Usacomplaints.com » Business & Finance » Complaint / Review: Fifth Third Bank 5/3 - Fifth Third Bank, 5/3 Overdraft Fee Scam Theft Stealing Fraud. #352308

Complaint / Review
Fifth Third Bank 5/3
Fifth Third Bank, 5/3 Overdraft Fee Scam Theft Stealing Fraud

Basically I got robbed by fifth-third bank. Made a check deposit, bank made a devit "unavailable funds from deposit" but the deposit posted ON the 17th... The pending charges in question are still pending at 10pm on the 18th. Those charges may or may not be processed through for the amount noted...

Here are the details -

Important Notice About Your Fifth Third Account Overdraft
Dear MATTHEW W,

One of the most important ways we help our customers manage their money is by providing detailed account
information on a timely basis.

Please be aware that your account referenced above was overdrawn on September 17 in the amount of
$118.11. As a result, your account was charged $100.00 in overdraft fees today.

To avoid being charged a $6.00 fee for each day you are overdrawn, you will need to make a deposit no later
than September 22 to bring your account to a positive available balance. We urge you to take action
immediately to avoid future overdrafts, returned items and fees.

The following information summarizes your account activity, as of September 17. Please note that the
additional pages provide transaction detail, including those items in the Withdrawals/Debits section that
contributed to overdraft fees or returned items.

Your beginning balance on September 17: $192.35
Deposits/Credits added to your balance: $1,407.70
Unavailable funds from deposit (s): -$1,307.70
Pending Amount deducted from your balance: -$246.30
Withdrawals/Debits deducted from your balance: -$164.16
Your ending balance on September 17: $ (118.11)

Deposits / Credits 1 item totaling $1,407.70
Date Amount Description Result
09/17 1,407.70 DEPOSIT Posted
Pending Items 4 items totaling -$246.30
Date Amount Description Result
09/16 11.63 BURGER KING #9446 Q07 Authorized
09/16 9.57 ARBY'S #6609 Authorized
09/17 181.55 WAL-MART #0828 Authorized
09/17 43.55 CHILI'S-PALINFIELD Authorized
Withdrawals / Debits 4 items totaling $164.16

09/17 62.00 jeanie withdrawal at loc 117 16788 clover
rd noblesville in

09/17 51.48 debit card purchase at buffalo wild wings,
plainfield, in on 091508 from card#:
xxxxxxxxxxxx

09/17 31.54 debit card purchase at wal-mart #2787,
indianapolis, in on 091608 from card#:
xxxxxxxxxxxx

09/17 19.14 debit card purchase at wm supercenter,
indianapolis, in on 091608 from card#:
xxxxxxxxxxxx


Offender: Fifth Third Bank 5/3

Country: USA   State: Indiana   City: Camby
Address: 8430 WINDFALL LANE
Phone: 3178211360

Category: Business & Finance

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