First Financial Bank (Impostor)

5/3/2016Refund / Exchange IssuesRefund / Exchange IssuesselectProblem: I have been searching web for loans submitting applicationsOn 4/19/received phone call from Andrew [redacted] of First Financial Bank in OhioI was told the minimum amount they loan is $They told me they were member FDICI completed the application with himHe then stated I must pay the insurance for protection first then I will receive the money in one hourThey had me send a money gram for $to their locationI did so and then they refused to give me the $stating it was blocked because my social security number had a red flagI checked it did notI requested the $be returned to me because I desperately needed it and they refusedThey said it will be returned in monthsI paid for a product and never received it.TranslateDesired Resolution / OutcomeDesired Resolution: RefundRefundselectDesired Outcome: I want my refund now, not in three months

5/3/2016Refund / Exchange IssuesRefund / Exchange IssuesselectProblem: I have been searching web for loans submitting applications. On 4/19/16 received phone call from Andrew [redacted] of First Financial Bank in Ohio. I was told the minimum amount they loan is $3000. They told me they were member...

FDIC. I completed the application with him. He then stated I must pay the insurance for protection first then I will receive the money in one hour. They had me send a money gram for $339 to their location. I did so and then they refused to give me the $3000 stating it was blocked because my social security number had a red flag. I checked it did not. I requested the $339 be returned to me because I desperately needed it and they refused. They said it will be returned in 3 months. I paid for a product and never received it.TranslateDesired Resolution / OutcomeDesired Resolution: RefundRefundselectDesired Outcome: I want my refund now, not in three months