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[-] FOREIGN ENTITIES - RENEE ZENO/NY (11 replies)
5/21/2019 7:03:17 PM (2968 views)
Re: FOREIGN ENTITIES - Kurt deVries/FL
5/22/2019 3:50:10 PM (3523 views)
Re: FOREIGN ENTITIES - David Bloys/TX
5/23/2019 6:34:21 AM (3278 views)
Re: FOREIGN ENTITIES - Tamara Howard/FL
1/4/2021 11:12:04 AM (1599 views)
Re: FOREIGN ENTITIES - David Bloys/TX
5/23/2019 6:59:30 AM (3254 views)
Re: FOREIGN ENTITIES - Julia Thomas/OH
5/29/2019 1:11:54 AM (3379 views)
Re: FOREIGN ENTITIES - Naomi Backes/NC
6/11/2019 9:45:57 PM (2998 views)
Re: FOREIGN ENTITIES - Victoria Veilleux/ME
6/17/2019 8:44:02 AM (2414 views)
Re: FOREIGN ENTITIES - Naomi Backes/NC
6/17/2019 8:14:31 PM (2558 views)
Re: FOREIGN ENTITIES - Robert Whitehead/FL
1/4/2021 12:40:34 PM (1611 views)
Re: FOREIGN ENTITIES - Robert Whitehead/FL
1/4/2021 12:40:38 PM (1535 views)
Re: FOREIGN ENTITIES - Serena Stout/VA
1/11/2021 9:20:07 AM (1402 views)

One thing that I have begun to do is to search the potential client's address using Google Maps at the street level. Most often the foreign company is using an address that turns out to be a UPS store or a small building with a suite number that implies it is in a much larger building such as Suite 5095 in a smallish building that has at most 2 floors that might be located in an office park.

When I find this to be the case, I inform the potential client that I do not accept clients with a business address that is actually a PO Box instead of a physical one.   

It is a shame that it has come to the point that we have to perform due diligence on all new client requests to ensure that we are not dealing with a shell company created by a foreign entity for the sole purpose of acquiring information that isn't available online.

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[+] Lifeline Abstracts - latichia lee/DC (19 replies)
5/20/2019 10:19:05 AM (4329 views)

[+] E&O possible rate increase - Sheila Sten/PA (16 replies)
5/20/2019 8:17:58 AM (2724 views)

[+] Filing Assignments years after foreclosure... - Rita Killary/NY (8 replies)
5/17/2019 11:04:27 AM (2530 views)

[+] Abstract Settlement - No pay - Terri Hoops/PA (6 replies)
5/17/2019 8:22:09 AM (2953 views)




[+] Beware Fraudulent Activities - David King/VA (12 replies)
5/14/2019 3:27:32 PM (2936 views)

[+] Comment on "WFG Lender Services Announces "Five-Second" Title Report" - Source of Title/OH (4 replies)
5/14/2019 1:23:02 PM (2742 views)

[+] Fee Schedule Updates - Lisa Blankenship/SC (5 replies)
5/9/2019 12:45:43 PM (3201 views)

[+] Interesting Article but... - Jay Duncan/MO (7 replies)
5/2/2019 2:50:30 PM (4190 views)

[+] Retainer? - Shannon Budziak/VT (7 replies)
4/29/2019 3:38:36 PM (2650 views)

[+] Anyone know of this company - Karen Knuth/NY (6 replies)
4/26/2019 5:54:26 PM (4048 views)

[+] Abstracting Software - Wendi See/SC (12 replies)
4/23/2019 2:16:48 PM (3410 views)

[+] NO PAYMENT - Sara Tressler/PA (2 replies)
4/23/2019 12:15:55 PM (3195 views)

NO PAYMENT - Sara Tressler/PA
4/22/2019 5:03:28 PM (2401 views)

[+] NationalLink LP - Michael Vernon/AZ (5 replies)
4/19/2019 4:50:49 PM (4115 views)


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