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[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (1059 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (829 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (769 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1518 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 (959 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (937 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (830 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (1071 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (943 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (879 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (1109 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (795 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (835 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (758 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (845 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (858 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (721 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (758 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (647 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (645 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (455 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (425 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (1100 views)


AccuSearch Company


[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (920 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (1284 views)

[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
2/27/2018 8:18:43 AM (1069 views)

[+] Company - Sara Tressler/PA (5 replies)
2/26/2018 2:51:56 PM (1327 views)

[+] eTitle - Smitty Strickland/SC (1 reply)
2/25/2018 3:44:30 PM (1133 views)

[+] Webpage Design - Smitty Strickland/SC (6 replies)
2/24/2018 3:16:38 PM (850 views)

NexWave Abstracting Group - Smitty Strickland/SC
2/23/2018 4:33:26 PM (1003 views)

[+] Don't set us up to fail because of you! - Miriam Shoaff-Rolles/IN (3 replies)
2/23/2018 1:54:56 PM (1324 views)

[+] Veracity Research LLC-Benjamin Wilczynski - Crystal Hernandez/OH (24 replies)
2/23/2018 1:23:24 PM (2342 views)

[+] Slow Down Noticed? - Angela Sharp/CA (10 replies)
2/20/2018 12:48:34 AM (2180 views)


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