551, Report:
#230070
Posted Date:
Jan 12 2007
Fifth Third Bank Western Ohio charging overdraft fees on pending transactions, ripoff Cincinnati Ohio
Fifth Third Bank is now charging their normal overdraft fee for pending transactions. I had $66.00 in overdraft fees two days ago. I was not overdrawn so I called the bank.
I was told that is how they are doing it now and I received the information in my statement so since I wa...
Entity
Categories: Banks
552, Report:
#228239
Posted Date:
Jan 03 2007
Fifth Third Bank Ripped me Off $1.45 overdraft turned into $6.00 a day x 53 days =$318.00 plus $29.00 overdraft fee and never charged every 30 days. Chicago Illinois
Fift Third Bank is a Ripp off. I had overdraft protection on my account. some how it was overdrawn by $1.45 they charged $6.00 a day fee on day 53 i attemped to veiw my balance at an ATM and it refused to show the Balance so I went into a Branch and was told the fees had accumulated...
Entity
Categories: Banks
553, Report:
#225663
Posted Date:
Dec 16 2006
Lysa Ray - Jennifer Ferguson - Irecruit SECRET SHOPPER SCAM Ripoff THEY TOOK 2775.00 AND GAVE NOTHING Regina Saskatchewan
I was contacted by Lysa Ray stating that she found my resume on careerbuilder or monster.com. Lysa wanted to know if I was still interested in a job. I would be working for walmart as customer service/business analyst. They sent me a fake cashiers check( I think the bank is in on it...
Entity
Categories: Con Artists
554, Report:
#223332
Posted Date:
Dec 13 2006
Banksafe - Paystream - CPS The NCAS - Capital Payment Systems - Fifth Third Bank ripoff Called my eldery grandmother and asked her for numbers at bottom of her check to deposit money she was owed Then issued two checks to themselves on her account Internet
The scammers called my grandmother and asked her for the info at the bottom of her check. Not sure exactly what ruse was used, but I think they told her that she was owed a payment, pretended to be a bank.
Then they issued themselves two different checks on her account on 11/3/06...
Entity
Categories: Credit Card Processing (ACH) Companies
555, Report:
#224782
Posted Date:
Dec 11 2006
MEGA WIN INTERNATIONAL Sent phony check for 4,372.00 saying I won 500,000.00 and need to contact them to activate check Las Vegas Nevada
I received letter stating that I had won $500,000.00 in lotto jackpot. Check was for $4,372.00 but I must first call a Brian Chid, Fiduciary Agent at 1-778-859-7395 (a Canadian #) to get check activated and finish getting the rest of money after I follow instructions. The winning #'...
Entity
Categories: Con Artists
556, Report:
#219600
Posted Date:
Nov 29 2006
Pinnacle *** , Jason Pride Just another Canadian lottery scam Ripoff Louisville Ontario Canada
I received a letter telling me that I was the winner of $80,000. Enclosed was a cashier check for $3500. I did a Google search and found the FDIC website indicating many checks with this routing number were counterfeit.
Routing number: 042101190 (Beware of this routing number)
...
Entity
Categories: Cross-Border Scams
557, Report:
#222102
Posted Date:
Nov 26 2006
Fifth Third Bank ripoff Telephone harassment rude customer service representatives Cincinnati Ohio
It is unfortunate that I have a vehicle loan with Fifth Third Bank. As with most working people I am able to pay my car loan only after receiving my paycheck. This normally occurs after the date due, during the grace period. I begin receiving telephone calls, up to 5-7 per day. ...
Entity
Categories: Banks
558, Report:
#220451
Posted Date:
Nov 21 2006
Fifth Third Bank Of Pinellas Park They STOLE my money! just when I made my last truck payment ripoff Clearwater Florida
Oct 1, the last payment of $400 was to be taken out of my account for my Truck payment. Instead, 5/3 Bank removed $2570.07 on Oct 1, 2006.
I contacted them immediately expecting this new Bank in the area to correct their mistake. I was told that this maybe a baloon at the end of...
Entity
Categories: Banks
559, Report:
#218742
Posted Date:
Nov 03 2006
Fifth Third Bank Asking me to update info on an account I know nothing about ripoff Internet
I am confused and thought maybe someone out there knows whats going on. I have been getting e-mails in my Mailguard stating I need to download their form and update my info. I am not aware of an account with this bank. Is this legit? Am I being scammed or what? I don't download...
Entity
Categories: Online banking
560, Report:
#216807
Posted Date:
Oct 20 2006
Fifth Third Bank Claimed loan payment wasnt made when it was, ruined credit rating Ripoff Louisville Kentucky
My daughter made a car loan with this bank which I cosigned, they have repeatedly turned her account over for collection when the payments had been made. After I proved to them they had they said sorry,
Then they would turn around and do it again a few months later.
It seems ...
Entity
Categories: Car Financing
561, Report:
#216493
Posted Date:
Oct 18 2006
Fifth Third Bank Dihonest business practice to collect excessive fees on inactive account Camby Indiana
In Sept of 2004 I left the city of Indianapolis do to a lay-off by one of the major employers there. I had a checking account with 53rd Bank. In approximately Dec 2005 I stopped using my checking account and left a Balance of $25.00 in the account. I never used or accessed this a...
Entity
Categories: Banks
562, Report:
#211646
Posted Date:
Sep 19 2006
BRITISH GAMING COMMSISION - Sun Source Financial Management Group - Bertrand Products Looks Legitimate Fraudulent British Lotto Winnings, Sent Bad check for $2889.75 to pay for Tax id to claim 85,500.00 less $5301.00 ripoff Montreal Quebec
On or about August 23, 2006, I received a letter from the British Gaming Commision Titled Winning Certificate
The following is what is written on the letter they sent me through the mail. this was NOT on the internet.
We are pleased to inform you that after the jus...
Entity
Categories: Lottery
563, Report:
#208827
Posted Date:
Aug 31 2006
Fifth Third Bank Ripoff - Practice fraud with truth in lending laws disclosure South Chicago Heights Illinois
We recently had a closing for a refinancing with Fifth third Bank. Application process went smoothly, we received a good faith estimate with our interest rate and payments listed on it. We received a call from the processor and loan officer confirming a closing date.
We show up a...
Entity
Categories: Banks
564, Report:
#75254
Posted Date:
Aug 28 2006
FIFTH THIRD BANK ripoff CAPE CORAL Florida
FIFTH THIRD BANK FLOATS FUNDS FOR 3 DAYS REFUSING TO RELEASE FUNDS TO THE OWNERS. THESE ARE NOT HOLD THEY ARE FLOATS AUTOMATICALLY PUT ON BY THEIR SYSTEM. WE DEPOSITED A CASHIERS CHECK TO PREVENT HAVING AN 8 DAY HARD HOLD AND STILL WERE REFUSED ACCESS TO OUR FUNDS BECAUSE OF THE BA...
Entity
Categories: Banks
565, Report:
#207830
Posted Date:
Aug 25 2006
God Live Ministries And Church, Paul Keaton, Guy Kemp, Pastor Guy Solicits loans from Christians, never repays. Ripoff Internet
Paul Keaton/Guy Kemp/Pastor Guy contacted me via my ex-father-in-law, Bill. Bill said this guy was in the process of holding large tent revivals around the country and needed $3k to move a tent from Los Angeles to New Mexico. At Bill's urging, I consented, and wired $3k to God Liv...
Entity
Categories: Con Artists
566, Report:
#207383
Posted Date:
Aug 22 2006
Fifth Third Bank excessive fees Burton Michigan
I opened my account at Fifth Third Bank because I was required to in order to take out a personal loan. I had only intended to use the account for purposes concerning this loan. Every time I tried to use the account for anything else, I had cronic problems with excessive fees. I ...
Entity
Categories: Banks
567, Report:
#206996
Posted Date:
Aug 20 2006
Go Doers ripoff Washington District of Columbia
In May a nice person came up to my door and started an intelligent conversation on how she was going to change her life. I happened to have wanted several magazines at the time and thought it would be a good idea to buy from someone who was really trying to improve her life.
T...
Entity
Categories: Door to Door Sales
568, Report:
#202480
Posted Date:
Jul 23 2006
Fifth Third Bank Excessive fees and transfer policy ripoff Indianapolis Indiana
Upon setting up my new checking and savings account with Fifth Third Bank, I was told that checking overdrafts would automatically transfer funds from my savings account. This did not happen. I was charged $99 for three overdrafts which totalled only $8. The bank arranged the ove...
Entity
Categories: Banks
569, Report:
#201210
Posted Date:
Jul 15 2006
Fifth Third Bank Horrible customer service, excessive fees Cincinnati Ohio
First off, I acknowledge some fault in this event and have attempted to work with Fifth Third to resolve it equitably to no avail. They appear to 1) not want to resolve the issue, and 2) want to continue it so that additional fees may be added.
I am a student at the University of...
Entity
Categories: Banks
570, Report:
#197982
Posted Date:
Jun 27 2006
Fifth Third Bank ripoff Grand Rapids Michigan
I had an account with them for years. the other day I decided to open a separate account with them for business puposes.
I had a $150 in my old account with $75 in pending charges. When I opened the new account, those charges went to the new account. I thus moved $100 from m...
Entity
Categories: Banks
571, Report:
#171856
Posted Date:
Jun 25 2006
Fifth Third Bank ripoff Allows Illegal Transactions when reporting a illegal transaction on debit card will tell you there is nothing they can do and your stuck with paying it plus the damages Big Rapids Michigan
I make all my payments over the phone to my utility and loan companies. I dont pay for anything online because of the risk. just yesterday i made my truck payment by my debit card and later that day recieved a call from westlake finacial (which is another story)they stated to me t...
Entity
Categories: Banks
572, Report:
#195741
Posted Date:
Jun 20 2006
Fifth Third Bank ripoff take money from an account not mine and then penalyze my accounts Cicero Illinois
Fifth Third Bank is dishonest and a rip off in a large way.
They took money out of my husband and my personal checking account because my husband's name was on my mother in laws account along with his brother and sister, both who have stolen money from my mother in law.
Whenever...
Entity
Categories: Banks
573, Report:
#184565
Posted Date:
Jun 13 2006
Fifth Third Bank Predatory Banking Fees ripoff Columbus Ohio
On Friday 3/17 @ about 0600 before going to work, I checked the online balance, then wrote checks. Having recently overdrawn my account, on the morning of Friday, March 17, 2006, when I went to direct 5th3rd Bank to pay my bills via on-line banking.
When I logged on to pay bi...
Entity
Categories: Banks
574, Report:
#196171
Posted Date:
Jun 13 2006
Fifth Third ripoff unnecessary charges Canton Ohio
I am definitely going to change banks. I've been a customer for three years now and have had constant trouble.
Besides an unfriendly staff (with the exception of a lady named Terri), I also have had to contend with the ridiculous over the top NSF fees. If I have sufficient fund...
Entity
Categories: Banks
575, Report:
#195652
Posted Date:
Jun 12 2006
Fifth Third made a mistake in our favor, then took the money back 11 months later with NO WARNING or explanation Ripoff Cincinnati Ohio
In July, 2000, my husband cashed a savings bond at our then bank, Fifth Third, on Alex Road in West Carrollton, Ohio. He deposited the entire amount into our Fifth Third checking account. In February, 2001, we filed our 2002 federal taxes using the 1099 that Fifth Third sent us an...
Entity
Categories: Banks