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[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (1012 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 (1571 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (2215 views)

[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1548 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (1374 views)


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[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1946 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (1383 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (1063 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (1012 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1830 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 (1145 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (1108 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (988 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (2256 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (1117 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (1079 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (2450 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (968 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (1014 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (914 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (1059 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (1031 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (874 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (906 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (799 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (782 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (612 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (573 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (1368 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (1221 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (1559 views)

[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
2/27/2018 8:18:43 AM (1377 views)

[+] Company - Sara Tressler/PA (5 replies)
2/26/2018 2:51:56 PM (1729 views)


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