51, Report:
#1080455
Posted Date:
Aug 30 2013
Newpark Research INC Sarah Manning BOGUS Survey Cashier Check Roseville California
Recieved an e-mail from a Sarah Manning who asked me to participate in a survey of western unions service.
The next day a cashier check drawn form Fifth Third Bank for $2440.00 was received. Looked very authentic called the bank to verify and was told it was not authentic.
From what...
Entity
Categories: Customer
52, Report:
#1058420
Posted Date:
Jun 12 2013
Fifth Third Bank HARP refinancing - you will NEVER close!! Cincinatti Ohio
My wife and I have been trying to refinance since Feb 2013...it's now mid June 2013. We still haven't closed. Meanwhile we've lost our locked in rate of 3.625 and the value of the loan has gone up every month. We have been submitting and resubmitting paperwork (che...
Entity
Categories: Banks
53, Report:
#1056528
Posted Date:
Jun 05 2013
Fifth third bank Fifth thirds forgot to send in my Tax affidavit on my lease car. Then a year after The lease had ended sent me a tax bill. I have revived 4 different tax bills with different amounts. Texas does not charge personal lease cars a property tax. But, since fifth third did not send in the form ( only for 2012) I get stuck with the bill. I was not charged for 2008-2011. The lease ended Jan 2012. In dec of 2012 is when I received the first tax bill. Fifth thirds didn't file the taxes with Tarrant county by the April deadline. So since they messed up I get the bill. Never ever do any biz with this group Cincinnati Ohio
Fifth thirds bank is charging me a tax bill a year after the lease ended. Fifth thirds did not send the personal use tax affidavit to Tarrant county by the required April deadline. since they messed up I get stuck with the bill. And to make it better, Fifth thirds doesn't even know ...
Entity
Categories: Car Financing
54, Report:
#1042530
Posted Date:
Apr 11 2013
Fifth Third Bank Hell on Earth Cincinnati, Ohio
We had a car loan with Fifth Third Bank. The car was in my husband's name and he died. I couldn't renew the vehicle registration without a Title, which means then the car could not be legally driven. So I paid off the car loan. That was four months ago.  ...
Entity
Categories: Banks
55, Report:
#1042503
Posted Date:
Apr 11 2013
5/3rd bank Will take forever to pay off suv loan thanks to skip a payment, Internet
I received a letter from fifth third bank in nov 2007 saying that I could skip a payment on my suv and I promptly signed the form and sent in back in. Since I had medical bills that I owed I went ahead and skipped a payment ( I think in Dec 2007). Well, my...
Entity
Categories: Loans
56, Report:
#1037937
Posted Date:
Mar 26 2013
Fifth Third Bank Failed to report foreclosure claim to FHA for two years after foreclosure cinncinati, Ohio
Prior:Home was foreclosed on in 2009 due to a divorce. We tried loan modifications, short sales, ect with the lender but they wouldn't approve any of it. We even had a cash offer in hand but could never get them to return calls or emails.
Home was sold in June of 2010, and ...
Entity
Categories: Real Estate Services
57, Report:
#1028414
Posted Date:
Mar 14 2013
FIFTH THIRD BANK PADMAJA SHENDURE verified fraudulent cashiers check from 5/3 bank was good and i could cash it. the check was in fact fraudulent. solon, Ohio
On 1-25-13 i applied for a job online for a personal assisant On 1-27-13 i was emailed i got the job and would receive my first assignment in a couple days. On 2-1-13 i got an email that i would be receiving a cashiers check for $2460.00 and my first assignment via fedex overnight....
Entity
Categories: Banks
58, Report:
#1024717
Posted Date:
Mar 08 2013
Fifth Third Bank Deposited 3 mon USPS money orders, several days after deposited they took the money orders out as a return. Streetsboro, Ohio
I have deposited 4 USPS Money Orders into my checking account. The first USPS Money Order that was deposited was on 02/25/2013 in the amount of 899.55, the teller checked this money order and confirmed that it was a good money order. Everything went fine with this money ...
Entity
Categories: Banks
59, Report:
#1011517
Posted Date:
Feb 09 2013
Doug Loveless Fifth Third Bank Operation Center 5/3 bank No Love for Doug Loveless oak lawn, Illinois
Dong Loveless his last name speaks for itself he is LOVELESS when it come to his employees anti- social.He dosent look u in the eye when he talks to you sits in his office like he is the king of the world. People line up just to kiss his a&& not knowing that he doesnt care a...
Entity
Categories: Banks
60, Report:
#1009190
Posted Date:
Feb 05 2013
Fifth Third Bank daniel hernandez, f.e. troncone, brian moore failed to comply with settlement agreement grand rapids, Michigan
I had a loan with Fifth Third Bank for 2 years. It was always paid on time. Through no fault of my own I became diasabled in October 2012.
Having no income, i knew i could not continue to pay for my car. I contacted the bank immediatly and was advised to sell the car and work ...
Entity
Categories: Car Financing
61, Report:
#1008927
Posted Date:
Feb 05 2013
LCS Incorporated Peter Wells this guy did exactly what greg taylor did to those other people. calling me repeatedly so that I can settle my old debt with fifth third bank. I asked him to send me some paperwork and he sent me Internet
This guy Peter Wells keeps calling me trying to get me to give him my debit card information to settle an old debt with Fifth Third Bank so they will not continue with taking me to court. I told him I was scammed once, that's why I owe the money. TODAY I requested he send me some pa...
Entity
Categories: Collection Agency's
62, Report:
#271667
Posted Date:
Feb 02 2013
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Title, Matina Construction Ripoff Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl EQUITY STRIPPING SCAM $$$$ MULTIPLE VICTIMS AT THE HANDS OF THE MACOMB COUNTY CIRCUIT COURT AND PROSECUTOR MARGARET DEMUYNCK MACOMB COUNTY, OAKLAND COUNTY AND Bloomfield Hills Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Categories: ORGANIZED CRIME
63, Report:
#1005416
Posted Date:
Jan 29 2013
Fifth Third Bank Web Site Errors, terrible customer service, Internet
I have a Health Savings Account through Fifth Third Bank. The account is managed via a web site at 53hsa.com. The web site has never been good. It is difficult to navigate and find the reports or information I need, but I managed.
Yesterday I went online to comp...
Entity
Categories: Banks
64, Report:
#1002552
Posted Date:
Jan 24 2013
FIFTH THIRD BANK, MORTGAGE COMMITTED FRAUD MANY TIMES ON MY MORTGAGE, AND COVERED IT UP! CINCINATIO, Ohio
I was wronged and strong believe Fifth Third Bank, should be part of the Foreclosure Settlment, because of the fraud and then the cover-up. ...
Entity
Categories: Mortgage Companies
65, Report:
#896287
Posted Date:
Jan 20 2013
Fifth Third Bank--Louisville, Kentucky. Fleecing anybody for a buck! Internet, Internet
I recently took a check from a customer drawn on 5/3 bank. I tried to call to verify funds since it was Sunday and all the branch locations were closed. After going through the automated system, I finally got the number to call for funds verification. It gave me 1-900-733-5353. ...
Entity
Categories: Banks
66, Report:
#904556
Posted Date:
Jan 20 2013
John Carter The check was in Total Quality Logistics, LLC name P.O. Box 779 Milford, OH 45150 . The bank was The Fifth Third Bank in Cincinnati OH 45263-0001.the name on the check was Kennth Goahn & Yeeg Royce fo Tried to get money out of me and my get my bank information to still money internet, California
John carter sends a letter claiming he is from the claims department and you are the beneficiary of 80, 000. He sends you a check for 2, 267.83 and tells you not to cash it until the processing fee has been paid or they would stop payment on the check because of some north american ...
Entity
Categories: Cross-Border Scams
67, Report:
#933917
Posted Date:
Jan 20 2013
Fifth Third Bank Shoe Box Operation Cincinnati, , Ohio
This is one of those credit card companies that make you an offer you can't refuse. 0 % intrest for 15 months. Okay, I took the bait. I sent my second payment in to them and they couldn't find it. I called them to make a payment by phone before I received a 25.00 late fee. I was tol...
Entity
Categories: Credit & Debt Services
68, Report:
#938179
Posted Date:
Jan 20 2013
Fifth Third Bank 5/3 Bank Fifth Third Bank will steal your money Internet, Nationwide
Fifth Third Bank has once again scammed money from my account. Fifth Third claims that a check came out of my account yesterday when if fact it actually came out today, so in essence, they backdated the day my check came out which in turn caused my account to be...
Entity
Categories: Financial Services
69, Report:
#271761
Posted Date:
Jan 19 2013
Margaret DeMuynck, Salvatore Viviano, Paul J. Nicoletti, Exquisite Homes, Superior Cut Stone $$ EQUITY STRIPPING SCAM $$ Macomb Prosecutor's Office engaged in criminal activity with Viviano family to extort homes Mt. Clemens Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Categories: Builders & Contractors
70, Report:
#997919
Posted Date:
Jan 16 2013
Fifth Third Bank Has been debiting my checking and they were never authorized to do so. internet
I have just discovered that Fifth Third Bank has been debiting my checking account that I have at a different bank. They were never authorized to do so. I have tried for weeks to speak to someone that can help me but have been told I have no account with them. They have no informati...
Entity
Categories: Credit Card Fraud
71, Report:
#348633
Posted Date:
Jan 05 2013
FIFTH THIRD BANK Thieves, Rip off artist. Fradulent out of control fees and they don't Give a damn about their customers, Literally Taking you the Consumer To The Bank HARRISBURG North Carolina
Fifth Third Bank,They just made it here to the carolina's and their is talk about the crooked practices of this bank and how they are literally ripping off their customers.
I had check guard on my account since 2003 when I opened my account with a respectful bank known as First C...
Entity
Categories: Banks
72, Report:
#988198
Posted Date:
Dec 28 2012
Fifth Third Bank ATM Problem! Chicago, Illinois
Let me start off by saying I have never complained on an internet message board and never plan on doing it again, but this is ridiculous.
I am a member of Fifth Third Bank and recently visited the closest ATM to my office to take out money that I needed to the sum of $400.
Whe...
Entity
Categories: Banks
73, Report:
#982067
Posted Date:
Dec 14 2012
Fifth Third Bank scammer Avoid Fifth Third at all costs. This sleazy bank imposes due dates on a Saturday, yet disallows all payments on their stated due date. I made two payments on the due date, one by ACH via telephone a Avoid Fifth Third Bank at all costs Marietta, Georgia
This sleazy bank imposes due dates on a Saturday, yet disallows all types of payments on their stated due date. I made two payments on the billed due date, one by ACH via telephone after 45 minutes, and a second payment directly to their local retail bank. CSR indicated ...
Entity
Categories: Banks
75, Report:
#976623
Posted Date:
Dec 01 2012
fifth third bank paula, manager of the fifth third bank who won't take the action in firing those who make mistake after mistake at her bank. martha and brandi who make the mistakes where in a place of business deali Martha, when given a payment to my CREDIT CARD ACCOUNT/ APPLIED TO OVERDRAFT. Brandi, asked her amount of FINAL CAR PAYMENT $100.00 then when PAID TOLD $366.00.(218.81 NORMALLY.) Courtney, GIVING INCO riverview, Michigan
Hello, I am DISGUSTED with 5/3 Banks banking procedures!. It's been one MISTAKE after ANOTHER!. Paula, the Manager of this branch office REFUSES to take the ACTION NECESSARY to protect customers of FEES that they incure from her employees MISTAKES11. Martha, when given a...
Entity
Categories: Consumer Services