Fifth Third Bank Fraud Dept Reports & Reviews

Fifth Third Bank Fraud Dept Reports & Reviews (1)

- Bradenton, FL, USA

Scammer's phone (912) 803-1499
Scammer's website N/A
Scammer's address N/A, Bloomingdale, GA 31302, USA
Scammer's email N/[email protected]
Country United States
Total money lost $2,900
Type of a scam Bank/Credit Card Company Imposter

Caller pretended to be my banks's fraud dept and asked me to confirm a purchase made at a gas station in Atlanta, GA for a given amount. I replied 'no I didn't make the purchase' and he confirmed that I did not recall this transaction - I replied 'that is correct'. He then asked if I'd like to report this charge as fraudulent and I responded 'yes please'. He put me on a brief hold 1-2 minutes and returned to explain it had been reported and asked if I would like to put the account on hold. I replied 'yes please.' He responded by telling me he was going to send me a code and to provide it to him, which I did but shouldn't have. During the course of this call that lasted nearly an hour, he indicated he saw some Zelle transfers occurring and asked if I was putting them through. I replied 'no'. He asked if I would like to reverse the transfers and I replied 'yes please.' He said he would have to do them one at a time (by this time he claimed there were 5 transfers). He proceeded to text me codes appearing to come from my bank and I provided them. Unbeknownst to me, I was providing him codes to MAKE the transfers which he did. He concluded the call by asking me to call my bank on Monday morning to confirm they had placed the order for a new debit card. When I did that, it came to light that I had been scammed. My account has been on hold ever since and to date, I do not have all of my money back.

Useful

Fifth Third Bank Fraud Dept Contacts

If you know any contact information for Fifth Third Bank Fraud Dept, help other victims by adding it!

New reports

Amazon

Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026

Facebook

It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026

Facebook

I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026

INSTAGRAM

Ordered from Instagram a flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. I lost a... Mar 27, 2026

Prosper

Loan company Prosper. They seen you money. Desp it in my bank. An took more money out, over $3565 in total. An still doing it. Mar 27, 2026

Fifth Third Bank Fraud Dept