Usacomplaints.com » Business & Finance » Complaint / Review: First Convenience Bank - Ripoff. #167178

Complaint / Review
First Convenience Bank
Ripoff

My account was closed because I deposit a $4500 check that didn't clear. I latter found out that I was part of a big check and money order scam in Nacadoches Texas. I informed the bank that the check was not mine but my partime employer and they did not believe me. They told me that they have the right to close my account at any given time. I feel it was a rip off because even though I did not have access to my funds they took the $5 fee out of my account. I was told that there is nothing I could to to keep it open. That's a little unfair. I open the account 11-3 and this is the first incident I had. I even told them that I thought the check was real and if they knew it was not why they let me deposit it. Who would deposit a check if they knew it would not clear no one. They do have stupid charges. I was charge $1.50 for my mastercard a month and that overdraft is a joke too. Its just another way to charge you more money. Maybe it's a blessing they closed it. I know one thing I'll never do business with them again. I was a victim and they treated me like a criminal.


Offender: First Convenience Bank

Country: USA   State: Texas   City: Killeen
Address: P O Box 937
Phone: 2546342161

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google