Victim Location 38501
Type of a scam Advance Fee Loan
This number called me and hi *** ***and I said hi. He said was First Financial Bank and asked me when I still interested in a loan. I said Yes. He asked me who do I bank with. I said Bank Of America an he asked who else do I bank with and I said no one. Then he hung up on me. I tried to call back but it said the line was busy. He have my social security number and my bank account number and routing number and my address and my phone number and my state ID number pretty much he has all my information
Victim Location 77025
Type of a scam Advance Fee Loan
A man named Mr. Peters at First Financial Bank called me to offer me a $10,000 loan. He wanted $184 a month for 60 months. I filled out an application over the phone with him including my name, address, phone number, bank name, bank account number, bank routing number, and social security number. he said he was working on the loan, and he would confirm it on Saturday. He put $497 into my account on Friday the 24th adn took it out on Saturday the 25th. I called him back Monday, Tuesday and Wednesday – he said he was working on the transfer. Today, he does not answer the phone. I have seven cetns in my my balance on my account is .07 cents.
Victim Location 31721
Type of a scam Advance Fee Loan
Pay $100 to MoneyGram and receive your loan of $5000.
Victim Location 60139
Total money lost $2,105.50
Type of a scam Advance Fee Loan
These people claim to be a trustworthy bank offering loans at very low interest rates. They take your bank info and send false documents impersonating a bank and claiming to be ScamPulse.com certified as well as FDIC approved.
Victim Location 27615
Total money lost $496
Type of a scam Fake Check/Money Order
I was called for a loan that I would get a loan and get approved I was asked about my personal bank info I gave them info and they deposited two checks in my account one for 819.49 one for 496.49, I was told to get a Walmart gift card and put $496 on it they got the info from the back of the card and took the money out and bounced the checks they deposited in my bank account.
Victim Location 48215
Total money lost $850
Type of a scam Fake Check/Money Order
I was online looking for a loan .So I get a call from a man claiming to be a loan agent for firstfinicial bank . He said I could get a loan up to 5000 when he called me he already had my bank account an my routing number due to me thinking it was a legit loan agent . Then he ask for my info far as my social security number then he ask for my password an then he he ask if my account had money in it. Then they add money over the money I had in my account without me knowing were the extra funds came from . When I ask after they made a 700 deposit to my account I asked were the funds came from they told me it was they company money an they added it for me to purchase gift cards to build my credit . Then they told me to go to purchase the gift cards an give them the codes of the back of them . An I did they said it was a way to build credit an for me to seem like I been with the company for awhile in order for me to get the loan .Welp my benefits came on the 3rd of the month the bank took my money saying those were bad checks an there’s nothing they can do an I have to pay them the funds back . That was my rent an bill money now I have no way to pay my rent
Victim Location 68715
Total money lost $100
Type of a scam Advance Fee Loan
They said I qualify for a loan upto $5000. My payments would only be $150 a month. They would wire the money tome through western union. First i needed to get a Google play card and load $100. On it. Then they wanted the number on the back of the card. Then they said they needed another $300 since it was such a large amount coming into the state.
Victim Location 60629
Type of a scam Advance Fee Loan
I have received several phone calls from First Financial Bank. The caller has an accent. I asked for his name and he gave Jerry. They called Friday and twice today. Stated I was approved for a loan up to $10,000. I had filled out an application online. He requested personal information. Wanted my social security, bank account information, address and E mail. I gave out my checking account routing number. He said he had my information on the screen. He also wanted my password to my account and I refused. I gave my social security number over the phone. The caller stated it was a recorded call. I became suspicious when he wanted me to re-deposit the funds of $500 back into their account. They would deposit $500 into my account and I would re-deposit the $500 back with them to improve my credit score.
Victim Location 35207
Type of a scam Advance Fee Loan
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.
Victim Location 46113
Type of a scam Phishing
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.
Victim Location 31320
Type of a scam Advance Fee Loan
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.
Victim Location 68502
Total money lost $350
Type of a scam Advance Fee Loan
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.
Victim Location 45506
Type of a scam Advance Fee Loan
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.
Victim Location 44119
Type of a scam Advance Fee Loan
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.
Victim Location 63901
Type of a scam Advance Fee Loan
They wanted me to pay a up front fee of $320.00 to get a loan of $3000.
Victim Location 38119
Type of a scam Advance Fee Loan
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.
Victim Location 38824
Total money lost $180
Type of a scam Advance Fee Loan
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
Victim Location 15537
Total money lost $525
Type of a scam Advance Fee Loan
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.