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[+] Block chain - F P/VA (12 replies)
3/25/2018 9:57:09 PM (1113 views)

[+] Equity National Title - Smitty Strickland/SC (4 replies)
3/25/2018 2:59:32 PM (946 views)

[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (549 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 (1055 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (938 views)


AccuSearch Company


[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1007 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (794 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1356 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (757 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (610 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (467 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1186 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 (731 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (706 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (606 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (690 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (705 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (647 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (646 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (592 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (608 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (571 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (604 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (628 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (570 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (565 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (444 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (426 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (265 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (237 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (6 replies)
3/2/2018 10:33:12 AM (808 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (616 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (1003 views)


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