Posted by Hanna Browning on 8/25/12 11:57pm Msg #432050
Final Link / Home Signing
Fraud or other criminal acts, such as forgery, embezzlement, or elder abuse, etc., that may have been committed, are matters for local law enforcement authorities or the district attorney's office in the county where the alleged fraudulent or unlawful acts occurred
Above is from the CA Sec of States offc..... my belief is Final Link commits fraud every time the "hire" someone to sign docs and do not pay, I am trying to find out who to serve to take these yahoos to small claims, I think it would be in the county where the signing was done.... at least than we could file against them when they don't show up. The names I have on my emails for them are, Yvette, Michele, and now Ali Abdallah and Mazen Abdallah (think they are related?)
| Reply by SOCAL/CA on 8/26/12 12:17am Msg #432051
Re: FYI_Final Link / Home Signing
Entity Name: FINAL LINK SIGNINGS SERVICES, INC. Entity Number: C3148266 Date Filed: 06/24/2009 Status: ACTIVE Jurisdiction: CALIFORNIA Entity Address: 12062 VALLEY VIEW STREET, STE 235 Entity City, State, Zip: GARDEN GROVE CA 92845 Agent for Service of Process: ALI B ABDALLAH Agent Address: 12062 VALLEY VIEW STREET, STE 235 Agent City, State, Zip: GARDEN GROVE CA 92845
| Reply by Linda_H/FL on 8/26/12 9:12am Msg #432059
You need to research how to file Small Claims
actions - specifically jurisdiction -
Also, did you sign any type of contract with this company when you signed up with them? If so check the fine print - many companies have a clause in their contracts that specifically address where jurisdiction will lie in the event of disputes. Most that's that benefits only the SS.
Again - check your state court's small claims regulations - your specific answers are there.
| Reply by Linda_H/FL on 8/26/12 9:14am Msg #432060
Also, I posted about this company last week
Msg #431552
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