Report: #1161806

Complaint Review: First Niagara Bank

  • Submitted: Mon, July 14, 2014
  • Updated: Mon, July 14, 2014
  • Reported By: Andy — Amherst New York
  • First Niagara Bank

    Lockport, New York
    USA

First Niagara Bank First Niagara Fraud department is a fraud Lockport New York

*General Comment: Information for you...

Show customers why they should trust your business over your competitors...

First Niagara is supposed to have a Fraud department. I received a call from them saying there was unusual activity on my card, when they went through the transaction they were not mine. They Cancelled the card issued new one and sent me the paperwork for the claim. They then denied the claim saying I used the card! Absolutely ridiculous.

Do NOT use a First Niagara Credit card – if someone uses your card you will be on the hook, First Niagara will NOT honor their agreements, they will blame you and you will, be out the money.

Do NOT use First Niagara Bank – you will Regret it.

Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 07/14/2014 07:02 AM and is a permanent record located here: http://www.ripoffreport.com/reports/first-niagara-bank/lockport-new-york-14095/first-niagara-bank-first-niagara-fraud-department-is-a-fraud-lockport-new-york-1161806. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 General Comment

Information for you...

AUTHOR: Striderq - ()

One major point in thi type of fraud investigations is how was the card used on the transactions in question. If the card was used as debit, meaning with the PIN, most banks will find you liable for the transactions. The reason is you are required to help maintain security by keeping tight control of the PIN. It's easy to get the card number. But losing the PIN means you were involved or negligent in securing the PIN.

No, I don't work for them. Just passing along information.

Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.