Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-citizens-bank
Approximately 20 Reports Found
Showing 1-20
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  Date Title City, State  
 
1, Report #1294855


Mar 20 2016
08:30 PM
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina Author: Elizabethtown, North Carolina Banks: First Citizens Bank Elizabethtown, North Carolina  
 
2, Report #1124722


Feb 19 2014
07:45 AM
First Citizens Bank Bad Bank Hendersonville North Carolina
Author: Hendersonville, North Carolina Banks: First Citizens Bank Hendersonville, North Carolina
 
 
3, Report #1105624


Dec 09 2013
02:00 PM
First Citizens Bank Charged me a $35 fee or .70 cent short in account. After I have been a customer for over 13 years Cary North Carolina Comments NOT irresponsible.... Author: Cary, North Carolina Banks: First Citizens Bank Cary, North Carolina  
 
4, 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  
 
5, 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 IF YOUR SO SMART YOU TACKLE TWO SCARY MEN Author: Wilkesboro, North Carolina Banks: FIRST CITIZENS BANK Wilkesboro, North Carolina  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #527610


Nov 23 2009
02:10 PM
First Citizens Bank - North Carolina Deceptive, Dishonest Collection Practices Internet Author: Norcross, Georgia Collection Agencies: First Citizens Bank - North Carolina Internet  
 
10, 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  
 
11, Report #181943


Sep 16 2008
09:48 PM
First Citizens Bank - Terri Cummings Unauthorized Withdrawl, Failure to release funds, Ripoff Camp Lejeune North Carolina First Things First... Author: Lihue, Hawaii Banks: First Citizens Bank - Terri Cummings Camp Lejeune, North Carolina  
 
12, 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  
 
13, 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  
 
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 I agree 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 Uncollected Funds 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 #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  
 
19, 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  
 
20, Report #1165


Nov 01 2001
12:00 AM
First Citizens Bank Screw Over *Consumer Suggestion Post-Dated checks can be cashed regardless of the date on them. Author: wilmington, nc Banks: First Citizens Bank Wrightsville Beach, North Carolina  
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