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Instant Message Question - Robert Franco/OH
9/29/2009 10:02:19 AM (3100 views)

[+] Land Title Inquiries - Kristi Lee/NE (4 replies)
9/28/2009 5:36:55 PM (5477 views)

[+] SOT Mobile... - Robert Franco/OH (2 replies)
9/28/2009 11:14:08 AM (3697 views)

[+] NPR not paying!! - Martha  Lemoine/LA (5 replies)
9/28/2009 11:10:39 AM (3844 views)

[+] Dynamic Field Solutions won't PAY - Jacqueline Norris/MI (8 replies)
9/28/2009 8:26:19 AM (3970 views)




[+] Nonpaying Attorneys - AbstractorWatchdog com/NY (3 replies)
9/25/2009 8:27:43 PM (3822 views)

[+] Owners Policy Mechanics Lien Exception - edward hartung/OH (8 replies)
9/24/2009 6:17:48 PM (4756 views)

[+] PorterHouse Mortgage Services, Inc. ???? - george Hubka/MI (2 replies)
9/23/2009 5:43:32 PM (4193 views)

[+] American Freedom Assurance - Mary Adams/KY (2 replies)
9/22/2009 6:28:07 PM (4035 views)

[+] Digital Copies - Judy Smith/AL (10 replies)
9/22/2009 3:41:11 PM (3907 views)

Beaver County Abstract (& Notary Services) - PATRICIA PALMER-ILKO/PA
9/18/2009 7:28:31 PM (3844 views)

[-] Fradulent use of my company name - PATRICIA PALMER-ILKO/PA (10 replies)
9/18/2009 9:40:15 AM (4138 views)
Re: Fradulent use of my company name - Robert Franco/OH
9/18/2009 9:56:00 AM (5093 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 10:48:18 AM (5098 views)
Re: Fradulent use of my company name - Jessica Talley/NJ
9/18/2009 4:16:48 PM (4935 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:49:47 PM (4926 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 4:47:03 PM (4923 views)
Re: Fradulent use of my company name - PATRICIA PALMER-ILKO/PA
9/18/2009 7:27:20 PM (5004 views)
Re: Fradulent use of my company name - george Hubka/MI
9/18/2009 8:53:36 PM (4843 views)
Re: Fradulent use of my company name - Sheila Sten/PA
9/27/2009 8:53:04 PM (4564 views)
Re: Fradulent use of my company name - george Hubka/MI
9/28/2009 4:39:24 AM (4630 views)
Re: Fradulent use of my company name - William Pattison /CA
9/28/2009 11:46:58 AM (4644 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 (4112 views)

A Sign of the Times - Kevin Ahern/CT
9/15/2009 4:51:47 PM (3370 views)

[+] FANNIE MAE and FREDDIE MAC VIOLATING RESPA - Robert Franco/OH (3 replies)
9/15/2009 10:18:09 AM (4588 views)


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