First Niagara Bank Identity Theft / Fraud / Embezzlement Complaints

Review and analysis of over 11 complaints against First Niagara Bank

First Niagara Bank consumers have reported over 11 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 11 consumer complaints against First Niagara Bank, 18% 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. 9% of consumer complaints against First Niagara Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 9% resulted in non-monetary compensation.

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New Identity Theft / Fraud / Embezzlement Consumer Complaints


First Niagara Bank Credit card identity theft / fraud / embezzlement

March 1, 2016 - About 3 years ago, I started receiving credit card statements for a credit card from First Niagara Bank, -. To be clear, I have never opened an account with, or done business with First Niagara Bank. They took over the former - branches in our area. I used to have accounts with -, but closed all of them out before First Niagara took over. When I tried to call about this mysterious credit card in my name, I could n't get information because my credit card # on the account is all " - 's '' except the last - numbers ( - - - - ). I do n't even know if this is a - or -...

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