Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-citizens-bank
Approximately 19 Reports Found
Showing 1-19
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  Date Title City, State  
 
1, 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
 
 
2, 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 Author: Cary, North Carolina Banks: First Citizens Bank Cary, North Carolina  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
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 #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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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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