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[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (3114 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 8:39:42 AM (2973 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (2985 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (2732 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (5036 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (2899 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (2945 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (5338 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (2829 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (2800 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (2590 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (3029 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (2828 views)
I agree with the red flags you listed but I think I raised an eyebrow when you named that they showed an address in Deleware as one of them. No matter where they show an address, it it is a lie it's a lie. That. to me is the biggest red flag of all. I see this all the time here on SOT when an obviously foreign company claims they are from Texas, Alabama, New York or any other state. Add to this when they use an obviously fictitous personal name and in my opinion, you would be playing with fire to do business with them.

I considered incorporating in Delaware in the late 70's when I started Horizon Manufacturing, but it wasn't for any income tax advantage. Texas doesn't have an income tax to begin with. I considered Delaware because it was simpler than incorporating in Texas. Anyway didn't you say they showed an address in Delaware but registered there LLC under a different name in a different state? What I really want to know is where, if anywhere do they have a legitimate physical presence in the US. (Not just a mail drop or vacant lot.) I remember one company that actually showed their address in the middle of a lake. There are many risks involved in dealing with anyone who isn't being honest and upfront including the one law you pointed out in your previous article. There are also local, state and federal laws that can come into play when working with people who aren't who they say they are.

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Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (2636 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (2626 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (2523 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (2527 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (2309 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (2300 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (2645 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (2485 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (2901 views)

[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
2/27/2018 8:18:43 AM (2775 views)




[+] Company - Sara Tressler/PA (5 replies)
2/26/2018 2:51:56 PM (2984 views)

[+] eTitle - Smitty Strickland/SC (1 reply)
2/25/2018 3:44:30 PM (2889 views)

[+] Webpage Design - Smitty Strickland/SC (6 replies)
2/24/2018 3:16:38 PM (2351 views)

NexWave Abstracting Group - Smitty Strickland/SC
2/23/2018 4:33:26 PM (2466 views)

[+] Don't set us up to fail because of you! - Miriam Shoaff-Rolles/IN (3 replies)
2/23/2018 1:54:56 PM (2862 views)

[+] Veracity Research LLC-Benjamin Wilczynski - Crystal Hernandez/OH (24 replies)
2/23/2018 1:23:24 PM (5218 views)

[+] Slow Down Noticed? - Angela Sharp/CA (10 replies)
2/20/2018 12:48:34 AM (3839 views)

[+] Comment on "American Land Title Association Applauds House for Passing Bill to Fix TRID" - Source of Title/OH (3 replies)
2/19/2018 10:03:42 AM (2249 views)

[+] Ryaan Tech Solutions Inc. - Smitty Strickland/SC (16 replies)
2/18/2018 12:52:30 PM (3290 views)

[+] Washburn Law - Russ  Kern/GA (16 replies)
2/13/2018 10:05:25 AM (3567 views)


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