Scam Notice


    Scam:

    Letters/Emails that inform the recipient that they are eligible to apply for a loan through First Financial Bank. These appear to be from First Financial and list the First Financial Group of America (FFGA) address. FFGA has learned that some individuals are receiving:

    Scam Letters:

    Loan Agreement Letter/Application from First Financial Bank or by email from firstfinancial560@outlook.com that inform the recipient that they are eligible to apply for a loan through First Financial Bank.

    FFGA Response:

    First Financial Group of America is not associated with any of these individuals who are responsible for these phone calls, emails, letters and/or checks.

    FFGA does not:

    Send out loan applications.

    If you receive a:

    • Call or Loan Application - do not follow directions from individuals who ask for personal information
    • Check - do not attempt to cash this check as it is counterfeit

    We will report this matter to the appropriate authorities. If you have received a phone call, an email, a letter and/or a check, please communicate to the following:

    • Contact the FFGA Compliance and/or Privacy Officer by calling 800-523-8422 ext. 7408 or, ext. 7491
    • You may also fax any documents to the 281-272-7629
    • FFGA will notify the proper authorities