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FIRST FINANCIAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 29 Found Reports For more results perform a general search for "First Financial Bank"

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1, Report #1480358
Jun 13 2019
06:30 PM
DAVID TIMS TERESA BOSQUE Sales scam using phoney check & 3rd-party mailing address COLUMBIA SOUTH CAROLINA
Author: Ocoee
2, Report #1472414
Feb 02 2019
06:31 PM
Rebuttal Photo
First Financial Bank WHAT FIRST FINANCIAL BANK IS NOT TELLING YOU ABOUT BUYING UNIT 302 AT 3840 APPLEGATE AVENUE Cincinnati Ohio
Author: Cincinnati, Ohio
3, Report #1472427
Jan 29 2019
08:44 AM
Dina Towers Condominium Dina Towers Condominium 3840 APPLEGATE AVE, UNIT 302, CHEVIOT, OHIO. 45211 IS A SHAM AND A SCAM Cincinnati Ohio
Author: Cincinnati, Ohio
4, Report #1421692
Jan 07 2018
07:01 PM
First Financial Bank This was a cashiers check sent to me by the assumed buyer. Not an issue having to do with the bank. The person attempting to scam or rather straight up steal property from me had in some way obtained the certified check. My intentions here are to simply make the public aware of such as this happening. The man attempting to do this says he is a doctor. Which I am sure is false as well The person attempted to obtain one of my Siberian Husky puppys by using a certified cas;iers check. Abilene Texas
Author: Tifton, Georgia
5, Report #1239412
Jul 02 2015
04:02 PM
First Financial Bank Veronica Hernandez, Samuel Sanders, Max Mario Their accents dont even match with the names San Diego California
Author: Hiram, Georgia
6, Report #1234313
Jun 08 2015
02:10 PM
First Finacial Bank, Columub Ohio Tried to get me at a weak moment Columbus Ohio
Author: San Antonio, Texas
7, Report #1056393
Jun 04 2013
04:22 PM
Photo
Secured Sovran System Int.,SSS, Lottery Scam Waterloo Other
Author: Stafford, Virginia
8, Report #394996
Sep 24 2012
01:05 PM
Rebuttal
First Financial Bank USA ,1FBUSA ,1st Financial Bank USA Unethical Practices A Sand Trap For Consumers Dakota Dunes, South Dakota
Author: Tucson, Arizona
9, Report #61225
Jul 16 2012
11:15 PM
NCO Financial Ted James ripoff Philadelphia Pennsylvania
Author: Canal Fulton, Ohio
10, Report #852652
Mar 15 2012
01:23 PM
Rebuttal Photo
Mystery Shopper Providers Association ,MSPA, Secret Shopper Instructor Officer, M.S.P.A. using Mystery Shoppers is a scam, they are based in Manilla, Internet
Author: Texas
11, Report #805261
Dec 06 2011
11:40 PM
Rebuttal
1st Financial Bank First Financial Bank excessive finance charges, sky rocketed interest rates, not willing to work with you, and just an overall nothing but bad experience N. Sioux City, South Dakota
Author: Rancho Cucamonga, California
12, Report #709331
Mar 23 2011
08:32 AM
1st Financial Bank First Financial Bank A Huge Ripoff Charges Me Almost 30% Interest Without Me Defaulting N Sioux City, South Dakota
Author: North Carolina
13, Report #605810
May 21 2010
01:49 PM
1st Financial Bank Usa First Financial Bank USA Rude, Liars, Fraudulant, Take Advantage of Young Adults Internet
Author: Brunswick, Missouri
14, Report #601141
May 07 2010
03:34 PM
First Financial Bank 1fbusa conniving, stealing, bad business, preying on college students, Internet
Author: Greensboro, North Carolina
15, Report #491056
May 03 2010
04:10 PM
First Financial Bank USA 1FBUSA, 1st Financial Bank Trapping High School Students and Punishing Good Customers North Sioux City, South Dakota
Author: Morgantown, West Virginia
16, Report #591692
Apr 10 2010
02:03 PM
Rebuttal
First Financial Bank will drain your 100K bank account to zero in one ficticious service fee they tailor to match your exact balance Cincinnati, Ohio
Author: Nationwide
17, Report #541257
Dec 17 2009
02:40 PM
Cardservice International, First Data REPORT THESE THIEVES TO THE ATTORNEY GENERAL OF MASSACHUSETTS FOR CLASS ACTION LAWSUIT Simi Valley, California
Author: Mandeville, Louisiana
18, Report #492073
Sep 09 2009
07:19 AM
First Financial Bank USA 1FBUSA, FFB All around BAD idea. EXCESSIVE fees. will NOT work with you. TERRIBLE choice for revolving credit! Sioux, South Dakota
Author: somewhere in, Kentucky
19, Report #461361
Sep 09 2009
07:06 AM
Rebuttal
First Financial Bank USA Major Rip Off Dakota Dunes South Dakota
Author: Durango, Colorado
20, Report #466887
Jul 01 2009
06:10 PM
Rebuttal
1First Financial Bank USA 1fbusa rip off on finance charges! Internet
Author: lorain, Ohio
21, Report #433737
Mar 13 2009
04:25 AM
First Financial Bank credit card service Sioux City South Dakota
Author: euclid, Ohio
22, Report #373505
Sep 18 2008
07:54 AM
Rebuttal
GENESIS MONITORING & RESEARCH GROUP ripped-off received a check for 3,990.00 from a bank called first financial bank in N.A but the company name on the check is Abilene Electrical Contractors the name under it says david lyles or phillip tanner at 222 bois d'arc Street in Abilene Texas 79601-5320 Mystery shopping I was to complete the assignments and i put the check in the bank and the account was not valid it was a bad check Abilene Texas
Author: Folsom, Pennsylvania
23, Report #300827
Jan 17 2008
07:40 AM
First Financial Bank USA First Financial Bank USA RIP OFF OVERLIMIT FEES North Sioux City South Dakota
Author: carmel, Indiana
24, Report #266940
Aug 12 2007
05:22 PM
Rebuttal
Homeq Homeq Needs To Be Stopped ripoff - I am seeking a lawyer to handle a lawsuit against Homeq for mortgage fraud. If any of you have a case pending, please let me know - I am considering suicide, because I can no longer deal with their harassment and abuse and threats. Sacramento California
Author: cedar rapids, Iowa
25, Report #245946
Apr 27 2007
09:56 PM
United Finance - Integrated Payment Systems - Sweeptstakes lottery winner scam ripoff Bartlett New Hampshire
Author: San Antonio, Texas

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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