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[+] PorterHouse Mortgage Services, Inc. ???? - george Hubka/MI (2 replies)
9/23/2009 5:43:32 PM (4154 views)

[+] American Freedom Assurance - Mary Adams/KY (2 replies)
9/22/2009 6:28:07 PM (4016 views)

[+] Digital Copies - Judy Smith/AL (10 replies)
9/22/2009 3:41:11 PM (3885 views)

Beaver County Abstract (& Notary Services) - PATRICIA PALMER-ILKO/PA
9/18/2009 7:28:31 PM (3828 views)

[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4114 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (5008 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (5025 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (4859 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (4842 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (4858 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (4928 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (4786 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4496 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4553 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4571 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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Real Title Services


[+] 2 owner search fees in Michigan - Ellen Maher/MI (4 replies)
9/16/2009 10:14:01 AM (4081 views)

A Sign of the Times - Kevin Ahern/CT
9/15/2009 4:51:47 PM (3345 views)

[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
9/15/2009 10:18:09 AM (4557 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 (5298 views)

[+] E & O Info: Thanks Robert! - Scott Olsen/NH (3 replies)
9/11/2009 10:47:44 AM (3896 views)

[+] County Clerk Fees - Ellen Maher/MI (14 replies)
9/11/2009 9:51:20 AM (3810 views)

[+] Unied States Title Corp Knoxville TN - Louise Jackson/SC (6 replies)
9/10/2009 9:12:43 AM (4862 views)

[+] MSNi - Constance Foye/VA (3 replies)
9/9/2009 9:04:37 PM (4714 views)

[+] Pro-Search, Inc. - Susan McKee/WV (1 reply)
9/9/2009 10:51:23 AM (4432 views)

[+] ALTA Policy Licensing Fees - Cheryl Hartzman/PA (5 replies)
9/4/2009 2:41:01 PM (5606 views)


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