Posted by hcampersFL on 1/18/06 10:42pm
Msg #89293

Topsigning

Anyone ever hear of this company? Please any info would be great.
b.

Reply by hcampersFL on 1/18/06 10:52pm
Msg #89294

I just saw an earlier post. Still wanted to know of any info

I got an email saying that thier main company was in South America. They directed me to thier website and the address is Pembroke Pines. Seems kinda wierd.
b.

Reply by Jenny_CA on 1/18/06 11:16pm
Msg #89295

Re: I just saw an earlier post. Still wanted to know of any info

I received a phone call from a Tony Bardi. I asked him where he was from he answered " Right now I am in Miami". He wanted me to log on to his website ( which I haven't) and fax him the application.

I speak with an accent so I didn't mind his but I didn't like how he explained things to me: "first loan officer, banker, or lender will contact me and tell me he needs a notary then I am going to call 3 notaries in that area that will do signings for $50-75 ( + $25 edocs), then if I don't find anyone I'll have to call you and pay you what you want"

Maybe I am just too suspicious but when he said " of course we will pay you full fee if loan does not close" without hesitation he reminded me of a sales person willing to say anything to get the sale.

I too would like to know more info on this SS. His are code is 305 is that Miami?

Reply by hcampersFL on 1/18/06 11:29pm
Msg #89296

Re: I just saw an earlier post. Still wanted to know of any info

I don't know if it is Miami or not but it is in Florida. I went to the website and found plenty of errors (spelling and grammer) I'm not that great with either of those but if I had a web-site I would at least proof read it before putting it out there. Those kind of mistakes seem unprofessional to me. Email me and I will send you a copy of his email you will see what I mean right away.
Beverly

Reply by PAW_Fl on 1/19/06 4:26am
Msg #89301

Re: I just saw an earlier post. Still wanted to know of any

Did you read his contract? He wants the NSA to "Call or e-mail us with the status at every single step of the assignment." Then there's all the fax backs.

Also he wants copies of your driver's license, proof of insurance and social security card, among other normal things.

Sounds like a high-maintenance startup to me.

FYI - From the FL Division of Corps, for those who are interested:

Florida Limited Liability

TOP SIGNING, LLC

9050 PINES BLVD.
415
PEMBROKE PINES FL 33024


Registered Agent - Name & Address
MAURICCI, VANESSA
2750 SW 74TH WAY
2603
DAVIE FL 33314

Manager/Member Detail
Name & Address Title
JAVIER, CARLOS A SR.
2750 SW 74TH WAY # 2603
DAVIE FL 33314 MGR

JAVIER, CARLOS J JR.
2750 SW 74TH WAY # 2603
DAVIE FL 33314 MGR

VASQUEZ, DAGOBERTO
2750 SW 74TH WAY # 2603
DAVIE FL 33314 MGR

Reply by BrendaTx on 1/24/06 1:59pm
Msg #90701

Re: I just saw an earlier post. Still wanted to know of any

The TopSigning.com email I received today after the phone call:

**Our main Office is in Pembroke Pines Florida and our headquarter is in South America, this is why we have reduced our operation costs, so we are capable of paying the best rates to our notaries. We require you to give us the same information as every other signing agency.**

++-This is the second request I have received from them in a week.

++-I was very polite but I told the caller that I had no interest in receiving calls for the amount offered as $50 to $75, nor would I answer calls/make calls at every point in the process to report the status. I quoted my minimum as $100 and that I would not fax back any documents to them -- I was trying to discourage them.

They wanted to go ahead and have me on file "in case they could not find someone for $50 and wished to pay $100" for a signing.

Sure...why not...it was a relentless lady on the phone with a thick accent. You have to figure that these folks don't realize that sounds like it does to the one they are calling.

Thanks to these posts I will not put my time into reviewing the contracts, etc.

Reply by PAW_Fl on 1/19/06 4:41am
Msg #89302

Re: I just saw an earlier post. Still wanted to know of any

Website is managed by a company in Peru:

Registrant:
JS TELEPROCESOS SAC
Av. Iquitos 681
La Victoria, Lima 511
PE
6194444x6194444
Fax:6194444

However, the IP address resolves to Jericho, NY:

OrgName: Webair Internet Development Inc
OrgID: WAIR
Address: 333 Jericho Tpke
Address: Suite 200
City: Jericho
StateProv: NY
PostalCode: 11753
Country: US


Just shows you how international an internet site can really be.

Reply by John_NorCal on 1/19/06 7:22am
Msg #89317

Re: PAW you are full of useful info all the time! nm

Reply by Jenny_CA on 1/19/06 10:15pm
Msg #89752

Re: I just saw an earlier post. Still wanted to know of any

Still don't get how you get all the info, Paw.

Reply by PAW_Fl on 1/20/06 6:25am
Msg #89778

Trade Secret! :)

I'll send you a confidentiality statement form and when you return it, I'll tell you the secret. (j/k)

To find out about websites, registrations, etc. use a WhoIs lookup. The one I use is http://www.WhoIs.sc./ You simply add the domain name (sans www) after the "sc/". For example: http://www.whois.sc/notaryrotary.com will show you information about this site.

Reply by hcampersFL on 1/20/06 7:38am
Msg #89785

Re: Trade Secret! :)

Thank you for that info I'll bookmark it.
b.

Reply by Wright on 2/22/06 4:17pm
Msg #99011

They are in South America, the Miami address they provide is only a PO box. If they call you for a signing, ask them to give you references of notaries they have worked with and who their clients are. You will see that they give you the run around. They dont have any clients to give to you that they have been working with as they probably don't have any! Their website has typos everywhere and the few people that are there can hardly speak English and are hard to understand. It's hard enough dealing with getting paid by companies that are in the US, imagine trying to collect from a company in S. America where there are NO LAWS to protect you! Too many weird concerns about them....I would stay far away from them. The reason they are calling notaries and telling them whatever they have to is to create a database of notary to rip off!!