First Citizens Money transfers department,
International money transfer Fraud or scam Georgia
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 - - -.
First Citizens customer in Georgia
Nov 02, 2016
* Source: CFPB Complaint Database
First Citizens response to complaint:
Closed with explanation
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