Posted by duo2 on 1/22/10 8:43am Msg #318993
www.urbansettlement.com
Hello,
I've recently received an email from [e-mail address]. This company is seeking to enlist closing agents. Have you guys heard about this company? An application needs to be filled out with all your info (SS#, DL#, etc) for review. I am not sure if this is a legit company or not. Need an advice...
Thanks
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Reply by Linda_H/FL on 1/22/10 9:08am Msg #318996
If this is the one in PA, it's an active LLC filed in 2002..
https://www.corporations.state.pa.us/corp/soskb/Corp.asp?1998021
No personal experience with them from a work/payment standpoint.
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Reply by duo2 on 1/22/10 9:18am Msg #318997
yes... they're in PA
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Reply by meganPA on 1/22/10 9:48am Msg #319004
I did a closing ffor this companhy on 12/10, no check yet. When they scheduled the closing with me they said they paid in 30 days. When I followed up after the 30 day mark, they changed their story and said the check goes out 30th of the following month.
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Reply by Linda_H/FL on 1/22/10 9:53am Msg #319006
Megan...would you add them to SC so we can all refer
to it? We can then link this thread.
I read elsewhere they used to be REO - although REO is still an active corporation, from what I saw there *may* be a link of some kind but didn't find anything definitive along that line.
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Reply by Linda_H/FL on 1/22/10 9:54am Msg #319007
Also, duo2...do a search here
numerous threads about this company...(I didn't do that first..<<blush>>>...slap me silly!)
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Reply by PA_Notary_II on 1/22/10 10:24am Msg #319012
Urban Settlements / REO
Doesn't seem to be affiliated w/REO. Corp search shows Real Estate One, owned by Kimberly Mackey in Oakdale, PA (Pgh suburb) and Real Estate One, Inc at Forbes Ave, Pgh. Urban Settlements is listed at 4 Allegheny Center, Pgh. With a list of officers that don't match up with any of the above.
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Reply by Linda_H/FL on 1/22/10 10:32am Msg #319015
There's more than one listing in the PA corporate division
that's why I'm not sure..here's one I found:
Name Name Type Real Estate One, Inc. Current Name
-------------------------------------------------------------------------------- Name Registration - Foreign - Information Entity Number: 3668853 Status: Active Entity Creation Date: 8/18/2006 State of Business.: XX Registered Office Address: 1201 Allegheny Bldg 429 Forbes Ave Pittsburgh PA 15219 Allegheny
That's why I'm not sure if related or not.
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Reply by duo2 on 1/22/10 11:40am Msg #319029
Re: Urban Settlements / REO
thanks for the info guys......
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