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[+] NPR not paying!! - Martha  Lemoine/LA (5 replies)
9/28/2009 11:10:39 AM (3815 views)

[+] Dynamic Field Solutions won't PAY - Jacqueline Norris/MI (8 replies)
9/28/2009 8:26:19 AM (3948 views)

[+] Nonpaying Attorneys - AbstractorWatchdog com/NY (3 replies)
9/25/2009 8:27:43 PM (3802 views)

[+] Owners Policy Mechanics Lien Exception - edward hartung/OH (8 replies)
9/24/2009 6:17:48 PM (4742 views)

[+] PorterHouse Mortgage Services, Inc. ???? - george Hubka/MI (2 replies)
9/23/2009 5:43:32 PM (4183 views)




[+] American Freedom Assurance - Mary Adams/KY (2 replies)
9/22/2009 6:28:07 PM (4025 views)

[+] Digital Copies - Judy Smith/AL (10 replies)
9/22/2009 3:41:11 PM (3898 views)

Beaver County Abstract (& Notary Services) - PATRICIA PALMER-ILKO/PA
9/18/2009 7:28:31 PM (3834 views)

[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4128 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (5042 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (5061 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (4899 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (4884 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (4888 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (4958 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (4811 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4531 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4587 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4599 views)

Get their "new" address and "new" phone number from those whom they've defrauded.  Send a letter out to those who have been defrauded explaining the situation.  Provide those people with your business information including filing dates and registration numbers so that such things can be verifieds by them and it can lower the probability that some of them will come after you.

Meanwhile, do a reverse directory search on the phone number and address of the fraudsters.  Find out all that you can about them, even if it might cost a few dollars.  Track them down like the dogs that they are and gather information about the individuals behind it:  everything from BBB complaints, business filings, professional licenses, and homes owned.  Go to city, county, state, federal and private records. 

Also, file a criminal complaint against them.  The more that you can approach the authorities with, the better chance you'll have of stopping them from repeating this transgression with you or with anyone else here or in our field. 

These type of people deserve all the retribution that you can bring down upon their heads.  Have at it!

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[+] 2 owner search fees in Michigan - Ellen Maher/MI (4 replies)
9/16/2009 10:14:01 AM (4101 views)

A Sign of the Times - Kevin Ahern/CT
9/15/2009 4:51:47 PM (3356 views)

[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
9/15/2009 10:18:09 AM (4576 views)

[+] Condo Owner finds out he's been living in and renovating wrong unit - Edward Huguenin/SC (3 replies)
9/13/2009 11:12:30 PM (5320 views)

[+] E & O Info: Thanks Robert! - Scott Olsen/NH (3 replies)
9/11/2009 10:47:44 AM (3922 views)

[+] County Clerk Fees - Ellen Maher/MI (14 replies)
9/11/2009 9:51:20 AM (3825 views)


<< get older messagesget newer messages >>

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