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[+] Abstract Settlement - No pay - Terri Hoops/PA (6 replies)
5/17/2019 8:22:09 AM (837 views)

[-] Beware Fraudulent Activities - David King/VA (12 replies)
5/14/2019 3:27:32 PM (1190 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 (898 views)
Re: Beware Fraudulent Activities - David King/VA
5/16/2019 1:25:17 PM (866 views)
Re: Beware Fraudulent Activities - Jay Duncan/MO
5/16/2019 2:17:50 PM (796 views)
Re: Beware Fraudulent Activities - David King/VA
5/21/2019 9:53:21 AM (651 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/20/2019 1:59:41 PM (654 views)
Re: Beware Fraudulent Activities - David King/VA
5/21/2019 9:52:08 AM (702 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/21/2019 10:38:17 AM (652 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 6:10:05 AM (594 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/22/2019 4:24:03 PM (647 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 6:07:39 AM (683 views)
Re: Beware Fraudulent Activities - george Hubka/MI
5/22/2019 9:48:38 PM (648 views)
Re: Beware Fraudulent Activities - David King/VA
6/2/2019 5:37:02 AM (577 views)

[+] Comment on "WFG Lender Services Announces "Five-Second" Title Report" - Source of Title/OH (4 replies)
5/14/2019 1:23:02 PM (924 views)

[+] Fee Schedule Updates - Lisa Blankenship/SC (5 replies)
5/9/2019 12:45:43 PM (1307 views)

[+] Interesting Article but... - Jay Duncan/MO (7 replies)
5/2/2019 2:50:30 PM (1541 views)


AccuSearch Company


[+] Retainer? - Shannon Budziak/VT (7 replies)
4/29/2019 3:38:36 PM (909 views)

[+] Anyone know of this company - Karen Knuth/NY (4 replies)
4/26/2019 5:54:26 PM (1848 views)

[+] Abstracting Software - Wendi See/SC (12 replies)
4/23/2019 2:16:48 PM (1613 views)

[+] NO PAYMENT - Sara Tressler/PA (2 replies)
4/23/2019 12:15:55 PM (1414 views)

NO PAYMENT - Sara Tressler/PA
4/22/2019 5:03:28 PM (1015 views)

[+] NationalLink LP - Michael Vernon/AZ (5 replies)
4/19/2019 4:50:49 PM (1683 views)

[+] Southern Land and Title - Diane Sherrill/SC (13 replies)
4/15/2019 8:50:18 PM (1644 views)

[+] NO PAY COMPANY - ABIGAIL SOLIS/TX (7 replies)
4/15/2019 9:05:14 AM (1725 views)

[+] Blue Streak Docs - Diane Sherrill/SC (19 replies)
4/14/2019 10:16:20 PM (1818 views)

[+] Title Wave - Diane Sherrill/SC (21 replies)
4/12/2019 12:05:20 PM (1742 views)


<< get older messagesget newer messages >>

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