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

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1, Report #1500250

Sep 26 2020
08:16 AM

Titanium LLC Dan cote Flipped flopped personal information Rancho cucamonga California

Neighborhood Services: Fraudulent & illegal business practices: Fraudulent : Fraudulent money activity: Titanium LLC
Rancho cucamonga, California

Author: Fort Worth, TX

2, Report #1465308

Oct 22 2018
03:03 PM

First Convenience Bank First National Bank Texas Insensitive ripoffs Arizona, New Mexico, Texas

Internet Fraud, Bank fraud,Withdrawing money without authorization: Online banking: Rip off: Banking: Automatic withdrawal from bank account: First Convenience Bank
Arizona, New Mexico, Texas

Author: Tempe

3, Report #1412393

Nov 17 2017
11:58 AM

FIRST NATIONAL BANK TEXAS FIRST CONVENIENCE BANK Shows none of overdraft on my online banking account and charged me 4 of overdraft the next day! Greenville Texas

Banks: FIRST NATIONAL BANK TEXAS
Greenville, Texas

Author: GREENVILLE, Texas

4, Report #1306372

May 18 2016
02:19 PM

FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas

Banks: FIRST CONVENIENCE BANK
Lufkin, Texas

Author: Diboll, Texas

5, Report #1286003

Feb 08 2016
11:57 AM

First Convenience Bank First National Bank Absolutely the WORST BANK EVER!!!!!!!!! STAY AWAY!!!!!! Nationwide

Banks: First Convenience Bank
Nationwide

Author: SAN TAN VALLEY, Arizona

6, Report #1273695

Dec 11 2015
07:16 PM

First Convenience Bank Taking all of college student's money through legal non-activity fees Nationwide

Banks: First Convenience Bank
Nationwide

Author: Rockwall, Texas

7, Report #1256771

Sep 23 2015
02:53 PM

First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas

Banks: First Convenience Bank-Texas
Internet

Author: Fort Worth, Texas

8, Report #1247279

Aug 08 2015
03:14 PM

First Convenience Bank First National Bank of Texas Nickel and dime you to death, create scenarios to hit you with a hidden fee, won't refund a fee unless the other party admits fault-even when it is not their fault Houston Texas

Banks: First Convenience Bank
Houston, Texas

Author: Houston, Texas

9, Report #1206144

Feb 02 2015
02:09 PM

First Convenience Bank National Convenience Bank Horrible Customer service, Lots of fees Round Rock Texas

Banks: First Convenience Bank
Round Rock, Texas

Author: Round Rock, Texas

10, Report #1201968

Jan 15 2015
04:59 PM

First Convenience Bank The Company that mistreats their own employees and their customers Houston Texas Nationwide

Work Place Bullies: First Convenience Bank
Nationwide

Author: Houston, Texas

11, Report #1186965

Nov 05 2014
11:10 AM

First National Bank Texas First Convenience Bank Deceptive banking, overdraft fees excessive Dallas TX - Texas

Banks: First National Bank Texas
Nationwide

Author: Dallas, Texas

12, Report #1186672

Nov 04 2014
08:20 AM

first convenience bank siezed bank account balance for inactivity phoenix Arizona

Banks: first convenience bank
tatum, Arizona

Author: sun city, Arizona

13, Report #1181899

Oct 09 2014
09:16 AM

First Convenience Bank First National Bank Texas Overdraft Fee Fraud and Manipulation Surprise Arizona

Banks: First Convenience Bank
Surprise, Arizona

Author: Surprise, Arizona

14, Report #1181065

Oct 05 2014
11:32 AM

First Convenience Bank Where's the overdraft and my money? Palestine Texas

Banks: First Convenience Bank
Palestine, Texas

Author: Palestine, Texas

15, 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

Banks: First Convenience Bank
Killeen, Texas

Author: Baytown, Texas

16, Report #1174246

Sep 03 2014
04:42 PM

First Convenience Bank Charging people for all service El Paso Texas

Employees: First Convenience Bank
El Paso, Texas

Author: El Paso, Texas

17, 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

Banks: First Convenience Bank of Texas
Houston, Texas

Author: Houston, Texas

18, Report #1152299

Jun 09 2014
01:19 PM

Company Rating:

(1)

First Convenience Bank Holding deposits and posting debits as soon as it can overdraft you temple Texas

Banks: First Convenience Bank
Select State/Province

Author: Temple, Texas

19, Report #1150324

May 28 2014
02:49 PM

First Convenience Bank 1st CB Overdraft policy is designed to generate multiple overdrafts killen Texas

Banks: First Convenience Bank
killen, Nationwide

Author: Texas

20, Report #1132103

Apr 11 2014
10:44 PM

first-convenience-bank Just Plain Bad Banking Practices Killeen Texas

Banks: first-convenience-bank
Killeen, Texas

Author: Irving, Texas

21, 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

Bad Check Writers: Precision Research New York NY
New York, New York

Author: Glendale, Arizona

22, 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

Banks: First Convenience Bank
college station, Texas

Author: Texas

23, 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

Banks: First Convenience Bank of Texas
Killeen, Texas

Author: Irving, Texas

24, 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

Adult Web Site: first convenience bank
Texas, Select State/Province

Author: Bullhead City, Arizona

25, 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

Banks: first convenience bank
Fort Worth, Texas

Author: Fort Worth, Texas

Approximately 121 Reports Found

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