First Niagara Bank Consumer Complaints


Products

Products

Sub Products

Issues

Issues

Sub Issues

Responses

Responses

Was Response Timely?

Consumer Disputed Response?

Submitted complaints

ProductSub ProductIssueSub IssueDateResponseTimely ResponseConsumer Disputed
Credit card-Incorrect information on credit report-09/23/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/15/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/15/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-09/15/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/11/2014In progressYes-
MortgageFHA mortgageImproper contact or sharing of info-09/10/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014Closed with explanationYes-
Credit card-Incorrect information on credit report-09/08/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/04/2014In progressYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/25/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/15/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/13/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/11/2014Closed with non-monetary reliefYes-
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/01/2014Closed with non-monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-08/01/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/18/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-07/15/2014Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-07/15/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/11/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/03/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-06/30/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-06/26/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2014Closed with monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-06/24/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/24/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/16/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-06/12/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/09/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-05/21/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/18/2014Closed with monetary reliefYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-05/16/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/16/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2014Closed with monetary reliefYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedFrequent or repeated calls04/29/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/28/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/25/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/22/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/20/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/14/2014Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/01/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/25/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit03/23/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/21/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/18/2014Closed with explanationYesYes
Debt collectionCredit cardCont'd attempts collect debt not owedFrequent or repeated calls03/06/2014Closed with explanationYesYes
Credit card-Incorrect information on credit report-03/03/2014Closed with monetary reliefYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit02/24/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/21/2014Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-02/20/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2014Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-02/11/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/03/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/03/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/19/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/12/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/09/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/03/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-12/30/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/23/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-12/18/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-12/06/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-12/02/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/26/2013Closed with explanationYesYes
Credit card-Incorrect information on credit report-11/25/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/30/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-10/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/22/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/12/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/09/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/30/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/26/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-09/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/18/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-09/08/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/29/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/26/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/20/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/14/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/12/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/30/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/19/2013Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-07/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/27/2013Closed with explanationYesYes
Credit card-Incorrect information on credit report-06/20/2013Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-06/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/28/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/22/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/20/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-05/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/24/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-04/19/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/11/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/09/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-03/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-03/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/20/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-03/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/05/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/01/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/22/2013Closed with monetary reliefNoYes
Credit card-Incorrect information on credit report-02/16/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/16/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/14/2013Closed with monetary reliefYesNo
Bank account or serviceCashing a check without an accountFraud or scam-02/13/2013Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-02/13/2013Closed with non-monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-02/11/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-02/06/2013Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-02/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/01/2013Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/26/2013Closed with non-monetary reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-01/25/2013Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-01/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-01/15/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-01/11/2013Closed with non-monetary reliefYesYes
Bank account or serviceSavings accountFraud or scam-01/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-01/07/2013Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-12/29/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/25/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/24/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/17/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/17/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/14/2012Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-12/11/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/07/2012Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-12/07/2012Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-12/05/2012Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-12/03/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-12/01/2012Closed with non-monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/28/2012Closed with explanationNo-
Bank account or serviceSavings accountFraud or scam-11/26/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-11/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/08/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-11/08/2012Closed with explanationNo-
Bank account or serviceChecking accountFraud or scam-11/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/01/2012Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/31/2012Closed with non-monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/26/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/26/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-10/22/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-10/18/2012Closed with non-monetary reliefNoNo
Bank account or serviceChecking accountFraud or scam-10/17/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/15/2012Closed with explanationYesYes
Credit card-Incorrect information on credit report-10/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/03/2012Closed with non-monetary reliefYesYes
Bank account or serviceSavings accountFraud or scam-10/03/2012Closed with explanationNoNo
Credit card-Incorrect information on credit report-10/03/2012Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/01/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/01/2012Closed with non-monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-09/28/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-09/24/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/19/2012Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/17/2012ClosedYesNo
Bank account or serviceChecking accountFraud or scam-09/17/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/14/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/14/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/13/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/12/2012Closed with explanationNo-
MortgageOther mortgageImproper contact or sharing of info-09/10/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-09/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/06/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-09/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/03/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/29/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-08/29/2012Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/28/2012Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-08/28/2012Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/28/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/23/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-08/20/2012Closed with non-monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/20/2012Closed with explanationNoYes
MortgageOther mortgageImproper contact or sharing of info-08/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/13/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/08/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/02/2012Untimely responseNo-
Bank account or serviceChecking accountFraud or scam-07/27/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/24/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/24/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/20/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/20/2012Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-07/18/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/16/2012Closed with explanationNo-
Bank account or serviceChecking accountFraud or scam-07/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/11/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-07/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/29/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/26/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/22/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-06/22/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/20/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-06/19/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/13/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/11/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-06/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/01/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/01/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/29/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/25/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-05/22/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/22/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/15/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/15/2012Closed with explanationNoYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/14/2012Closed without reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/11/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-05/10/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/08/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/08/2012Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-05/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/03/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/26/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/24/2012Closed with reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/23/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/19/2012Closed without reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-03/28/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/26/2012Closed with reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-12/19/2011Closed without reliefYesNo

Comment about this bank, ask questions, or add new information about it:

This web site is not associated with, endorsed by, or sponsored by and has no official or unofficial affiliation with First Niagara Bank.
Based on public records. Inadvertent errors are possible.
bankencyclopedia.com does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
Table of Contents