Posted by JAGGWIN on 8/14/08 1:18pm
Msg #260076

Closing Plus

Carmelo Pool and Jay ? are suddenly flakey! I have an outstanding invoice of $150 since April 21, 2008. They were pretty good in the past, but no more. I will be filing a complaint with the BBB TODAY!

Reply by ZeeCA on 8/14/08 1:32pm
Msg #260079

bbb? why? n/m

Reply by JAGGWIN on 8/14/08 1:53pm
Msg #260084

Re: bbb? why?

To Get Paid. Hmmm......

Reply by ZeeCA on 8/14/08 2:10pm
Msg #260088

Instead of PMg me I would suggest you use the orange

search button to find out how you will get paid w/ the BBB (NOT)

Reply by ME/NJ on 8/14/08 1:55pm
Msg #260085

BBB is sure going to help..lol

What about pressing criminal charges? (that is if you document all the calls and statements and sent certified letters.

NJ has a very good TOS charge and if you can prove you have done everything possible a warrant will be issued for the arrest of the owner. I give up all civil rights when I do this, but its well worth it knowing some deadbeat is to get arrested.

Reply by Rich/PA on 8/14/08 2:10pm
Msg #260087

Re: BBB is sure going to help..lol

I was wondering. Does anyone have a current list of lenders/companies to be wary of? It might be beneficial if something was put together and we all became more vigilant.

Reply by BrendaTx on 8/14/08 2:29pm
Msg #260093

Re: BBB is sure going to help..lol

Publishing a collective work like that is something I feel could be risky for several minor reasons and which could prove irritating...no good deed goes unpunished for a notary.
However, If you feel up to it, start backing your way through this forum and making a list as you go. OR - try the "Signing Central" area under the tab above. That's a pretty good list to refer to.

Reply by rengel/CA on 8/14/08 2:31pm
Msg #260095

you beat me to the punch, Brenda

and Brenda's input is spot on!

Reply by John_NorCal on 8/14/08 5:56pm
Msg #260123

What am I missing here?

Why do you think that filing criminal charges in this civil case is appropriate? You allude to theft of charges but where is the intent? They can always argue that the intended to pay but are now suffering a business reversal, etc, etc ---- you know the rest.
To follow your line of thinking this would be a country full of debtors prisons instead one with remedial alternatives like small claims courts.

And as for the BBB, they are a volunteer organization with no enforcement powers, intended to mediate disputes between consumers and businesses. As signing agents, we are not consumers against signing services.

Reply by Jack Tri on 8/14/08 4:13pm
Msg #260111

How Do You Report Suspected Tax Fraud Activity?

If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:

Internal Revenue Service
Fresno, CA 93888

If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:

Name and address of the person you are reporting
The taxpayer identification number (social security number for an individual or employer identification number for a business)
A brief description of the alleged violation, including how you became aware of or obtained the information
The years involved
The estimated dollar amount of any unreported income
Your name, address and daytime telephone number
Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential.


http://www.irs.gov/individuals/article/0,,id=106778,00.html

Reply by Nomad/OR on 8/14/08 7:20pm
Msg #260127

Turning into a Spammer? n/m