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[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1536 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 (979 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (949 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (840 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (1105 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (954 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (897 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (1165 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (809 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (848 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (773 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (856 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (870 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (734 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (770 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (665 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (655 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (467 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (440 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (1114 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (932 views)

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[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
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[+] Webpage Design - Smitty Strickland/SC (6 replies)
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[+] Don't set us up to fail because of you! - Miriam Shoaff-Rolles/IN (3 replies)
2/23/2018 1:54:56 PM (1349 views)

[+] Veracity Research LLC-Benjamin Wilczynski - Crystal Hernandez/OH (24 replies)
2/23/2018 1:23:24 PM (2393 views)

[+] Slow Down Noticed? - Angela Sharp/CA (10 replies)
2/20/2018 12:48:34 AM (2194 views)

[+] Comment on "American Land Title Association Applauds House for Passing Bill to Fix TRID" - Source of Title/OH (3 replies)
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[+] Ryaan Tech Solutions Inc. - Smitty Strickland/SC (16 replies)
2/18/2018 12:52:30 PM (1606 views)

[+] Washburn Law - Russ  Kern/GA (11 replies)
2/13/2018 10:05:25 AM (1628 views)


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