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[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4026 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (4852 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (4862 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (4692 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (4675 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (4676 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (4752 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (4649 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4327 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4389 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4398 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 (4019 views)

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[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
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[+] Condo Owner finds out he's been living in and renovating wrong unit - Edward Huguenin/SC (3 replies)
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[+] County Clerk Fees - Ellen Maher/MI (14 replies)
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[+] Unied States Title Corp Knoxville TN - Louise Jackson/SC (6 replies)
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[+] MSNi - Constance Foye/VA (3 replies)
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[+] Pro-Search, Inc. - Susan McKee/WV (1 reply)
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J&L in TX - LAWANDA  MCMILLIAN/AR
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[+] Accepting Credit Cards - Dan Zook/NY (5 replies)
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[+] Experience closing short sales w/transactional funding? - Eric Michaels/IL (21 replies)
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[+] selling searches - edward hartung/OH (8 replies)
8/31/2009 11:04:12 PM (4135 views)


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