- Report: #374241
Complaint Review: Fifth Third Bank 5/3 - Camby Indiana
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Fifth Third Bank 5/3
8430 WINDFALL LANE Camby, 46113 Indiana, U.S.A.
Phone:
317-821-1360
Web:
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Fifth Third Bank, 5/3 Overdraft Fee Scam Theft Stealing Fraud Camby Indiana
Basically I got robbed by fifth-third bank. Made a check deposit, bank made a devit "unavailable funds from deposit" but the deposit posted ON the 17th... The pending charges in question are still pending at 10pm on the 18th. Those charges may or may not be processed through for the amount noted...
here are the details ->
Important Notice About Your Fifth Third Account Overdraft
Dear MATTHEW W,
One of the most important ways we help our customers manage their money is by providing detailed account
information on a timely basis.
Please be aware that your account referenced above was overdrawn on September 17, 2008 in the amount of
$118.11. As a result, your account was charged $100.00 in overdraft fees today.
To avoid being charged a $6.00 fee for each day you are overdrawn, you will need to make a deposit no later
than September 22, 2008 to bring your account to a positive available balance. We urge you to take action
immediately to avoid future overdrafts, returned items and fees.
The following information summarizes your account activity, as of September 17, 2008. Please note that the
additional pages provide transaction detail, including those items in the Withdrawals/Debits section that
contributed to overdraft fees or returned items.
Your beginning balance on September 17, 2008 : $192.35
Deposits/Credits added to your balance: +$1,407.70
Unavailable funds from deposit(s): -$1,307.70
Pending Amount deducted from your balance: -$246.30
Withdrawals/Debits deducted from your balance: -$164.16
Your ending balance on September 17, 2008 : $(118.11)
Deposits / Credits 1 item totaling $1,407.70
Date Amount Description Result
09/17 1,407.70 DEPOSIT Posted
Pending Items 4 items totaling -$246.30
Date Amount Description Result
09/16 11.63 BURGER KING #9446 Q07 Authorized
09/16 9.57 ARBY'S #6609 Authorized
09/17 181.55 WAL-MART #0828 Authorized
09/17 43.55 CHILI'S-PALINFIELD Authorized
Withdrawals / Debits 4 items totaling $164.16
09/17 62.00 JEANIE WITHDRAWAL AT LOC 117 16788 CLOVER
RD NOBLESVILLE IN
09/17 51.48 DEBIT CARD PURCHASE AT BUFFALO WILD WINGS,
PLAINFIELD, IN ON 091508 FROM CARD#:
XXXXXXXXXXXX
09/17 31.54 DEBIT CARD PURCHASE AT WAL-MART #2787,
INDIANAPOLIS, IN ON 091608 FROM CARD#:
XXXXXXXXXXXX
09/17 19.14 DEBIT CARD PURCHASE AT WM SUPERCENTER,
INDIANAPOLIS, IN ON 091608 FROM CARD#:
XXXXXXXXXXXX
Matt s
Camby, Indiana
U.S.A.
here are the details ->
Important Notice About Your Fifth Third Account Overdraft
Dear MATTHEW W,
One of the most important ways we help our customers manage their money is by providing detailed account
information on a timely basis.
Please be aware that your account referenced above was overdrawn on September 17, 2008 in the amount of
$118.11. As a result, your account was charged $100.00 in overdraft fees today.
To avoid being charged a $6.00 fee for each day you are overdrawn, you will need to make a deposit no later
than September 22, 2008 to bring your account to a positive available balance. We urge you to take action
immediately to avoid future overdrafts, returned items and fees.
The following information summarizes your account activity, as of September 17, 2008. Please note that the
additional pages provide transaction detail, including those items in the Withdrawals/Debits section that
contributed to overdraft fees or returned items.
Your beginning balance on September 17, 2008 : $192.35
Deposits/Credits added to your balance: +$1,407.70
Unavailable funds from deposit(s): -$1,307.70
Pending Amount deducted from your balance: -$246.30
Withdrawals/Debits deducted from your balance: -$164.16
Your ending balance on September 17, 2008 : $(118.11)
Deposits / Credits 1 item totaling $1,407.70
Date Amount Description Result
09/17 1,407.70 DEPOSIT Posted
Pending Items 4 items totaling -$246.30
Date Amount Description Result
09/16 11.63 BURGER KING #9446 Q07 Authorized
09/16 9.57 ARBY'S #6609 Authorized
09/17 181.55 WAL-MART #0828 Authorized
09/17 43.55 CHILI'S-PALINFIELD Authorized
Withdrawals / Debits 4 items totaling $164.16
09/17 62.00 JEANIE WITHDRAWAL AT LOC 117 16788 CLOVER
RD NOBLESVILLE IN
09/17 51.48 DEBIT CARD PURCHASE AT BUFFALO WILD WINGS,
PLAINFIELD, IN ON 091508 FROM CARD#:
XXXXXXXXXXXX
09/17 31.54 DEBIT CARD PURCHASE AT WAL-MART #2787,
INDIANAPOLIS, IN ON 091608 FROM CARD#:
XXXXXXXXXXXX
09/17 19.14 DEBIT CARD PURCHASE AT WM SUPERCENTER,
INDIANAPOLIS, IN ON 091608 FROM CARD#:
XXXXXXXXXXXX
Matt s
Camby, Indiana
U.S.A.
2 Updates & Rebuttals
Abigail
Vicksburg,Michigan,
U.S.A.
Well..
#2UPDATE Employee
Fri, September 26, 2008
It just looks to me like you don't know how to count. Either that, or you're going swipe-crazy with your debit card and swiped that thing too many times when you didn't have any money. I would suggest that you take all of your money, put it in a safe, and stop using checking accounts. This is a good solution for people who don't know how to do simple math.
Edgeman
Chico,California,
U.S.A.
Everything appears to be in order...
#3Consumer Comment
Fri, September 19, 2008
It looks like you authorized transactions on the 16th that brought your account to a negative balance and made a deposit on the 17th. The OD fees were charged appropriately.
