Fifth Third Bank Money Transfers Complaint

International money transfer Fraud or scam

Fifth Third Bank Money transfers department,

International money transfer Fraud or scam Ohio

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 stated that he was able to work it out with Judge - with a Court order to release our Grandson if he repays the Foreign business man for the damages to the rental car since the business man had to pay it before he flew back to his country.. The Imposter attorney presented us with the promise that our Grandson would be released provided that a payment, which he negotiated down to $3600.00 be paid according to a court order We can provide concise details of the communication..

Fifth Third Bank customer in Ohio
Sep 09, 2015

* Source: CFPB Complaint Database

Fifth Third Bank response to complaint:
Closed with explanation

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