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FIRST CITIZENS BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 36 Found Reports For more results perform a general search for "FIRST CITIZENS BANK"

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1, Report #1459387
Sep 04 2018
06:10 AM
Rebuttal
First citizens Bank Withholding my money Bellevue Washington
Author: Redmond, Washington
2, Report #1447460
Jun 14 2018
12:36 PM
Photo
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
Author: West Palm Beach, Florida
3, Report #1376369
May 31 2017
02:28 PM
First Citizens Bank misrepresentation, online errors, website functionality issues Nationwide
Author: Prescott Valley, Arizona
4, Report #1312040
Jun 17 2016
08:58 PM
Joe Cohen AKA American Ad Agency WVCORP Claims- Roanoke VAAAA Insurance- 10501 Montgomery BLVD NE RIP OFF SCAM with your banking information West Springfield Massachusetts
Author: Plano, Texas
5, 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
6, Report #1124722
Feb 19 2014
07:45 AM
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First Citizens Bank Bad Bank Hendersonville North Carolina
Author: Hendersonville, North Carolina
7, Report #1105624
Dec 09 2013
02:00 PM
Rebuttal
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
8, Report #990570
Jan 17 2013
11:13 AM
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Spartan Facilities Management Services, Jeff Jernigan Jeff Jernigan Ruths Chris Steakhouse Columbia, Steve Benjamin, Mark Oswald, The Hilton Columbia Summerville, South Carolina
Author: North Charleston, South Carolina
9, Report #943175
Sep 18 2012
04:54 PM
First Citizens Bank Are Banks Above the Law Hendersonville, North Carolina
Author: Hendersonville, North Carolina
10, Report #891802
Jun 01 2012
07:31 PM
Rebuttal
FIRST CITIZENS BANK VENDORS BEWARE - BANK DOESN'T HONOR IT'S OWN CHECKS OR BACKS THEM Wilkesboro, North Carolina
Author: Wilkesboro, North Carolina
11, Report #786711
Oct 09 2011
01:48 PM
First Citizens Bank Rip Off and Misrepresentation Hendersonville, North Carolina
Author: Hendersonville, North Carolina
12, Report #774291
Sep 08 2011
08:43 AM
Rebuttal
First Citizens Bank Fraud Deceit & Apathy Raleigh, North Carolina
Author: Murphy, North Carolina
13, 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
14, Report #688182
Jan 28 2011
05:56 PM
BBU Interservices This company hacked my disabled daughters checking account and charged 29.95 to her account using a bogus check that stated No signature required. Silver Springs, Nevada
Author: Galax, Virginia
15, Report #629485
Aug 06 2010
07:03 AM
Photo
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
Author: BOGOTA, Other
16, Report #553477
Jan 12 2010
09:01 PM
Capital One Bank I was diabled about 8 years ago, and I setteled with Capital One, and they drafted my account for almost a year now a collection agency has started calling me saying I still owe $500.00 more Richmond, Virginia
Author: Sumter, South Carolina
17, Report #542297
Dec 27 2009
08:13 AM
Rebuttal
Drive Financial - Santander Consumer USA Erroneous Reporting, and poor record keeping North Dallas, Texas
Author: Fort Riley, Kansas
18, Report #527610
Nov 23 2009
02:10 PM
First Citizens Bank - North Carolina Deceptive, Dishonest Collection Practices Internet
Author: Norcross, Georgia
19, Report #518111
Nov 01 2009
08:58 PM
First Citizen's Bank and Trust Temecula Valley Bank This bank falsely accused me of check forgery and froze my ill mother's account, preventing me from paying her rent even with power of attorney! 1120 El Camino Avenue, California
Author: Norco, California
20, 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
21, Report #387935
Nov 04 2008
01:20 PM
Pioneer Media, LLC. Fraudulent charge from Pioneer Media, llc Danvers Massachusetts
Author: Calhoun Falls, South Carolina
22, Report #181943
Sep 16 2008
09:48 PM
Rebuttal
First Citizens Bank - Terri Cummings Unauthorized Withdrawl, Failure to release funds, Ripoff Camp Lejeune North Carolina
Author: Lihue, Hawaii
23, 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
24, 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
25, Report #336470
Jun 19 2008
03:16 PM
Updated
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
Author: Hialeah, Florida

Approximately 36 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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