First national bank Reports & Reviews

First national bank Reports & Reviews (7)

Boy am i feeling like a big fool. I also got a call from fnb saying was pre-approved for a loan of $6000 and had to have a ppi because i don't have any credit. I always paid in cash. That was $200 for the ppi. When she got the pre paid visa than she would send it to accounting and a jack lawson would call me to let me know when it would be sent to my bank. But when he called and said he needed $300 for a wire transfer and it was a pre paid visa too. Than in about a hour he text and said they needed another $450.pre paid visa for another ppi. And when i told him no i didn't have it he got very rude and was yelling at me for wasting his time. I say i wanted to talk to his manager and he said he was the manager i told him i wanted my money back and i was calling the bbb on him. He said i would get my money back in 21 days. I really don't think that is going to happen now that i have read the reviews. And i don't know how i am going to make it now.

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Victim Location 63459
Total money lost $500
Type of a scam Credit Repair/Debt Relief

I went online to secure a loan and was directed to First National Bank. A woman said that they could give me a loan for $6,000. I had to send a Vanilla Visa Card for $200 for a security fee. After I did that, she told me to send another Gold Visa Gift Card for $300 to cover transfer fees. I have not heard back from her since.

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Victim Location 44509
Total money lost $200
Type of a scam Advance Fee Loan

I received a call from first national bank. All seemed completely legitimate. My credit is not perfect by any means. I paid $200.00 for payment protection insurance. Then when I went to finalize the loan online they called to tell me I needed $300.00 dollars to set up ACH debit payments. So I started getting suspicious and refused to pay another$300.00. Then I was told I had to wait 30 days to get the $200.00 refunded. Today June 1, 2021 I was told the $200.00 was nonrefundable. I told them they were a bunch of con artists taking people's money that are struggling.

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- Louisville, KY, USA

Scammer's phone 3153943733
Scammer's address NY, USA
Country United States
Victim Location KY 40206, USA
Type of a scam Advance Fee Loan

The company will first reach out by text message saying you have been pre approved for a loan up to $10k . When you speak with someone and ask pressing questions like term of loan details they will stammer and stutter. I was told I was approved for $6k with only a 6% apr and a payment of only $130 a month for 5 years . Then they ask you for a $200 ppi payment upfront to be able to fund the loan . That’s when I knew it was fraud . Don’t be fooled .

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- Winnsboro, SC, USA

Scammer's phone 614-524-4907,614-529-6058,614-373-3504
Country United States
Victim Location SC 29180, USA
Type of a scam Advance Fee Loan

I filled out an application online looking for a loan. I'm getting phone calls and emails from Leah with First National Bank in Hilliard, OH. She has an accent, but I could understand her better than the other callers. She said I was approved for a $10,000 loan with a monthly payment of $324.22. She said I would have to do online banking to get the money deposited into my account. She told me to go to my phone and download an app called Playstore. She is waiting for me to download the app, and she will call back in a couple of hours. I had another one who called and emailed me a loan agreement with a consumer seal.

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- Hernando, FL, USA

Scammer's address 4140 east state street , Hermitage, PA 16148, USA
Country United States
Victim Location FL 34442, USA
Type of a scam Fake Check/Money Order

Fake check sent to me in the mail

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- Sacramento, CA, USA

Scammer's address Coranado
Country United States
Victim Location CA 95816, USA
Type of a scam Advance Fee Loan

I am receiving a settlement soon and got a phone call stating it was FIRST NATIONAL BANK about a loan I applied for.

I told the man that I did not apply for a loan and to remove me from the list.

He argued with me and then became very vulgar and sexual. I hung up. I called back to talk with a manager and realized they are not a real company at all

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First national bank Reports & Reviews (7)

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