26, Report:
#333531
Posted Date:
May 19 2008
Capital Direct - O T S Astracon Scam Kelowna British Columbia
Received my Final Notice letter today, 5/19/08, to claim my prize. Thought it was very strange and did not believe I was a winner. Found this site. My letter has the same information as others have reported. Check was drawn on First Citizens Bank, but no address listed. Account...
Entity
Categories: Attorney Generals
27, Report:
#274191
Posted Date:
Jan 26 2008
First Citizens Bank They charged me an 80 dollar fee on a 5 dollar fee. Easley South Carolina
I have been banking at first citizens for quite a while. The teller told me that if my savings account balance was going to be under 200 dollars they would charge me a fee of 5.00 aprx. Well I was doing well my check gets deposited every two weeks and I leave at least 6 dollars in t...
Entity
Categories: Banks
28, Report:
#249220
Posted Date:
May 18 2007
First Citizens Bank We Don't Care if your in the Army Defending US! Charlottesville Virginia
This is an excerpt of one of the many letters that I sent to First Citizens Bank in Charlottesville, VA.
In September of 2004, I received a notice stating the renewal date of the account as September 4, 2004 and the maturity date as April 5, 2005, I went into the Charlottesville ...
Entity
Categories: Banks
29, Report:
#234418
Posted Date:
Feb 05 2007
EDP Reporting Card Services would send me a mastercard for only $49.95 instead they took out $49.95 +$159.95 which an amount of $209.90. ripoff Raleigh Internet *EDitor's Suggestions on how to get your money back into your bank account!
There was this Company that had e-mailed me and it sounded good because my credit is not very good.This sounded like an opportunity to get a credit card and build it up again. So I was suppose to get an Exective Package which was going to cost $49.95 so I gave them my account inform...
Entity
Categories: Credit Card Fraud
30, Report:
#189268
Posted Date:
Dec 22 2006
First Citizens Bank ripoff Columbia South Carolina
I am a small business owner and have been banking with First Citizens for six years. Constantly I noticed that my balance was signifigantly lower that it shold have been.
Recently, I got signed for online banking and noticed they have been charging insufficient fund charges wh...
Entity
Categories: Banks
31, Report:
#212876
Posted Date:
Sep 26 2006
SANDFREE GLOBAL FINANCIAL SERVICES ripoff by US Mail with a good-looking check for $2,380 on a $50,000 award Check is NOT GOOD as per First Citizens Bank,NA in Canton NC however the victim company BLUE RIDGE PAPER PRODUCTS INC is authentic VANCOUVER British Columbia
he letter stated their explanation of their role was that ...Part of our job is to locate, inform and educate you of my winnings.... In addition they advised that .... International Law guiding the collection of cash prizes requires that a winner pays processing/clearance fees bef...
Entity
Categories: Cross-Border Scams
32, Report:
#203808
Posted Date:
Jul 31 2006
New Millennium Bank, EDP CARDFifty ripoff dishonest fraudulent billing.Took money from my checking account without my permission New Brunswick Internet
My daughther and I ORDERED CREDIT ON THE INTERNET THROUGH New Millenium Bank. They sent my daughter an application for a pre-paid visa credit card.
We sent New Millenium Bank back the application along with 29.99 processing fee and another 10.00 to add me to the account.
Today A...
Entity
Categories: Credit Card Processing (ACH) Companies
33, Report:
#158209
Posted Date:
Sep 25 2005
NEW INFO On Simple Choice Finacial Benefits ripoff Champlain New York
I received a call on June 3, 2005 from an operator of Simple Choice Finacial Benefits offering a credit card with a guaranteed limit of $2,000. The only catch was an up front activation/processing fee of $249. I authorized the charges through a recorded conversation, and the $249 wa...
Entity
Categories: Credit & Debt Services
34, Report:
#101123
Posted Date:
Jul 29 2004
First Citizens Bank ripoff credit card processing deposit delay to generate overdraft fees Greensboro North Carolina
I own a small auto repair shop in Greensboro NC. We use an independant credit card processing service which has never taken more than 48 hours under ANY circumstances to release funds collected through our credit card processing machine.
First Citizens, on the other hand, typica...
Entity
Categories: Banks
35, Report:
#45577
Posted Date:
Feb 16 2003
FIRST CITIZENS BANK consumer rip-off fraud CHARLOTTE North Carolina
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 dep...
Entity
Categories: Banks
36, Report:
#1165
Posted Date:
Nov 01 2001
First Citizens Bank Screw Over *Consumer Suggestion
I was banking with First Citizens Bank in Wrightsville Beach, NC.
I sent out 8 post-dated checks for rent, telephone, electric, etc. I post-dated them according to when deposits would be made into my account so that I wouldn't have any bounced checks.
First Citizens decided t...
Entity
Categories: Banks