TITLE FINANCIAL CORPORATION

URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: PMKJ-875NA Outstanding Balance: $4,959.50 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected] To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number PMKJ-875NA, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $4,459.50. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Radiant Cash Loans, Apache Lending, Green Trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA, Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates LLC Date Re] [Location: FL, USA- 32259]

On Feb. 10th, 2026, I responded to a job posting on Indeed that was listed under one job title, but the company later represented themselves as a different company in messages through Indeed. The representatives claimed to be from [company name]. They then moved the communication to Microsoft Teams to appear legitimate, but I was never given a real, live interview.Instead, I was asked to complete a form that was presented as the interview. I submitted the form and never received any results or feedback. The following day, they still did not inform me whether I was hired or not; however, they stated they were sending me a check to purchase work equipment.At that point, I began questioning the legitimacy of the job and asked several direct questions about the company and the offer. They ignored all of my questions and continued discussing the check and equipment, without acknowledging or responding to my concerns. I believe this conduct is misleading and may be part of a job scam, and I am filing this complaint so that this business’s practices can be reviewed by the Better Business Bureau .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpaci [BBB Scam Type: Employment] [Business: EverGreen Solar] [Location: GA, USA- 31907]

This is a copy of the scam text received: Texas Department of Motor Vehicles (TxDOT) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by February 12, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective February 13, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://hctracun.help?var=SgeUlDCUlV @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0 [BBB Scam Type: Phishing] [Business: TxDOT- Imposter] [Location: TX, USA- 77077]

Luxe Realty - Lee Berman called to inquire about a Vidanta Membership we have and offered to sell it. Claimed he has a buyer that was willing to pay us 18 times the original price we paid for the membership. Jacob Pond with Impresa Title LLC - Chicago then called requesting us to fill our a trust application for an account in Mexico. At this point we stopped and did not give any information. When an offer is too good to be true it usually is. [BBB Scam Type: Phishing] [Business: Luxe Realty Group Chicago IL Date Re] [Location: TX, USA- 79119]

Letter came through regular mail baring no address or title of the company. I called the number to learn name of company was True Auto. The letter read FINAL NOTICE. When the man looked up the response code my 90 year old mother's name came up. The letter implies my mother needed to pay for her insurance. When I told the man this was elder abuse and I was going to report the company he proudly assured me that True Auto had a A+ rating. Sadly when googles they do. [BBB Scam Type: Other] [Business: True Auto but only after I called did I learn the name] [Location: GA, USA- 30165]

The scammer emailed me saying I had submitted an application via LinkedIn for a fully remote data entry/administrative assistant position and they wanted to invite me to the next stage of the application. I don’t recall applying for a position with this company or role title. [BBB Scam Type: Employment] [Business: Zelos Pharmacy Inc.] [Location: TX, USA- 78220]

Fake advertising, I ordered two cashmere sweaters called “men can’t get enough of this cozy cashmere sweater” in the title and they are a cheap ribbed see-through fabric instead (95% polyester 5% spandex) with loose threads and poor stitching. Ordered 2 Men's large and they sent a children's size! No refunds from them. Must ship back to China for any type of refund. Costs almost as much as the shirt to do this! Dollars Lost [BBB Scam Type: Counterfeit Product] [Business: Ayatai] [Location: CA, USA- 91504]

Hello, I'm contacting you regarding your interest in the Quality Inspector position. You have been authorized to proceed. Please review the attached onboarding documents, including instructions on how to sign up and gain dashboard access. Training will follow approval of your documents. Please don't hesitate to contact me if you have any questions. Please be sure to add my email to your contacts. Respectfully, Felicia Ward HR Department | Raigoshi Express Agreement Trial Period Date of commencement of employment: Day of the first sent package Main place of work: Home-based Job title: Independent Quality Inspector Background: The Employer believes that the Employee possesses the necessary qualifications, experience, and abilities to provide valuable assistance to the Employer's business. The Employer desires to employ the Employee, and the Employee has agreed to accept such employment on the terms and conditions set forth in this Agreement. In consideration of the matters described above, and in recognition of the mutual benefits and obligations outlined in this Agreement, the parties agree as follows: Duties and Responsibilities: • The Employee is required to log in to the dashboard daily to receive and track information about incoming packages. • Upon receiving a package at the designated home address, the Employee will inspect the goods, take clear photographs, and upload these to the dashboard for review. • The Employee is responsible for sorting, counting, packaging, and preparing the packages for shipment. • The Employee will remove any old labels or stickers, download the new pre-paid shipping label from the dashboard, affix it to the package, and ensure the package is shipped. • Once the package is shipped, the Employee must upload the shipping receipt and mark the package as "sent" in the dashboard. • Maintaining accurate records of received and shipped ite [BBB Scam Type: Employment] [Business: Raigoshi Express] [Location: OH, USA-

The company is presenting itself as a Law firm and using the title intellectualpropeety Attorney while their own website states they are not a Law firm. This appears to be deceptive legal solicitation [BBB Scam Type: Worthless Problem-solving Service] [Business: Truemark Attorney] [Location: CA, USA- 92604]

Letter in the mail demanding money [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: UT, USA- 84005]