First Citizens Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 10 complaints against First Citizens

First Citizens consumers have reported over 10 official complaints related to Making/receiving payments, sending money. Out of the 10 consumer complaints against First Citizens, 0% were disputed by the consumer (i.e. the consumer was not happy with how First Citizens responded to their complaint) and 90% were processed in a timely manner. 10% of consumer complaints against First Citizens resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 10% resulted in non-monetary compensation.

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New Making/Receiving Payments, Sending Money Consumer Complaints


First Citizens Bank account or service making/receiving payments, sending money

January 13, 2016 - In - 2015 I used my First Citizens online bill pay service to pay several bills. First Citizens returned the bills as unpayable, even though I had more than enough money in my account to pay them. I have made repeated phone calls to correct this, and was told something different each time. Each time I was assured that the problem was resolved and the creditors were paid. I am now getting collection notices from - of the creditors, as well as late fees and damage to my credit report. I am attaching my First Citizens bank statement for that month to show a balance of over $20000.00, as...

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First Citizens Bank account or service making/receiving payments, sending money

June 17, 2015 - I am having a problem with my bank returning funds which were released to the wrong party. I made payments and they were not received by the intended party yet released and not credited back to me when this was brought to the attention of the bank. I furnished all the detail requested of me to the bank. I have yet to have anyone at the bank reach out to let me know what the status of this investigation is. I have e-mailed at least - times, and telephoned repeatedly to only be told this is going to take more time. The first date the bank made a formal notation was - -, 2015. I had been...

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