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Threads 1 to 45 of 1872

Forum: Business Scams

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

  1. Inventive24

    Started by maximus11, 04-21-2010 06:02 AM
    • Replies: 647
    • Views: 35,649
    08-16-2018, 12:31 PM Go to last post
    • Replies: 1
    • Views: 353
    08-16-2018, 01:49 AM Go to last post
    • Replies: 0
    • Views: 416
    08-11-2018, 08:51 AM Go to last post
  2. Jay Hoffman

    Started by Fraudfinder7, 05-12-2016 06:28 PM
    • Replies: 6
    • Views: 3,112
    08-09-2018, 05:11 AM Go to last post
  3. Company Fraudster BARZ TRANS SRL

    Started by BLACKWOLF64, 08-07-2018 02:04 AM
    accept, buyer, commission, company, dishonest, fake, firm, frauds, full, perjury, real, report, responsibility, revealed, scammer, seller, send, supply, work, write
    • Replies: 0
    • Views: 91
    08-07-2018, 02:04 AM Go to last post
  4. Teaching English in China

    Started by Unregistered, 08-04-2018 07:27 AM
    agent, agents, arrested, business, call, china, deported, english, friends, give, home, job, money, par, recruiter, scam, school, teacher, teachers, tefl
    • Replies: 0
    • Views: 314
    08-04-2018, 07:27 AM Go to last post
    • Replies: 1
    • Views: 1,622
    08-03-2018, 12:59 AM Go to last post
  5. Mountain Springs Construction Northern Idaho

    Started by Bruce Compton, 07-28-2018 03:09 AM
    absolute, accept, ame, bot, cons, data, domain, facebook, family, feedback, find, key, live, mountain, paid, problem, reply, trustworthy, type, www
    • Replies: 0
    • Views: 148
    07-28-2018, 03:09 AM Go to last post
  6. Business scam

    Started by richardsadowski143@gmail., 07-18-2018 10:02 AM
    account, app, business, day, didn, dow, driver, earlier, ended, hey, ordered, pay, refuse, ride, sca, scam, til, uber, uni
    • Replies: 0
    • Views: 147
    07-18-2018, 10:02 AM Go to last post
  7. Atlas Copco Parts

    Started by Unregistered, 06-12-2018 08:35 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: 152
    07-17-2018, 03:20 PM Go to last post
  8. World Championships of Performing Arts/WorldStars

    Started by Echelon, 03-30-2009 02:06 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, show, training, travel, united states, website, world, www
    • Replies: 9
    • Views: 19,691
    07-12-2018, 01:59 PM Go to last post
    • Replies: 1
    • Views: 3,056
    07-12-2018, 09:43 AM Go to last post
  9. Anders Karlsson

    Started by OhioScam, 06-29-2018 07:34 PM
    • Replies: 2
    • Views: 192
    07-06-2018, 06:51 PM Go to last post
  10. Anders Karlsson - Scam Artist

    Started by OhioScam, 06-29-2018 07:24 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: 209
    07-06-2018, 06:49 PM Go to last post
  11. Get more money in the games

    Started by sandy168798, 05-19-2006 06:17 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: 1,495
    07-03-2018, 08:33 PM Go to last post
  12. Grand Cardone

    Started by OhioScam, 07-03-2018 07:46 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: 148
    07-03-2018, 07:46 PM Go to last post
  13. Plasma Igniter

    Started by OhioScam, 07-03-2018 07:45 PM
    • Replies: 0
    • Views: 132
    07-03-2018, 07:45 PM Go to last post
  14. Anyone know of vitalcard ?

    Started by minnow, 02-01-2018 09:44 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: 357
    06-29-2018, 08:28 AM Go to last post
  15. National Breast Cancer Research Center

    Started by DSTANGHELLINI, 01-25-2008 01:08 PM
    $100, .25%, ability, acceptance, ages, ame, american, animal, annual, approved, ate, 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, financial statements, fit, fund, future, generation, government, huge, human, imagine, important, individuals, industry, information, interest, involving, issues, john, joint, killer, law, legit, martin, maryland, materials, mea, men, mental, 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, world war 2, writing, www
    • Replies: 29
    • Views: 51,234
    06-26-2018, 02:58 PM Go to last post
  16. advancemenpower.com

    Started by Keithrnmeller, 06-19-2018 01:48 AM
    advancemenpower, code, con, control, dealing, face, give, hat, hey, high, lame, pay, power, qui, rol, snap, strike, this, url, watch
    • Replies: 0
    • Views: 114
    06-19-2018, 01:48 AM Go to last post
  17. Seth DiSarro Texas Silencer company

    Started by sfav8r, 03-16-2018 07:16 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: 409
    06-16-2018, 10:24 PM Go to last post
    • Replies: 0
    • Views: 124
    06-16-2018, 03:44 PM Go to last post
    • Replies: 1
    • Views: 6,580
    06-10-2018, 02:18 PM Go to last post
  18. Attitude Seed Bank Scam

    Started by Patients Rights, 05-04-2011 07:18 AM
    attitude, bank, cheap, check, clear, dollars, dot, fake, hope, information, link, marijuana, rights, scam, scam site, tax, traffic, war, website, world, www
    • Replies: 3
    • Views: 14,059
    06-09-2018, 09:45 AM Go to last post
    • Replies: 2
    • Views: 1,131
    06-09-2018, 09:40 AM Go to last post
  19. Passion of Persia is a RIP OFF !

    Started by Mathewstevens, 09-01-2008 08:42 AM
    ame, amount, beauty, big, business, company, experience, history, large, learn, live, money, par, part, problems, send, sharing, tech, world, www
    • Replies: 1
    • Views: 3,223
    06-08-2018, 07:55 AM Go to last post
  20. Scam

    Started by Chaitali shah, 09-09-2017 06:46 AM
    ???, bank, bank transfer, company, company., details, didn, give, hey, ime, money, paid, pls how can i get my money back?, reply, sca, scam, time, web, www
    • Replies: 6
    • Views: 978
    06-04-2018, 11:01 AM Go to last post
  21. Dream Seller Luis Andres Fernandez Pizo

    Started by Siemprejusticia, 05-31-2018 08:42 AM
    business, call, data, education, fake, florida, ice, lie, life, lost, marketing, miami, money, opening, people, recently, seller, sort, vic, world
    • Replies: 0
    • Views: 114
    05-31-2018, 08:42 AM Go to last post
  22. Enterprise Management Group Inc. Julian Williams

    Started by jojogom, 07-19-2011 06:25 PM
    ame, business, city, company, cons, contract, couple, deal, forwarding, gay, gomez, james, joint, legal, level, major, management, money, offer, pay, people, president, record, scam, soul, vic, war, william
    • Replies: 2
    • Views: 3,517
    05-18-2018, 07:02 AM Go to last post
    • Replies: 1
    • Views: 867
    05-14-2018, 03:35 PM Go to last post
    • Replies: 1
    • Views: 2,016
    05-04-2018, 05:17 AM Go to last post
  23. The worst ipo scams in the US

    Started by IPO SCAMS, 04-16-2018 11:00 AM
    • Replies: 1
    • Views: 218
    05-03-2018, 10:54 AM Go to last post
    • Replies: 1
    • Views: 359
    04-27-2018, 07:40 AM Go to last post
  24. TheGlobe.com ipo lost alot of money

    Started by IPO SCAMS, 04-18-2018 01:37 PM
    2001, beware ipo, business, company, dont invest, exchange, investment scam, ipo scam, lost, million, money, nasdaq, offer, record, share, theglobe.com, theglobe.com bad investment, theglobe.com ipo, theglobe.com sucks, trading
    • Replies: 0
    • Views: 182
    04-18-2018, 01:37 PM Go to last post
  25. Andy Badolato

    Started by Fraudfinder7, 07-21-2016 02:57 PM
    2016, america, banker, blog, car, company, con artist, contract, crooked, find, fraud, frauds, home, information, internet, investment, legal, martin, money, number, online, par, pay, people, scam, scam artist, scams, steven, website
    • Replies: 2
    • Views: 2,421
    04-17-2018, 12:19 AM Go to last post
    • Replies: 1
    • Views: 595
    04-11-2018, 12:45 PM Go to last post
  26. NOURITRANS EXIM LTD Scammers

    Started by IPO SCAMS, 04-03-2018 02:39 PM
    • Replies: 0
    • Views: 244
    04-03-2018, 02:39 PM Go to last post
  27. How to Delete Prior Post/Thread on SCAM.COM

    Started by ndrew, 03-29-2018 03:06 PM
    agree, another, deletescam.com.posts, drew, guess, how to get, pos, post, posts, received, response, scam, scam.com, scams, thread, threads, times, user 1 Deleted Post(s)
    • Replies: 1
    • Views: 244
    03-30-2018, 09:19 AM Go to last post
  28. Chinese scum

    Started by AsondLTD, 05-24-2017 11:56 PM
    basically, bill, business, chinese, cli, con, fraud, full, hebei jiantong trade co., hey, legit, ltd., money, ong, ordered, paid, return, scu, scum, trade
    • Replies: 2
    • Views: 939
    03-19-2018, 11:36 PM Go to last post
  29. Vanver Capital: Fraud Ring with James Peters

    Started by mrvideo, 03-14-2018 09:02 PM
    2015, aaa, arrest, call, crimes, escrow, fraud, give, home, james peters, miichael hirshtick, money, national credit rescue, new jersey, people, problems, scam, sonja lee copeland-brumfield, vanver, vanver capital inc
    • Replies: 0
    • Views: 210
    03-14-2018, 09:02 PM Go to last post
  30. Mobicards Systems

    Started by mugoni, 01-11-2018 08:11 AM
    bee, chea, cheated, crazy, don, hem, hey, limited, mobicards, mobicards systems limited, payment, scammed, system, systems, trusted, url, www
    • Replies: 1
    • Views: 264
    03-13-2018, 08:51 PM Go to last post
    • Replies: 0
    • Views: 228
    03-08-2018, 08:07 PM Go to last post

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