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SCAM ALERT

Wednesday, April 10, 2019   (0 Comments)
Posted by: Louise Haas
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Feds warn of fake ‘First National Bank’

Federal authorities have issued a warning to businesses about a fake entity calling itself the “First National Bank” that’s purportedly offering a range of financial services, including lines of credit, and secured and long-term loans

The problem is that First National Bank is neither a licensed nor a chartered bank, the authorities say.

The Office of the Comptroller of the Currency sent the warning to various banks and other financial officials in the U.S. last week. It notes that First National Bank claims to be “a financial institution offering business banking services” that’s headquartered in Minneapolis.

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