First Financial Credit Reports & Reviews

First Financial Credit Reports & Reviews (2)

Scammer's address Santa Barbara, CA, USA
Scammer's email [email protected]
Victim Location CA 95838, USA
Type of a scam Advance Fee Loan

There were trying to get me to go to money gram them two hundred to secrecuty a personal loan since they could not give me a email address but sent me a document which I save in case you want it later then I looked at it and on the internet it says they are using a company name of a loan place but are asking for money gave to sec loan before giving you loan all other places were different and sure enough I finally found them so I was trying to keep it going like I was headed towards the money gram then he says he will call me in twenty minutes and tell me exactly what to do and so you can call me if you need my document the guy email me with phoney document to assure he was legit company policy procedure yo charge and I saved and the phone messages saying how he was 6 calls saying how he is ready to give me a five thousand dollar loan my email is *** or call me at ***

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Scammer's phone (619)489-0071
Scammer's address Unknown
Victim Location WA 98934, USA
Type of a scam Advance Fee Loan

I have been contacted a bunch of times recently where I can tell that someone is waiting to come on the line then hangs up or the call is so broken up I can not hear them all of the time. Regarding my complaint today, (this person/place is calling me again as we speak), I have been contacted and spoke with two different men with accents claiming I am pre-quailified for a $10,000 loan with only a three percent interest charge and that if my credit was bad it was ok because they would just "bump" my score to 700 so that I may receive the loan. They wanted my birthdate, social security number, drivers license information, address and email and bank info. Because I felt that it was a scam I asked for other verification to prove their company I provided them with my email address which they sent a document explaining loan details. I read it and it came across as fake to me. They were unable to explain many things to me and kept placing me on hold to get their supervisor/financial consultant. I then got online to look up their company, "First Financial Credit," where i could not match their information to any legit loan company based off of their telephone numbers or name. I will be attaching a copy of the letter/agreement sent to me.

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First Financial Credit

First Financial Credit Reports & Reviews (2)

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