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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-convenience-bank
Approximately 102 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1181899


Oct 09 2014
09:16 AM
First Convenience Bank First National Bank Texas Overdraft Fee Fraud and Manipulation Surprise Arizona
Author: Surprise, Arizona Banks: First Convenience Bank Surprise, Arizona
 
 
2, Report #1181065


Oct 05 2014
11:32 AM
First Convenience Bank Where's the overdraft and my money? Palestine Texas Author: Palestine, Texas Banks: First Convenience Bank Palestine, Texas  
 
3, Report #1180553


Oct 02 2014
05:50 PM
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
Author: Baytown, Texas Banks: First Convenience Bank Killeen, Texas
 
 
4, Report #1174246


Sep 03 2014
04:42 PM
First Convenience Bank Charging people for all service El Paso Texas Author: El Paso, Texas Employees: First Convenience Bank El Paso, Texas  
 
5, Report #1157528


Jun 25 2014
08:21 PM
First Convenience Bank of Texas First National Bank of Texas In Business to Steal Your Money Houston Texas Author: Houston, Texas Banks: First Convenience Bank of Texas Houston, Texas  
 
6, Report #1152299


Jun 09 2014
01:19 PM
First Convenience Bank Holding deposits and posting debits as soon as it can overdraft you temple Texas Author: Temple, Texas Banks: First Convenience Bank Select State/Province  
 
7, Report #1150324


May 28 2014
02:49 PM
First Convenience Bank 1st CB Overdraft policy is designed to generate multiple overdrafts killen Texas Author: Texas Banks: First Convenience Bank Nationwide  
 
8, Report #1132103


Apr 11 2014
10:44 PM
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas Author: Irving, Texas Banks: first-convenience-bank Killeen, Texas  
 
9, Report #1106332


Apr 09 2014
10:22 AM
Precision Research New York NY Fake Cashier Check from First National Bank Texas/First Convenience Bank New York New York
Author: Glendale, Arizona Bad Check Writers: Precision Research New York NY New York, New York
 
 
10, Report #1132406


Mar 21 2014
08:52 AM
First Convenience Bank First National Bank Texas Former Employee: Please read to know the TRUTH. Texas, New Mexico, or Arizona Texas Author: Texas Banks: First Convenience Bank college station, Texas  
 
11, Report #1128407


Mar 05 2014
06:37 AM
First Convenience Bank of Texas First National Bank of Texas Stealing from a customer is a crime!! Killeen Texas Author: Irving , Texas Banks: First Convenience Bank of Texas Killeen, Texas  
 
12, Report #1127160


Feb 28 2014
04:51 PM
first convenience bank FC 1 B scanning my money out of my bank account and not helping at all and calling me a liar Texas Texas Author: Bullhead City , Arizona Adult Web Site: first convenience bank Texas, Select State/Province  
 
13, Report #1125843


Feb 23 2014
09:29 AM
first convenience bank on 2/20/14 charged my checking account a overdraft fee of $70.00 than again $35.00.  Fort Worth Texas Author: Fort Worth, Texas Banks: first convenience bank Fort Worth, Texas  
 
14, Report #1119608


Jan 30 2014
12:46 PM
First Convenience BanK Steal your money when find a fraudulent charge Arlington Texas Author: Amarillo, Texas Banks: First Convenience BanK Arlington, Texaco  
 
15, Report #1111848


Dec 31 2013
06:14 AM
First convenience Bank Excessive Overdraft Fees marble falls Texas Author: Marble Falls, Texas Banks: First convenience Bank marble falls, Texas  
 
16, Report #1106720


Dec 13 2013
10:12 AM
First Convenience Bank First National Bank of Texas1st Convenience Bank WORST Bank Ever Dallas Texas Author: Dallas, Texas Banks: First Convenience Bank Dallas, Texas  
 
17, Report #1098943


Nov 13 2013
01:00 AM
First Convenience Bank - First National Bank Texas Bank admitted wrong doing and still charged me harker heights Texas Author: harker heights, Texas Banks: First Convenience Bank harker heights, Texas  
 
18, Report #1088758


Oct 27 2013
09:55 PM
First National Bank Texas First Convenience Bank Do Not Us This Bank, Too Many Hidden Fees with their Free Account Dallas Texas Author: Texas Banks: First National Bank Texas Dallas, Texas  
 
19, Report #1079791


Aug 28 2013
02:50 PM
First Convenience Bank Another one for the Overdraft Scammers. They intentionally manipulate the order of transactions to rip you off. I found a lawsuit against them. Here is the site.http://www.vosslawfirm.com/library/fort-hood-bank-sued-class-action-soldiers-the-voss-law-firm-bill-voss.cfm. THey also don't let cash go in the same day and sometimes not even the next if you deposit after five. I sent them a message quoting FDIC Regulation on they should not intentionally manipulate the transactions. I doubt they care. I have had this bank for four years and like the people at the branch but enough is enough. I see all the rip off reports well here is the law suit address I found. Tyler Texas Author: Bullard, Texas Banks: First Convenience Bank Tyler, Texas  
 
20, Report #1078255


Aug 22 2013
07:05 PM
First Convenience Bank Overdraft Scam! Pasadena Texas Author: Deer Park, Texas Banks: First Convenience Bank Pasadena, Texas  
 
21, Report #1074029


Aug 07 2013
10:10 PM
first convenience bank account juggling ,2 overdrafts cost me 300 , overdraft fee is 34.97 lufkin Texas Author: corrigan, Texas Miscellaneous Companies: first convenience bank lufkin, Texas  
 
22, Report #1071124


Jul 29 2013
04:57 PM
First Convenience Bank Bank is a ripoff Killeen Texas Author: GRAND PRAIRIE, Texas Banks: First Convenience Bank Killeen, Texas  
 
23, Report #1066154


Jul 11 2013
08:40 AM
First Convenience Bank First Convenience Bank; thieves  Internet Author: Haltom city, Texas Banks: First Convenience Bank Internet  
 
24, Report #1059868


Jun 17 2013
07:06 PM
First Convenience Bank This bank has charged me over $250 in fees because of their tellers' mistake and won't take the charges offf. sulphur springs Texas Author: sulphur springs, Texas Financial Services: First Convenience Bank sulphur springs, Texas  
 
25, Report #1056107


Jun 03 2013
06:39 PM
First Convenience Bank FRAUD FRAUD FRAUD!!! Bank blocked company from taking money from my account to avoid overlimit, however, They CHARGED my account overdraft charges each time they blocked tranaction plus $2 for everday of nonpayment!!! I was never notified of any of these transactions or charges!!! I was so furious that I wanted to close my account but I was unable due to a negative balance. FRAUD CASE!!! Arlington Texas Author: Arlington, Texas Banks: First Convenience Bank Arlington, Texas  
   
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