ALL Citizens Bank's as Company regardless of branch!
NO FRAUD DETECTION!!! AT ALL!!
They let scammers steal over $15,000!!
$10,000 of mine AND let them put my account in the negative $5700!
The ONLY way I knew was Overdraft notice!! These were over seas transactions dozens over 2 days, all individual charges for hundreds or thousands of dollar some over $2100 & $3200!! Again never stopped a SINGLE charge, fraud detection never kicked in, no phone call, text nothing! On hold for 40 mins to report the fraud. The VERY NEXT DAY they let same scammer put through $2124!! I call again on hold for 32 mins, after expressing my utmost disgust, getting a manager, they tell me they will escalate it & I will have my $ back in 24-48 hrs... & someone would call me w/ an explanation. I called 3 days after same deal... 7 days later NO money, no phone call!! SO after 10 days 5 phone calls 4.5 hours on the phone, and countless hours off the phone. I finally got "my money" back, supposedly. Quick accounting they STILL OWE me $448.62!!! Now mind you theft happened (NO fault of mine at all) on 2/22 my account was negative until 3/10!! Rent due & ALL bills due on the 1st... Yet I have -$5704 because CITIZENS Bank HAS NO FRAUD DETECTION WHAT SO EVER! Is the MOST FINANCIAL IRRESPONSIBLE BANK EVER. And can't be bothered to even call you back after 7 messages. Yet the Overdraft dept HARRASSED me for 5 days straight calling every hour on the hour starting at 8am!!
I Hope NOBODY with a citizens bank account lives paycheck to paycheck or you could get evicted, car repoed, utilities shut off, C.C. late fees, Citizens Bank can RUIN YOUR LIFE!
BTW I've been a financial auditor for over 20 years & some of my clients are the biggest banks in the world! From insider experience I've NEVER see such gross NEGLIGENCE, financial IRRESPONSIBILITY, and complete INCOMPETENCE as well as complete lack of concern for their customers. read more