Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 21 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #943175
Sep 18 2012
04:54 PM
|
First Citizens Bank Are Banks Above the Law Hendersonville, North Carolina Author:
Hendersonville, North Carolina Banks: First Citizens Bank
Hendersonville, North Carolina | |
| | 2, Report #891802
Jun 01 2012
07:31 PM
 |
FIRST CITIZENS BANK VENDORS BEWARE - BANK DOESN'T HONOR IT'S OWN CHECKS OR BACKS THEM Wilkesboro, North Carolina Author:
Wilkesboro, North Carolina Banks: FIRST CITIZENS BANK
Wilkesboro, North Carolina | |
| | 3, Report #786711
Oct 09 2011
01:48 PM
|
First Citizens Bank Rip Off and Misrepresentation Hendersonville, North Carolina Author:
Hendersonville, North Carolina Banks: First Citizens Bank
Hendersonville, North Carolina | |
| | 4, Report #774291
Sep 08 2011
08:43 AM
|
First Citizens Bank Fraud Deceit & Apathy Raleigh, North Carolina Author:
Murphy, North Carolina Banks: First Citizens Bank
Raleigh, North Carolina | |
| | 5, Report #770983
Aug 30 2011
12:35 PM
|
First Citizens Bank Trying to replace a bank card. Not getting very far. Raleigh, North Carolina Author:
Boise, Idaho Financial Services: First Citizens Bank
Raleigh, North Carolina | |
| | 6, Report #617948
Oct 17 2010
08:29 PM
|
CITIZENS BANK This bank added a fee of $37 to each item, which came to a total of 8 the first time, 2 the next, and 2 the next. Three letters of NSF. We paid the $30 fee for a yearly non overdraft condition. The Homestead, Pennsylvania Author:
Homestead, Pennsylvania Banks: CITIZENS BANK
Homestead, Pennsylvania | |
| | 7, Report #527610
Nov 23 2009
02:10 PM
|
First Citizens Bank - North Carolina Deceptive, Dishonest Collection Practices Internet Author:
Norcross, Georgia Collection Agency's: First Citizens Bank - North Carolina
Internet | |
| | 8, Report #513095
Oct 22 2009
07:02 AM
|
First-Citizens Bank & Trust Co Charles Davis Lying, Accusing, Bully, Redneck Greenville, North Carolina Author:
Somewhere, North Carolina Banks: First-Citizens Bank & Trust Co
Greenville, North Carolina | |
| | 9, Report #470709
Sep 16 2009
06:10 PM
|
RBS Citizens, NA And Citizens Bank Of Pennsylvania Citizens Bank charges excessive overdraft fees, and then charges more overdraft fees because they took your money in the first place!!! Boston Massachusetts Author:
Salem, Massachusetts Miscellaneous Companies: Citizens Bank
Boston, Massachusetts | |
| | 10, Report #181943
Sep 16 2008
09:48 PM
|
First Citizens Bank - Terri Cummings Unauthorized Withdrawl, Failure to release funds, Ripoff Camp Lejeune North Carolina Author:
Lihue, Hawaii Banks: First Citizens Bank - Terri Cummings
Camp Lejeune, North Carolina | |
| | 11, Report #373328
Sep 16 2008
08:05 AM
|
First Citizens Bank SC, First Citizens Bank First Citizens schemes to steal your money Nichols South Carolina Author:
nichols, South Carolina Banks: First Citizens Bank
Nichols, South Carolina | |
| | 12, Report #356622
Jul 28 2008
03:15 PM
|
Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut Author:
OC, California Cross-Border Scams: Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co
Westport, Connecticut | |
| | 13, Report #304485
Jan 31 2008
09:28 PM
|
Carolina First Bank - The South Financial Group UNETHICAL TACTICS, FAILURE TO PROTECT SENIOR CITIZENS ACCOUNT, ALLOWING UNAUTHORIZED TRANSACTIONS, KNOWINGLY ENGAGEING AND PERTICIPATING IN TRANSACTIONS NOT AUTHORIZED BY ACCOUNT HOLDERS. Anderson South Carolina Author:
Anderson, South Carolina Banks: Carolina First Bank -The South Financial Group
Anderson, South Carolina | |
| | 14, Report #274191
Jan 25 2008
11:24 PM
|
First Citizens Bank They charged me an 80 dollar fee on a 5 dollar fee. Easley South Carolina Author:
spartanburg, South Carolina Banks: First Citizens Bank
Easley, South Carolina | |
| | 15, Report #249220
May 18 2007
12:11 PM
|
First Citizens Bank We Don't Care if your in the Army Defending US! Charlottesville Virginia Author:
Charlottesville, Virginia Banks: First Citizens Bank
Nationwide | |
| | 16, Report #189268
Dec 22 2006
01:32 PM
 |
First Citizens Bank ripoff Columbia South Carolina Author:
Cheated, South Carolina Banks: First Citizens Bank
Columbia, South Carolina | |
| | 17, Report #212876
Sep 26 2006
04:17 PM
|
SANDFREE GLOBAL FINANCIAL SERVICES ripoff by US Mail with a good-looking check for $2,380 on a $50,000 award Check is NOT GOOD as per First Citizens Bank,NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic VANCOUVER British Columbia Author:
Philadelphia, Pennsylvania Cross-Border Scams: SANDFREE GLOBAL FINANCIAL SERVICES
VANCOUVER, British Columbia | |
| | 18, Report #188608
Jun 13 2006
07:28 PM
|
Citizens First Bank ripoff Port Huron Michigan Author:
Columbiaville, Michigan Banks: Citizens First Bank
Port Huron, Michigan | |
| | 19, Report #101123
Jul 29 2004
07:12 AM
|
First Citizens Bank ripoff credit card processing deposit delay to generate overdraft fees Greensboro North Carolina Author:
Greensboro, North Carolina Banks: First Citizens Bank
Greensboro, North Carolina | |
| | 20, Report #45577
Feb 15 2003
06:41 PM
|
FIRST CITIZENS BANK consumer rip-off fraud CHARLOTTE North Carolina Author:
CHARLOTTE, North Carolina Banks: FIRST CITIZENS BANK
CHARLOTTE, North Carolina | |
| | 21, Report #1165
Nov 01 2001
12:00 AM
|
First Citizens Bank Screw Over *Consumer Suggestion Author:
wilmington, nc Banks: First Citizens Bank
Wrightsville Beach, North Carolina | |
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