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

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1, Report #1199908

Jan 07 2015
11:26 AM

Rob's Cycle Supply: Owner: Robert Woodward Absolute Scam Artists and Liar. This man has no shame and will stop at nothing to get your money. Syracuse New York

Motorcycles: Rob's Cycle Supply
Syracuse, New York

Author: Syracuse, New York

2, Report #1185168

Oct 27 2014
12:53 PM

Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois

Work at Home: Zenith Research Services Inc
Nationwide

Author: SPANAWAY, Washington

3, Report #1161806

Jul 14 2014
07:22 AM

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

Credit & Debt Services: First Niagara Bank
Lockport, New York

Author: Amherst, New York

4, Report #1065156

Jul 08 2013
07:41 AM

First Niagara Bank Posting automatic bill pay before Direct Deposit Pottstown Pennsylvania

Banks: First Niagara Bank
Pottstown, Pennsylvania

Author: Pottstown, Pennsylvania

5, Report #939813

Sep 11 2012
06:10 PM

First Niagara Bank Does not know how to properly close an account Orchard Park, New York

Banks: First Niagara Bank
Orchard Park, New York

Author: West Seneca, New York

6, Report #754046

Jun 08 2012
11:27 AM

First Niagara Bank Excessive overdraft fees Manchester, Connecticut

Banks: First Niagara Bank
Manchester, Connecticut

Author: Bolton, Connecticut

7, Report #876957

May 02 2012
07:57 AM

First Niagara Bank They rearrange debits and credits to make your account overdrawn, then charge fees. Macungie, Pennsylvania

Banks: First Niagara Bank
Macungie, Pennsylvania

Author: Macungie, Pennsylvania

8, Report #827017

Jan 23 2012
08:59 AM

First Niagara Bank First Niagara Bank. First NIagara Bank closed my account for no reason at all, it was a business account it will always in good -standing and was alway upkept. Kevin P. Johnson wrote a letter to me from the bank saying h Pittsburgh , Internet

Banks: First Niagara Bank
Pittsburgh, Internet

Author: West Mifflin, Pennsylvania

9, Report #771795

Sep 01 2011
07:41 AM

Customers Compensation Center I received a letter from these people with Canadian postage, a personal envelope (not a business envelope) and a check for $3500. They wanted $2400.00 back to pay taxes on an award of $50,500. Tappan, New York

Cross-Border Scams: Customers Compensation Center
Tappan, New York

Author: Port Orange, Florida

10, Report #754059

Jul 18 2011
08:05 AM

First Niagara Bank All Pottstown Branches of FNB the former Harleysville Bank I am a single parent of 2 children and every penny counts! This bank has systematicaly arranged the three direct deposits in my account so they could be considered over drafts, resulting in an avarage Pottstown, Pennsylvania

Banks: First Niagara Bank
Pottstown, Pennsylvania

Author: Pottstown, Pennsylvania

11, Report #694257

Feb 11 2011
03:34 PM

Integrated Prize Logistics International Payment Transfer & Trust Dept. sent me a check for $2688.00 Rochester, New York

Door to Door Sales: Integrated Prize Logistics
Rochester, New York

Author: Somerset, New Jersey

12, Report #660413

Nov 10 2010
11:11 AM

gscsc Richard Goddeau Scamed myself and my clients for $7,595 for promses of affiliate program,tradelines for businesses and also privacy numbers,this guy was intrusted due to many phone calls to his offce and his quick re athens, New York

Credit & Debt Services: gscsc
athens, New York

Author: Concord, California

13, Report #639815

Sep 12 2010
10:44 PM

First Niagara Bank doesn't know how to deposit checks? Erie, Pennsylvania

Banks: First Niagara Bank
Erie, Pennsylvania

Author: Erie, Pennsylvania

14, Report #434412

Mar 15 2009
08:58 AM

Home Financial Services, Inc. - First Home Network bait-and-switch, lies and theft, stay away from them Mineola New York

Bait-and-Switch: Home Financial Services, Inc. - First Home Network
Mineola, New York

Author: WATERVLIET, New York

15, Report #254794

Oct 24 2008
08:35 AM

First Niagara Bank overdraft ripoff! Batavia New York

Banks: First Niagara Bank
New York

Author: batavia, New York

16, Report #366088

Oct 24 2008
08:35 AM

First Niagara Bank Deceptive banking practices Johnstown New York

Banks: First Niagara Bank
Johnstown, New York

Author: Gloversville, New York

17, Report #218604

Nov 02 2006
07:25 AM

First Niagara (Bank) Charge Overdraft Fees when I never went negative and then LIE about it! Albany New York

Banks: First Niagara (Bank)
Albany, New York

Author: Albany, New York

18, Report #169305

Dec 28 2005
11:36 PM

Clearing House North America fakes winning letter and check Ripoff Lockport New York

Con Artists: Clearing House North America
Lockport, New York

Author: Newaygo, Michigan

19, Report #163204

Nov 03 2005
11:58 AM

CLEARING HOUSE NORTH AMERICA $2900 CHECK SCAM Ripoff CANADA lockport New York

Bad Check Writers: CLEARING HOUSE NORTH AMERICA
Lockport, New York

Author: inman, South Carolina

20, Report #136142

Mar 23 2005
12:51 PM

HUDSON RIVER BANK, FIRST NIAGARA RIPOFF THEY DON'T TELL YOU ABOUT CHECKING OVERDRAFT AND THEN SOCK IT TOO YOU WITH FEES GLOVERSVILLE New York

Banks: HUDSON RIVER BANK, FIRST NIAGARA
GLOVERSVILLE, New York

Author: AMSTERDAM, New York

Approximately 20 Reports Found

Showing 1-20 | Showing Page 1 of 1

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