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[+] Dynamic Field Solutions won't PAY - Jacqueline Norris/MI (8 replies)
9/28/2009 8:26:19 AM (4016 views)

[+] Nonpaying Attorneys - AbstractorWatchdog com/NY (3 replies)
9/25/2009 8:27:43 PM (3876 views)

[+] Owners Policy Mechanics Lien Exception - edward hartung/OH (8 replies)
9/24/2009 6:17:48 PM (4814 views)

[+] PorterHouse Mortgage Services, Inc. ???? - george Hubka/MI (2 replies)
9/23/2009 5:43:32 PM (4246 views)

[+] American Freedom Assurance - Mary Adams/KY (2 replies)
9/22/2009 6:28:07 PM (4076 views)




[+] Digital Copies - Judy Smith/AL (10 replies)
9/22/2009 3:41:11 PM (3974 views)

Beaver County Abstract (& Notary Services) - PATRICIA PALMER-ILKO/PA
9/18/2009 7:28:31 PM (3907 views)

[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4195 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (5325 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (5330 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (5189 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (5170 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (5183 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (5241 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (5085 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4793 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4880 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4881 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 (4173 views)

A Sign of the Times - Kevin Ahern/CT
9/15/2009 4:51:47 PM (3470 views)

[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
9/15/2009 10:18:09 AM (4650 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 (5418 views)

[+] E & O Info: Thanks Robert! - Scott Olsen/NH (3 replies)
9/11/2009 10:47:44 AM (4018 views)

[+] County Clerk Fees - Ellen Maher/MI (14 replies)
9/11/2009 9:51:20 AM (3897 views)

[+] Unied States Title Corp Knoxville TN - Louise Jackson/SC (6 replies)
9/10/2009 9:12:43 AM (4957 views)


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