76, Report:
#280326
Posted Date:
Aug 21 2008
First Convenience Bank is going to make our family homeless they steal instead of save your money Waco Texas
I have had nothing but promblems since i opened a account with First convenience bank, it all started a few years ago when we noticed mistakes they were making, like for instance, lets say my husbands check is $400 he would go deposit it and they would minus 400 instead of add it, w...
Entity
Categories: Banks
77, Report:
#284522
Posted Date:
Aug 21 2008
FIRST CONVENIENCE BANK WITHDREW $432.07 FOR DIRECT TV THE BILL WAS MY SONS AND NOT MINE THEY TOOK OVER 200.00 IN NSF CHARGES AS WELL KILEEN Texas *EDitor's Suggestions on how to get your money back into your bank account!
On 9-11-07 fcb paid Direct TV $423.07 from my account without my knowledge. The Direct TV bill was my sons bill. Direct TV transferred the bill to my account because we have the same last name. I called FCB and explained what had happened and they refused to return my money. I w...
Entity
Categories: Con Artists
78, Report:
#338996
Posted Date:
Jun 10 2008
Welch Financial Group - Rolr Orior - Jenifer Nicolas - Laura Clawson Consumers Reward Program Is A Scam Buffalo New York
The consumers reward program lottery is a scam. I called first convenience bank Texas and they said the cashiers check is fake.Please dont fall for this scam. There should be a law to prosecute these kind of people. Thank You
Brad
mendon, IllinoisU.S.A.
Entity
Categories: Cross-Border Scams
79, Report:
#327090
Posted Date:
Jun 03 2008
Fist Convenience Bank first convenience bank is stealing from me Fort Worth Texas
I had an account with first convenience bank and had a overdraft of approximately $103.00 in 2006. I called them today 4/18/2008 to see how much I owed them in full to pay them and the representative said I owe 801.92.
See, I was getting SSI direct deposit and I left First Conveni...
Entity
Categories: Banks
80, Report:
#323879
Posted Date:
Apr 05 2008
AC FINANCIAL SERVICES fake lottery check for 3800 not a company number it goes to voice mail when you call it NIAGARA FALLS Ontario
shoppers reward lottery through ac financial and first convenience bank texas is a scam
Shirlene d.
dequeen, ArkansasU.S.A.
Entity
Categories: Con Artists
81, Report:
#316092
Posted Date:
Mar 09 2008
First Convenience Bank This bank charged me two overdraft charges for the same transsaction El Paso Texas
First convenience bank charged me 33.00 twice for the same transaction.
I made a purcharse at Dollar General store. this bank put the transaction on hold because because the store did not get the money at that time but the bank diducted any way from my available balance. The bank...
Entity
Categories: Banks
82, Report:
#276189
Posted Date:
Oct 19 2007
First Convenience Bank And Or 1st Bank Texas MAKING THE RICH RICHER AND WHAT CAN THE POOR DO? Mesquite Texas
I had my account with them for two years. I'm one of those customers that can keep really good book keeping. In the two years I've been with them I might have had one or two overdraft. One was an error on me and the other with the bank. One was refund as a courtesy I guess that thei...
Entity
Categories: Banks
83, Report:
#169806
Posted Date:
Oct 19 2007
First Convenience Bank A Division Of First National Bank Texas ripoff THIS COMPANY CHARGES FEES AT THEIR CONVENIENCE. APPLY THINGS TO YOUR ACCOUNT WITHOUT YOUR PERMISSION IE-OVERDRAFT PROTECTION, RETURN MAIL FEES, ETC. Bedford Texas
In less than one year this bank has received more than half of my income each month in overdraft protection which I did not request and was not notified of causing NSF charges totaling over $300 each time in which I had to take out several loans with interest to pay back.
Each tim...
Entity
Categories: Banks
84, Report:
#220153
Posted Date:
Oct 12 2007
First Convenience Bank added charges switched around checks Graham Texas
They charged me for checks I did not order, they added a maintence fee and they would not deduct my checks by when I wrote them, they would hold them until instead of getting one Non sufficent fund charge I would get 3 or 4
Michael
Newcastle, TexasU.S.A.
Entity
Categories: Banks
85, Report:
#142827
Posted Date:
Oct 12 2007
FIRST CONVENIENCE BANK FRAUDULENT OVER DRAFTS CHARGES PORTER Texas
ok i have had an account with this bank for 5 years over 15,000 a month sometimes deposited in to my accounts . let me say ive never seen anything like it if you use a mastercard from the bank instead of writing checks be careful . you have the money there then you use your card its...
Entity
Categories: Banks
86, Report:
#266164
Posted Date:
Aug 08 2007
First Convenience Bank - 1stnb I wonder how many VP's pockets are padded by my missing money. ripoff Killeen Texas
It happened to me as well as others that have submitted reports regarding First Convenience Bank. At the time, it seemed like a good idea because they were convenient to my husband's job, and mine as well, and they accepted direct deposits, and credited your money a day early, and ...
Entity
Categories: Corrupt Companies
87, Report:
#249644
Posted Date:
May 30 2007
First Convenience Bank - Division Of 1st National Bank 63 Yr Old Grandmother Victimized By Room-mate(s) And First Convenience ripoff Killeen Texas
When my mother opened her account with First Convenience she received their Gold Key debit card. Around Jan 2006 she obtained their MasterCard debit card, and reported her Gold Key card lost around the same time. The Friendswood, TX branch told her not to worry about the loss becaus...
Entity
Categories: Banks
88, Report:
#249766
Posted Date:
May 23 2007
First Convenience Bank 63 Yr Old Grandmother Victimized By Room-mate(s) And First Convenience Killeen Texas
May 22, 2007 I phoned the same man I spoke to on the 21st to ask him more questions, and attempted to get a time frame as to when this issue may be resolved.
During this conversation he did again acknowledge this in fact was a 3rd card, and stated they had requested a copy of the...
Entity
Categories: Banks
89, Report:
#241356
Posted Date:
Mar 29 2007
First Convenience Bank Ripoff Excessive overdraft charges Irving Texas
I only use my debit card. I do not use checks. I studiously try to not overdraw my account and I maintain a budget. During each pay period I note what has entered my account and what I have used my debit card for. What I see happening is this: $500 is deposited into my account. I m...
Entity
Categories: Banks
90, Report:
#238594
Posted Date:
Mar 09 2007
FIRST CONVENIENCE BANK RIPOFF IRVING Texas
THEY HOLD SMALL ATM TRANSACTIONS THAT HAVE BEEN TAKEN OUT OF MY ACCT AND CHARGE ME AN ODRAFT FEE. I GET CHARGED ODRAFT FEES TWICE - WHEN I GO FO A WITHDRAWAL I STAND IN LINE FOR HOURS WHILE OTHERS COMPLAINED ABOUT BEING RIPED OFF
First Convenience Bank makes it very difficult to...
Entity
Categories: Banks
91, Report:
#237796
Posted Date:
Mar 02 2007
FIRST CONVENIENCE BANK RIPOFF Bad records keeping very long deposit delays Business accounts a joke KILLEEN Texas
Opened a business account at this bank. First problem was it took 11 business days for a deposited check to post to the account. I had over $10,000.00 in the account and the bank would not allow credit card transactions over $900.00. Did not receive statements for two months. I had ...
Entity
Categories: Banks
92, Report:
#228987
Posted Date:
Jan 06 2007
First Convenience Bank Called me stupid!! Kileen Texas
I was not told of the monthly charge or any other charges. The teller presented this as a low deposit account --- HE LIED. He did not tell me of the Monthly Charge when asked about it or any other Fees and did not give me a brochure.
He just wanted the account (commission or s...
Entity
Categories: Banks
93, Report:
#222930
Posted Date:
Nov 30 2006
First Convenience Bank RipOff by giving you Overdraft Protection KILLEN Texas
I took out an account with First Convenience Bank. The first thing i did not like was, how long they would hold your check before they would clear them. I got over that but is this the straw that broke the cammel back. The company I work for made a miskate and put in my payroll chec...
Entity
Categories: Banks
94, Report:
#216166
Posted Date:
Oct 17 2006
First Convenience Bank ripoff Killeen Texas
Hello everyone. I noticed we are share a bit of hostility towards First Convenience Bank taking advantage of the fact most of us do not know where the heck all of our hard earned money goes. But lets face it: It doesn't do us any good to get angry with the people who work at First...
Entity
Categories: Banks
95, Report:
#193060
Posted Date:
Oct 14 2006
First Convenience Bank Nothing but a hassle ripoff Fort Worth Texas
I would like to say that since I have opened this account, it has been nothing but one been headache.
First of all, having to pay for the debit/mastercard to me is absolutely ridiculous. On top of that, I never received my card and accumulated multiple atm fees. It took me 4 att...
Entity
Categories: Banks
96, Report:
#183225
Posted Date:
Oct 12 2006
First Convenience Bank - A Division of National Bank Texas ripoff Killeen Texas
First Convenience Bank -A Division of National Bank Texas- is a company that preys upon their customers. This bank should be named Miscommunication and Lies First, Coverups Later. This bank does not give you the full details about any accounts that it offers, and it costs you, the ...
Entity
Categories: Banks
97, Report:
#213273
Posted Date:
Sep 29 2006
First Convenience Bank ripoff Victoria Texas
Here is a good one. When I had a checking account, there was one time that I had about 350.00 in my account and had written one check for 25.00, another for 30.00 and still another for 86.00. That is a total of 141.00.
That left 209.00 still in the account. I went to an ATM and ...
Entity
Categories: Banks
98, Report:
#213091
Posted Date:
Sep 28 2006
First Convenience Bank overdraft fee ripoff on cash deposits Weatherford Texas
On Sept 21, 2006 my father made a cash deposit of $10 into my checking account this was on a Thursday. Which made my balance $10.62. On Friday Sept 22, 2006 I went into the branch and made a $10 withdrawl which gave me a balance of .62 cents, however I made the withdrawl after 2pm o...
Entity
Categories: Banks
99, Report:
#213193
Posted Date:
Sep 28 2006
First Convenience Bank Automatic Closing of Accounts - NOT CONSUMER FAULT Killeen Texas
While I do agree with several policies at 1st CB, I would not recommend doing business with this bank for business purposes - maybe just a personal checking would be fine. I owned a total of 4 accounts with this bank and while yes, I did have some overdraft issues and NSF issues, I...
Entity
Categories: Banks
100, Report:
#211135
Posted Date:
Sep 15 2006
First Convenience Bank Of Texas, ripoff Dallas Texas
well i came up having an over charge of $900.00 even if i know i had the money in my account. yes, i over drafted 3 times but little did they tell me it took 3 days for a business to take their money and they charged me $33.00 for all the small charges if for .89 cents. I went up t...
Entity
Categories: Banks