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First financial bank Reports & Reviews (32)

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Jordan said I will put money in your account by the end of the day first time $875.85. And the next morning go to Dollar General and purchase 2 Google Play card first 1 500 dollars second card 350 dollars and my credit score will increase for paying the money back. He said it move up by 20 point. The next he put in my account $1325.87. Told me to purchase 3 card 2 500.00 dollar and 1 300 dollars card and he will put 2000.00 in my account before in of the day and he didn't do it.

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They called and Did get my account info. Since I was just applying for a loan. They called and wanted my log in information to log into the app for my bank so they could deposit a check. To which I would return to be able to get my loan.

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This call came in from "Mark Williams" with an obvious Eastern Indian accent. I recently applied for a loan online and he was offering me a low interest loan of $3,000 to $10,000 at a low rate. He already had my address and I told him where I bank, but when he asked for my account number, I said I needed verification that he was actually from First Financial Bank, as he reported. When I Googled the bankatfirst.com website he gave me for verification, the top result (thankfully) was a warning from the legitimate bank about a telephone scam. I reported the incident to the bank. The call back number provided by the scammer was 614-360-1650, but the call was received by 614-288-8391. FFB should know their name's being used in a scam

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- Midway, GA, USA
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Someone saying they were from first financial bank called me to say they were offering me a loan between 5000 and 10000 dollars. They asked me to provide my bank account information so they could deposit the money into my account.

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- Lincoln, NE, USA
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I got a phone call offering me a possible loan. I had been doing some inquiring online. I was ask to purchase STEAM cards to prove availability of have a valid checking accounts. It just keeps going from there and when your in desperate times you want to believe. A name of Jack Marshall was given to me. Also an email from a Kevin Watson was sent to me. Lots of Inconsistencies In what they say is going to happen next. They say it is all part of the verification process.

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- Springfield, OH, USA
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I received a call from a guy who said he was with First Financial Bank and that I was approved for a person loan for $3,000 to $10,000 with 6% interest. he advised I could make monthly loan payments for one or three years. He wanted my checking account and routing number to direct deposit the loan to and to auto deduct my monthly payments from.

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I had been online applying for loans. A company called First Financial Bank sent me a text. Their phone number is 832-548-2896. The text was from Mark Ryan. Stated I was approved for a loan up to $5000. I clicked on a link. Instructed me to go to the nearest Wal Mart and wire Money Gram $50 processing fee. I did not send any money. I was E mailed documents. I called First Financial Bank. The representative told me it was a scam.

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I was contacted yesterday at 9:30 am from a phone number (905200824000289) on my phone, and it was a guy on the other end asking me if I was looking for loan and he told me I qualified for a 10,000$ loan with a NO CREDIT check, just a 450$ insurance deposit (one time) on a 2 year payment arrangement. I couldn't find them on the ScamPulse.com database so I'm reporting them.

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- Poplar Bluff, MO, USA
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They wanted me to pay a up front fee of $320.00 to get a loan of $3000.

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- Memphis, TN, USA
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Foreigner called said they were with

First Finanical Bank and would approve a $10,000 loan as long as i gave them $450 payment protection insurance payment (which i will not be doing) and gave me a call back number so some could have someone walk me through the process of paying it. After calling real bank to verify. Guy calls back so i tell him he is scamming which he then admits to calmly asking what i want from him he is using name of max miller im pretty sure he has called me before under same pretext but i always check things before agreeing to anything but these ppl need to be stopped. I may be contacted if you need more information or assistance with this matter you may contact me at anytime.

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- Baldwyn, MS, USA
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They call say ur approved for XXX amount but u got to send money to their insurance department for insurance to cover the loan amount..I sent it once never got anything said I messed up paper work with my name said only way to fix it would b send another money gram ... They never want u to send it to any agency individual person in china or in around the Toronto Canada area..the call I got today was for an unsecured loan for up to 10000 dollars but want me to send them 320.00 up front said they were out of Ohio..They said they work for first financial bank so if u will I think it a scam so check it out .... Thank you and have a great day

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- Everett, PA, USA
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They called saying they were First Financial Bank n said they could help me get a loan for $2500, after the initial info, they cam back n said I just needed to get insurance on the loan.

This was done by having me send a $275 money gram to a random sounding name. After they told me within an hr I would have my money, 24hrs later I still hadnt heard from them. I finally was able to reach them the next day to find out what the problem was, I was told i had a red flag on my credit report and for $250 more they could remove it, which reluctantly I did. Since then I've only got through to them on the phone 2 or 3 times only to b hung up on or put on hold n dis connected, was told the Las time I spoke with a person that my loan was to b transferred that morning but never showed up. Every person I spoke with gave an American name but was clearly of Indian ethnicity.

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