Review and analysis of over 1 complaints against First Citizens
First Citizens consumers have reported over 1 official complaints related to Fraud or scam. Out of the 1 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 100% were processed in a timely manner. 0% of consumer complaints against First Citizens resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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First Citizens Money transfers fraud or scam November 2, 2016 - An Internation wire transfer from First Citizens Bank - to - - - in -, - was issued, then attempted to be retracted when the receiving account at - - was determined to be a fraud. Following formal complaints, inquiries and alerts of the fradulant scam, from First Citizens to - - -.... |