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[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (695 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (572 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (415 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1111 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 (677 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (654 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (560 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (643 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (659 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (597 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (591 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (547 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (560 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (524 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (552 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (570 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (524 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (526 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (412 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (388 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (235 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (210 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (6 replies)
3/2/2018 10:33:12 AM (751 views)


AccuSearch Company


[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (564 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (948 views)

[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
2/27/2018 8:18:43 AM (717 views)

[+] Company - Sara Tressler/PA (5 replies)
2/26/2018 2:51:56 PM (956 views)

[+] eTitle - Smitty Strickland/SC (1 reply)
2/25/2018 3:44:30 PM (815 views)

[+] Webpage Design - Smitty Strickland/SC (6 replies)
2/24/2018 3:16:38 PM (547 views)

NexWave Abstracting Group - Smitty Strickland/SC
2/23/2018 4:33:26 PM (615 views)

[+] Don't set us up to fail because of you! - Miriam Shoaff-Rolles/IN (3 replies)
2/23/2018 1:54:56 PM (942 views)

[+] Veracity Research LLC-Benjamin Wilczynski - Crystal Hernandez/OH (18 replies)
2/23/2018 1:23:24 PM (1291 views)

[+] Slow Down Noticed? - Angela Sharp/CA (10 replies)
2/20/2018 12:48:34 AM (1761 views)


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