Posted by jjill_CA on 9/25/08 2:08pm
Msg #265364

ATTN: DONALD HATFIELD

Hi Donald--Others on this board say you read it. If you see this message, please send me a private message so I can get in touch with you regarding payment for a job I did back in February. My next action will be to contact the title co., then small claims. PLEASE don't make do that!!!

Reply by Linda_H/FL on 9/25/08 2:24pm
Msg #265367

"My next action will be to contact the title co., then small claims. PLEASE don't make do that!!! "

Why in the world have you waited 7 months without letting title know there's a problem....and at 7 months why would you wait any longer to take action? Just curious...

Reply by jjill_CA on 9/25/08 3:50pm
Msg #265388

Exactly! I'm way mad at myself for trying to give people the benefit of the doubt--NO MORE!

Reply by Notary/Guy on 9/25/08 3:53pm
Msg #265390

Also report him to the IRS..he has your money and not paying tax on it...How Do You Report Suspected Tax Fraud Activity?

Report them to the IRS
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 jjill_CA on 9/25/08 4:03pm
Msg #265391

The only problem is I don't have his address.

Reply by A-1 Signing Agents, LLC on 9/25/08 5:54pm
Msg #265400

I found this from a previous post 156097

Addresses Phone and Internet
Primary: 500 N State College Blvd, #1070
Orange, CA 92868

Business: 714.712.2975
Fax: 714.937.8101
Toll free: 888.771.3627
Mobile: 714.937.8101
E-mail: [e-mail address]
E-mail 2: [e-mail address]
Website: www.securesigningsservice.com

Reply by Steven Pearce on 9/25/08 9:53pm
Msg #265420

I thought they were in Maryland? CA address? n/m

Reply by jjill_CA on 9/25/08 9:59pm
Msg #265422

Re: I found this from a previous post 156097

I think Steven is right...anyone have a Maryland address???

Reply by Steven Pearce on 9/25/08 10:06pm
Msg #265423

Click the link in your first post. Takes you to the profile n/m