1, Report:
#1493912
Posted Date:
Apr 11 2020
middleride corporation shoppes inc ritchie willy sent a fraudulent check new brunswick new jersey
Sent a fraudulent check, wanted me to cash it, and buy gift cards from Walmart, Best Buy, eBay. Cashiers check drawn on 5th 3rd bank.
Entity
middleride corporation
Categories: Secret shopper
2, Report:
#1360228
Posted Date:
Mar 07 2017
CVH Homes Inc. George Gomez aka Jorge Gomez Rental Home Scam via Craigslist Kissimmee Florida
Do not consider using CVH Homes Inc., George Gomez aka Jorge Gomez when trying to secure a rental home in Orlando, Florida. We found this guy online. We sent him a $250 deposit via Square (a debit that hit my 5th/3rd Bank Account) and provided to him my Credit Card number...
Entity
CVH Homes Inc.
Categories: Resorts
3, Report:
#1067803
Posted Date:
Jul 17 2013
5th/3rd Bank Debit Card problem Internet
This bank blocked my business debit card because of fraudulent activity which I appreciate since they were protecting me from cyber criminals. However, i called for a replacement card which I need to operate my business since I must pay for products and services online. The banks ca...
Entity
5th/3rd Bank
Categories: Banks
4, Report:
#1025831
Posted Date:
Mar 09 2013
Nationwide Pool and Spa Felicia Will not return deposit pompano beach, Florida
I cannot believe that I may have been ripped off by this company. I gave them an $8,000 deposit on Nov 4th 2012. The company was quick to contact tell me that I needed new surveys and quick to send me great looking blue prints, but good luck working with Felicia in their Pompano Off...
Entity
Nationwide Pool and Spa
Categories: Pool Builders
5, Report:
#942446
Posted Date:
Sep 17 2012
5TH 3RD BANK LIES INSTEAD OF HELP TO CONTEST A FRAUD CHARGE CINNCINATI, Ohio
a merchant, nomorerack.com defrauded me so i contested the charge with 5th 3rd Bank, my credit card provider. i filled out a report on the phone, a written report at my branch, and faxed them additional info that they requested. Even though i had a confirmation that they recieved th...
Entity
5TH 3RD BANK
Categories: Credit Card Fraud
6, Report:
#790289
Posted Date:
Oct 18 2011
5th 3rd bank Refi nightmare and still no end in sight cincinnatti, Ohio
I just wanted to let everyone know out there if your trying to go through a refi w/Fifth 3rd Bank, Think Twice. It has been 3 months and I'm still waiting, having done all that they have asked.They nail you 1st with a 350$ + application fee the shellaquing begins. They have ha...
Entity
5th 3rd bank
Categories: Banks
7, Report:
#640943
Posted Date:
Sep 20 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ea0e6d52-9973-4019-a671-2205b0e81aaf.png)
fifth third bank 5th 3rd bank they treated me like a 2nd class citizen wow cant believe this is going on in customer service in 2010 Internet, Ohio
My Partner went to open up a checking account at 5th 3rd bank in both our names. The manager opened and told him to have me come in and just sign some paperwork and it will all be good. So i took today off, and went in today to sign the paperwork and they need my drivers licen...
Entity
fifth third bank
Categories: Banks
8, Report:
#730168
Posted Date:
May 17 2011
5th 3rd Bank Auto Loan 5th 3rd auto loan payoff Cincinnati, Ohio
OK.. So get to the LAST page in my Car payment book... It says to call this number at 5th 3rd to get the final payment amount... I did.. Payment was slightly lower than my monthly car payment. :) ... I send in that payment and assumed BINGO... Car is paid off. ...Fast forward 1 1/2 ...
Entity
5th 3rd Bank Auto Loan
Categories: Banks
9, Report:
#717522
Posted Date:
Apr 14 2011
USDirectExpress Lots of first names, too numerous to add Based on a bank error, my Social Security for the month of April 2011 can not be retrived from my USDirectExpress card. No one can explain to me where my money is at for the last 14 days. This is more Internet
On Friday April 1,2011 , I went to 5th 3rd Bank to draw my SSA off of my USDirectExpress card. The teller withdrew the money, then because the area codes were differant I had just moved and she went back to the machine and voided it out. I recieved no money and the money on the...
Entity
USDirectExpress
Categories: Credit & Debt Services
10, Report:
#714072
Posted Date:
Apr 05 2011
Cincinnati Bell Cincinnati Bell Wireless, Cincinnati Care Net WOW! Reach out , Reach out and Rob someone! They bounced my REBATE CHECKS! and now?sueing me for money THEY OWE ME!!! Cincinnati, Kentucky
This is the worst company on earthIm not kiddingI have tried to do business with them twice. My friends, likewize. When you have very little choice because of boundaries (roadrunner is cincinnati only no outskirts) etcYou have two choices and they are both outrageous.I moved o...
Entity
Cincinnati Bell
Categories: Cellular Phone Companies
11, Report:
#666532
Posted Date:
Dec 01 2010
evergreen securities inc michael quest sent me a check to deposit into my bank,I did this and the check is no good london, Internet
this company sent me a check for 3,980.00 to be deposited into my bank which i did. They instructed me to send 2,995.00 for federal taxes then send 800.00 for state taxes for my supposed winnings of 250,000.00 the check was written on the 5th 3rd bank in louisville ky. I called the ...
Entity
evergreen securities inc
Categories: Bad Check Writers
12, Report:
#584556
Posted Date:
Mar 24 2010
Fifth Third Bank (5th 3rd Bank) Overdraft Scam, Internet
Over the past year, I have continously paid overdraft charges to this bank. Everytime I deposit a check, I end up spending more than half of what I deposit in charges. I know banks are in business to make money but they have other customers. DO NOT open an account ...
Entity
Fifth Third Bank (5th 3rd Bank)
Categories: Consumer Services
13, Report:
#580666
Posted Date:
Mar 14 2010
5th 3rd Bank Had Accoun for for Less than 24 hours Kannapolis, North Carolina
Today at 12 noon I opened 3 accounts checking, savings and a checking business account at 606 S Main St Kannopolis,NC a Ms Deana Sargent her title on her card was Assistant VP did the opening of the accounts. After checking my paperwork about 1230 I tried to call the branch be...
Entity
5th 3rd Bank
Categories: Banks
15, Report:
#536800
Posted Date:
Dec 10 2009
Fifth Third Bank ,5th 3rd Bank overdraft charges were wired as per the vice president 1 month later another 75.00 fee because 54 cent shortage waxhaw, North Carolina
i moved my bank account and thought the account was closed ,i live 4.5 hours drive away.i received my end of month statement and it showed overdrawn as well as fees for over draw and daily fees .so i contacted the branch manager who informed me she was also the vice president ...
Entity
Fifth Third Bank (5th 3rd Bank)
Categories: Banks
16, Report:
#521341
Posted Date:
Nov 12 2009
5/3 Bank - Fifth Third Bank 5TH/3RD BANK SUCKS DETROIT, Michigan
I JUST WANT TO SAY, READING ALL OF THE COMPLAINTS ABOUT 5TH/3RD BANK, IT'S REFRESHING THAT I'M NOT THE ONLY ONE HAVING PROBLEMS. I GET HIT BY THEIR ONLINE BANKIG SCAM ALL OF THE TIME, THIER ONLINE SYSTEM WILL TELL ME THAT I HAVE MONEY IN MY ACCOUNT WITH NOTHING PENDING, THEN A...
Entity
5/3 Bank - Fifth Third Bank
Categories: Banks
17, Report:
#486741
Posted Date:
Aug 29 2009
fifth third bank and Fannie mae Gov mtg loans fannie mae 5th 3rd bank Gov rip off! Muskegon, Michigan
we have a custom built home since 1998. we owe 247k today. two years ago it appraised at 380K. this is when we had to refinance from an ARM mortgage that was at 4.8%. Now we are at 6.8%.
we have never been late and never missed a payment. if we ever want to pay off our mortgage we ...
Entity
fifth third bank and Fannie mae Gov mtg loans
Categories: Mortgage Companies, Government Stupidity
18, Report:
#475921
Posted Date:
Aug 03 2009
5th 3rd Bank overdraft fees when money was in bank Wapakoneta ohio
have an automatic deposit, deposit was made 3 days before $300 of overdraftfees were made. contacted bank and after many many days of trying to talk to a real person, was connected to a nasty person-katie who basically said 'if we charged you--then you were in the wrong i work...
Entity
5th 3rd Bank
Categories: Neighborhood Services
19, Report:
#373264
Posted Date:
Jul 11 2009
5th/3rd Bank Strikes Again Rockofrd Illinois
5/3 BANK STRIKES AGAIN!!! I echo the complaint above to almost the same results; postings bouncing back & forth from debits to credits to debits with overdraft fees to match that are, for whatever reason, unexplainable according to employees of the bank ( using the term loosely). Cr...
Entity
5/3 Bank 5th/3rd Bank
Categories: Attorney Generals
20, Report:
#304924
Posted Date:
May 29 2009
MCLS (midwest Capital Leasing, Bridgeview, IL) LESTER BAFIA Ripped off in a car purchase and extended warranty purchase. Bridgeview Illinois
I took my wife's paid off 2006 mercury to MCLS to trade it in on an SUV. I ended up trading the vehicle in and the difference was right at $10,000. I added an extended warranty through easycare which cost an additional $2930. Rather than paying this amount off, I financed this am...
Entity
MCLS (midwest Capital Leasing, Bridgeview, IL) LESTER BAFIA
Categories: Auto Dealers
21, Report:
#451235
Posted Date:
May 13 2009
5th 3rd Bank the biggest ripoff bank I have ever known 824 Main St Ste 2, Milford, OHIO 45150-1705 Lombard, Oak Brook Illinois
5th 3rd bank is the biggest ripoff bank I know of. I'm 54yrs old and never came across any bank like them.
Unfortunately, they hold my mortgage and I'm trying to get out of it. I tried to make a house payment online with them, and they wanted to charge me for doing so.
Not only ...
Entity
5th 3rd Bank
Categories: Mortgage Companies
22, Report:
#417296
Posted Date:
Feb 11 2009
Fith Third Bank This company is a totally rippoff. They do not care about their customer's matters. They have forward 1 month payment along with the increase that they have adjusted to my orignal loan that is $450 mth to now with their adjustment of $731 mth. Cincinnati Ohio
I have maintained my loan in Excellent standings with 5th 3rd Bank for 2 yrs, the duration of the finance, and now time has gotten harder since then. I have tried speaking with a Rep there and she had no lack of concern of my situation. Just rude, ugly attitude is all that I'v...
Entity
Fith Third Bank
Categories: Federal Government
23, Report:
#413111
Posted Date:
Feb 04 2009
5th 3rd Bank - Fifth Third Bank, without authorization used my debit card to made a charge against my bank acct Ohio
I noticed a charged placed on my checking account that I had not authorized. I contacted my back and was told that the charge was placed by 5th Third bank and that 5th 3rd bank had put a hold on my account by claiming to have been authorized to use my debit card.
I was also told...
Entity
5th 3rd Bank - Fifth Third Bank
Categories: Banks
24, Report:
#412645
Posted Date:
Jan 16 2009
5th 3rd Bank - PMP Electrical Construction Pittsburgh Pennsylvania
We were awarded eletrical portion of contract in August 2007 and completed the project in October 2007. Project was a 5th 3rd Bank in Shadyside Pgh, PA. It is well over a year since the project was completed and we still have not been paid in full. However I have accounts with 5th 3...
Entity
5th 3rd Bank Shadyside
Categories: Banks
25, Report:
#404525
Posted Date:
Dec 24 2008
5th 3rd Bank could pay their employees with the fees they charge customers unfairly Black Mountain North Carolina
Since the change over of First Charter Bank to 5th 3rd Bank, I have had nothing but overcharges, fees and complaints of what they practice.
I also have had changes done one day to the next. I would have the money in my account when doing an ATM transaction, with receipt showing ...
Entity
5th 3rd Bank
Categories: Banks