26, Report:
#1212110
Posted Date:
Feb 27 2015
Barton Publishing Safepay Total Rip-Off Brandon, South Dakota
I Fell for there internet commercial saying they had a cure for type2 diabetes, ordered it for @29.00 but never received the download, was charged $60.37 and they refunded only $29.00 and am now fighting my bank, to dispute the charges, no luck getting any money back from Barton or ...
Entity
Categories: Alternative Health
27, Report:
#1200934
Posted Date:
Jan 11 2015
PNC Health Savings Account, Fifth Third Bank, Bank of Kentucky Exorbitant fees charged on PNC Health Savings Account, by either Fifth Third Bank or Bank of Kentucky
I'm not even sure who to blame about this problem since no one I've talked to at any of the three banks involved seems to know how or why this happened, but it's happened twice now so I don't think it's a mistake.
I have an HSA account through PNC Health Savings. I wrote a check to ...
Entity
Categories: Banks
28, Report:
#1200422
Posted Date:
Jan 09 2015
Mutual Financial Incorporated Lottery, Resources Management & Payment Verification Lottery Rip Off Strikes Again Los Angeles California
Another report on the, European, Aferican and USA Consumer sweepstakes promotional draw. No return address on envelope, but the stamp is South Aferica International Small Letter, the 2nd place prize promised is for US$250,000.00, a check for $4350.00 is inclosed to pay for the $3...
Entity
Categories: Lottery
29, Report:
#1199574
Posted Date:
Jan 06 2015
Kyle Levy Sam Farmar Airline Scam Internet Fraud Craigslist scam Internet
Mr. Levy uses Craigslist and other venues to commit internet Fraud pretending to have vouchers or miles, taking money and then making up an eloborate lie regarding the voucher and never returning the money. Uses a Fifth Third Bank account ending in 1406. If you have been scammed by ...
Entity
Categories: Air Travel
30, Report:
#1198941
Posted Date:
Jan 02 2015
FIFTH THIRD BANK, CINCINNATI OHIO upset CINCINNATI Ohio
I had bought my car in April 2009 on 66 month agreemnet paying around 300 dolalrs a month. In 2010 I lost my job and could not afford to make the payments. My car got repoed. It was around tax season, so I used my tax return to pay the towing company and fifth third bank...
Entity
Categories: Loans
31, Report:
#1196795
Posted Date:
Dec 20 2014
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York
I worked for CBC in Nov of 2014 and I was a Procurement Manager. They set up an account for me to pay of purchases they had me make and send out. The bank account was Fifth Third Bank. I paid off the CC with this bank account and it went through. I kept checking with my C company be...
Entity
Categories: Credit Card Fraud
32, Report:
#1190547
Posted Date:
Nov 21 2014
Fifth Third Bank Harassing Calls/No Online Payments/Outrageous Fees for everything Cincinnati Ohio
Entity
Categories: Banks
33, Report:
#1185467
Posted Date:
Oct 28 2014
First Third Bank Refund check cancelled and I was charged. Cincinnati Ohio
Fifth Third Bank complaint
I had changed my insurance companies for a lower rate and submitted it to Fifth Third Bank. They owed us a refund of $170.85. I called Faith Third to find out where the refund was and the guy I spoke to said he didn’t know. I thanked him and hung up. Th...
Entity
Categories: Banks
34, Report:
#1176088
Posted Date:
Sep 19 2014
RMC AG Betty Morrow Job Opportunity Scam New York New York
The scheme is to hire individuals to work for the company as a Procurement / Purchasing Manager on a 2 week probation period to buy products such as computers and cameras. The individual is told to use their personal credit cards for the probation period. To build confidence, RMC wi...
Entity
Categories: Unusual Rip-Off
35, Report:
#1171369
Posted Date:
Aug 21 2014
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide
I have been trying with no success to simply correct my last name (due to divorce) on my auto loan with Fifth Third Bank. I believe at the rate things are going my car will be paid off before it is accomplished. The wait times to speak with someone in customer service are lengthy (a...
Entity
Categories: Banks
36, Report:
#1170844
Posted Date:
Aug 19 2014
Equity Counceling Service Equitable Counseling Center - Richard Beiza - Ethan Wiber SCAM - Be Aware of this company - do not mae any business with them unless you want to lose $1600 Mission Viejo, Cal Nationwide
I reach out to this company because I was told they can help me modify my mortgage. When I called and provided all my numbers (credit Cards, Income, Debt, etc) I received the following email from Mark Zap their compliance department - believe he is no longer working for t...
Entity
Categories: Loan Modification
37, Report:
#1168518
Posted Date:
Aug 09 2014
Fifth Third Bank Reposeesion after cancelling checking account automatic withdraw Cincinnati Nationwide
After using Automatic withdraw with Fifth Third Bank I cancelled automatic withdraw because everytime a payment was withdrawn the other bills were also withdrawn which made my account overdraw. I emmediately was contacted by bank and told I now owed $800.00 to get from out of repo...
Entity
Categories: Boat Brokers
38, Report:
#1162414
Posted Date:
Jul 16 2014
Fifth Third Bank Secured Credit Card No Statements or Online Access Fishers Indiana
Tried to improve my credit score by opening a secured credit card. The banker stressed to me how much this will help as she took my $3000 to start a savings account linked to a new credit card. It took two months to receive the card. Bills were hardly recieved and ...
Entity
Categories: Banks
39, Report:
#518280
Posted Date:
Jul 07 2014
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Fifth Third Bank will re-sequence your debits from highest to lowest instead of posting the debits in the order of which they were actually received in order to put its customers into a negative balance and artificially increase the number of overdrafts it charges its customers.Fift...
Entity
Categories: Banks
40, Report:
#1153645
Posted Date:
Jun 10 2014
Fifth Third Bank Scam, Excessive fees, BAD CUSTOMER CARE dayton Ohio
Be very careful using this bank, (Fifth 3rd 39 whipp rd cenetrville ohio) NO ONE in this bank has any idea of policies on fees or overdraft charges. They are very incompetent especially on business accounts, This includes all employees up to the Asstistant Vice President. &nbs...
Entity
Categories: Banks
41, Report:
#1115150
Posted Date:
Jun 06 2014
North America Consumer Promotion Draw We are pleased to inform you that you are one of the winners in the North America Consumer Promotion Draw... Wal-Mart, Sears, Home Depot... Chicago Illinois
I was informed that I was one of the winners in the North America Consumer Promotion Draw organized for all customers of large and respected US retailers. My award was for $8,221.50 (odd amount). The letter included a check drawn on an account from Fifth Third Bank (why not from...
Entity
Categories: Banks
42, Report:
#1147901
Posted Date:
May 19 2014
Fifth Third Bank Collection agency harassing me for no reason! CINCINNATI OH
I bought a brand new car back in end of August 2013. I have fifth third bank for my car loan. I have very good credit, I have been making my payments every month on time. Saturday May 17,2014, I receive several missed calls, first it was a blocked number, then a weird +10000000 ...
Entity
Categories: Car Financing
43, Report:
#1147826
Posted Date:
May 19 2014
Fifth Third Bank -Ohio bait and switch on credit card Nationwide
I applied for a credit card that I thought was offering a $150.00 statement credit after spending $500.00. When I recived the card is was not the same card I ordered. I did not know they had switched for a card that did not offer the $150.00 credit after spending t...
Entity
Categories: Credit Services
44, Report:
#1146718
Posted Date:
May 14 2014
Fifth Third Bank Constant Harassment by Vile Collections Agency Cincinnati, Ohio Nationwide
I had the misfortunate of getting stuck with Fifth Third Bank as Auto Lender for a vehicle I recently financed. I am married with good income and credit score near 800. I pay my bills on time; I have never had any issues with any banks or lenders, and have never filed a ...
Entity
Categories: Banks
45, Report:
#142784
Posted Date:
Mar 17 2014
American Musical Supply ripoff shipping and billing unordered items Midland Park New Jersey
On apr. 20, 2005 i ordered a custom baseball cap from american musicial supply priced at $10.95 plus $4.95 shipping and handling.total was $15.90. I payed with Mastercard bank debit card,gave them my number and they said it would ship immediately.
On Sat. apr 23 I recieved a pack...
Entity
Categories: Audio & Electronic Retail Stores
46, Report:
#1128924
Posted Date:
Mar 07 2014
VANTIV,INC NPC,FIFTH THIRD BANK OF OHIO, FIFTH THIRD PROCESSING SOLUTIONS, MERCHANT BANK CARD.FTPS,LLC, & VNTV Rip you off with fee's, even after contract termination. Debit your acount with ACH every month. Huntingdon Valley Pennsylvania
Beware of NPC Merchant services. We terminated our 15 year plus business relationship when looking over our statements we noticed that the fee's have more than doubled. There was many new fee's comparing to the last years statements. We do not do that much busin...
Entity
Categories: Credit Card Processing (ACH) Companies
47, Report:
#1123108
Posted Date:
Feb 12 2014
Fifth Third Bank Convenience fee ripoff Cincinnati Ohio
Every month, I send in my monthly instalment of my mortgageto Fifth Third bank, Cincinnati Ohio through the US Post Office. Recently, I tried to make that payment over the phone but the bnk employee who answered the phone told me that if I made a payment over the phone, the bank wou...
Entity
Categories: Banks
48, Report:
#1105013
Posted Date:
Dec 07 2013
ARA, Inc. Stated I owe $5,775.06 to Fifth Third Bank Villa Park Illinois
12/06/2013Ref: ARA, Inc. Collection Agency In July, 2013, I received a letter from ARA, Inc. stating I owed Fifth Third Bank $5,775.06 but is so old they could not collect or sue via a lawsuit. ARA states that if I pay them $179.00 within 60 days, the debt would ...
Entity
Categories: Banks
49, Report:
#1096151
Posted Date:
Nov 01 2013
South East Collection Specialists Attorney Mark A. Nestor, P.C. Fraud, LaborViolations, HenryVeasleyIII, JamesTrueblood, illegalcompany, fakecollectionagency, jobseekersbeware, lawsuitpending Norcross Georgia
This law firm is owned by Attorney Mark A Nestor specializing in Injury cases in Norcross Georgia and he also has in the same office an illegal 3rd party collection agency called South East Collection Specialists, operated by a Mr. James Trueblood and Henry Veasley III.\r\nWho also ...
Entity
Categories: Employers
50, Report:
#1087807
Posted Date:
Sep 27 2013
Fifth Third Bank They will harass you for payment Ohio
Fifth Third Bank was the lienholder for a car that I purchased. I traded the vehicle in. My payment was due the day that I traded it in. I didn't make the payment because I was just including it in the payoff amount. After being just 2 days late, the phone calls started. They called...
Entity
Categories: Loans