First Niagara Bank Deposits And Withdrawals Complaints

Review and analysis of over 63 complaints against First Niagara Bank

First Niagara Bank consumers have reported over 63 official complaints related to Deposits and withdrawals. Out of the 63 consumer complaints against First Niagara Bank, 17% were disputed by the consumer (i.e. the consumer was not happy with how First Niagara Bank responded to their complaint) and 100% were processed in a timely manner. 22% of consumer complaints against First Niagara Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 8% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


First Niagara Bank Bank account or service deposits and withdrawals

July 19, 2016 - Received the attached letters from FN regarding a check that they debited checking account for $800.00 due to the check being only for - I verified with my back ( also attached - file and copy of check that the check clearly paid for $800.00. I immediately called FN on - ( appx. - ) to report and dispute, I was told that someone will call me back the next day. No one did! On - appx. - I called again. The representative said no notes were there. Find that hard to believe. In both conversations I clearly stated the check was for $800.00, and even if the check was for $80...

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First Niagara Bank Bank account or service deposits and withdrawals

May 3, 2016 - On Saturday - - at -. I deposited - cash in the atm at First Niagara Bank in - -, NY. Later that morning I had a paypal transaction, and a coffee shop transaction. On Monday, I checked my account and they put the debits before the deposit, which cause me - NSF fees. I deposited - cash into my other account at the same time. and I also got an NSF fee for that account ...

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First Niagara Bank Bank account or service deposits and withdrawals

December 31, 2015 - My bank waits to " run " my direct deposit a few hours after they process withdrawals on my account. Are n't banks supposed to do all deposits first, then work on the withdrawals? ...

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First Niagara Bank Bank account or service deposits and withdrawals

September 10, 2015 - Are banks allowed to post checks to a checking account before a deposit even if they both are posted on the same day? First Niagara Bank does this and I think that it is just a way to get the extra charges for themselves. Yesterday my Social Security check was posted and I has a availabe balance of - after everything was taken out. When I looked at my account today they posted a check and charged me - for it even though my balance was much higher than the - check that was posted on the same day. This bank are a bunch of thieves. I live on Social Security and I 've had some times when ...

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First Niagara Bank Bank account or service deposits and withdrawals

July 8, 2015 - I purchased a C.D.from my local bank in the amount of $9000.00. I was told at the time of purchase that the C.D. had an automatic rollover. I put it in a safety deposit box when purchased in 2003 and took it out last week. I went into the local branch where I bought it and they said they had no record of it. They said to check the state treasury which I did to no avail .I then went to the -, the FDIC and finally was told to register a complaint with this office. ...

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