Perhaps I am too cynical from prosecuting too many fraudulent people but I do not believe your website. 

They are using my company's information to do fraudulent business.

I combat this by just saying Barnstable County or if it is a specific town/area.

Maybe I'm also partial because he is a combat veteran like myself. :-)

Here's how it works...Once you realize you've lost thousands on empty promises and fraudulent practices you contact the company and ask for your money back.

YES, a good lawyer can sue you personally as well, but they will need to prove a few things to "pierce the corporate veil" (the legal terms of being able to go after you personally).....they can do that a number of ways, but in general they would need to prove that YOU were fraudulent in your dealings as the owner of the company.Check this for a quick and dirty read on how that can happen...http://www.nolo.com/legal-encyclopedia/personal-li...Yes it is a good idea, but you have to follow the rules in order to be able to insulate yourself.

@Keith Nelson, because you HAVE now posted the question, you had better hope that you don't want/have to move before the year is up - because your Lender will be an avid BP fan, dedicated to stamping out fraudulent claims by (Investing-motivated) loan applicants! 

Clearly defrauding someone would be out of the scope of this thread, as we are talking about people running real business without the intent to defraud people, which is the main avenue to pierce a vail in the court systems today.The most common factors that courts consider in determining whether to pierce the corporate veil are:whether the corporation or LLC engaged in fraudulent behaviorwhether the corporation or LLC failed to follow corporate formalitieswhether the corporation or LLC was inadequately capitalized (if the corporation never had enough funds to operate, it was not really a separate entity that could stand on its own), andwhether one person or a small group of closely related people were in complete control of the corporation or LLC.Some corporations and LLCs are especially vulnerable when these factors are considered, simply because of their size and business practices.

Please do a web search of “Capella Mortgage Fraud” as investors are posting about potentially fraudulent deals Capella originated.

Hello All,I am a combat blinded veteran trying to find the most appropriate links for landlord forms, contracts, operating procedures, tenant binders and binders for lender presentation, and so on.