Posted by nez on 8/30/07 3:18pm
Msg #208681
express mobile closers
Has anyone used this company???? They are located in Sanford Fla. I did a closing on 6-29-07 she will not pay. As of today the number is disconnected. Her name is Rochel Ali-Darwish.
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Reply by Becca_FL on 8/30/07 3:37pm
Msg #208685
I'm sorry, nez. It doesn't look like you'll be collecting
any time soon from this deadbeat.
http://www2.seminolesheriff.org/en-us/advisories/registered_felons/index.php?state=felon+detail&sf_ses=sabna00agodfe847qj9tkoias2&rfn=11560&sf_ses=sabna00agodfe847qj9tkoias2
Commission Detail
Notary ID: 890215
Last Name: Ali-Darwish
First Name: Rochelle
Middle Name:
Birth Date: 06/04/77
Transaction Type: AMD
Certificate: DD 498356
Status: ACT
Issue Date: 10/19/03
Expire Date: 10/18/07
Bonding Agency: Advantage Notary of Florida
Mailing Address: SANFORD, FL 32773-0000
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Reply by Ernest__CT on 8/30/07 3:44pm
Msg #208686
Holy smoke! Now some of our thoughts about ...
... some of the signing services are shown to be true!
Now if somebody would catch up with ... oops; that'd be libel.
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Reply by Lisa Prestegard on 8/30/07 4:07pm
Msg #208703
Anyone contact the SOS to revoke her commission? n/m
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Reply by Becca_FL on 8/30/07 4:15pm
Msg #208705
She is still listed as active on the SOS site
I think I would contact the TC. You might send a nicey-nice letter to the TC asking if they knew they were doing business with a recently convicted felon. Attach a copy of her mug shot and conviction details and kindly request that they pay for your services.
I would also contact the Seminole County Sheriff's Office to see what (if any) action could be taken.
I'll fax the SOS her commission info, mug shot and conviction details.
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Reply by JanetLA on 8/30/07 3:57pm
Msg #208690
contact probation officer??
Perhaps you can contact the probation department. Fraud is another crime that she might not want to be charged with. Just a thought...
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Reply by Sylvia_FL on 8/30/07 4:00pm
Msg #208693
Re: contact probation officer??
Or the sheriff's department to file charges against her - that may revoke her probation and send her to jail
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Reply by Loretta Reed on 8/30/07 4:07pm
Msg #208702
OMNG, the girl is in jail.
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Reply by Sylvia_FL on 8/30/07 4:17pm
Msg #208706
No - not in jail - 5 years probation
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Reply by Loretta Reed on 8/30/07 4:24pm
Msg #208709
Well, she got booked, I would have peed my pants.
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Reply by nez on 8/30/07 4:40pm
Msg #208723
Thanks for the help. I would love to cause her some problems but need find out about the legal aspect of it.
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Reply by Ernest__CT on 8/30/07 4:26pm
Msg #208711
Anyone contemplating taking action about the felon ...
... should be extremely careful. Start with the SoS, ASKING if the Office is aware.
Be extremely careful with notifying any businesses.
"No good deed goes unpunished."
Don't put yourself in the crosshairs of a proven unscrupulous person, felon or not.
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Reply by Margaret_FL on 8/30/07 6:08pm
Msg #208758
I worked for her once. Called me and told me she had a signing 4 miles away, last minute. I was at a closing when she called. As it turned out it was 40 miles away. She did not pay me my agreed upon fee and then would not pay for the extra mileage after I told her. She tried getting me to do other closings but I told her I could not work for her again.
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Reply by jba/fl on 8/31/07 12:35am
Msg #208811
My first thought was: does she have your personal info?
Since I did signing recently where identity theft was involved (bor id stolen, about to lose home) this comes to mind. Perhaps a call/letter to credit bureaus to put hold on any credit inquiries w/o your being notified for example. Some sort of measure taken as though you are a victim of, as it could very well happen. Trouble seems to breed trouble...
I certainly don't mean to be alarmist, but have seen so much of this sort of thing, that I feel an ounce of prevention could poss. go a long way.
jmo
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