101, Report:
#210801
Posted Date:
Sep 14 2006
First Convenience Bank, Division Of First National Bank Texas ripoff on Student Loan Check placed on hold without notification Crowley Texas
On 09/06/06 I sent an overnight deposit to the Crowley branch of the First Convenience Bank. I am a student out of state. It was my guarentee Student Loan Check to buy books, pay rent and buy groceries. Upon checking my balance online three days later I noticed that my balance sh...
Entity
Categories: Banks
102, Report:
#208197
Posted Date:
Aug 28 2006
First Convenience Bank repeatedly closed my checking account without my permission Dallas Texas
On August 11, 2006, I called 1st Convenience Bank automated system to check all transactions that came out my checking account but the system sent me to a customer service representative. The CSR told me my account was closed because there had been no deposits to my checking account...
Entity
Categories: Banks
103, Report:
#199882
Posted Date:
Jul 07 2006
First Convienance Bank Of Graham Texas ripoff I am on workers comp and had direct deposit was not posted until 3 days after it was in the bank Graham Texas
I had direct deposit The company would send the deposit on wed. they would not post until friday. When we would call on wed.to see what balance was we had the money.
I would get the money for my trips to physical therapy from atm.Next thing we know is we are 256.00 insuf.Called the...
Entity
Categories: Banks
104, Report:
#191947
Posted Date:
Jun 21 2006
FIRST CONVENIENCE BANK ripoff Midland Texas
As a new First Convenience customer, i have a mastercard debit card. I was under the impression that a debit card immediately debited your checking or savings account right then, thus removing the float time. Well last month I used my debit card for several purchases, one being 4.00...
Entity
Categories: Banks
105, Report:
#195663
Posted Date:
Jun 09 2006
First Convenience Bank, First National Bank They charge overdraft fees when they shouldn't Ripoff Waxahachie Texas
On Sunday, I made a purchase with my debit Mastercard for $161. There was $173 in my account so this should not have been a problem. I check my account online on a daily basis and the purchase was pending and there was an available balance of $12 in my account for a couple of days. ...
Entity
Categories: Banks
106, Report:
#107635
Posted Date:
May 17 2006
First Convenience Bank Difficult to get accurate statements, balances, or information on my account ripoff it seems they have us over a barrell! Plano Texas
Okay, we have poor credit, such was the reason we signed up with this bank. My husband unexpectedly lost his job and we ruined our history with our previous bank (one I valued very much).
His new job requires that he MUST have a direct deposit to be paid. We signed up with FCB ...
Entity
Categories: Banks
107, Report:
#160299
Posted Date:
May 17 2006
First Convenience Bank aka First National Bank Fraudulant, Misprinting Rates Change Notification Flyers RIPOFF Fort Worth, Haltom City Texas
I opened this account in May with the notion that it would be for cashing my pay check only. The day I opened my account I was rushed through - which was the start of my trouble. I did not receive all brochures and my member card was only half ways laminated because they were closin...
Entity
Categories: Banks
108, Report:
#181583
Posted Date:
Mar 16 2006
First Convenience - BankFirst - Convenience Bank - First National Bank ripoff Dallas Texas
I firsted opened an account with First Convenience Bank in 2002. In Early 2003 I moved to California.I knew I had a couple NSF checks that did not clear my account when i left. They were just a couple of NSF's the bank did not pay anything out on them.
I am now back in Dallas as...
Entity
Categories: Banks
109, Report:
#178456
Posted Date:
Feb 28 2006
First National Bank-First Convenience Bank ripoff Amarillo Texas
This bank take advantage of second chance bankers and probably just average customers also. My husband opened an account with them simply so we had a checking account for our phone company to withdraw payment automatically. My husband made it very clear 4 times that he wanted NO che...
Entity
Categories: Banks
110, Report:
#162876
Posted Date:
Nov 14 2005
First Convenience Bank overcharges and rip off tactics that are not regarded as illegal! Kileen, Dallas, Houston Texas
This company will overcharge as many times as they can and they repeatedly lie about hings that are and are not in their policies.
I requested another debit card thursday (10/28/05) because my card had been lost (or stolen) and it was mailed out on Monday 10/31/05).
The custo...
Entity
Categories: Banks
111, Report:
#151120
Posted Date:
Jul 26 2005
First Convenience Bank ripoff, false overdraft charges, wares my money going? Fort Worth Texas
i havent had this account long, only opened it to have my paypal deposits put in. well everyone is correct about this bank what ever you do dont open an account with this bank. if you do withen a matter of a week or so you will be broke. this bank takes peoples money and dosent tell...
Entity
Categories: Banks
112, Report:
#120857
Posted Date:
Dec 02 2004
First Convenience Bank Of Texas Plano rip-off artist at a bank! Plano Texas
This bank is absolutely awful and un-caring. I was glad to see by other complaints that others had the exact same problems as I. The banks names, yes, they have multiple names, are all over the internet with comments like mine. The are a master at depositing your money (even cash) a...
Entity
Categories: Banks
113, Report:
#117945
Posted Date:
Nov 15 2004
First Convenience Bank, First National Bank Of Texas ripoff Killeen Texas
This bank has the worst customer service department that I have ever encountered in my life. I moved to Texas approximately 3 years ago and started a savings account with this company. But because they only had a few branches and none were easily accessible to me since I did not hav...
Entity
Categories: Banks
114, Report:
#113092
Posted Date:
Oct 15 2004
First Convenience Bank ripoff Houston Texas
This bank is horrible! I stay on top of my account, but recently, upon a large sum of money was deposited into my direct deposit account, and checking to see if the money made it into the account, i found out that this bank had taken $200.00 of this deposited money and when i inquir...
Entity
Categories: Banks
115, Report:
#31729
Posted Date:
Oct 09 2004
FIRST CONVENIENCE BANK, division of FIRST NATIONAL BANK TEXAS. 1stcb.com initiate charges without notification, incomming wire transfers without prior notification ripoff fraud KILLEEN Texas
On 8-01-02, First Convenience Bank instituted a $5.00 charge for incomming wire transfers. I first became aware of this was when reviewing my 8-23-02 statementon or about 9-08-02. Upon contacting the Wire Transfer office, I was told the date of the policy change and that there would...
Entity
Categories: Banks
116, Report:
#99964
Posted Date:
Jul 21 2004
First Convenience Bank Aka First National Bank ripoff Killeen Texas
I have an account with First Convenience Bank aka First National Bank and I have been ripped off for over a year. I opened my account expecting my money to be protected, instead I was being ripped off by the bank. I opened a checking and savings account on the same day and request...
Entity
Categories: Banks
117, Report:
#94898
Posted Date:
Jun 15 2004
First Convenience Bank In Round Rock ripoff fraudulent charges fraudulent contract fraudulent information thieves Round Rock Texas
first, when I opeaned my checking account, the rep. told me all checks were free, not just the first box. I told him that would be the only reason I would open an account If all the checks were free. found out after I opened the account that was a lie. But I let that go.
The big...
Entity
Categories: Banks
118, Report:
#92698
Posted Date:
May 24 2004
First Convenience Bank ripoff dishonest no notifications improper direct deposit Irving Texas
When I signed for my account I was made aware that my direct deposit would be in effect in 15 business days. It has been over a month and my direct deposit still isn't accountable. I was told that from day one that my account would be covered 500 dollars if there was not enough in m...
Entity
Categories: Banks
119, Report:
#72625
Posted Date:
Nov 21 2003
First Convenience Bank ripoff Midland Texas
it's bad when you can't do business anymore with the backs im disabled and the bank said my account is -374.08 PLEASE DONT NOT UES THIS BANK they take your money when they want it and that's not right we all need to stop they some how
Teresa
Midland, TexasU.S.A.
Entity
Categories: Banks
120, Report:
#72385
Posted Date:
Nov 19 2003
First Convenience Bank fraudulent overdraft charges Galveston Texas
On November 7, 2003, my child support check was directly deposited into my checking account. Knowing that I had this money available in my account, I did what any other person would do and began using the money that rightfully belonged to me. As I made purchases, I was balancing my ...
Entity
Categories: Banks
121, Report:
#62414
Posted Date:
Jul 01 2003
First Convenience Bank I was charged an overdraft fee for every item that was paid through except one $200.00 item. 10 items. Prior to these charges I had a $1255.00 balance. Killeen Texas
I deposited $1200.00 in my account on 6/11/03. My balance on 6/16/03 reflect a balance. One item of $200.00 was paid, then every other item was charged an overdraft fee (at least 10 items) of $29.95. When I talked with managers of the company, one totally refused to do anything othe...
Entity
Categories: Banks