Important event

    Started by Waylic, 02-12-2019 02:45 PM
    000, and, can, color, company, eed, event, find, girl, have, here, important, ion, need, soo, tell, there, who, will, work
    • Replies: 2
    • Views: 134
    davidcurtis042
    02-16-2019, 02:04 AM Go to last post

  2. internal control over financial reporting Grupo Simec & 3 Others

    Started by ponzischemereporter, 02-08-2019 01:16 PM
    accountant, amp, aware, cer, companies, con, control, defense, financial, fraud, internal control over financial reporting, involving, line, reporting, risk, sec, show, weak, year, years
    • Replies: 1
    • Views: 91
    MIRKO
    02-13-2019, 07:26 AM Go to last post

  3. Cheated out of almost $40,000 by Fred Pardes ESQ in Dana Point, California!

    Started by ronsonm, 11-03-2018 06:47 AM
    america, ate, bill, cheated, con artist, discuss, easy, fraud, ice, law, lawyer, materials, money, paid, proper, reach, real estate, seller, sellers, trial 1 Attachment(s)
    • Replies: 8
    • Views: 718
    MIRKO
    02-13-2019, 07:24 AM Go to last post

  4. Online Business:Earn Free Bitcoin-Mining-Currency Exchange-Buy & Sell

    Started by miladdel, 01-17-2019 01:34 PM
    amp, bitcoin, business, buy, cryptocurrency, day, earn, exchange, free, https, line, onli, online, review, sell, sites, team, url, world
    • Replies: 2
    • Views: 354
    MIRKO
    02-13-2019, 07:21 AM Go to last post

  5. KetoViante South Africa *http supplement4reviews com/ketoviante-south-africa/*

    Started by dzxcvbnmkopu, 02-13-2019 12:33 AM
    africa, com, reviews, south, south africa, supplement
    • Replies: 0
    • Views: 101
    dzxcvbnmkopu
    02-13-2019, 12:33 AM Go to last post

  6. Information wanted

    Started by bedrik, 02-02-2019 02:54 PM
    416-930-7850, ame, bedrik, bedrik domek, canada, criminal, easter, information, mississauga, new jersey, offered, recently, review, scam, scammer, thief, toronto, watch, www
    • Replies: 1
    • Views: 141
    knightmare3000
    02-06-2019, 01:21 PM Go to last post

  7. Top Fence Co Ltd Scam Fence Company http://www.wiremeshfence.com/

    Started by scamfence, 02-01-2019 04:49 AM
    000, answer, black, bob kwok, calls, clear, company, dog, emails, fence scam, hey, money, paid, scam, scammed, sen, top, top fence co ltd, top fence scam, www
    • Replies: 1
    • Views: 75
    bedrik
    02-02-2019, 02:41 PM Go to last post

  8. fakeidaustralia.com FAKE Business SCAM

    Started by jaylogan737, 10-09-2018 06:13 AM
    admin, business, com, face, fake, fakeidaustralia, https, php, sca, scam, scam.com, scams, the, url, website, website scam, www
    • Replies: 1
    • Views: 360
    scamfence
    02-01-2019, 04:37 AM Go to last post

  9. Marijuana for sale site www.weedforsales.com TOTAL SCAM

    Started by leftovahs47, 06-24-2017 01:09 PM
    google, marijuana, marijuna for sale, media, money, people, pick, public, reviews, scam, schemes, send, social, tsopgni, union, usa, weed, weed scams, western union, www 1 Deleted Post(s)
    • Replies: 4
    • Views: 1,729
    Strangerso
    01-29-2019, 04:17 PM Go to last post

  10. Does anyone know Douglas J. Koufman?

    Started by waxwings, 07-21-2009 08:21 AM
    apartment, area, attorney, big, call, clerk, content, crime, experience, finally, firm, florida, florida., grew, handsome, ice, information, inherited, int, james, justice, law, link, links, live, miami, million, mistake, new york, news, option, past, people, proper, scam, scam artist, scams, science, variants, vic, war, warning, watch, www
    • Replies: 10
    • Views: 8,139
    IGotDougTheThugLockedUp
    01-28-2019, 10:03 PM Go to last post

  11. write my essay for me

    Started by avasmith, 11-08-2017 07:13 AM
    assistance, basic, compel, hit, html, level, mandatory, par, part, quot, search, service, team, url, usa, write, write my essay, write my essay for me, write my paper, writing
    • Replies: 7
    • Views: 1,539
    Strangerso
    01-24-2019, 09:32 AM Go to last post

  12. Best Top Android Apps

    Started by MichaelSt, 02-28-2016 12:40 PM
    about, amazing, app, awesome, business, cellphone, crea, create, for, good, hard, hat, know, mea, mobile, security, talking, there, top, url
    • Replies: 4
    • Views: 1,732
    mvik57
    12-27-2018, 04:25 PM Go to last post

  13. is bitcoin a scam /second lisitng

    Started by knightmare3000, 12-06-2017 05:49 PM
    answer, bitcoin, bitcooin, coin, cryptocurrency, data, drugs, guess, illegal, internet, pos, post, question, scam, scams, sec, section, sued, trade
    • Replies: 6
    • Views: 1,084
    ScreamQueen1989
    12-20-2018, 09:35 AM Go to last post

  14. How to check for plagiarism?

    Started by davegerber, 11-24-2018 09:23 AM
    access, account, another, basic, chance, check, choice, english, folks, https, net, point, power, premium, quick, recently, recipe, sec, url, www
    • Replies: 0
    • Views: 558
    davegerber
    11-24-2018, 09:23 AM Go to last post

  15. Inventive24

    Started by maximus11, 04-21-2010 07:02 AM
    avail, avia, beta, bitch, catch, company, coulson, creamco, creek, domain, images, inventibility, invention, inventive, inventive24, james, jamescoulson, money, oliverstark, patent, people, police, presentations, reach, scam, simoncarter, steal, tweeting, ven 48 Deleted Post(s) 216 Attachment(s)
    • Replies: 683
    • Views: 48,646
    Mike A Stock
    10-24-2018, 09:10 AM Go to last post

  16. Shawanna

    Started by shawannabrown1974@gmail.c, 10-17-2018 02:41 PM
    amazon, ame, and, are, back, card, did, didn, don, evening, forma, give, got, hey, information, money, name, off, products, they
    • Replies: 1
    • Views: 359
    nomaxim
    10-17-2018, 09:09 PM Go to last post

  17. 2019 Mahindra TUV300 Facelift Spied for the First Time

    Started by autoportal, 10-16-2018 05:52 AM
    body, click, click here, confirmed, engine, info, manual, men, news, offer, oil, option, power, read, run, running, side, testing, tim, time
    • Replies: 0
    • Views: 278
    autoportal
    10-16-2018, 05:52 AM Go to last post

  18. Teaching English in China

    Started by Unregistered, 08-04-2018 08:27 AM
    agent, agents, arrested, business, call, china, deported, english, friends, give, home, job, money, par, recruiter, scam, school, teacher, teachers, tefl
    • Replies: 2
    • Views: 647
    SnowyDD
    09-28-2018, 07:55 AM Go to last post

  19. Scammed in business?

    Started by chesty, 09-26-2018 03:58 AM
    anyone, business, cut, gets, give, have, home, its, keep, king, people, scammed, scams, should, shouldn, where, who, world, you
    • Replies: 1
    • Views: 339
    Cnance
    09-26-2018, 01:14 PM Go to last post

  20. Rhino Associates, Wayne MI

    Started by Capricorn36, 03-07-2008 02:38 PM
    big, business, company, damn, deal, family, frustrated, give, glad, ice, it works, materials, misleading, paid, pressure, scam, selling, work
    • Replies: 5
    • Views: 36,021
    bomond19
    09-25-2018, 08:56 AM Go to last post

  21. Computer Trading Consulting

    Started by floridianr, 10-29-2009 06:05 AM
    agent, agreement, check, company, error, fake, firm, free, friends, german, give, home, information, job, materials, par, phone, requirements, scam, scammer, send, tax, team, trading, training, work, www
    • Replies: 6
    • Views: 3,615
    jake1234
    09-20-2018, 03:13 AM Go to last post

  22. William Frye aka downingFryerealty

    Started by Unregistered, 08-27-2018 12:03 AM
    000, aka, dow, people, spe, spend, william
    • Replies: 0
    • Views: 319
    Unregistered
    08-27-2018, 12:03 AM Go to last post

  23. Blake Anderson - Lakelife Culture - Kelowna, BC

    Started by kelowna, 08-26-2018 04:24 PM
    blake anderson, broken, business, contract, facebook, fake, find, flight, hear, ice, information, job, kelowna scam, kitchen, lakelife culture, money, number, phone, project, wife 3 Attachment(s)
    • Replies: 0
    • Views: 408
    kelowna
    08-26-2018, 04:24 PM Go to last post

  24. Horror story about heartless children teachers in Staten Island (Great Kills)

    Started by rlevoi, 08-26-2018 01:46 PM
    air, ame, business, children, dollars, everyday, fit, god, health, investment, island, job, jobs, lost, michael, paid, return, slow, teachers, world 1 Attachment(s)
    • Replies: 0
    • Views: 436
    rlevoi
    08-26-2018, 01:46 PM Go to last post

  25. telecomsubs.com Scam | telecomsubs.com review

    Started by thetrafficnetwork, 09-08-2014 08:52 PM
    alert, ame, bus, call, company, email, emails, fake, find, fraud, information, learn, number, online, phone, review, scam, scammer, scammers, sites, slow, vic, war, website, word
    • Replies: 3
    • Views: 2,888
    dropyourd
    08-24-2018, 07:14 PM Go to last post

  26. C Squared Salvage, AKA Csquared Salvage, AKA Christapher D Larson, AKA Chris Larson

    Started by SallyJane, 08-11-2018 09:51 AM
    10 year guarantee is bogus, beware chris larson of c squared salvage, beware of facebook con artists in twin cities, c squared salvage, christapher d larson of red wing mn, con artists posing as contractors on facebook, crooks, csquared, csquared salvage, facebook business in mn, jason callahan, liars don't even answer phone or return calls
    • Replies: 0
    • Views: 991
    SallyJane
    08-11-2018, 09:51 AM Go to last post

  27. Crooked Contractors - Christopher D Larson (Red Wing, MN) and Jason Callahan (Newport, MN)

    Started by SallyJane, 08-10-2018 03:09 PM
    c squared salvage, chris larson, christapher d larson, company, contractor, crooked, csquared, csquared salvage, facebook, jason callahan, minnesota, red wing
    • Replies: 0
    • Views: 909
    SallyJane
    08-10-2018, 03:09 PM Go to last post

  28. Jay Hoffman

    Started by Fraudfinder7, 05-12-2016 07:28 PM
    2015, beware, click here, crimes, criminal, elec, escrow, give, gop, history, home, internet, jay hoffman, money, news, number, par, pay, people, real estate, ronald reagan, scam, scam artist, scumbag, thief, vic, vote, website 5 Attachment(s)
    • Replies: 6
    • Views: 3,746
    BelindaBartley
    08-09-2018, 06:11 AM Go to last post

  29. Company Fraudster BARZ TRANS SRL

    Started by BLACKWOLF64, 08-07-2018 03:04 AM
    accept, buyer, commission, company, dishonest, fake, firm, frauds, full, perjury, real, report, responsibility, revealed, scammer, seller, send, supply, work, write
    • Replies: 0
    • Views: 485
    BLACKWOLF64
    08-07-2018, 03:04 AM Go to last post

  30. anchor your assets lease guaranty scam- bait and switch

    Started by anchor-your-assets-ripoff, 04-05-2017 09:45 AM
    anchor your assets bbb, anchor your assets better business bureau, anchor your assets complaints, anchor your assets cost, anchor your assets fee, anchor your assets lease guaranty bbb, anchor your assets lease guaranty reviews, anchor your assets reviews, anchoryourassets.com, anchoryourassetsinc.com, bai, company, jasper tech usa, jasper usa inc, men, money, online, scam, video, www
    • Replies: 1
    • Views: 1,909
    Millermatthew
    08-03-2018, 01:59 AM Go to last post

  31. Mountain Springs Construction Northern Idaho

    Started by Bruce Compton, 07-28-2018 04:09 AM
    absolute, accept, ame, bot, cons, data, domain, facebook, family, feedback, find, key, live, mountain, paid, problem, reply, trustworthy, type, www
    • Replies: 0
    • Views: 397
    Bruce Compton
    07-28-2018, 04:09 AM Go to last post

  32. Atlas Copco Parts

    Started by Unregistered, 06-12-2018 09:35 PM
    000, account, card, credit, credit card, credit card scams, description, email, kit, lis, listed, par, part, pcs, quick, service, speaks, today, yahoo
    • Replies: 1
    • Views: 418
    Unregistered
    07-17-2018, 04:20 PM Go to last post

  33. World Championships of Performing Arts/WorldStars

    Started by Echelon, 03-30-2009 03:06 PM
    $100, $4000, actors, america, annual, approved, arts, big, capabilities, daughter, esteemed, evidence, family, find, guru, held, hold, hollywood, identifying, important, industry, it works, life, link, morris, news, owned, par, parents, pay, people, prestigious, regional, serve, show, training, travel, united states, website, world, www
    • Replies: 9
    • Views: 20,330
    Unregistered
    07-12-2018, 02:59 PM Go to last post

  34. Tanzanian mining company FRAUD & SCAM: CORPORATE VENTURES (T) LTD & "CEO" - KATAMBALA MOSES

    Started by ksc7735, 05-20-2015 12:42 AM
    ame, box, business, companies, company, contact, deal, distributor, excuses, fraud, fraud., frauds, gold, hope, inform, international, major, money, receive, scam, seller, trading, vic, victims, watch
    • Replies: 1
    • Views: 3,281
    Unregistered
    07-12-2018, 10:43 AM Go to last post

  35. Anders Karlsson

    Started by OhioScam, 06-29-2018 08:34 PM
    anders, anders h karlsson, anders karlsson, attorney meir westreich, business, complaints, debt, fraud, internet, karlsson, karlsson group, lawyer, meir, meir westreich, money, news, number, par, pasadena, people, read more, scam, the karlsson group, vic, watch, westreich 1 Attachment(s)
    • Replies: 2
    • Views: 494
    nomaxim
    07-06-2018, 07:51 PM Go to last post

  36. Anders Karlsson - Scam Artist

    Started by OhioScam, 06-29-2018 08:24 PM
    anders, attorney meir westreich, business, complaints, crimes, debt, fraud, information, internet, job, karlsson, lawyer, meir, money, news, number, par, pasadena, pay, people, read more, scam, university, vic, watch, westreich
    • Replies: 1
    • Views: 506
    nomaxim
    07-06-2018, 07:49 PM Go to last post

  37. Get more money in the games

    Started by sandy168798, 05-19-2006 07:17 AM
    act, cheap, con, contact, dear, deliver, des, dumbass, email, enjoy, fast, friends, fun, game, games, gold, good, hotmail, ime, ion, joy, line, longer, making, maple, matrix, money, more, news, onli, online, play, power, prices, question, reply, rose, roy, scammers, service, spammer, story, supply, time, url, wars, work, www
    • Replies: 5
    • Views: 1,824
    OhioScam
    07-03-2018, 09:33 PM Go to last post

  38. Grand Cardone

    Started by OhioScam, 07-03-2018 08:46 PM
    biggest, cardone, fbi, gra, grand, grand cardone, guy, history, interest, investigate, investor, modern, money, pay, run, running, scam, schemes, sec, waiting, wha
    • Replies: 0
    • Views: 368
    OhioScam
    07-03-2018, 08:46 PM Go to last post

  39. Plasma Igniter

    Started by OhioScam, 07-03-2018 08:45 PM
    america, american plasma, association equity group, crooks, doug benns, energy, fake, ferchill group, give, igniter, james e smith, law, money, people, plasma igniter, plasma licensing, scam, team, tech, vic, watch 4 Attachment(s)
    • Replies: 0
    • Views: 375
    OhioScam
    07-03-2018, 08:45 PM Go to last post

  40. Anyone know of vitalcard ?

    Started by minnow, 02-01-2018 10:44 AM
    ceo, companies, credit, credit card, entrepreneurs, goldman, goldman sachs, google, info, lawyers, make money, money, ovators, sachs, share, site, team, tech, url, vitalcard, www
    • Replies: 1
    • Views: 572
    eliotfreeman
    06-29-2018, 09:28 AM Go to last post

  41. National Breast Cancer Research Center

    Started by DSTANGHELLINI, 01-25-2008 02:08 PM
    $100, .25%, ability, acceptance, ages, agrees, ame, american, animal, annual, approved, ate, authors, awarded, bogus, braverman, bur, business, causing, change, charity, charles, chemicals, clean, clinics, code, colon, contact, contracting, corporate, costs, couldn, cure, dempsey, detected, donation, eme, environment, establishment, extreme, factories, fatal, financial statements, fit, fund, future, generation, government, hormone, huge, human, illness, imagine, impact, important, individuals, industry, information, interest, involving, issues, john, joint, killer, law, legit, martin, maryland, materials, mea, men, mental, nam, national, norm, notice, organizations, owned, par, past, perception, pissed, poison, poor, prepared, prescription, production, program, protection, raise, rea, receive, recommend, reduction, regular, reliable, research, retail, review, sec, senators, spent, spreading, sti, submit, subs, survey, tax, top, totally, track, united states, vans, version, walker, worked, workplace, world war 2, writing, www
    • Replies: 29
    • Views: 52,038
    Unregistered
    06-26-2018, 03:58 PM Go to last post

  42. advancemenpower.com

    Started by Keithrnmeller, 06-19-2018 02:48 AM
    advancemenpower, code, con, control, dealing, face, give, hat, hey, high, lame, pay, power, qui, rol, snap, strike, this, url, watch
    • Replies: 0
    • Views: 309
    Keithrnmeller
    06-19-2018, 02:48 AM Go to last post

  43. Seth DiSarro Texas Silencer company

    Started by sfav8r, 03-16-2018 08:16 AM
    408, america, automatic, business, call, disarro, free, glad, information, internet, money, par, people, regional, security, seth, seth a disarro, seth disarro, silencer, texas silencer company
    • Replies: 2
    • Views: 709
    sfav8r
    06-16-2018, 11:24 PM Go to last post

  44. Arrusion Cell phone insurance company frauda

    Started by MissElectricBoy, 06-16-2018 04:44 PM
    #att #assurion #attphone #iphone, account, art, cell phone, cellphone, companies, company, customers, dollars, fraud, insurance, long, mea, number, pay, phone, reality, screw, star, start
    • Replies: 0
    • Views: 349
    MissElectricBoy
    06-16-2018, 04:44 PM Go to last post

  45. Mathew Charnay Scam - iNDEXOR Scam - iGROW Global Commerce Summit Scam

    Started by mathewcharnayscam, 01-19-2014 01:32 PM
    accounting, ame, arrest, be aware, boulevard, business, city, companies, company, cons, contact, email, information, international, law, new york, phone, police, scam, scam artist, scams, summit, vic
    • Replies: 1
    • Views: 6,809
    frenchjustice
    06-10-2018, 03:18 PM Go to last post

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