Review and analysis of over 6 complaints against Fifth Third Bank
Fifth Third Bank consumers have reported over 6 official complaints related to Fraud or scam. Out of the 6 consumer complaints against Fifth Third Bank, 17% were disputed by the consumer (i.e. the consumer was not happy with how Fifth Third Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Fifth Third Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Fifth Third Bank Money transfers fraud or scam December 9, 2015 - It all started with buying a condo. It 's my first property purchase ever ; I knew I needed proper guidance and explanation, which I made clear to - -, my closing attorney, who was referred by my realtor. - and I only had one phone conversation, the rest of the communication was done via email. I eventually received an email from him -/-/15 asking me when I will have my closing funds available for wiring. We replied back and forth via email and he eventually replied with a detailed email with attached wiring instructions and asked I get it done by Friday, -/-/15. He confir... |
Fifth Third Bank Money transfers fraud or scam September 9, 2015 - Addendum to CFPB Case # - : A Fraudster used an electronic fund transfer method to obtain $3600.00 from our joint account based on FALSE representation and FALSE promise. The wire transfer fraud involved a mid-morning phone call on Wednesday -/-/15 by an Imposter Grandson pleading for our help since he rear ended a car, was arrested charged with a DUI and is detained at the - County jail, a foreign business man whos car our Imposter Grandson hit, was a rental car and the Foreign business man paid for the damages before flying back to his country. The Imposter attorney called and ... |
Fifth Third Bank Money transfers fraud or scam September 7, 2015 - Wed -/-/15 my husband and I ( seniors - were defrauded/scammed out of $3600.00 + $73.00 fee. We now understand that we are victims of what has been defined as grandparents fraud/ scam '' /family emergency fraud '' I will attach the exact occurrence in detail to this complaint. Below, I will focus on the transaction details and the Immediate Actions we took as soon as we discovered what was done to us! Unfortunately the fraud included an Imposter Grandson, who was in the - - - Jail, an Attorney, Judge, & - business man. We were led to believe that we were following a c... |