AbstractorPro (Real Title Services)
Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | show all replies



[+] Foreclosure Fraud Ongoing and Hard to Spot - William Pattison /CA (1 reply)
8/24/2011 12:47:34 PM (3485 views)

[+] Speedy Closing & Title Services, Inc - Gerry/TN (1 reply)
8/24/2011 10:58:43 AM (3875 views)

[+] Sherri Fried and Red Stone Title and Abstract LLC - NON PAYER - Abstractor/NY (2 replies)
8/23/2011 4:21:43 PM (8726 views)

Warning: Fraudulent Company (s) - Wayne Brown/VA
8/23/2011 3:58:45 PM (5018 views)
     Beware of any search request from M & M National Abstractiung Company, a fraudulent company, (AKA Exerienced Title, Inc, Experinced Title, Gannoe Title, Abstractors- R-Us).  The owner is Debi Miller & Michael Miller (AKA Debbie Miller, Debbie Miller Gannoe, Richard D. Gannoe) @ 1019 Courtney Estates, Wheeling, WV 26003 (PO Box 216). 
     The purpose is to receive search projects from examiners with the intent of not paying them for their work.  In my case, I was taken for 10 searches, under M & M National Abstracting Company, for $1,145.00.  Then a new company appeared, with fraudulent information, W-9, and etc, with the name Abstractors-R-Us, getting me for 14 searches at $1,741.00. This occurred between 5/13/2011 to 6/09/2011. There was never a question about the cost of a search, but constant emails as to ETA.
     Debi comes across as very personable and endearing; however, she is like a snake waiting to strke you.  After a great deal of investigation, we found that she is being pursued for stealing $300,000.00 from her Trust Account; which, according to the claims department,  has not been repaid. Plus, she stole $70,000 to $80,000 from Habitat for Humanity in Pittsburgh. Detectives are trying to find her. LSI Title Agency , Inc. is the Plaintiff for the case to Experience Title, Inc (Debby J. Gannoe: Defendent).  The representative for LSI Agency is Christopher R. Arthur (Phone: 304-414-0200 & Fax: 304-414-0202). According to the Case Summary in Wheeling U. S. District Court, the complaint was filed 7/08/2009 with case number 5:09-cvg-00077-FPS, Frederick P. Stamp, Jr. presiding. 
to post a reply: login - or - register



[+] Bridewater & Associates, LLC in Canton being Sued?? - AJ/GA (2 replies)
8/22/2011 1:44:41 PM (3865 views)


Real Title Services


[+] JTWRS - Paula Reynolds/FL (2 replies)
8/22/2011 6:02:14 AM (3634 views)

[+] BEWARE of these companies - Diane Brookerd/AL (12 replies)
8/19/2011 6:49:24 PM (4400 views)

[+] AltiSource - Carrin/TX (6 replies)
8/19/2011 10:52:46 AM (4096 views)

ACME Abstract - Florida - beware - Jason Knowles/AL
8/19/2011 9:23:56 AM (3178 views)

[+] Comment on "American Land Title Association Reports Record Membership" - Source of Title/OH (4 replies)
8/18/2011 4:55:52 PM (3617 views)

[+] upgrading price to a full search - Deborah Manion/VA (5 replies)
8/18/2011 4:19:54 PM (3779 views)

[+] Federal enquiries into S&P mortgage ratings - Leigh Attridge/MA (6 replies)
8/18/2011 6:14:03 AM (4752 views)

[+] Canceling orders - Carla Curry/KY (1 reply)
8/17/2011 5:15:06 PM (3887 views)

[+] Hypothetical Question: New Unions Impact on Title - William Pattison /CA (3 replies)
8/17/2011 8:47:14 AM (3299 views)

[+] Another Hypothetical: Survivorship - Robert Franco/OH (16 replies)
8/16/2011 12:22:43 PM (5892 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8870 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

Unveiling the Costs: Why Commercial Title Searches Command a Premium
Security American's Blog
2024/04/17
0 comments

Protecting Your Home: The Ins and Outs of Deed Theft and How to Shield Yourself
Security American's Blog
2024/03/21
0 comments

Exploring the Implications of Eliminating Mandatory Title Insurance
Security American's Blog
2024/03/11
0 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

Existing-Home Sales Descended 4.3% in March
"Though rebounding from cyclical lows, home sales are stuck because interest rates have not made any major moves," said ...
Old Republic Title and CertifID Sign Agreement to Combat Mortgage Payoff Fraud
Mortgage payoffs have become the largest source of loss for title and real estate law firms, due to their large transact...
Mortgage Applications Increase in Latest MBA Weekly Survey
“Rates increased for the second consecutive week, driven by incoming data indicating that the economy remains stro...
ALTA Commends Leadership of House Democrats Questioning Administration's Title Waiver Program
The American Land Title Association, the national trade association of the land title insurance industry, commends the g...
Housing Starts Fall on Interest Rate, Financing Concerns
“Builders are grappling on several fronts as the inflation fight continues,” said Carl Harris, chairman of t...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

© 2020, Source of Title.