1, Report:
#1459387
Posted Date:
Sep 04 2018
First citizens Bank Withholding my money Bellevue Washington
I have been a customer with this bank over 10 years, I recently lost my job and as a result had to sell my house. The very day the funds from the sale of my house were deposited I called the bank to verify funds even tho they showed on my phone as pending.
The woman was unbelievabl...
Entity
Categories: Banking
2, Report:
#1447460
Posted Date:
Jun 14 2018
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
To whom it may concern.Re: Linda O'ConnorBe warned of any business dealings or personal association with this woman. This is about the court documented activity of Linda Marie O'Connor, senior loan manager at First Citizens Bank, Palm Beach Gardens.Last known address:SOUTH IBIS ISLE...
Entity
Categories: Fraud, scam-Suspected fraud
3, Report:
#1376369
Posted Date:
May 31 2017
First Citizens Bank misrepresentation, online errors, website functionality issues Nationwide
I opened an electronic account with $100 several months ago. I did not receive a debit card. The bank's website was down in subsequent months when I attempted to access my account. I was unable to access my account. I called the bank several times for assistance. The online banking ...
Entity
Categories: Banks
4, Report:
#1312040
Posted Date:
Jun 18 2016
Joe Cohen AKA American Ad Agency WVCORP Claims- Roanoke VAAAA Insurance- 10501 Montgomery BLVD NE RIP OFF SCAM with your banking information West Springfield Massachusetts
Joel Cohen with American Ad Agencies Network / American Ad Agecy Resource contacted me via email stating he was representing Red Bull to wrap vehicles for a fee. The pitch was they would pay $450 per week to wrap my truck for a fee for a three month term. We traded sever...
Entity
Categories: Advertising Agencies
5, Report:
#1294855
Posted Date:
Mar 21 2016
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina
Due to suspicious activity on my account and sudden continual phone calls stating I have been approved for a loan to be deposited into my account, I believe that my bank account was compromised on March 8, 2016. I called the lcoal bank where I physically opened my account at First C...
Entity
Categories: Banks
6, Report:
#1124722
Posted Date:
Feb 19 2014
First Citizens Bank Bad Bank Hendersonville North Carolina
This bank gave our construction loan funds to a fraudulent contractor who didn't do the work. Now they claim they owe us no fiduciary duty, did not need our authorization to give out the funds. Did not have to verify if the work was done and contrary to state law and their own...
Entity
Categories: Banks
7, Report:
#1105624
Posted Date:
Dec 10 2013
First Citizens Bank Charged me a $35 fee or .70 cent short in account. After I have been a customer for over 13 years Cary North Carolina
I had a draft on my account of $49.50. I had in my account at the time of the draft. $48.80. First citizens Charged my $35 for a .70 cent difference. I have been with First Citizens for over 13 years now.
Entity
Categories: Banks
8, Report:
#990570
Posted Date:
Jan 17 2013
Spartan Facilities Management Services, Jeff Jernigan Jeff Jernigan Ruths Chris Steakhouse Columbia, Steve Benjamin, Mark Oswald, The Hilton Columbia Summerville, South Carolina
Ruths Chris Steakhouse, Columbia SC has contracted with a multi state convicted felon, Jeff Jernigan, to clean their kitchens and front of the house. Prior to starting the principals, Mark Oswald and Mayor Steve Benjamin were aware of the con man. Jernigan has even used fraudulent i...
Entity
Categories: Maid Services
9, Report:
#943175
Posted Date:
Sep 18 2012
First Citizens Bank Are Banks Above the Law Hendersonville, North Carolina
First Citizens Bank has stated that they have no fiduciary duty to me their borrower. If you are looking for a construction loan bypass this bank. They gave our money away to an unlicensed contractor. Though state law in North Carolina states that contractors must be licensed to ent...
Entity
Categories: Banks
10, Report:
#891802
Posted Date:
Jun 02 2012
FIRST CITIZENS BANK VENDORS BEWARE - BANK DOESN'T HONOR IT'S OWN CHECKS OR BACKS THEM Wilkesboro, North Carolina
First Citizens Bank is not a bank you want to accept on a check if you are a vendor or retailer. This bank will not covert their own accounts to a cashiers check and if you have a litigation against the owner of one of their accounts....ooohh forget it ! They will not work with th...
Entity
Categories: Banks
11, Report:
#786711
Posted Date:
Oct 09 2011
First Citizens Bank Rip Off and Misrepresentation Hendersonville, North Carolina
We were living in Georgia and entered into a construction loan with First Citizens Bank for the construction of our home in Hendersonville North Carolina. Because we had never been involved in a construction loan before, we were concerned about the project and not being there to kee...
Entity
Categories: Banks
12, Report:
#774291
Posted Date:
Apr 12 2017
First Citizens Bank Fraud Deceit & Apathy Raleigh, North Carolina
We have had several unresolved problems with this bank.
First, through Authorize.net, our merchant account's backbone, funds were withdrawn from the web that ran our account into the ground. No explanation was given, nothing they could do, except charge us for checks, overdrafts,...
Entity
Categories: Banks
13, Report:
#770983
Posted Date:
Aug 30 2011
First Citizens Bank Trying to replace a bank card. Not getting very far. Raleigh, North Carolina
I opened an account with First Citizens in NC. I'm relocating to Boise. I have lost my debit card. I am trying to get First Citizens to replace it. They tell me I need to change the address on my account. I agreed to this. Last Wednesday, August 24. It is now...
Entity
Categories: Financial Services
14, Report:
#688182
Posted Date:
Jan 29 2011
BBU Interservices This company hacked my disabled daughters checking account and charged 29.95 to her account using a bogus check that stated No signature required. Silver Springs, Nevada
I checked my daughter's checking account through our online banking and discovered a check had been made out to BBU Interservices for the amount of $29.95. My daughter is disabled and I am the payee for her. Her name was taken off of the check. My name was on the bogus check with he...
Entity
Categories: Banks
15, Report:
#629485
Posted Date:
Aug 06 2010
CARIBBEANRESUMES.COM - CAREER ADVICE EXPERT - MS. FELICITY RICHARDS WANTED/REWARD/BEWARE FALSE RECRUITMENT WANTED/REWARD/BEWARE FALSE RECRUITMENT Internet
THI IS THE PROFILE OF ONE MENBER OF THIS FRAUDULENT COMPANY:CAREER ADVICE EXPERT - MS. FELICITY RICHARDSPROFILEBusiness Development Consultant/ Trainer Over the past seventeen years Ms. Richards has consistently provided high level hands-on interventions to the regional SME ...
Entity
Categories: ORGANIZED CRIME
16, Report:
#553477
Posted Date:
Jan 13 2010
Capital One Bank I was diabled about 8 years ago, and I setteled with Capital One, and they drafted my account for almost a year now a collection agency has started calling me saying I still owe $500.00 more Richmond, Virginia
I sttled a past due account with Capital one about 6 years ago when I was very sick and had about 15 surgeries and I was 100% disabled. When I started getting SSI, I agreed to a settlement offer from Capital one, and they said once that was cleared, my account would be restored. Now...
Entity
Categories: Credit & Debt Services
17, Report:
#542297
Posted Date:
Dec 27 2009
Drive Financial - Santander Consumer USA Erroneous Reporting, and poor record keeping North Dallas, Texas
I purchased my vehicle in January 2008. I joined the Army in February 2008. I never missed or was late on a payment. Prior to deploying to Iraq, I set up an allotment to pay the car note through First Citizens Bank in Radcliffe, KY (the bank that Drive told me to g...
Entity
Categories: Loans
18, Report:
#527610
Posted Date:
Nov 23 2009
First Citizens Bank - North Carolina Deceptive, Dishonest Collection Practices Internet
I have had an automobile loan with First Citizens Bank since July of 2004. My company went out of business in 2006 but I have continued making my car payments although not always on time. After making 57 of the required 60 payments, I fell more than 30 days behind. On November 18, 2...
Entity
Categories: Collection Agency's
19, Report:
#518111
Posted Date:
Nov 02 2009
First Citizen's Bank and Trust Temecula Valley Bank This bank falsely accused me of check forgery and froze my ill mother's account, preventing me from paying her rent even with power of attorney! 1120 El Camino Avenue, California
Here's a copy of the email I sent to their corporate office that explains my position in detail...
I would like to let you know that I have never been so humiliated and inconvenienced in all my life as I was on October 28th at your Corona, CA branch. Anthony and Jesse treated me li...
Entity
Categories: Banks
20, Report:
#513095
Posted Date:
Oct 22 2009
First-Citizens Bank & Trust Co Charles Davis Lying, Accusing, Bully, Redneck Greenville, North Carolina
Charles Davis who is in the Greenville NC office as a 'risk manager' is a lying, accusatory, redneck prick. This gentlemen thinks he has the ability to send you to jail for no particular reason and does not understand the level of libel he expresses from his words and actions....
Entity
Categories: Banks
21, Report:
#387935
Posted Date:
Nov 04 2008
Pioneer Media, LLC. Fraudulent charge from Pioneer Media, llc Danvers Massachusetts
$11.89 charge appears on account from Pioneer Media, LLC.. I emailed First Citizens Bank for an explanation of the charge. They responed and advised me to google the name of the co. and(for me) to ask them for a refund. Way to go First Citizens, big help.
Anyway, their solut...
Entity
Categories: Credit Card Fraud
22, Report:
#181943
Posted Date:
Sep 17 2008
First Citizens Bank - Terri Cummings Unauthorized Withdrawl, Failure to release funds, Ripoff Camp Lejeune North Carolina
On 01.27.06 the Veterans Administration mistakenly transfered $1,214.95 into an account with First Citizens Bank in Camp Lejeune, NC. This account was closed by me approximetly 10 years ago. (1996).
On or about 02.10.06 I telephoned First Citizens Bank customer service departm...
Entity
Categories: Banks
23, Report:
#373328
Posted Date:
Sep 16 2008
First Citizens Bank SC, First Citizens Bank First Citizens schemes to steal your money Nichols South Carolina
I was made aware that I had to many electronic debits coming out of a savings account. I was told the account would have to be closed within the next 30 days. I changed all of my electronic debits and deposits changed to a checking account.
One of the companies started debite...
Entity
Categories: Banks
24, Report:
#356622
Posted Date:
Jul 28 2008
Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut
I received a letter from Frontier Financial Llc. along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co.
The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be d...
Entity
Categories: Cross-Border Scams
25, Report:
#336470
Posted Date:
Jun 19 2008
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
I received a letter stating I had won The Mega Millions Draw held on 4/21/08. As my numbers had been drawn, I was the winner of $250,000.00.
Yes, I was doubtful. But here's the clencher, they enclose what appears to be a legitimate check payable to you in the amount of $4,200.0...
Entity
Categories: Door to Door Sales
