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Law Bulletin Information Network - Sheila Sten/PA
3/13/2009 3:43:20 PM (2377 views)

Ashcroft Escrow / Loan Network - Sheila Sten/PA
3/13/2009 2:47:11 PM (2496 views)

[+] Facebook - Clanci Nelson/OH (6 replies)
3/13/2009 11:16:02 AM (3267 views)

[+] Looking for an old friend... - J Nisonger/CA (2 replies)
3/12/2009 4:31:02 PM (3179 views)

[+] New Year of E & O - Wendi See/SC (16 replies)
3/12/2009 4:17:39 PM (3326 views)




Escrow accounts - Ray Young/GA
3/12/2009 3:20:39 PM (2421 views)

[+] DND Research - Kristi Lee/NE (1 reply)
3/11/2009 5:39:22 PM (3041 views)

[+] National Titlenet, LLC - Douglas Johnson/MN (3 replies)
3/11/2009 11:00:32 AM (3390 views)

[+] trust title company - Christine Sheeler/PA (4 replies)
3/10/2009 10:21:26 PM (3474 views)

[+] Workflow - S Herring/SC (4 replies)
3/10/2009 7:26:22 PM (3222 views)

[+] Halo - Kristi Lee/NE (3 replies)
3/10/2009 4:50:50 PM (3235 views)

[-] Executive Settlement in NY - JENNIFER HOLZMAN/PA (6 replies)
3/10/2009 1:14:27 PM (3432 views)
Re: Executive Settlement in NY - Steve Lisowski/NY
3/10/2009 2:59:19 PM (3918 views)
Re: Executive Settlement in NY - JENNIFER HOLZMAN/PA
3/10/2009 4:12:37 PM (6444 views)

I received the news from a former employee of theirs.  She had sent us an order from a "new company" she was working for since "Executive was going out of business".  Upon hearing this, I immediately checked their account with us, & of course, they owe us...

I called the office several times & was told on many occasions that I needed to speak with this person or that person....then...the kicker, they told me I needed to speak with the person who had told me they no longer worked there & were going out of business!!!  So......I emailed her (the former employee) & asked what the heck was going on.  Basically, they lied to me...this girl no longer works there!  I called them back & confronted them with this & told them how utterly unprofessional I felt this was....but the guy who I spoke with (Alex) said he was "just saying what he was told to say."  I've been compilng information so we can proceed with legal action against them, but need to make sure that I have all of my "ducks in a row."  Looking back at the orders/emails we received from them, I realized that the orders sometimes had another companies name under the employees signature....and that the email addresses were often hotmail type accounts. 

We had never experienced prior issues with their payment or communications...actually, they were always quite on time!  So, I had no reason to be concerned before this point....but, now we have a balance that I'm afraid may never get paid. 

Does anyone have any more info?  Are they Excecutive Settlement Services, Inc...LLC....Co.?  I have been able to find out that the owners name is Alyona Tubis....that's all I've got....exept for this unpaid balance :)

Thanks!

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Re: Executive Settlement in NY - Kevin Ahern/CT
3/10/2009 4:25:01 PM (3978 views)
Re: Executive Settlement in NY - Patrick/NY
3/10/2009 4:40:20 PM (4046 views)
Re: Executive Settlement in NY - JENNIFER HOLZMAN/PA
3/11/2009 1:01:46 PM (3943 views)
To Kevin: Re: Executive Settlement in NY - JENNIFER HOLZMAN/PA
3/11/2009 1:01:16 PM (4015 views)

[+] Need information please - Sheila Sten/PA (6 replies)
3/9/2009 8:29:29 AM (3412 views)

[+] We need an Email redirect service - Nils Nelson/ME (4 replies)
3/8/2009 10:12:05 PM (3549 views)

[+] Health Care - Kevin Ahern/CT (5 replies)
3/6/2009 3:51:48 PM (3088 views)


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