Posted by JOZIE on 7/2/13 5:39pm Msg #475451
MILLENIUM LAW CENTER
help I am Not sure if this is a legitimate companyI did a few signs for them in the past month probably about eight or nine signings I did receive a check last week but the thing that concerns me is I received a telephone call from one of the clients who indicated that millenium loss centers website was not working and neither were the telephone numbers that she had for her contact person when I tried calling my notarycontact at notary logics I was also getting no answer no voicemail no response the telephone has not been working since yesterday I am Not sure what to do in this situation has anyone else run into a problem with a dealt with a scam if anybody has any information on millenium Law Center they're based out of Texas please either inbox me or reply to this form ASAP these poor clients that have spent so much money and giving predated checks um will lose more money unfortunately thank you in advance for any help it if you have
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Reply by JOZIE on 7/2/13 6:01pm Msg #475454
Re: MILLENIUM LAW CENTER...NOTARY LOGIX
Notary logix...is the company that contacted me
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Reply by Robert522TX on 7/2/13 6:06pm Msg #475455
Re: MILLENIUM LAW CENTER...NOTARY LOGIX
Noticed on their web site that they don't give a physical address, only phone and fax numbers...probably not a good sign!
http://notarylogix.com/index.php/contact-us
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Reply by Beverly Henson on 7/2/13 6:14pm Msg #475456
Re: MILLENIUM LAW CENTER...NOTARY LOGIX
Are you liable in any way? Was this a cashout?
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Reply by Linda_H/FL on 7/2/13 6:21pm Msg #475458
"these poor clients that have spent so much money and giving predated checks um will lose more money "
That right there should answer your question..
Don't know how it is in MA but these debt consolidation deals with predated checks are illegal - on a federal level I believe and many states have also passed legislation making it illegal to required payment up front for services not rendered..
Too bad you got involved.
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Reply by GOLDGIRL/CA on 7/2/13 9:38pm Msg #475469
Agree with Linda
Upfront payment is certainly illegal in CA.
Anyway, sorry I can't be of any help, in answer to your OP ..... but I do know this is exactly why there have been countless warnings on NR not to work for this kind of outfits. And if you unfortunately do, never give their "clients" any info on how to contact you when things invariably go south.
Only good thing out of this is a yet another warning to NRers who may be reading this: don't sign on with these companies. Don't do any work for them. You can't be that desperate for $$.
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Reply by MW/VA on 7/3/13 12:31pm Msg #475488
I don't know about this one, but many of these cos.
are scams. Like the mortgage rescue scams, I will not get involved in that kind of work. Try to remember, you are the only person these folks ever see face to face, and if you are the one accepting the checks you are an accessory to the crime. Many of us will not go anywhere near this kind of thing.
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Reply by Darlin_AL on 7/3/13 2:24pm Msg #475499
Agree, don't go there--bad juju n/m
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Reply by Kathy/NJ on 7/5/13 10:39am Msg #475701
Re: Agree, don't go there--bad juju
If you have done one of these signings (not realizing it was probably a scam) what would you do? Should I contact the borrower and tell them to investigate and they could stop payment on the last 3 checks? I feel terrible about this. Thanks
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