First Citizens Bank – Legit or Scam?

I came across a critical review of First Citizens Bank on a Scam Reporting website –, titled ‘The Worst Place’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against First Citizens Bank with a pinch of salt.

Here is what the review says –


First Citizens Bank is awful.Zero help in customer service and absolutely the worst place to bank in the 21st century.They have no idea how to help you ever.Stay away.


In case you don’t already know (assuming you came to this page by Googling ‘First Citizens Bank scam‘, or ‘First Citizens Bank review‘, First Citizens Bank is listed under the category Business on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Kingston Drive Daleville VA 24083
  • Phone: (540) 966-2702
  • Website:
  • Severity of Scam: Medium [not sure what it means]
  • Reported Loss: 3252 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity First Citizens Bank was awarded 1 / 5 Stars  based on 3 Reviews.

It is difficult to ascertain whether First Citizens Bank is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into First Citizens Bank, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list First Citizens Bank as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against First Citizens Bank, please contact us immediately. If you have lost money to  First Citizens Bank, together we can work to recover your loss.

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