1, Report:
#1218337
Posted Date:
Mar 26 2015
1st Convienience Bank, First National Bank of Texas applying NSF fee without showing cause Goodyear Arizona
Prior to this report I had contacted 1st Convenience Bank as documentation showed that they were applying NSF fees of 35.00 without explanation. The second time that I called I addressed the concern again as my account showed positive prior to and after the NSF charge. This time...
Entity
1st Convienience Bank
Categories: Banks
2, Report:
#1202413
Posted Date:
Jan 17 2015
1st convenience bank closed my account dallas tx Internet
First of all I'm a senior citizen. I was approached at Krogers while I was grocery shopping. The girl wanted me to open a checking account with $1. I told her no but she was very persistent. I told her I already had 2 accounts and I didn't need another one. She continued harassi...
Entity
1st convenience bank
Categories: Banks
3, Report:
#1180781
Posted Date:
Oct 03 2014
1st Convenience bank 1St. Convenience is a joke Cottonwood Arizona
Please be careful when choosing banks, up until yesterday I have not had a problem with 1st Convenience. Yesterday my husband and I went to deposit his pension checks. We had no problem until the young lady looked at our account and looked at the check and responded with we may have...
Entity
1st Convenience bank
Categories: Banks
4, Report:
#1158665
Posted Date:
Jul 01 2014
1st Convenience Bank AKA First National Bank. Major Organized Criminal Organization Arlington Texas
Biggest Financial Crime Syndicate in the World?
I think, 1st Convenience Bank could easily be one of the biggest organized financial crime syndicate in the World.
Their modus operandi is so complex and well hidden under the blankets of gray area legal parameters that it is almost ...
Entity
1st Convenience Bank
Categories: Banks
5, Report:
#948524
Posted Date:
Sep 29 2012
1st Convenience Bank 1st National Bank of Texas RIP OFF ARTISITS Houston, Texas
This Bank has charged me over draft fees in the past. But until Sept 2012 did I really look at them. My online bank statement should all my pending transactions had cleared and I spent some cash leaving enough to have a positive balance. My next visit to the online statement I show ...
Entity
1st Convenience Bank
Categories: Banks
6, Report:
#863908
Posted Date:
Jun 20 2012
1st Convenience Bank, 1st National Bank of Texas Holding Guaranteed Deposits, Internet
I opened my account with First Convenience Bank around the middle of February 2012. Upon beginning my job at the local Community College on February 20th, I was told my first check would not be available until the end of March. I borrowed $500 from a family member and he sent me a b...
Entity
1st Convenience Bank
Categories: Banks
7, Report:
#863667
Posted Date:
Apr 06 2012
1st Convenience Bank Taking Hostages and holding people against their will Fort Worth, Texas
I am a victim of a deceptive scam happening with the 1st Convenience Bank to which I have a student account. Recently, my card was stolen, and I hurriedly reported it the bank. Soon after I received calls telling me that my account was overdraft by .44cents and I have been...
Entity
1st Convenience Bank
Categories: Liars
8, Report:
#841477
Posted Date:
Feb 18 2012
1st Convenience Bank Fraudulant Overdraft Fees Forney, Texas
First of all, I tried to resolve my issue with 1st Convenience Bank by talking to a representative at the toll free number. The representative had absolutely no listening skills. I asked her several times to let me explain my situation, but she eventually ended up scream...
Entity
1st Convenience Bank
Categories: Banks
9, Report:
#668958
Posted Date:
Dec 08 2010
1st Convenience Bank First National Bank Texas Excessive Overdraft Fees , Internet
Dear Sir,
Since the change of the laws governing a bank's ability to charge overdraft fees (summer 2010), making them ask the banking customer if they wish to opt-in to the Courtesy Overdraft Protection, has allowed banks to charge overdraft fees on items that don't put the custome...
Entity
1st Convenience Bank
Categories: Banks
10, Report:
#642023
Posted Date:
Sep 19 2010
1st Convenience Bank - Bank Robbers Killeen, Texas
Over Draft Robbers
These modern age legalized Thugs live off of our Money, probably very good. With out remorse they emptied our account with their Fees. These Suckers charged us 18 times 39.95 Dollars in one night, tricky with postings and time delay.
Trick Thiefs , get awa...
Entity
1st Convenience Bank -
Categories: Banks
11, Report:
#609836
Posted Date:
Jun 03 2010
1st Convenience Bank, 1st National Bank Of Texas 1st Convenience Bank SCAMMED ON OVERDRAFT FEES! Killeen, Texas
This company charged me the exact same overdraft fee (209.82) within a 24 hour period. When I brought this to a teller's attention and requested a correction I was told that's just how it worked out. This month alone these crooks have charged me almost $600 in overdraft ...
Entity
1st Convenience Bank, 1st National Bank Of Texas
Categories: Banks
12, Report:
#595974
Posted Date:
Apr 23 2010
1st Convience Bank THE SCAPEGOAT FOR A BANK ERROR ARLINGTON, Texas
AROUND THIS TIME LAST YEAR I OPENED A BANK ACCOUNT WITH 1ST INCONVIENCE BANK I HAD JUST GOT MY FIRST DISABILITY CHECK WICH WAS ABOUT 9000 DOLLARS THE BANK SAID THAT THEY COULDNT RELEASE THAT MUCH MONEY SO I WOULD HAVE TO LEAVE SUM IN THE BANK (CAUSE I WASNT GONNA LEAVE BUT $50 IN TH...
Entity
1st Convience Bank
Categories: Banks
13, Report:
#582607
Posted Date:
Mar 18 2010
FCB, 1st Convenience Bank We Got You Sucka!! How I got Ripped Off, Internet
Where do I begin?? I am an ex-employee of this Company, and I have sat here and read several reports about them and I just wanted to give an insiders account of how this place really works! First off I've been in retail banking for a decade and I have seen the right way to treat cus...
Entity
FCB, 1st Convenience Bank
Categories: Banks
14, Report:
#532442
Posted Date:
Dec 03 2009
First Convenience Bank, Texas unpreventable overdrafts Internet
First of all, I do admit, we made a mistake. We overdrafted by $7.88. We should not have done that, but I caught the mistake at 8:30, my husband made the offending purchase at 8:15. I got immediately in the car and went to the bank. To my shock and horror, I find not a regular ATM w...
Entity
First Convenience Bank, Texas
Categories: Banks
15, Report:
#479210
Posted Date:
Aug 13 2009
1st Convenience Bank - 1st National Bank Of Texas OVER DRAFT, NSF FEES & ACCOUNT DAILY MINIMUMS - CAN WE SAY FRAUD OR DOWNRIGHT WRONG! , Internet Nationwide
I have been banking with 1st National Bank also known as 1st Convenience bank for a very long time. I have noticed since the bank has transitioned more towards 1st Convenience Bank alot of problems have developed. The most recent and most unorthodoxed, was when I had 4 pending trans...
Entity
1st Convenience Bank, 1st National Bank Of Texas
Categories: Banks
16, Report:
#195572
Posted Date:
May 02 2009
First Convenience Bank AKA: First National Bank Texas Why call it First Convenience Bank? It is too convenient for them to STEAL YOUR MONEY!!! Killeen Texas
I live in Arlington Texas and bank at the 1st Convenience bank. I have been charged $330.00 in overdraft fees. The bank took out a higher debit amount and charged me$231.00 in overdraft fees on 7 debits that I had done over the week-end of 4/28/06. I had a positive balance of $95.32...
Entity
First Convenience Bank
Categories: Banks
17, Report:
#316566
Posted Date:
Sep 30 2008
1st Convenience Bank charged several hundred dollars on my account in fees after i asked them to discontinue my cards after they dissapeared Granbury Texas
When i noticed my bank cards missing ,I contacted my local office and asked them to discontinue my cards. They said they could not because my wife was added to my account , but she was out of town i explained to them and that she could not come in .
A few days later when she was ...
Entity
1st Convenience Bank
Categories: Banks
18, Report:
#332477
Posted Date:
May 15 2008
First Convenience - First / 1st National Bank Of Texas doing an ATM card fraud on new accounts Fort Worth Dallas Texas
1st Convenience Bank that also calls itself First Convenience National Bank of Texas falsely promises to send you a MasterCard ATM card within 7 to 10 days.
It never comes.
Instead, the give you a Gold Key card that you can't use anywhere - plus the claim ATM service is free at ...
Entity
First Convenience - First / 1st National Bank Of Texas
Categories: Banks
19, Report:
#291230
Posted Date:
Dec 13 2007
First National Bank Of Texas/ 1St Convenience Bank Banking Insitution Operating Under The principals of a Loan Shark Dallas/Addison Texas
To Whom it may concern I'm filing this report on behalf of the negativity, and bogus unprofessionalism of First National Bank Of Texas, Aka 1st Convenience
My experience with the Banking Insitute started at the very begining of a New Account, I was told upon the deposit of a 700...
Entity
First Convience Bank Of Dallas Tx,/Killeen Tx,Corporate Office
Categories: Banks
20, Report:
#272358
Posted Date:
Sep 05 2007
First National Bank Of Texas, Aka, 1st Convenience Bank Allowing unauthorized transactions to make extra money. Through extra NSF fees, daily charging my account $2, for Account Negative Balance Fees. Opening extra checking accounts on my behalf. Misleading me to beleive old checking account was closed. Opening up bogus Savings account(s), which are bonafide checking accounts. Not crediting my accounts for deposits made from PayPal, loans, etc. Wichita Falls Texas
Be careful while conducting business with this bank...I landed my first account with 1st Convenience in a major wreck. Some $900-+. All of charges were NSF's; due to anauthorized transactions trying to withdraw from my account. 1stcb, not only charged me for $33 every time one ca...
Entity
First National Bank Of Texas, Aka, 1st Convenience Bank
Categories: Political Cover-ups
21, Report:
#272520
Posted Date:
Sep 05 2007
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Robert Gandy, III ATTN All Victims of Deceptive Fees and Penalties used to Rob You Blind by the Banking and Lending Institutions of Robert Gandy, III Edinburg Texas
FYI: This is what is being done with the money Robert Gandy III has stolen from us, and so many of our brave Soldiers, while our hard earned paychecks were entrusted with his Financial Institutions. It's going to take all the creative accounting his employees can tack on to unsuspe...
Entity
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Inc., Robert Gandy, III
Categories: Corrupt Companies
22, Report:
#271320
Posted Date:
Aug 31 2007
1st Convenience Bank, 1st National Bank Of Texas Robbing our Soldiers with Exploitative, Corrupt and Fraudulent Banking Practices Killeen Texas
In April of 2007, my son joined the Army. During the process of joining, his recruiter took him a Kroger grocery store in Arlington, TX, and instructed my son to open an account with 1st Convenience Bank. The bank opened an account with the last nickel my son had in his pocket, an...
Entity
1st Convenience Bank, 1st National Bank Of Texas
Categories: Corrupt Companies
23, 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
First Convenience Bank - 1stnb
Categories: Corrupt Companies
24, Report:
#1030422
Posted Date:
Apr 27 2007
1st Convenience Bank excessive fee robbery Fort Worth Texas
I have been a customer of this bank for about a year. I have paid the last overdraft fees I intend to. What a scam!!! Say you have a balance of 68.00 and you have 4 Check card debits come in the following amts. $2.08, 6.36, 15.00, & 45.00. They will charge you 33.00 for each one ...
Entity
1st Convenience Bank
Categories: Banks
25, Report:
#1030421
Posted Date:
Apr 27 2007
1st Convenience Bank excessive fee robbery Fort Worth Texas
I have been a customer of this bank for about a year. I have paid the last overdraft fees I intend to. What a scam!!! Say you have a balance of 68.00 and you have 4 Check card debits come in the following amts. $2.08, 6.36, 15.00, & 45.00. They will charge you 33.00 for each one ...
Entity
1st Convenience Bank
Categories: Banks