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[+] Digital Copies - Judy Smith/AL (10 replies)
9/22/2009 3:41:11 PM (3868 views)

Beaver County Abstract (& Notary Services) - PATRICIA PALMER-ILKO/PA
9/18/2009 7:28:31 PM (3811 views)

[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4098 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (4960 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (4974 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (4808 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (4785 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (4806 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (4878 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (4743 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4454 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4508 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4519 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 (4065 views)

A Sign of the Times - Kevin Ahern/CT
9/15/2009 4:51:47 PM (3324 views)


Real Title Services


[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
9/15/2009 10:18:09 AM (4536 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 (5276 views)

[+] E & O Info: Thanks Robert! - Scott Olsen/NH (3 replies)
9/11/2009 10:47:44 AM (3879 views)

[+] County Clerk Fees - Ellen Maher/MI (14 replies)
9/11/2009 9:51:20 AM (3793 views)

[+] Unied States Title Corp Knoxville TN - Louise Jackson/SC (6 replies)
9/10/2009 9:12:43 AM (4845 views)

[+] MSNi - Constance Foye/VA (3 replies)
9/9/2009 9:04:37 PM (4699 views)

[+] Pro-Search, Inc. - Susan McKee/WV (1 reply)
9/9/2009 10:51:23 AM (4411 views)

[+] ALTA Policy Licensing Fees - Cheryl Hartzman/PA (5 replies)
9/4/2009 2:41:01 PM (5589 views)

J&L in TX - LAWANDA  MCMILLIAN/AR
9/3/2009 9:34:26 PM (3141 views)

[+] Accepting Credit Cards - Dan Zook/NY (5 replies)
9/3/2009 1:07:29 PM (3745 views)


<< get older messagesget newer messages >>

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