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[+] Abacus Tech Services LLC - Brian Gibson - David Bloys/TX (4 replies)
3/26/2018 6:12:10 PM (748 views)

[+] Block chain - F P/VA (12 replies)
3/25/2018 9:57:09 PM (1271 views)

[+] Equity National Title - Smitty Strickland/SC (4 replies)
3/25/2018 2:59:32 PM (1120 views)

[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (679 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 (1168 views)


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[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (1099 views)

[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1170 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (923 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1517 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (945 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (750 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (658 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1384 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 (804 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (794 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (678 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (747 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (779 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (723 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (735 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (659 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (683 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (619 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (688 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (700 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (599 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (623 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (517 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (511 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (324 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (293 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (6 replies)
3/2/2018 10:33:12 AM (969 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (823 views)


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