Usacomplaints.com » Business & Finance » Complaint / Review: First Convenience Bank - Federal regulators need to look into this bank. #857221

Complaint / Review
First Convenience Bank
Federal regulators need to look into this bank

I'd been banking with this specific establishment for over 6 weeks. During this period I'd two overdrafts. Among the overdrafts was since I had been doubled dropped by a computerized withdrawal.

I visited start a checking account on 3/22. No issues, the folks in the department were good once they got my two checks @ $2,500 apiece. I went the next Monday to move $500 into my checking and was informed my consideration was on-hold. I questioned why, plus they mentioned since I'd 6 or even more overdrafts. I told them to check on my consideration plus they confirmed which was fake. The Assistant Supervisor than mentioned she did not understand why and stated I had a need to contact their headquarters in Kileen.

Warning flags were flying. Why store inspections on the checking account? I will comprehend examining perhaps, although not savings,

I named four times. The very first 3 times they disconnected me. The next period... Jason the client support representative wouldn't I would like to keep in touch with Losing Prevention Dept. Or his Boss. I really couldnot speak with anybody but Jason who explained these were abiding by National Regulation and that is simply the way in which it's. This triggered warning flags to travel.

I subsequently obtained a notice declaring that simply because they don't think the inspections are good-and that I'd repeatedly overdrafted my consideration, the inspections could be on-hold for 7 business days.

I'd placed checks from my dad before. Warning flags again. The named my 81-year old dad and interrogated him, worrying him to death. Both assessments removed in 3 times however they're keeping them to get a whole of 12 times producing everyday attention.

What's occurring after studying the rest of the grievances is obvious to determine.

They're benefiting from their clients simply because they understand the clients do not have the financial way to combat.

This incorrect must be righted. They're the red slime of the banking business. Please, I'm all-in for carrying out a class-action suit to reveal these con-artist. That is my estimation.

You are able to contact me at [email protected].


Offender: First Convenience Bank

Country: USA   State: Texas

Category: Business & Finance

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