576, Report:
#195662
Posted Date:
Jun 09 2006
Andrea Wetherholt bad checks Ripoff South Shore Kentucky
This person, Andrea Wetherholt, is responsible for defrauding not only me but a great number of people over the past several years. She writes checks on a bank account this is closed.
In September of 2004, she sent and order through the mail for $241.75 worth of merchandise from ...
Entity
Categories: Bad Check Writers
577, Report:
#193286
Posted Date:
May 25 2006
Fifth Third Bank ripoff payments lay on desk for late fees Cincinnati Ohio
Fifth Third Bank is really ripping off it's customers. The bank claims to allow a 10 day grace period.(crap) send in your payments and let them lay on a desk until the bank can add late fees.
We were verbally told that the payments may lay on desks 10 to 14 days before the paymen...
Entity
Categories: Banks
578, Report:
#190154
Posted Date:
May 06 2006
Fifth Third Bank ripoff excessive overdraft fees Cincinnati
Fifth Third has serious nerve. Anyone who would like to pursue a class-action suit with me, please let me know! I'll check back to other complaints.
Last month, on the day before my direct deposit hit for about $1,100, a check was presented for $500. I had approximately $350 i...
Entity
Categories: Banks
579, Report:
#189939
Posted Date:
May 04 2006
Fifth Third Bank Chicago ripoff Poor Customer Service and sitting on your money for free Cincinnati Ohio
Sent via overnight mail a cashiers check to pay off car loan. Enclosed a paid overnight mail envelope and a stamped regular envelope to expedite return of lien waiver and over payment. What a joke for customer service.
5th 3rd received check on Monday 4/24/2006. Called their so c...
Entity
Categories: Banks
580, Report:
#188701
Posted Date:
Apr 26 2006
Fifth Third Bank ripoff Dishonest Fraudulent Billing Cincinnati Ohio
MY husband and I financed a vehicle with Fifth Third Bank about two years ago. We kept the car for 13 months and then traded it in for another vehicle. The dealership paid the car off,as usually done in a trade,and resold the car.
We payed ALL of our payments on time,and NEVER mi...
Entity
Categories: Banks
581, Report:
#188697
Posted Date:
Apr 26 2006
FIFTH THIRD BANK ripoff Dishonest, Fraudulent, Do Not Owe, Billing CINCINNATI Ohio
My husband and I financed a vehicle with Fifth Third Bank two years ago. We kept the car for 13 months and traded it before the next payment was due. The dealership payed off(as they usually do when you trade)the vehicle and has already resold it.
Recently we recieved a letter sa...
Entity
Categories: Car Financing
582, Report:
#188716
Posted Date:
Apr 26 2006
FIFTH THIRD BANK RIP OFF DISHONEST EVANSVILLE Indiana
FIFTH THIRD BANK CHARGED ME $165 OVERDRAFT FOR $7
I HAVE BEEN USING 53 FOR 7 YEARS. I HAVE TRIED TO TALK SEVERAL PEOPLE AT CINNNATTI ABOUT OVERDRAFT FEE! NO HELP
I AM NOT WORRY ABOUT MY $165 AND I WILL FORGET IT
I WANT TO LET EVERYONE KNOW ABOUT THIS ISSUE
PLEASE BE CAREFU...
Entity
Categories: Banks
583, Report:
#181322
Posted Date:
Apr 24 2006
Fifth Third Bank Fifth Third Bank, Overdraft Questions went ignored, Cincinnati Ohio
The Following is the letter I wrote to 53 bank:
Date: 12/29/05
To: Fifth Third Bank
From: ZACHARY P BREIMAYER
Subject: Suggest Improvements
I would like to express my feelings on the matter of how a $9.74 overdraft turned into somewhere around $60-70 in 6 days...
Entity
Categories: Banks
584, Report:
#183566
Posted Date:
Mar 28 2006
Andrea Wetherholt Ripoff Mail Fraud South Shore Kentucky
We're another victim of Andrea Wetherholt of South Shore KY. On 2/21/06, she paid for her $190.56 order with a bad check from her closed Fifth Third Bank account # 003189762. We've not been able to contact her by the phone number or email address she used to contact us.
We called...
Entity
Categories: Bad Check Writers
585, Report:
#182863
Posted Date:
Mar 23 2006
National City Bank Overdraft charge when balance was never below 0 Cincinnati Ohio
And i thought Fifth Third Bank was bad. Recently National City charged me an overdraft charge when my account was never overdrafted. I deposited $1200.00 on a wednesday of which $600.00 was a check. My car payment of $330.00 went through the next day which was a thursday. There ...
Entity
Categories: Banks
586, Report:
#181415
Posted Date:
Mar 16 2006
Fifth Third Bank ripoff dishonest overdraft charges Bexley Ohio
Ok - I've read a lot about the overdraft fees of 5/3. And please - don't post giving me some lecture on my irresponsible financial habits.
Two days ago, I checked the 5/3 web-site and to my dismay found that I was $150 overdrawn. I had written a check to someone in JANUARY that...
Entity
Categories: Banks
587, Report:
#178130
Posted Date:
Feb 26 2006
Fifth Third Bank Leasing Department - Fifth Third Auto Leasing Trust ripoff Promised to refund overpayment Found ever excuse not to make refund Cincinnati Ohio
We leased our truck from Fifth Third in July, 2002. My payment was due on the first of every month. I was never late on a payment. We dedided to trade our truck in September 2005. I had already mailed the payment for October when we traded. We were told when they sent the payoff amo...
Entity
Categories: Car Financing
588, Report:
#176976
Posted Date:
Feb 19 2006
Fifth Third Bank ripoff won't take care of denial letter I'm asking for Berea Ohio
I'm writing to call out Fifth Third Bank and their mortgage department. When I first called first week of December '05 they gave me the terms of a vacant lot loan. After several mistakes by them, I decided to change loan originators.
She said, no problem. I didn't know what th...
Entity
Categories: Loans
589, Report:
#171900
Posted Date:
Jan 16 2006
Fifth Third Bank it should get a name change to fee third bank Southfield Michigan
I have had nothing but problems with fee third bank and it's fee. A few years ago I was unlucky enough to get a lease auto from fifth third. I got nailed on a couple of late fee ($35 per). I thought this excessive considering it was a 200 lease. I called and asked if they coul...
Entity
Categories: Banks
590, Report:
#171552
Posted Date:
Jan 13 2006
Fifth Third Bank ripoff Cincinati Ohio
I am writing this complaint because I see the same things happening to everyone reporting here. I too, have had the blessing of overdraft cost, but to the thanks of Fifth Third's Leasing Department. I had just received a bonus check that I intended to use for X-mas to the tune of a...
Entity
Categories: Banks
591, Report:
#168780
Posted Date:
Dec 29 2005
Fifth Third Bank Car Lease, Total Ripp Off Dayton Ohio
I leased a new car from a local Dealership . The Dealership seems overly anxious to set me up with Ripp Off 5/3. Case of should have checked the fine print. Residual value was outrageous, payment was $ 128.00 more than I could have leased from Bank One. Most interesting thing was at...
Entity
Categories: Banks
592, Report:
#167372
Posted Date:
Dec 09 2005
Fifth-Third Bank Deceptive Posting Practices Causing Excessive Overdrafts to Needlessly be Charged to Accounts ripoff Chicago, Illinois
I am now on to this Bank's scams to get Overdraft Fees from your account. I have only had this pleasure twice in my experiences with this bank and both were bogus. The first time was a few years ago when they posted my checks before my deposit. I was told they always posted the d...
Entity
Categories: Banks
593, Report:
#167000
Posted Date:
Dec 06 2005
Fifth Third Bank The Mob Rule, Looks like the thieves and Mobsters of the 20s, to the 80s are now in charge of the banking system! ripoff Cincinnati Ohio
I do believe the Mob rules.
Looks like the Thieves and Mobsters of the 1920s, to the 1980s may now be in charge of the banking system!
I do believe they may NOW have controlling interest in the Banks!!
Here is an example of my last encounter yesterday at Fifth-Third Bank in...
Entity
Categories: Banks
594, Report:
#166670
Posted Date:
Dec 03 2005
Fifth Third Bank ripoffs customers who are unknowing when another gives them a bad check Toledo Ohio
I am trying to figure out how it is legal for a bank to charge me a five dollar fine when someone else has written a bad check TO ME!
I was doing work for a person I assumed could pay me, and they wrote me a 20 dollar check. Without any instructions otherwise, I took it to my Fi...
Entity
Categories: Banks
595, Report:
#163654
Posted Date:
Nov 08 2005
Fifth Third Bank Financial ripoff thieves & embezzlers!! New Albany Indiana
Fifth third has been reported to this site, as well as the attorney general in several states. They will resort to such tactics as floating checks, debit charges, and deposit to cause an overdraft, allowing them to charge outrageous fees to your account. I have had cash deposits f...
Entity
Categories: Banks
596, Report:
#163128
Posted Date:
Nov 03 2005
Fifth Third Bank - 5/3 Bank RIPOFF Lying, uncooperative, mismanaged, deceitful and Fraudulant. Cincinatti OH
I had two mortgage loans through Fifth Third on the same house. One was my primary which was down to $112,500 or so in 2002. In 2002 My wife and I (now divorced)took out a home equity line of $20,000.00. At the time they appraised the house for $130,000.00.
Because of the divorce...
Entity
Categories: Mortgage Companies
597, Report:
#158259
Posted Date:
Sep 25 2005
5th Third Bank - Fifth Third Bank ripoff skip a payment Cincinnati Ohio
Received a Skip a Payment Form from Fifth Third Bank (which we have done before) for the month of August 2005. We signed this form and mailed it in. Two months later we received a letter stating the August payment was never made. Called Fifth Third Bank and they refused to deal with...
Entity
Categories: Loans
598, Report:
#156111
Posted Date:
Sep 06 2005
Fifth Third ripoff Cincinnati Ohio
Regarding money owed to me by Fifth Third bank. This issue is years old and I will have to gather the materials to give exact dates and figures. Starting from the beginning I wrote a check from my business account with Key bank in the amount of $1600.00 to myself and deposited it in...
Entity
Categories: Banks
599, Report:
#155796
Posted Date:
Sep 02 2005
Fifth Third Bank Upper Arlington FRAUD was happening and they wouldn't do anything about it! RIPOFF Columbus Ohio
First, I've been a custmer of Fifth Third Bank since they were called NBD Bank. Many loans, a mortgage, credit cards, etc have been with them. Beginning in November 2004, I have been a victim of debit card fraud amounting to over $1,000 by someone via the internet. I have been wor...
Entity
Categories: Banks
600, Report:
#154447
Posted Date:
Aug 21 2005
Fifth Third Bank ripoff racist thief Dayton Ohio
My sister in law and I went to Fifth Third Bank and opened a new account and the gentlemen who helped us made a lude comment in the lines of that we were gay. I believe a fraudgulent company got ahold of my account imformation because I have placed an internet order for a cell phon...
Entity
Categories: Banks