Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | show all replies



[+] Altisource - Cherie Smurthwaite/CA (2 replies)
8/26/2011 11:11:49 PM (3481 views)

[+] Comment on "High-Priced Deed Scam Continues" - Source of Title/OH (1 reply)
8/26/2011 9:57:36 PM (2849 views)

[+] Hawaii Leasehold question - William Pattison /CA (2 replies)
8/26/2011 11:53:04 AM (2844 views)

[+] Subordination Agreement - F P/VA (2 replies)
8/26/2011 9:53:51 AM (2855 views)

[+] Easy sharing on Linkedin and Twitter? - CHARLENE  PERRY/MD (2 replies)
8/24/2011 9:13:40 PM (2817 views)


AccuSearch Company


Interesting Email Icon - Nils Nelson/ME
8/24/2011 8:24:59 PM (2400 views)

[+] Foreclosure Fraud Ongoing and Hard to Spot - William Pattison /CA (1 reply)
8/24/2011 12:47:34 PM (3254 views)

[+] Speedy Closing & Title Services, Inc - Gerry/TN (1 reply)
8/24/2011 10:58:43 AM (3376 views)

[+] Sherri Fried and Red Stone Title and Abstract LLC - NON PAYER - Abstractor/NY (2 replies)
8/23/2011 4:21:43 PM (8301 views)

Warning: Fraudulent Company (s) - Wayne Brown/VA
8/23/2011 3:58:45 PM (4797 views)
     Beware of any search request from M & M National Abstractiung Company, a fraudulent company, (AKA Exerienced Title, Inc, Experinced Title, Gannoe Title, Abstractors- R-Us).  The owner is Debi Miller & Michael Miller (AKA Debbie Miller, Debbie Miller Gannoe, Richard D. Gannoe) @ 1019 Courtney Estates, Wheeling, WV 26003 (PO Box 216). 
     The purpose is to receive search projects from examiners with the intent of not paying them for their work.  In my case, I was taken for 10 searches, under M & M National Abstracting Company, for $1,145.00.  Then a new company appeared, with fraudulent information, W-9, and etc, with the name Abstractors-R-Us, getting me for 14 searches at $1,741.00. This occurred between 5/13/2011 to 6/09/2011. There was never a question about the cost of a search, but constant emails as to ETA.
     Debi comes across as very personable and endearing; however, she is like a snake waiting to strke you.  After a great deal of investigation, we found that she is being pursued for stealing $300,000.00 from her Trust Account; which, according to the claims department,  has not been repaid. Plus, she stole $70,000 to $80,000 from Habitat for Humanity in Pittsburgh. Detectives are trying to find her. LSI Title Agency , Inc. is the Plaintiff for the case to Experience Title, Inc (Debby J. Gannoe: Defendent).  The representative for LSI Agency is Christopher R. Arthur (Phone: 304-414-0200 & Fax: 304-414-0202). According to the Case Summary in Wheeling U. S. District Court, the complaint was filed 7/08/2009 with case number 5:09-cvg-00077-FPS, Frederick P. Stamp, Jr. presiding. 
to post a reply: login - or - register



[+] Bridewater & Associates, LLC in Canton being Sued?? - AJ/GA (2 replies)
8/22/2011 1:44:41 PM (3561 views)

[+] JTWRS - Paula Reynolds/FL (2 replies)
8/22/2011 6:02:14 AM (3330 views)

[+] BEWARE of these companies - Diane Brookerd/AL (12 replies)
8/19/2011 6:49:24 PM (4123 views)

[+] AltiSource - Carrin/TX (6 replies)
8/19/2011 10:52:46 AM (3792 views)

ACME Abstract - Florida - beware - Jason Knowles/AL
8/19/2011 9:23:56 AM (2924 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8825 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

Preliminary Exam "Compass" and Instrument Guide for the Title Professional
From the desk of Christopher Kaufmann
2022/08/26
0 comments

A Reminder of Why Title Insurance is so Important
Source of Title Blog
2021/03/07
0 comments

How You Can Conduct a Closing in Your Office
Michele Blanco's Blog
2020/05/11
4 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

Realty Partners Announces Expansion Into Georgia, North Carolina and South Carolina
Realty Partners LLC, The Agent Owned Company™, announced today that it has begun its national expansion. Effectiv...
November Jobs Report Commentary from MBA's Mike Fratantoni
“A weakening job market will eventually be a negative for the housing market, as it will reduce demand. However, r...
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
A federal jury has convicted two individuals of crimes related to their participation in a foreclosure rescue scheme tha...
Old Republic Announces Appointment of Mike Baumel as Senior Vice President
Old Republic International Corporation (NYSE: ORI) today announced the appointment of Mike Baumelas Senior Vice Presiden...
Pending Home Sales Declined 4.6% in October
Pending home sales slid for the fifth consecutive month in October, according to the National Association of REALTORS...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

Abstracting Vendor-Virginia/Maryland
November 08 2022
Good Morning,

We are a Title Abstracting Company based in Manassas, Va. and have abstractors on our staff and boots on the ground where needed to assist you.
Please review the attached and see how we can of service to you. We also handle foreclo...[more info]


link
email
© 2020, Source of Title.