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Re: Possible fraud. Need suggestions on who to report too.
Posted by Susan/CA of CA on 8/11/18 12:06pm Msg #596964
First of all, I have been doing general notary work for the last 18 years. I have NEVER ran into an issue like this. I made sure to have the clients read and understand the documents, which i t was obvious they did not, however, I did give them the opportunity to make the decision whether or not to sign, they decided not too. I did think about calling someone after feeling this was not right, but I have opted to stay out of it because I do not know the entire situation, you are correct it is not my place to call the DA without ALL the information. I DID NOT call out or put any companies name out here, did I? I intentionally left out the name of the company...where do you see it Mr. Myers? I 've taken many legal courses while obtaining my paralegal certificate so I do understand the implications of slander and libel.

I am called very often by legitimate attorneys to have various documents notarized. This was not a "debt collection," but appeared to be some other type of alleged resolution to help the clients get some money back for their foreclosure. It's entirely possible I suppose, however, I am not about to spend my time researching such. My gut told me something was wrong and I will not be surprised at all if sometime I hear about another situation similar to this where someone was scammed out of money.


Thank you all for your input. I was very bothered by this situation, but I chose to simply bill the company for my time. I do believe it was a scam to get money out of the clients, but they were savvy enough to choose not sign. Going forward I do not know or have any business knowing what they may decide to do. They said someone was coming out in a couple of days to explain everything to them. It is a little "odd" that someone would come out to explain everything "after" they signed but again it is not my business to know and I had to reign my emotions and instincts out of this matter.

Thank you again everyone!
Susan
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Messages in this Thread
 Possible fraud. Need suggestions on who to report too. - Susan/CA on 8/9/18 11:40pm
 FYI they did not sign and nothing was notarized. n/m - Susan/CA on 8/9/18 11:42pm
 Re: FYI they did not sign and nothing was notarized. - Yoli/CA on 8/10/18 3:33am
 Re: FYI they did not sign and nothing was notarized. - Luckydog on 8/10/18 9:55pm
 Attorney Generals Office would prob handle this - SReis on 8/10/18 3:43am
 Re: Attorney Generals Office would prob handle this - Luckydog on 8/10/18 5:34am
 Re: Possible fraud. Need suggestions on who to report too. - CopperheadVA on 8/10/18 7:31am
 California Attorney General's Office Would Be . . . - PegiT_MN on 8/10/18 1:31pm
 Most states have made foreclosure rescue scams illegal. -  MW/VA on 8/10/18 2:41pm
 Re: Most states have made foreclosure rescue scams illegal. -  Doris_CO on 8/10/18 8:34pm
 Re: Possible fraud. Need suggestions on who to report too. -  Expeditor on 8/10/18 8:28pm
 Re: Possible fraud. Need suggestions on who to report too. - David Myers II on 8/11/18 9:48am
 Re: Possible fraud. Need suggestions on who to report too. - Susan/CA on 8/11/18 12:06pm
 I don't see any issue with the way you handled it. It's -  MW/VA on 8/11/18 12:45pm
 Unfortunately they are still in business - Cheryl/SC on 8/11/18 2:53pm
 Re: I don - Luckydog on 8/11/18 4:59pm
 Thanks David! Stay in your lane best advice ever! n/m - Luckydog on 8/11/18 12:22pm
 A call to do a notary ... no, no, no n/m - Carolyn Bodley on 8/11/18 4:07pm
 Re: A call to do a notary ... no, no, no - Susan/CA on 8/12/18 12:10am



 
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