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[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (3109 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 (2971 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (2982 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (2730 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (5034 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (2897 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (2943 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (5335 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (2825 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (2793 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (2587 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (3027 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (2827 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (2632 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (2623 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (2519 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (2523 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (2304 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (2296 views)

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[+] Comment on "American Land Title Association Applauds House for Passing Bill to Fix TRID" - Source of Title/OH (3 replies)
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