First Citizens Money Transfers Complaint

International money transfer Fraud or scam

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

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more