1st Financial Reports & Reviews

1st Financial Reports & Reviews (2)

- Kennesaw, GA, USA

Scammer's phone 614-420-7141
Country United States
Total money lost $2,500
Type of a scam Advance Fee Loan

I got a call from Kevin with 1st Financial. He asked if I was interested in a loan. I thought I was getting two loans: $7100 and $7500. He said I would need to pay fees like transfer fees. He told me to buy Apple gift cards from CVS. CVS has a questionnaire which popped up, but I answered that I wasn't being coerced into buying the gift cards. Kevin had an Indian accent. I took pictures of the cards and texted them to the scammers. I told him I would call the Better Business Bureau and he said to call anybody I want because they are not afraid. I have not filed a police report because they can't get my money back. I took a cash advance off my mom's credit card.

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- Hot Springs National Park, AR, USA

Scammer's phone 614-987-3932//614-559-8353
Scammer's website 1st Financial.com
Scammer's address Columbus Ohio
Country United States
Type of a scam Advance Fee Loan

Called me at 7:30 am had India Midwestern accent. Offering a loan anywhere from a minimum of $3000 all the way up to $10,000. Set up 3 yrs on minimum @ $88 per month. Needed my routeing number and bank account number. Then wanted my personal online banking username and password. When I didn't want to do that. He said they had to verify my good credit standing that they would deposit $500 today and by 9:00 am tomorrow I would pay that back to them, and they would then deposit the $3,000 into my account. The reason being that I had very low credit score and if I made it look like I took a loan and paid it off it would raise my credit score. I wouldn't give them my username and password and told them I would have to talk to my son. They gave me a 2nd number supposed to be a direct line to money manager.

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