Usacomplaints.com » Shops, Products, Services » Complaint / Review: First Conveince Bank - Remitter of Certified Cashiers Check, The Manager failed to follow thru on checking a Certified Cashiers Check before posting to my account. #761613

Complaint / Review
First Conveince Bank
Remitter of Certified Cashiers Check, The Manager failed to follow thru on checking a Certified Cashiers Check before posting to my account

I received a Certified Cashiers Check in the mail, submitted it to the First Convenince Bank, I deposited the check that Saturday as soon as I had received, the manager said it would be posted the following Tuesday, that Tuesday i made a withdrawal for 2,100.00 dollars, then two days or three later i went to make another purchase at Custom Wholesale, the sale was declined on my card.

Immediately went to the bank where I deposited the check. The manager told me several things, neither true, one, the bank had stopped payment on a certified cashiers check, second, they had been having a lot of scams with the cashiers checks.in my words, the bank failed to follow thru with an investigation on the cashiers check before posting to my account, they did not notify the bank that the check was drawn on. Plus I had an additional 630.00 dollars in my account that i had received from my social security check to live on until the 15th of this month, Wrong, they also took all of my money which left zero in my account.


Offender: First Conveince Bank

Country: USA   State: Texas   City: Wichita Falls
Address: 3130 Lawrence Road
Phone: 9406965824

Category: Shops, Products, Services

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