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[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (961 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (750 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1308 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (704 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (576 views)


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[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (424 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1123 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 8:39:42 AM (689 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (667 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (568 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (655 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (671 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (608 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (603 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (559 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (573 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (533 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (566 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (583 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 (534 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (539 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (416 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (392 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (238 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (214 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (6 replies)
3/2/2018 10:33:12 AM (761 views)

[+] VK Data Beware - William Stuart/AL (1 reply)
3/1/2018 11:54:25 AM (573 views)

[+] Commercial 60 years search - Smitty Strickland/SC (7 replies)
3/1/2018 11:21:05 AM (955 views)

[+] AMERICAN CORE TITLE -CAUTION ! - Amy May/LA (3 replies)
2/27/2018 8:18:43 AM (726 views)

[+] Company - Sara Tressler/PA (5 replies)
2/26/2018 2:51:56 PM (963 views)

[+] eTitle - Smitty Strickland/SC (1 reply)
2/25/2018 3:44:30 PM (825 views)

[+] Webpage Design - Smitty Strickland/SC (6 replies)
2/24/2018 3:16:38 PM (555 views)

NexWave Abstracting Group - Smitty Strickland/SC
2/23/2018 4:33:26 PM (628 views)


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