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[+] Block chain - F P/VA (12 replies)
3/25/2018 9:57:09 PM (1237 views)

[+] Equity National Title - Smitty Strickland/SC (4 replies)
3/25/2018 2:59:32 PM (1090 views)

[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (655 views)

[+] Comment on "Errors & Omissions Insurance: An Expensive Necessity or an Unnecessary Luxury?" - Source of Title/OH (11 replies)
3/14/2018 12:26:10 PM (1150 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (1042 views)


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[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1135 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (901 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1481 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (911 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (732 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (613 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1344 views)


Remember my Article on Fraudulent Companies, some of which are off-shore shell companies?

One of the companies I wrote about (without mentioning their name) came at me again, this time they acquired a "client" in broken english, and wanted our pricing and county coverage for their new "Nationwide" project.

I have to admit, despite the language barrier, the idea sounded tempting. Money is money, work is work, right? But not only is my company steadily getting busier as is (to the point where I have to move!) but it does not change the facts, and the line had to be drawn.

This company, had all the red flags I mentioned:

-Generic Address in Delaware, a corporate tax haven similar to the Cayman Islands

-LLC was registered in a different name, in a different state

-Website wasn't even registered in their name, also registered in a different state

-Suspicious communication and/or methodology (too good to be true, also lied to me about being "transparent")

The bottom line: money or not, work or not, the risk of working with such a company is horrifying, and is so not worth it. Where are the Attorneys at? I would LOVE for them to chime in on this.

Be smart, be diligent, be innovative.

-Will 

Will Duncan

Secret Agent - Title

 

 

 

 

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Re: When to draw the line - Joel Holstad/MN
3/5/2018 8:39:42 AM (782 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (772 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (668 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (730 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (758 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (705 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (697 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (643 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (658 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (601 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (665 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (669 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (590 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (608 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (476 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (498 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (303 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (275 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (6 replies)
3/2/2018 10:33:12 AM (933 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (788 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (1151 views)


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