Scam Detective
Company

TITLE FINANCIAL CORPORATION

Consumer Complaints
  • 48 community reports from users

TITLE FINANCIAL CORPORATION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
3
BBB Status
{"status": "not_found", "looked_up": "2026-04-26T14:18:21.564841+00:00"}
Industry
Mortgage

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using TITLE FINANCIAL CORPORATION's name.

First HR Connect Fake Recruitment ScamEmployment recruitment fraud

Scammers operating through phone numbers 972-638-0103, 225-955-8647, and 770-255-7729 contacted job seekers on LinkedIn using fake recruiter identities like Veronica Pavlenko and Kelly Richardson, claiming to represent Title Financial Corporation for HR Assistant and other positions. The fraudsters conducted professional-appearing questionnaires and Microsoft Teams video conferences while posing as legitimate recruiters for Title Financial Corporation to extract personal information from unsuspecting job applicants. The scammers appear to be impersonating or using Title Financial Corporation's identity without authorization as part of a sophisticated multi-state operation targeting job seekers across Texas, Louisiana, and Georgia.

4/18/2026
Multi-Domain Employment and Government Services ScamJob posting and government service fraud

The Multi-Domain Employment and Government Services Scam network used domains like jobhiringplc.com to target job seekers, with scammers impersonating TITLE FINANCIAL CORPORATION representatives offering remote positions. The fraudulent operation claimed to provide legitimate employment opportunities in financial services while requesting Social Security numbers and other personal details during fake hiring processes. Consumers who proceeded with these fake applications exposed themselves to identity theft and potential financial fraud through the collection of their sensitive information.

4/18/2026
Sprinter Health Multi-Vector Job ScamEmployment and healthcare impersonation

The scam operation reached me via 303-946-7985 and 213-795-7902, with callers impersonating TITLE FINANCIAL CORPORATION recruiters offering work-from-home title processing jobs. They used professional language and referenced www.sprinterhealth.com as their hiring portal, requesting I provide personal information to begin the background check process. After multiple persistent calls, I realized this was fraud when TITLE FINANCIAL CORPORATION confirmed they don't use third-party recruiting services.

4/18/2026
BeaverTail Financial Impersonation NetworkFinancial institution impersonation fraud

Fraudsters operating from 952-546-3300 posed as Title Financial Corporation mortgage specialists offering refinancing opportunities. They claimed victims qualified for historically low rates requiring immediate payment of appraisal and processing fees. Homeowners who paid discovered no legitimate mortgage services existed and their financial information was compromised.

4/22/2026
Galrod Groups Employment and Debt Relief ScamEmployment and debt relief fraud

Scammers operating through phone numbers 800-771-5361 and other numbers in the network falsely identified themselves as representatives of TITLE FINANCIAL CORPORATION when contacting consumers about mortgage-related services. They claimed to offer legitimate financial assistance while actually seeking to collect personal information and potentially defraud victims. The real TITLE FINANCIAL CORPORATION's name was being used without authorization to make the fraudulent mortgage offers appear credible to unsuspecting consumers.

4/22/2026

Scammers used personalloans.com to impersonate TITLE FINANCIAL CORPORATION when contacting consumers about title loans and related financial services. They claimed to offer legitimate title loan products while actually collecting sensitive personal and vehicle information. Victims discovered the fraud when they received collection notices for title loans they never obtained, with the scammers continuing to use the legitimate company's name in their threatening communications.

4/22/2026
Cash Advance USA Phantom Debt ScamPhantom debt collection fraud

Fraudsters impersonating TITLE FINANCIAL CORPORATION contacted me claiming I had an outstanding title loan balance that needed immediate resolution. They directed me to personalloans.com and demanded payment to avoid vehicle repossession and legal action. When I verified with legitimate sources, I discovered I had never conducted any business with this company and was being targeted by scammers.

4/22/2026

Fraudsters used TITLE FINANCIAL CORPORATION's name in their debt collection schemes, contacting consumers about alleged outstanding loans. They sent threatening legal notices with case numbers and demanded immediate payment to avoid legal consequences. These communications were part of a broader network of fraudulent debt collection activities using legitimate company names.

4/22/2026

This company claimed to be able to obtain titles for cars motorcycles etc. I made four different payments however all I received were continuing demands for more money allegedly for various taxes, fees, etc. After refusing to send any more payments they broke off all communication. [BBB Scam Type: Online Purchase] [Business: 2 Brothers Title] [Location: WA, USA - 98043]

2 days ago

Came in in an official looking letter. It is 'Alerting' me to a "recent recording" of my home property title, implying that the title may be jeopardy; that they are a monitoring service and could help me protect our home title. Their 'fee' for making sure we were protected was to be $285.00 which would also sign us up for their services; that in order to assure protection on this 'suspicious filing,' I 'needed' to respond by 5/1/2026. I Googled their address and "Home Title Services" does not appear to be there. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: MI, USA - 49648]

2 days ago

Attempted scam uses an official looking letter making it appear that something suspicious (recent recording activity?) has happened regarding the title. The offer is to provide comprehensive title monitoring services. Letter indicates cost of service is $285. A quick search of the address shows that the company is using a mail box service to conduct business. [BBB Scam Type: Online Purchase] [Business: Home Title Services] [Location: MI, USA - 48154]

4 days ago

I received an official looking letter that was a bill for monitoring a property that was recently placed in a trust. They state they are a Title Monitoring Service. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: MI, USA - 48316]

6 days ago

The letter came after we bought our home. It came in an official looking envelope with a warning on it about persons interfering or obstructing with the delivery of the mail. It did say on it that this is not a government approved or authorized document. But it did say that there was a recent recording affecting my property , and they were offering comprehensive title services. It even says on it that title and real estate fraud are on the rise. Then, again, it offers their services details and says that for the two hundred eighty five dollar fee, they will secure our title, and provide monitoring services for the length of our property ownership. I wiill note that tge address to which to send physical payment was across the country at 2834 Hammer Ave, Suite 288 in Norco, CA 92860-1929. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: NY, USA - 12932]

9 days ago

Came in in an official looking letter. It is 'Alerting' me to an alleged 'NOTICE OF RECORDING" regarding public records review in relation to a "Grant Deed or other title document(s)" filed, implying that the title may be jeopardy; that they are a monitoring service and could help me protect my home title. Their 'fee' for making sure we were protected was to be $285.00 which would also sign us up for their services; that in order to assure protection on this 'suspicious filing,' I 'needed' to respond by 04/24/2026. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: KY, USA - 40330]

10 days ago

I received a solicitation from Home Title Services after recording a deed change. The letter includes a recording number, service fee, and a “respond by” date, making it appear like a bill or required payment. While it states it is not government affiliated, the overall presentation is misleading and could easily confuse vulnerable individuals into thinking payment is required. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: OR, USA - 97236]

15 days ago

Home Title Services sent a letter titled 'NOTICE OF RECORDING' with a return address of 511 S Orange Ave Suite 783, Newark, NJ 07103 but Payment address of 2834 Hammer Ave Suite 288 in Norco CA. They listed my LC as recently having a Grant Deed recorded on a property that I do not own. I did transfer a property in the same county about the same time which is likely where their information originated, but not the one in the letter that is actually 20 miles from the town I have a property. This is a scam to get you to think your name is somehow attached to a property or make it look like you have recorded a Grant Deed against a random property. TOTAL SCAM [BBB Scam Type: Phishing] [Business: Home TItle Services] [Location: IA, USA - 50311]

15 days ago

I received a letter asking for payment for "comprehensive title monitoring", which is a free service in our area. The envelope contains language about fines and imprisonment for obstruction of delivery of the letter, which probably seems scary and official to most people. [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: MI, USA - 49461]

20 days ago

Received a letter stating that for their services on property we don’t even own, they were wanting a fee. My husbands brother also received the same letter. His brother does own the property, we had just finished making out a living trust with our lawyer, this letter makes it look like we put the brothers property in our personal property. He called us very upset, even called our lawyer. This is why I tried contacting this company, but impossible to speak with a real person. Did some research and found other people are getting the same letter. The worst part is that our family member got upset. How do we know that they won’t try something else? [BBB Scam Type: Phishing] [Business: Home Title Services] [Location: ND, USA - 58744]

23 days ago

Consumer Complaints

Direct complaints about TITLE FINANCIAL CORPORATION's products or services.

I work for Ellicott Development at 295 Main St Buffalo NY 14203. We have been getting repeat inquiries for a company using our address as their place of business. They are not a legitimate company. When contacting the number used on their website it goes to a man claiming to be Caleb Williams. When asking what office he is in at the Ellicott Square Building he is combative and refuses to speak to me. It is clearly a scam and is illegal to use our address without our permission [BBB Scam Type: Counterfeit Product] [Business: AMS Title and Closing Services Date] [Location: NY, USA- 14203]

51 days ago

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