FIRST NATIONAL BANK TEXAS 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 #1378480

Jun 11 2017
07:32 PM

First national bank texas First conveince bank Signed me up for mobile banking then overdraft fees hell Victoria Texas

Employees: First national bank texas

Author: Victoria, Texas

5, Report #1267598

Nov 12 2015
04:29 PM

First national bank Texas They always have an excuse to charge me overdraft I called the company to remove overdraft courtesy but they tell me I will still get charged $35 insufficient fun charge Nationwide

Banks: First national bank Texas
Nationwide

Author: Laredo, Texas

6, 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

7, 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

8, 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

9, 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

10, Report #1098943

Nov 13 2013
01:00 AM

First Convenience Bank - First National Bank Texas Bank admitted wrong doing and still charged me harker heights Texas

Banks: First Convenience Bank
harker heights, Texas

Author: harker heights, Texas

11, Report #1088758

Oct 27 2013
09:55 PM

First National Bank Texas First Convenience Bank Do Not Us This Bank, Too Many Hidden Fees with their Free Account Dallas Texas

Banks: First National Bank Texas
Dallas, Texas

Author: Texas

12, Report #1056107

Jun 03 2013
06:39 PM

First Convenience Bank FRAUD FRAUD FRAUD!!! Bank blocked company from taking money from my account to avoid overlimit, however, They CHARGED my account overdraft charges each time they blocked tranaction plus $2 for everday of nonpayment!!! I was never notified of any of these transactions or charges!!! I was so furious that I wanted to close my account but I was unable due to a negative balance. FRAUD CASE!!! Arlington Texas

Banks: First Convenience Bank
Arlington, Texas

Author: Arlington, Texas

13, Report #989652

Mar 09 2013
06:06 PM

first national bank, texas first convenience bank These people juggle debits to produce major overdraft fees Internet

Credit & Debt Services: first national bank, texas
Internet

Author: Odessa, Texas

14, Report #975981

Nov 30 2012
02:55 PM

First Convenience Bank Denial of access to funds. Killeen, Texas

Banks: First Convenience Bank
Killeen, Texas

Author: Germantown, Wisconsin

15, Report #821232

Mar 09 2012
01:44 PM

First Convenience Bank First National Bank Texas Charge OD Fees based on available balance instead of current balance resulting in fees charged to spend my money. Killeen, Texas

Banks: First Convenience Bank
Killeen, Texas

Author: Dayton, Texas

16, Report #849592

Mar 06 2012
04:39 PM

First Convenience Bank, First National Bank Texas wants to RUIN my CREDIT from an UNUSED account Dallas, Texas

Banks: First Convenience Bank
Dallas, Texas

Author: Duncanville, Texas

17, Report #704390

Mar 09 2011
07:27 AM

first national bank texas first convience fraud killeen, Texas

Banks: first national bank texas
killeen, Texas

Author: dallas, Texas

18, Report #693606

Feb 10 2011
03:07 PM

First Convenience Bank First National Bank Texas are Frauds. MUST READ..MUST READ..Took days to refund an accidental merchant overcharge even though refund was refunded 38 sec later by merchant, then charged me 2 overdraft charges for that same tran Kileen, Texas

Banks: First Convenience Bank
Kileen, Texas

Author: Denton, Texas

19, Report #668958

Dec 08 2010
07:55 AM

1st Convenience Bank First National Bank Texas Excessive Overdraft Fees , Internet

Banks: 1st Convenience Bank
Internet, Internet

Author: Alvarado, Texas

20, Report #575282

Feb 27 2010
03:00 PM

First National Bank Texas First Convenience Bank, Fort Hood National Bank, Overdraft Fees, Bank Fees, Mortgage, Personal loan, Free Checking, Deceptive Trade Practices, Free checking fees, Horrible customer service Killeen, Texas

First National Bank Texas
Killeen, Texas

Author: Gatesville, Texas

21, Report #562627

Feb 09 2010
11:20 PM

Nelnet Student Loan Service Nelnet Bogus letter received from Nelnet about my student loan being sold from original financial institution, which is First National Bank Texas, stating my loan had been sold. Lincoln, Nebraska

Nelnet Student Loan Service
Lincoln, Nebraska

Author: Texas

22, Report #521144

Nov 23 2009
07:10 AM

First Convenience Bank - Division Of First National Bank Texas A division of First National Bank Texas They abruptly closed my new account as soon as I deposited $100.00 cash Because They Reserved the Right To Killeen , Texas

Banks: First Convenience Bank - Division Of First National Bank Texas
Killeen, Texas

Author: Waco, Texas

23, Report #308728

Nov 08 2009
10:18 PM

First Convenience Bank (Texas)First Convenience Bank First Convenience Bank (Division Of First National Bank Texas) Non Disclosure of $400 Overdraft on Minor Student Checking Account Killeen Texas

Banks: First Convenience Bank (Division Of First National Bank Texas)
Killeen, Texas

Author: Midlothian, Texas

24, Report #519170

Nov 03 2009
06:56 PM

First Convenience Bank ,Division Of First National Bank Texas First National Bank Texas Don't EVER do business with this bank Greenville, Texas

Banks: First Convenience Bank (Division Of First National Bank Texas)
Greenville, Texas

Author: Texas

25, Report #480823

Aug 16 2009
10:37 PM

First Convenience Bank - Division Of First National Bank Texas - First National Bank of Texas ex employee tells all midland, Texas

Banks: First Convenience Bank - Division Of First National Bank Texas
midland/dallas/elpaso/waco/killeen, Texas

Author: xx, Texas

Approximately 33 Reports Found

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