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1 STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF FINANCIAL INSTITUTIONS WILLIAM S. HARAF, Commissioner of Financial Institutions COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information / Transmisor de Dinero Sin Licencia Su Información Personal Name and Office Address / Your Name and Address / Nombre y Dirección de la Oficina Su Nombre y Dirección Telephone / Teléfono Your Address / Su Dirección de Correo Electrónico Contact Person / Persona de Contacto Your Telephone / Su Teléfono Your Fax Number / Su Número de Fax Your Employer / So Empleador How and when did you become aware of this money transmitter? Describe everything you personally observed about the conduct of its money transmission business. Submit copies of the following documents with this form: receipts, advertisements, photographs of money transmitter office(s), and brochures that show the person or company complained of are engaged in the business of money transmission. Cómo y cuándo usted se enteró de este transmisor de dinero? Describe todo lo que personalmente observó sobre la conducta de su negocio de envío de dinero. Envíe copias de los siguientes documentos con esta forma: recibos publicidad, fotografías de transmisor de dinero, y folletos que muestran la persona o la empresa denunciada está dedicado al negocio de transmisión de dinero. 45 Fremont Street, Suite 1700 San Francisco, CA (415) th Street Sacramento, CA (916) S. Spring Street, Suite Los Angeles, CA (213) Metropolitan Drive, Suite 108 San Diego, CA (619)

2 COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Page / Pagina 2 Are you willing to appear in court to testify to the foregoing? Yes / Sí No / No Está usted dispuesto a comparecer ante el tribunal para dar testimonio de lo anterior? Your Signature / Su Firma Date / Fecha Please complete and mail or fax this form and related documents to the address below. Form 2120 (Rev ) Julio Prada Department of Financial Institutions 45 Fremont Street, Suite 1700 San Francisco, CA Fax #: (415)

3 11/2/11 Already a Cimbal Customer? Login here. Follow us: The Cimbal Blog Sign Up - Its Mobile promotion and payment Local Deal. Meet Mobile Payment. Cimbal is a mobile promotion and payment network allowing consumers to use their smartphones to find great deals and easily pay for them. Businesses can offer incentives with an easy-to-use, intuitive loyalty program to draw new customers and create repeat customers. Cimbal's simple web-based dashboard will help you drive sales to your business immediately. Sign up is fast and free. Try it today! Consumers: get deals tailored just for you. See deals when you are nearby. Save them when its convenient. Pay for them with your phone. Its free and fun - Sign Up today! Crayola Simple Universal Payment Tender Use Cimbal to pay anywhere: in stores, online, person-to-person, print, even TV! Engage with Customers Increase sales by communicating with Customers before, during and after they purchase. All Software! No new hardware, no chip in phone, no terminal reader required. Start using Cimbal today! Businesses: create custom loyalty rewards and deliver timely, targeted deals. It takes less than 3 minutes to set up and will improve your revenue and bottom line! Sign Up today! Cimbal - The Smart Way to Pay 1/3

4 11/2/11 Cimbal's mobile payment. Pay anywhere, anytime! Scan code PIN protection Mobile wallet Request payment! Launch the app to turn your phone into a high-powered scanner. Scan Cimbal's 2-dimensional codes for automatic recognition and fast communication. It's like swiping you credit card - but no card needed and no worry of theft! Cimbal is a secure, smart way to pay. Cimbal payment is protected by your PIN whether you pay with a debit or credit card, gift card or your checking account. Our network is highly encrypted to protect your sensitive information. Use any funding source to create a mobile wallet: debit or credit cards, bank account, gift cards and more! And no pre-funding needed. Quickly and easily confirm you are paying the correct amount to the appropriate individual or merchant. Use Cimbal to request payment from friends, collect money as a small business, anywhere on the go. No card reader required. Turn your mobile device into an instant point-of-sale. Its fast, easy and secure! Sign up today! The Buzz About Cimbal On Twitter "This is a must have!" Finally a secure payment app that can replace the cash, debit and credit cards in my wallet. S Ten, Apple App Store "Cimbal Turns Your Mobile Phone into Wallet Replacement!" - A consumer and merchant-friently software-only approach to mobile "A Breakthrough in Contactless" - Retailers dont need new bar code reading hardware. Customers never show financial information so it cant be stored or stolen. Frank Hayes, Storefront Backtalk "Cimbal Introduces Barcode Contactless Payment" - Cimbal mimics NFC functionality without the use of an embedded chip in 5:24pm via Twitter Very much looking forward to paying with iphone. I want to try it days ago via Twitter I cannot wait for days ago via Twitter Non NFC mobile payment company 2/3

5 11/2/11 software-only approach to mobile payments. Jennifer Van Grove, Mashable the use of an embedded chip in the handset. Will Hernandez, PaymentsSource Non NFC mobile payment company About Us Cimbal, Inc. is a mobile promotion, payment and social CRM network. The company is privatel held and based in Silicon Valley, California. Contact Us +1 (650) Blog The Cimbal Chris Boone President & CEO Rick DeGolia Executive Chairman Available on iphone and Android. BlackBerry coming soon! Cimbal is available on the iphone App Store and in the Android Marketplace. Cimbal will be available on BlackBerry in June Support Get in touch with us via the following methods if you have any issues with our app. Dan Kikinis CTO Apple App Store Android Marketplace BlackBerry World (coming soon) Perry Gregg VP, Engineering 3/3

Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information /

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