3, Report:
#1412393
Posted Date:
Nov 17 2017
FIRST NATIONAL BANK TEXAS FIRST CONVENIENCE BANK Shows none of overdraft on my online banking account and charged me 4 of overdraft the next day! Greenville Texas
On 11/16 everything looks good on my account. On 11/17 my account shows Four of the overdraft at 11/16 ! Charged me $136! They said that wes the AUTO transactions. That means this bank don't give you any auto transactions info untill the next day, so they can charge you overdra...
Entity
Categories: Banks
4, Report:
#1306372
Posted Date:
May 18 2016
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas
I had a check sent back for $2 when I had the money in the bank. After a week it showed me how much money I had left and once I paid the $2 they sent it back. I had $16 left in the bank. The company charged me $25 and the bank charged me $35. I have been having problems with this ...
Entity
Categories: Banks
5, Report:
#1286003
Posted Date:
Feb 08 2016
First Convenience Bank First National Bank Absolutely the WORST BANK EVER!!!!!!!!! STAY AWAY!!!!!! Nationwide
By far the worst bank ever. They post charges out of order to rack up the fees. They don't believe in reversing any fees as a courtesy. There are very few branches in the state of AZ and they are all inside Walmart so it is very inconvenient. You are not able to make a deposit into ...
Entity
Categories: Banks
6, Report:
#1273695
Posted Date:
Dec 12 2015
First Convenience Bank Taking all of college student's money through legal non-activity fees Nationwide
My son is a college student. He opened a small $250 checking account at First Convenience Bank inside WalMart on a whim, a lot of money for a college student. His statements came to our home, not college, so he never opened them.
He never used the checking account and never ...
Entity
Categories: Banks
7, Report:
#1256771
Posted Date:
Sep 23 2015
First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas
I opened a checking account at the request of a young teller who appeared desperate about her job security. I would imagine they have quotas to fill with new accounts. Little did I know that a one time deposit of $25 would cost so much.
Opening the account was an act of chari...
Entity
Categories: Banks
8, Report:
#1247279
Posted Date:
Aug 08 2015
First Convenience Bank First National Bank of Texas Nickel and dime you to death, create scenarios to hit you with a hidden fee, won't refund a fee unless the other party admits fault-even when it is not their fault Houston Texas
First Convenience Bank is just designed to prey upon the poor and disadvantaged. I was introduced to them when I was a bit down on my luck and in a homeless shelter in 2013. I have since completed my Bachelors degree and obtained a position as an office manager for a tax service. Th...
Entity
Categories: Banks
9, Report:
#1206144
Posted Date:
Feb 02 2015
First Convenience Bank National Convenience Bank Horrible Customer service, Lots of fees Round Rock Texas
I was using this account as a back up acct. I have a $50 direct deposit going in there because I was told I needed to have a total of $100 being DD in order to not be charged a acct maintenance fee. I have been charged the fee for the last 2 months. The first time that fee made my a...
Entity
Categories: Banks
10, Report:
#1201968
Posted Date:
Jan 15 2015
First Convenience Bank The Company that mistreats their own employees and their customers Houston Texas Nationwide
Welcome to First Convenience Bank where they mistreat you as an employee and as a customer. This bank is the divided sister of First National Bank and so far the company has gotten downhill. Want to know why? Because all the company cares about is sales goal. Sales goals is what pus...
Entity
Categories: Work Place Bullies
11, Report:
#1186965
Posted Date:
Nov 05 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1186965-gcdyyv-piry3frt17.png)
First National Bank Texas First Convenience Bank Deceptive banking, overdraft fees excessive Dallas TX - Texas
First Convencience bank is practicing unlaw excessive overdraft fees. My account had a balance of $13.04 after posted transactions. Then I get a $70 overdraft fee, so the remaining pending transactions came through the next day and I received another $105 in overdraft fees. This...
Entity
Categories: Banks
12, Report:
#1186672
Posted Date:
Nov 04 2014
first convenience bank siezed bank account balance for inactivity phoenix Arizona
I opened a account for a business with first convenience bank over a year ago with a balance of 20.00. The amount is not substantial as i am filing this complaint so to protect other depositors with large balances. Due to unseen circumstances i decided not to open up the business th...
Entity
Categories: Banks
13, Report:
#1181899
Posted Date:
Oct 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1181899-fyje4l-tviskpckms.png)
First Convenience Bank First National Bank Texas Overdraft Fee Fraud and Manipulation Surprise Arizona
I have been dealing with First Convenience Bank for less than a year. When I moved to this area, this bank was available 7 days a week and I had family that used it as well. Perfect! I signed my paperwork and got a checking account. Easy enough, right?Well as the months rolled past,...
Entity
Categories: Banks
14, Report:
#1181065
Posted Date:
Oct 05 2014
First Convenience Bank Where's the overdraft and my money? Palestine Texas
This bank is a major rip-off. My check goes in the last working day of the month. I have 2 bills that come out automatically. I don't use checks only ach and debit, but I keep a register. This is my first time to use this bank. I bring home abt 2k a month. The first thing I do is su...
Entity
Categories: Banks
15, Report:
#1180553
Posted Date:
Oct 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1180553-zxhwds-npjmmrh8ug.png)
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
After researching online I'm finding out this is a MAJOR problem with the bank that I wish I'd known prior to switching to them.
On 9/24 I had an account balance of $29.50 I made 3 transactions on the same day (one an ATM withdrawl and 2 at my local Krogers) bringing my balance to...
Entity
Categories: Banks
16, Report:
#1174246
Posted Date:
Sep 03 2014
First Convenience Bank Charging people for all service El Paso Texas
After months of getting negative fees we decided to go to the bank and ask for help. The bank teller told us that they offered a service of $2 every time you would have insufficient fund they did not let us know that if within 3 days you did not pay a $35 charge + any negative money...
Entity
Categories: Employees
17, Report:
#1157528
Posted Date:
Jun 26 2014
First Convenience Bank of Texas First National Bank of Texas In Business to Steal Your Money Houston Texas
No matter what your financial situation is, if you bank with them you are in big trouble. I have no idea where to begin, but since I've had an account with this bank it has been a nightmare! Your account balance is only subjective - I pay particular attention to keep records o...
Entity
Categories: Banks
18, Report:
#1152299
Posted Date:
Jun 09 2014
First Convenience Bank Holding deposits and posting debits as soon as it can overdraft you temple Texas
I recently moved to Texas and needed a local bank to deposit my expense and tr Ave checks from my job. The purpose of these checks is to pay for my travel accommodations when out of town. I deposited a check on the day I was to leave on a certain trip. Then all h*** broke loose.&nbs...
Entity
Categories: Banks
19, Report:
#1150324
Posted Date:
May 28 2014
First Convenience Bank 1st CB Overdraft policy is designed to generate multiple overdrafts killen Texas
1stcb's overdraft policy is designed to generate multiple overdrafts. I had a postive balance with 5 debits showing as 'pending' on their website from the day before. The balance was postive even after accounting for the 'pendings'.An unexpected item went through that put me into th...
Entity
Categories: Banks
20, Report:
#1132103
Posted Date:
Apr 12 2014
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas
Open the account last a month ago because I receive a check on Saturday and a friend of mine told me they would make the funds available to me immediately. Everything was decent until March 13th of 2014. So at the sart of the day I had $679.39 in my account. I bought some concert ti...
Entity
Categories: Banks
21, Report:
#1106332
Posted Date:
Apr 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1106332-bjpclf-hva9y1h4sg.png)
Precision Research New York NY Fake Cashier Check from First National Bank Texas/First Convenience Bank New York New York
Got an email from these people, which didn't seem real, so trashed it. Next thing I know, I get a letter just like the email sent Priority Mail with a Cashier's Check for $1680.00. I knew something was fishy, so I put it aside for a few days till I had time to look into it. Put thei...
Entity
Categories: Bad Check Writers
22, Report:
#1132406
Posted Date:
Mar 21 2014
First Convenience Bank First National Bank Texas Former Employee: Please read to know the TRUTH. Texas, New Mexico, or Arizona Texas
Hello,I assume you are reading this because you are curious about First Convenience Bank/ First National Bank Texas. Well, you've come to the right report. I have worked for First Convenience Bank for almost three years, when I first started in Killeen, (the bank's home-base),...
Entity
Categories: Banks
23, Report:
#1128407
Posted Date:
Mar 05 2014
First Convenience Bank of Texas First National Bank of Texas Stealing from a customer is a crime!! Killeen Texas
First Convenience Bank of Texas is hungry to steal your money. Don't join this bank. I had $7.00 in my Checking account - with nothing pending and they charged me $70 for two overdrafts!! What they did was rearrange the debts and charged me a service fee (which I am not sup...
Entity
Categories: Banks
24, Report:
#1127160
Posted Date:
Feb 28 2014
first convenience bank FC 1 B scanning my money out of my bank account and not helping at all and calling me a liar Texas Texas
hi this bank is reported that I made some of the rice purchases on my bank card on my cell phone which I told him I did not and I had my car destroyed and they told me I made purchases for certain amount of money and I told him no and they called me a liar. sent me a letter saying I...
Entity
Categories: Adult Web Site
25, Report:
#1125843
Posted Date:
Feb 23 2014
first convenience bank on 2/20/14 charged my checking account a overdraft fee of $70.00 than again $35.00. Fort Worth Texas
On 2/18/14 I deposit $180.00 at the same time Avis Car Rental released a pending transaction of $379.00 and already in the account was $41.00 which made available balance of $600.00 at the time of all transactions. Transaction made after that was $238.00, $10.00, $27.00, $142.00 a...
Entity
Categories: Banks