Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #45577

Complaint Review: FIRST CITIZENS BANK - CHARLOTTE North Carolina

  • Submitted:
  • Updated:
  • Reported By: CHARLOTTE North Carolina
  • Author Not Confirmed What's this?
  • Why?
  • FIRST CITIZENS BANK 3050 EASTWAY DR CHARLOTTE, North Carolina U.S.A.
  • Phone: 704-335-4370
  • Web:
  • Category: Banks

FIRST CITIZENS BANK consumer rip-off fraud CHARLOTTE North Carolina

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

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

We banked at First Citizens Bank of Charlotte, N.C. This bank from or about 01/01/2002 to 02/2003 has caused us thousands of dollars in money and merchandise. Their avalible cash, and posted cash of the same money is debited on differant days for the same deposit from automatic deposit. Makes a mistake, say they are going to make it right, but does not. Stopped payment on the wrong check, admitted the error in writting but refused to correct the problems it caused. We cashed a check at the bank for cash, it was deducted from our account right then, we where charged an nsf check fee for their error. There was a positive balance when the check was cashed. We stopped a check and was charged, the check came through and we was charged nsf.

We faxed the bank not to send the check through again, they did and charged us a nsf fee, then they cashed the check with no avalible funds. They explained the check could not be stopped because it was done by the internet, since then their customer service said that was not true on their part. The bank created almost a thousand dollar debt, charged us, no one can talk to us about our account from First Citizens Bank, but the branch that caused the errors. This branch tells it directors all the errors was our fault. The bank deposited the fees back to our account, but not no relief from all the fiancial troubles caused as stated by law. If we where to cheat someone out of their money like that we would be jailed. Are these bank untouchable?

David & Edith
Charlotte, North Carolina
U.S.A.

This report was posted on Ripoff Report on 02/15/2003 06:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/first-citizens-bank/charlotte-north-carolina-28205/first-citizens-bank-consumer-rip-off-fraud-charlotte-north-carolina-45577. 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!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now