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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 (416 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1113 views)
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 (644 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 (592 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (548 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (561 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)
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 (524 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (527 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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