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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)


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[+] 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)
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 (689 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 (645 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 (627 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 (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 (807 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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