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[+] Lifeline Abstracts - latichia lee/DC (19 replies)
5/20/2019 10:19:05 AM (4327 views)

[+] E&O possible rate increase - Sheila Sten/PA (16 replies)
5/20/2019 8:17:58 AM (2724 views)

[+] Filing Assignments years after foreclosure... - Rita Killary/NY (8 replies)
5/17/2019 11:04:27 AM (2530 views)

[+] Abstract Settlement - No pay - Terri Hoops/PA (6 replies)
5/17/2019 8:22:09 AM (2953 views)

[-] Beware Fraudulent Activities - David King/VA (12 replies)
5/14/2019 3:27:32 PM (2935 views)

I received and worked on few orders for a person who represented himself as Jeff Gilman and based on the initial checks about the company and when found the company as legitimate and we started working for them.

After processing 4 orders and we found little suspicious about the person and we called the Gilman and Gilman on their board line number and we were transferred to Jeff, Jeff Gilman denied to recognize me and said he never assigned any work to us.

I called all the numbers that were given to me in the initial contact package and all numbers were for Gilman and Gilman other than the email ID.

We received orders from gilmanj44@gmail.com

This guy is a Fraud he is using Gilman and Gilman’s company information to get his work done. I lost over $800.00. And now he does not even respond to our mails.

Now we have decided not to accept any work that we receive from Gmail, Yahoo or any other mail ID’s other than official mail ID’s.

Note: This is not about Gilman and Gilman LLC, This is about the person who is misusing the Legitimate Companies Name to do his Fraudulent Activities.

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Re: Beware Fraudulent Activities - Jay Duncan/MO
5/16/2019 9:00:45 AM (3042 views)
Re: Beware Fraudulent Activities - David King/VA
5/16/2019 1:25:17 PM (3196 views)
Re: Beware Fraudulent Activities - Jay Duncan/MO
5/16/2019 2:17:50 PM (2964 views)
Re: Beware Fraudulent Activities - David King/VA
5/21/2019 9:53:21 AM (2691 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/20/2019 1:59:41 PM (2609 views)
Re: Beware Fraudulent Activities - David King/VA
5/21/2019 9:52:08 AM (2817 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/21/2019 10:38:17 AM (2648 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 6:10:05 AM (2425 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/22/2019 4:24:03 PM (2611 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 6:07:39 AM (3725 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/22/2019 9:48:38 PM (2672 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 5:37:02 AM (2876 views)




[+] Comment on "WFG Lender Services Announces "Five-Second" Title Report" - Source of Title/OH (4 replies)
5/14/2019 1:23:02 PM (2742 views)

[+] Fee Schedule Updates - Lisa Blankenship/SC (5 replies)
5/9/2019 12:45:43 PM (3201 views)

[+] Interesting Article but... - Jay Duncan/MO (7 replies)
5/2/2019 2:50:30 PM (4187 views)

[+] Retainer? - Shannon Budziak/VT (7 replies)
4/29/2019 3:38:36 PM (2649 views)

[+] Anyone know of this company - Karen Knuth/NY (6 replies)
4/26/2019 5:54:26 PM (4048 views)

[+] Abstracting Software - Wendi See/SC (12 replies)
4/23/2019 2:16:48 PM (3410 views)

[+] NO PAYMENT - Sara Tressler/PA (2 replies)
4/23/2019 12:15:55 PM (3195 views)

NO PAYMENT - Sara Tressler/PA
4/22/2019 5:03:28 PM (2401 views)

[+] NationalLink LP - Michael Vernon/AZ (5 replies)
4/19/2019 4:50:49 PM (4115 views)

[+] Southern Land and Title - Diane Sherrill/SC (13 replies)
4/15/2019 8:50:18 PM (3451 views)


<< get older messagesget newer messages >>

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