About
Important information
- Additional Info:
BBB is alerting consumers that this legitimate company, First Financial Credit Union, has had their website spoofed by unknown persons. The fake website looks almost identical to that of First Financial and uses the same name. The fake website is offering personal loans. One consumer reported to BBB that she was told the company needed to do a "test deposit" into her account and the consumer should immediately send a payment for that amount to show good faith. In another complaint, the consumer was told she needed to pay several hundred dollars as "insurance" for the loan. In neither case did the consumer receive the loan and in the first case, the checks initially written to the consumer bounced. Both consumers are out several hundred dollars. BBB reminds consumers that a legitimate loan offer will never require the consumer to make an upfront payment.
First Financial Credit Union has no connection and is not affiliated with the website and the loans offered by First Financial Credit. Consumers who have sent money to the fake website for loans can click First Financial Credit to view the BBB Business Review and file a complaint.
Overview
BBB Accredited Since: 11/1/1988
Years in Business: 87
BBB Accreditation & Rating
About This Business
Business Details
- BBB File Opened:
- 11/9/1988
- Business Started:
- 11/1/1937
- Business Incorporated:
- 3/10/1997
- Type of Entity:
- Corporation
- Alternate Names:
- FFCU
- Business Management:
- Mr. Ronald Moorehead, President/CEO
- Ms. Karen Ortiz, COO
Additional Contact Information
- Principal Contacts
- Mr. Ronald Moorehead, President/CEO
- Customer Contacts
- Ms. Karen Ortiz, COO
- Fax numbers
- Primary Fax: (505) 768-7144
- Other Fax: (505) 325-9369
- Other Fax: (505) 768-7123
- Other Fax: (505) 884-1063
- Other Fax: (505) 863-8875
- Other Fax: (505) 891-1868
- Other Fax: (505) 775-3109
- Other Fax: (505) 782-4997
- Other Fax: (505) 314-4452
- Other Fax: (505) 356-3260
- Other Fax: (505) 873-3394
- Other Fax: (505) 722-5326
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 2604 for this business, issued by New Mexico Board of Public Accountancy. The expiration date of this license is 9/30/2025.
New Mexico Board of Public Accountancy
5200 Oakland St NE
Albuquerque NM 87113
BBB records show a license number of 68244 for this business, issued by New Mexico Financial Institutions Division
New Mexico Financial Institutions Division
2550 Cerrillos Rd 3rd Floor
Santa Fe NM 87505
Additional Information
- Other Resources
- New Mexico Financial Institutions Division
2550 Cerrillos Rd 3rd Floor
Santa Fe NM 87505
Phone Number: (505) 476-4885
Fax Number: (505) 476-4670
http://www.rld.state.nm.us/financialinstitutions/
[email protected] - Business Categories
- Credit Union
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