AIP - Norman Spencer
NAILTA
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



[+] FNF ACQUIRING STEWART - Heidi Gemeling/FL (2 replies)
3/27/2018 2:21:41 PM (1599 views)

[+] Abacus Tech Services LLC - Brian Gibson - David Bloys/TX (4 replies)
3/26/2018 6:12:10 PM (1032 views)

[+] Block chain - F P/VA (12 replies)
3/25/2018 9:57:09 PM (1571 views)

[+] Equity National Title - Smitty Strickland/SC (4 replies)
3/25/2018 2:59:32 PM (1394 views)

[+] Advanced Digital Sys - William Duncan/NC (3 replies)
3/22/2018 2:33:08 PM (928 views)


AccuSearch Company


[+] 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 (1439 views)

[+] What Is Your Most Isolated County? - David Bloys/TX (22 replies)
3/13/2018 2:21:39 PM (1907 views)

[+] Pay or no Pay companies - Susan Dustin/WV (1 reply)
3/12/2018 4:58:46 PM (1451 views)

[+] Landsel Title - Jana Urban-Buzek/OH (5 replies)
3/12/2018 1:06:18 PM (1237 views)

[+] Corlogic - Bill Steverding/OH (11 replies)
3/9/2018 12:58:24 PM (1822 views)

[+] CLK Title Services - Rita Killary/NY (2 replies)
3/9/2018 9:50:56 AM (1268 views)

AMERICAN CORE TITLE - NO PAY! - Amy May/LA
3/7/2018 8:05:08 AM (938 views)

[+] Comment on "Ohio Proposes Sweeping Changes to Notary Laws" - Source of Title/OH (1 reply)
3/5/2018 8:45:23 AM (918 views)

[-] When to draw the line - William Duncan/NC (18 replies)
3/5/2018 12:01:49 AM (1712 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

 

 

 

 

to post a reply: login - or - register


Re: When to draw the line - Joel Holstad/MN
3/5/2018 8:39:42 AM (1097 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:47:35 AM (1063 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:56:46 AM (945 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 8:55:25 AM (1719 views)
Re: When to draw the line - Robert Franco/OH
3/5/2018 9:38:21 AM (1068 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 9:40:02 AM (1016 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 10:09:33 AM (1877 views)
Re: When to draw the line - Joel Holstad/MN
3/5/2018 11:51:53 AM (922 views)
Re: When to draw the line - William Duncan/NC
3/5/2018 12:37:46 PM (965 views)
Re: When to draw the line - george Hubka/MI
3/7/2018 3:59:18 AM (869 views)
Re: When to draw the line - Sara Tressler/PA
3/5/2018 6:19:42 PM (998 views)
Re: When to draw the line - David Bloys/TX
3/5/2018 9:19:07 PM (988 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:57:52 PM (837 views)
Re: When to draw the line - Naomi Backes/NC
3/6/2018 11:58:54 PM (872 views)
Re: When to draw the line - David Bloys/TX
3/13/2018 7:23:06 PM (758 views)
Re: When to draw the line - george Hubka/MI
3/14/2018 10:03:57 PM (750 views)
Re: When to draw the line - Toni Shepherd/MS
4/2/2018 9:18:13 AM (571 views)
Re: When to draw the line - David Bloys/TX
4/2/2018 11:16:49 AM (535 views)

[+] Residential Searches, LLC - NO PAY - P Parrish/AL (7 replies)
3/2/2018 10:33:12 AM (1271 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.
Redvision (DataTrace)
Directory

The Source of Title Business directory has 8711 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:

How Do You Know if a Potential Client is Trustworthy?
Christopher Hoffer's Blog
2019/08/26
1 comments

True or False: Zillow is Taking Over Title Searches
Christopher Hoffer's Blog
2019/08/15
0 comments

5 Cyber Security Issues Title Agents Should Be Aware of
Christopher Hoffer's Blog
2019/06/07
0 comments

TitlePac
Articles

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

Steed Title Agency Selects Safe Escrow from PCN Network
PCN Network, a wholly owned subsidiary of First American Financial Corporation, today announced that Steed Title Agency ...
Stewart Names Group President Steve Lessack to Lead Direct Operations Business Unit
Stewart Information Services announced today that Steve Lessack will assume leadership of Stewart’s U.S. Direct Op...
The Keyes Company continues to revolutionize the real estate experience in Florida with Lone Wolf's enterprise platform
In a bold move for the real estate industry in Florida, The Keyes Company today announced that it will provide Lone Wolf...
Mortgage Applications Decrease in Latest MBA Weekly Survey
Mortgage applications decreased 9.2 percent from one week earlier, according to data from the Mortgage Bankers Associati...
Most Home Building in Milllennial Areas, But Pace Lags Rest of Nation
The majority of single-family and multifamily housing production in the nation is occurring in counties with the greates...

Search Articles:
browse...

Classifieds

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

© 2007, Source of Title.