• Report: #891802

Complaint Review: FIRST CITIZENS BANK

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  • Submitted: Fri, June 01, 2012
  • Updated: Fri, June 01, 2012

  • Reported By: WRONGED RETAILER — Wilkesboro North Carolina U.S.A.
FIRST CITIZENS BANK
1905 US HWY 421 Wilkesboro, North Carolina United States of America

FIRST CITIZENS BANK VENDORS BEWARE - BANK DOESN'T HONOR IT'S OWN CHECKS OR BACKS THEM Wilkesboro, North Carolina

*Author of original report: IF YOUR SO SMART YOU TACKLE TWO SCARY MEN

*Consumer Comment: This sounds interesting

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First Citizens Bank is not a bank you want to accept on a check if you are a vendor or retailer. This bank will not covert their own accounts to a cashiers check and if you have a litigation against the owner of one of their accounts....ooohh forget it ! They will not work with the local police. They obstruct justice and become very abusive and humiliating when your in their lobby.

Of course we had a shoplifter who tried to mask his theft by "buying" some items..while they hid in corners shoving their shirts full of items. The police told us to take our check to the bank and have it converted asap. Corporate Office of First Citizens Bank of North Carolina told us they cannot make the branches convert the check.  When the owner of our company was in their lobby explaining that we need to convert the check to guaranteed funds the staff mocked and threatened him.  Oh it gets better - now it has been over two weeks and the "check" is in limbo and they are claiming it was never presented by our bank. So the staff is obstructing the payment of said check and also aiding and preventing the warrant for the arrest of the criminals....   SO I WILL SCREAM FROM THE RAFTERS - MERCHANTS, VENDERS AND RETAILERS - BOYCOTT FIRST CITIZENS BANK !!!!!


This report was posted on Ripoff Report on 06/01/2012 04:57 PM and is a permanent record located here: http://www.ripoffreport.com/r/FIRST-CITIZENS-BANK/Wilkesboro-North-Carolina-28697/FIRST-CITIZENS-BANK-VENDORS-BEWARE-BANK-DOESNT-HONOR-ITS-OWN-CHECKS-OR-BACKS-THEM-Wil-891802. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
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#1 Author of original report

IF YOUR SO SMART YOU TACKLE TWO SCARY MEN

AUTHOR: Gina tampa - (U.S.A.)

THIS IS A PUBLIC SERVICE ANNOUNCEMENT. IF YOU THINK YOUR SO SMART TO STOP CRIMINALS JOIN THE DAMN POLICE FORCE. YOU CAN READ ABOUT THIS INCIDENT WHEN THE ARRESTS ARE MADE LIKE EVERYONE ELSE.
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#2 Consumer Comment

This sounds interesting

AUTHOR: Steven - (U.S.A.)

"Of course we had a shoplifter who tried to mask his theft by "buying"  some items..while they hid in corners shoving their shirts full of items. The police told us to take our check to the bank and have it converted asap."

So if you had a suspected shoplifter why did he write you a check? Did the police witness these people stuffing their shirts with items? Why didn't the police respond and wait for these people to exit the store and have them prove they bought what they stuffed their shirts with? Why didn't you have a store security person do anything?
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