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[+] FNF ACQUIRING STEWART - Heidi Gemeling/FL (2 replies)
3/27/2018 2:21:41 PM (2469 views)

[+] Abacus Tech Services LLC - Brian Gibson - David Bloys/TX (4 replies)
3/26/2018 6:12:10 PM (2072 views)

[+] Block chain - F P/VA (12 replies)
3/25/2018 9:57:09 PM (2493 views)

[+] Equity National Title - Smitty Strickland/SC (4 replies)
3/25/2018 2:59:32 PM (2363 views)

[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (1862 views)


Real Title Services


[+] 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 (2565 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (3769 views)

[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (2372 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (2197 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (2943 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (2284 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (1718 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (1841 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (2652 views)


Remember my Article on Fraudulent Companies, some of which are off-shore shell companies?

One of the companies I wrote about (without mentioning their name) came at me again, this time they acquired a "client" in broken english, and wanted our pricing and county coverage for their new "Nationwide" project.

I have to admit, despite the language barrier, the idea sounded tempting. Money is money, work is work, right? But not only is my company steadily getting busier as is (to the point where I have to move!) but it does not change the facts, and the line had to be drawn.

This company, had all the red flags I mentioned:

-Generic Address in Delaware, a corporate tax haven similar to the Cayman Islands

-LLC was registered in a different name, in a different state

-Website wasn't even registered in their name, also registered in a different state

-Suspicious communication and/or methodology (too good to be true, also lied to me about being "transparent")

The bottom line: money or not, work or not, the risk of working with such a company is horrifying, and is so not worth it. Where are the Attorneys at? I would LOVE for them to chime in on this.

Be smart, be diligent, be innovative.

-Will 

Will Duncan

Secret Agent - Title

 

 

 

 

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Re: When to draw the line - Joel Holstad/MN
3/5/2018 8:39:42 AM (2022 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (1981 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (1800 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (4108 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (1981 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (2045 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (4362 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (1872 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (1865 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (1690 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (2081 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (1892 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (1700 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (1728 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (1592 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (1623 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (1449 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (1427 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (2171 views)


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