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Scam Alert: ALTA Mailing Database - James Powell/MI
1/6/2017 8:50:03 AM (3522 views)

[+] IDOMENT INC - REBECCA RIZZONELLI/PA (5 replies)
1/4/2017 11:53:59 PM (1956 views)

[+] Server Upgrade - Slade Smith/OH (4 replies)
12/31/2016 2:49:49 PM (1855 views)

[+] Title Commitment - Don (Chunshen) Li/FL (11 replies)
12/30/2016 5:37:42 PM (2123 views)

[+] altisource - Serena Stout/VA (6 replies)
12/29/2016 6:02:39 PM (3119 views)


Real Title Services


Looking to borrow an MBA directory - Kathy clark/CA
12/26/2016 12:40:29 PM (1638 views)

[+] FRUSTRATED - F P/VA (18 replies)
12/21/2016 9:59:57 AM (3169 views)

Alameda CA Court closure - Dan Zook/NY
12/19/2016 5:17:48 PM (1388 views)

[+] Inspire Closing Services - Gina Wildenberg/WI (1 reply)
12/16/2016 12:42:55 PM (6701 views)

[-] Leah Dominguez - Crystal Hernandez/OH (10 replies)
12/14/2016 4:56:27 PM (3313 views)

Our office handled a doc retrieval for Leah Dominguez in January 2016. I have sent the invoice several times hoping to collect the money that is due.

On October 21, 2016 she sent another request using a different email address and company name. I caught it immediately and notified her we would not be handling any work for her due to her past due account. 

She does not respond to any communication sent to her.

In January 2016 she was operating under Tri-State Abstracting. Email address at that time was leahdominguez72@gmail.com. Address 165 Clark Street Powhatan Point OH 43942.

In October 2016 the request came from leahdominguez43@yahoo.com. Company name in that email was Belmont County Title. Address listed in this email was the same as before which is what sparked a red flag.

Anyways, if she emails you and asks you for assistance you may want to refrain.

Or, if she is a good paying client please offer some help as to how I can get paid.

Thanks and Merry Christmas!

Crystal

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Re: Leah Dominguez - Michael Rosing/IL
12/19/2016 8:36:46 AM (2212 views)
Re: Leah Dominguez - Crystal Hernandez/OH
12/19/2016 9:56:26 AM (2175 views)
Re: Leah Dominguez - george Hubka/MI
1/1/2017 9:27:47 PM (1523 views)
Re: Leah Dominguez - SALLY BURSETH/WI
1/9/2017 11:06:19 AM (1461 views)
Re: Leah Dominguez - SALLY BURSETH/WI
1/9/2017 11:23:37 AM (1603 views)
Re: Leah Dominguez - Crystal Hernandez/OH
1/9/2017 2:45:28 PM (1456 views)
Re: Leah Dominguez - HEATHER HATCHER/IN
2/26/2019 2:47:27 PM (1182 views)
Re: Leah Dominguez - Michael Rosing/IL
3/4/2019 9:36:14 AM (961 views)
Re: Leah Dominguez - Joyce Harper/OH
3/11/2019 8:15:44 AM (819 views)
Re: Leah Dominguez - Michael Rosing/IL
3/11/2019 8:23:56 AM (801 views)

[+] What's a Quit Claim Deed? - Alix Ott/MI (5 replies)
12/14/2016 2:10:26 PM (3798 views)

[+] Closeline Settlements has threatened to sue me - Alix Ott/MI (8 replies)
12/14/2016 7:08:18 AM (2931 views)

[+] Comment on "CoreLogic: Home Prices Increase 6.7% Annually" - Source of Title/OH (2 replies)
12/12/2016 6:58:25 PM (1845 views)

[+] NALTEA -National Association of Land Title Examiners and Abstractors - Julia Thomas/OH (1 reply)
12/11/2016 11:23:06 AM (5173 views)

[+] Fugo Services - WAYNE QUICK/NC (14 replies)
12/11/2016 8:40:45 AM (7215 views)


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