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[+] Searchtec - Smitty Strickland/SC (7 replies)
3/28/2018 11:13:41 AM (1341 views)

[+] FNF ACQUIRING STEWART - Heidi Gemeling/FL (2 replies)
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[+] Abacus Tech Services LLC - Brian Gibson - David Bloys/TX (4 replies)
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[+] Block chain - F P/VA (12 replies)
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[+] Equity National Title - Smitty Strickland/SC (4 replies)
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AccuSearch Company


[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (945 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 (1467 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (1982 views)

[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1474 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (1270 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1857 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (1302 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (1019 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (939 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1744 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 (1113 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (1078 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (960 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (1842 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (1089 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (1036 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (2007 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (938 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (986 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (891 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (1014 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (1005 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (852 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (885 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (773 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (762 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (587 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (551 views)


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