Posted by Gravely - Gravely Closing Svs. on 8/14/08 12:33pm
Msg #260055

LIA Signing

Did two in may. Will not pay

Reply by Linda_H/FL on 8/14/08 12:55pm
Msg #260064

Good Luck - I believe LIA closed down... n/m

Reply by Jack Tri on 8/14/08 4:12pm
Msg #260109

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 giana/ca on 9/2/08 4:53pm
Msg #262955

Lia Signing is no longer in business. I have contacted LSI who used them and the rep has been rec'ing calls from notaries for months. He told me that Lia Signing has just squirreled the money away didn't pay notaries and LSI will no longer use them. I have decided to call the escrow companies when I don't get paid and let them know that they are using fradulent companies.