101, Report:
#850801
Posted Date:
Mar 08 2012
Affinion Benefits Group 5/3 Identity Alert Fifth Third Bank Identity Theft Program is robbing my IDENTITY! Nashville, Tennessee
When 5/3 Bank bought out First Charter, my account was transferred. I began noticing charges on my statement to: IDALERTFEB 8667978451 022912. Having no idea that these were applicable to, I investigated. 5/3 Bank informed me that I was being charged for an I...
Entity
Categories: Banks
102, Report:
#849049
Posted Date:
Mar 05 2012
ecplaza.net Mark webb Phony Money orders, Internet
My name is Marlon ****. I did some work for ecplaza.net. They paid me with phony money orders from compucheck.com that they tried to pass off as fifth third bank personal money orders. They even went as far as to send me the invoice for my sales. Stay away from ecp...
Entity
Categories: On-Line Business
103, Report:
#833056
Posted Date:
Feb 19 2012
Fifth Third Bank FIFTH THIRD DISHONEST PRACTICES Marion , Illinois
Fifth Third Customers run, fast. I don't really know where to start. They are absolutely the worst bank ever. They are greedy. Can't get enough. Didn't they get a bail out from the federal government.? They are nice as pie when they are getting you in debt b...
Entity
Categories: Banks
104, Report:
#835322
Posted Date:
Feb 11 2012
Fifth Third Bank Overdraft Rip-off Springfield, Ohio
Fifth Third Bank conveniently holds deposits for several days prior to posting to your account but debits are immediate causing false overdraft charges. I asked the bank at 5:30 PM on Friday to give me my account balance after making my weekly deposit. I know they don't credit the d...
Entity
Categories: Banks
105, Report:
#833648
Posted Date:
Feb 04 2012
Directive Analytics Survey LTD. AKA Power Survey Company They issue checks for large sums then give you 2 mystery shopper jobs, the 1st one being to analyze Western Union by wiring a portion of the check to a person they list in London. Menlo Park, California
I received a check for $2,650.00 in the mail with a letter. The letter head stated it was from Directive Analytics Survey LTD. 37 Vantura Street, Menlo Park, CA 94066. The check itself was printed by Safeguard at 1180 Church Road, Lansdale, PA 19446. Check was issued through Fifth T...
Entity
Categories: Bad Check Writers
106, Report:
#828358
Posted Date:
Jan 26 2012
Fifth Third Bank Fifth Third Bank Intimidation Tactics Internet
My wife and I had a sixty month car loan with Fifth Third bank that we always paid extra on each month, but because of the timing of our monthly payment and due to being unemployed for two years during this period, we were sometimes late making our payment. When the term of the loan...
Entity
Categories: Collection Agency's
107, Report:
#819894
Posted Date:
Jan 09 2012
Fifth Third Bank Of Toledo,Ohio The bank rejected to finance a brand new house with a twenty thousand dollar minus from the balance from the Government Toledo, Ohio
Fifth Third Bank ,Toledo,Ohio.
The loan agent Susan Jester, refuse to approve the loan for a brand new house that had a twenty thousand dollar payment towards the balance of the loan from a Government Program. Instead she approved a house i...
Entity
Categories: Loans
108, Report:
#819532
Posted Date:
Jan 08 2012
6/45 Mega Millions Lotto Services Mega Millions sent me a letter saying,that I won $175,000.00,also $3,980.00. I had to activate my claim 1st. Ontario, Canada
6/45 Mega Millions sent me a letter on Dec 09 2006.The letter said that I was among 126 finalists,from a pool of $70,000,000.00. My numbers has been approved for a lump sum of: $175,000.00.Then I was advised to keep this money absolutely confidential until my money has been con...
Entity
Categories: Questionable Activities
109, Report:
#817944
Posted Date:
Jan 04 2012
Power Survey Company acct mgr Tim Benson 1-289-981-0410 i received this letter along with a check for$2950, signed by the same person Sharom Walter Peyton, , Colorado
Another mystery shop assignment, exact same letter but with a different letterhead, signed by tthe same person, Sharom Walter (Director of Operations) the check was written on Live Nation, Accts payable processing center, 2000 W Loop South. SUITE 1300, Houston, Texas&nbs...
Entity
Categories: Bad Check Writers
110, Report:
#812844
Posted Date:
Dec 24 2011
Fifth Third Bank DO NOT Refi Vehicle through them EVER!!! Internet
I applied for a loan with Fifth Third Bank on November 1st. It took them 18 days to get back to me. Then another 10 days to approve the loan and my application was about to expire when she pressured me into agreeing to the loan, since I would have to go through the whole process aga...
Entity
Categories: Car Financing
111, Report:
#811437
Posted Date:
Dec 19 2011
Global Finance Kate Wendy Work From Home Internet Rip-off Internet, Internet
Beware of work from home scams. In particular Global Finance. An internet interview from one of their so called hiring mangers, is just some scam.
Global finance contacted me saying they liked what they saw of my resume, and wanted to condyct an online inter...
Entity
Categories: Work at Home Business
112, Report:
#807813
Posted Date:
Dec 11 2011
Fifth Third Bank 53 This is absolutely the WORST creditor! I will never do business with them again. Cincinnati, Ohio
I am sick and tired of harrassing phone calls from Fifth Third Bank. I co-signed on a car loan for my daughter. If they do not receive or post her payment on the due date, they start calling and saying that she is 2 months behind on her paym...
Entity
Categories: Car Financing
113, Report:
#802580
Posted Date:
Dec 11 2011
Fifth Third Bank The bank stated I did not make two payments,i have my receipts. This is the second time this happe.ed Cincinnati, Ohio
I received a phone call from Fifth Third Bank stating I did not make my payments for Octoberand November, 2011. I explained to the represenative that I have receipts to prove I made the payments. I wrote a complaint letter to the Attorney General and the better business bureau....
Entity
Categories: Car Financing
114, Report:
#798173
Posted Date:
Dec 04 2011
Fifth Third Bank Abusive, Heartless, Disgraceful Bank, Shameful FIFTH THIRD BANK! Cincinnati, Ohio
How on earth does Fifth Third Bank stay in business. Why does the Federal Goverment allow this shameful, disgusting, disgraceful bunch of thieves to continue staying in business. Their Business philophosy makes the Mafia look like Saints.
4 1/2 years ago I financed my Truck with F...
Entity
Categories: Banks
115, Report:
#798583
Posted Date:
Nov 22 2011
Fifth Third Bank Mortgage Fifth Third Bank Refused to permit insurance funds to be used for house repair, instead wants to now foreclose and use funds to offset loss on house. Cincinnatti, Ohio
We had a new home built (2006) and shortly after began to have issue with leaks and insurance problems. When I went to file a claim for a sink hole home, the insurance company denied the constantly cracking pipes and leaks were the result of a sinkhole. Eventually, I settled with th...
Entity
Categories: Banks
116, Report:
#794456
Posted Date:
Nov 07 2011
Fifth Third Bank Discontinuation of statements to hide increased minimum payments and charge late fees. Cincinnati, Ohio
I originally openned my Fifth Third checking account in 2007 after moving to Indiana, and along with my checking account I openned a credit card account primarily for use as overdraft protection. I have had minor issues with Fifth Third policies, but until recently the issues were n...
Entity
Categories: Banks
117, Report:
#791623
Posted Date:
Oct 26 2011
Fifth Third Bank 5/3 artificially inflates the price of home to suck you into buying! Internet
I purchased my dream home which has now turned into the biggest nightmare of my entire life (even trumping my divorce!) Fifth third has got to be the most corrupt bank I've ever had the displeasure of working with.
I opened an account with 5/3 and purchased a home through them s...
Entity
Categories: Loans
118, Report:
#645741
Posted Date:
Oct 14 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/172af228-22d2-447d-a36f-6d32fa0a600e.png)
Fifth Third Bank 53 Bank RIP OFF, Internet
BEWARE of this bank. They will take the largest amount of a transaction coming in & if your only off a penny, they will charge you $37.00. This will then escalted and they will continue to charge for all transactions coming in after that. I was off $.99 cents on m...
Entity
Categories: Banks
119, Report:
#591808
Posted Date:
Oct 11 2011
FIFTH THIRD BANK Held my deposit kings mountain, North Carolina
This bank is one big rip off. They don't tell you if you deposit a check your money does not show up for days. I deposited $389 had to give them $100 after my account went into the minus. At real banks they will tell you. I will never use this bank ever again and I will tell ev...
Entity
Categories: Banks
120, Report:
#783285
Posted Date:
Sep 30 2011
T-Mobile Account dispute; fraudulant withdrawls from unauthorized account; unauthorized withdrawls from our bank account; unauthorized account renewal. Bellevue, Washington
During 2010 my fiancee and I shared a T-mobile account consisting of 5 phones and numbers. One for her, one for me, for my son and her daughter and one for a close friend of the family. We split briefly towards the end of 2010 and she had 3 of the five numbers suspended as she no lo...
Entity
Categories: Cellular Phone Companies
121, Report:
#778182
Posted Date:
Sep 28 2011
Fifth Third Bank Fifth Third Bank puts fees on top of fees Grand Rapids, Michigan
I, too, was charged for excessive savings withdrawals from a savings account at Fifth Third Bank. I was charged $10.00 for more than 5 withdrawals in a month. I was not aware there would be any such charges, but it is probably a policy written in small print somewhere. I also was ch...
Entity
Categories: Banks
122, Report:
#782203
Posted Date:
Sep 28 2011
Fifth Third Bank Jain Martinez and a Elizabeth Brennan screwed up my refinance and now will not answer my calls or emails. cincinnati, Nationwide
I had called fifth third back in July about lowering my payment. I was told by Jaun Martinez of fifth third that I qualified for a streamline loan. So I filled out all the necessary paperwork and set up a bill payer account like they told me to do. They also told me by email not to ...
Entity
Categories: Banks
123, Report:
#779190
Posted Date:
Sep 21 2011
Fifth Third Bank 5/3rd, 5/3rd Bank, Fifth Third Bancorp, 5/3rd Bancorp Can't Be Trusted With My Money Cincinnati, Ohio
Here's my story : My fiance is and English citizen, and so that we may be together in America, we are in the process of applying for a Fiance Visa. This, of course, requires money...$340.00 to be exact. So, being that my fiance makes much more money than I, we decid...
Entity
Categories: Banks
124, 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
Categories: Banks
125, Report:
#275169
Posted Date:
Sep 13 2011
Fifth Third Bank OVERDRAFT FEES Naples Florida
I see I am not the only one being charged enormous overdraft fees.
Last Sunday, My husband and I bought a truck. We wrote a check out for $3,000.00. On Monday morning my available balance was $2,300.00. I deposited an additional $1,900 into my account.
Monday night, the $...
Entity
Categories: Banks