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Business ProfileforFirst Financial Bank (Impostor)
Current Alerts For This Business
Consumers report receiving offers for a $5000-$10,000 personal loan from persons at this phone number posing as representatives from First Financial Bank.
On April 30, 2015 BBB initiated an investigation after receiving information from a consumer who stated that Peter Anderson from First Financial Bank offered her a $10,000 personal loan over the phone. The consumer was instructed to provide her bank account number so that the business could deposit funds into her bank account.
Their representatives claim to be associated with First Financial Bank headquartered in Cincinnati, OH. However, First Financial Bank in Cincinnati denies any association with persons at this phone number. First Financial Bank does not have any branches in San Diego, CA. A separate BBB Business Review for First Financial Bank is available to consumers.
BBB requested verification of the business’s physical location and registration with the state of California, however as of today the business has not responded to our request.
BBB warns consumers to be cautious of any personal loan offers that ask you to pay a loan fee upfront or to wire money to them by Western Union, Money-gram, or any other wire service. Be sure you are doing business with who you think you are. Scammers will use common and well recognized names to make themselves seem legitimate.
At-a-glance
Business Details
- Location of This Business
- -, Cincinnati, OH 45202
- BBB File Opened:
- 4/30/2015
- Business Management
- Mr. Peter Anderson, Representative
- Mr. Andrew Williams, Case Manager
- Contact Information
Principal
- Mr. Peter Anderson, Representative
- Mr. Andrew Williams, Case Manager
Customer Contact
- Mr. Peter Anderson, Representative
- Additional Contact Information
Phone Numbers
- (513) 298-0208Other Phone
- (513) 298-0208
Customer Complaints
2 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
11/08/2023
- Complaint Type:
- Sales and Advertising Issues
- Status:
- BBB unable to locate business
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