Checking or savings account -- Closing an account -- Complaint #6398150
Complaint Overview
Complaint ID: 6398150
Company: Fifth Third Financial Corporation
Product: Checking or savings account
Sub-Product: Checking account
Issue: Closing an account
Sub-Issue: Company closed your account
State: Illinois
ZIP Code: 60201
Date Received: 2023-01-04T12:00:00-05:00
Date Sent to Company: 2023-01-04T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
The following is the complaint : I set up an account with XXXX XXXX specifically to transfer money that was suppose to be wired via XXXX XXXX. The account was to receive {$500000.00} From XXXX XXXX XXXX. It is a holiday. His person in New York sent the wrong form to me. XXXX XXXX XXXX insisted I send the wiring instructions provided by Fifth Third Bank. His account XXXX is XXXX XXXX. I sent to him the wiring instructions. Today I went to Fifth Third to check on status. XXXX XXXX XXXX claimed there is an alert on my account. He refused to explain it. He then canceled the account. A wire transfer was in process. I am asking for a fine on him personally. I also am asking for his dna test with XXXX XXXX and XXXX XXXX. Each has family that was stealing as me. If he aided them, then additional charges connected to criminal federal based on Fifth third being based in another state and having interconnected technology corrupting my name on purpose illegally. I need the alert provided to me immediately. I also need paid upfront {$110000.00} for the fine. Then a review of each location and the damages created by each connected to their interconnected databases. The way I understand some of the fines that are issued, the issuing and processing authority takes a percentage of the fine ( like XXXX XXXX ) and the remainder would go to me. Each location Fifth Third has to be fined. Plus all contractual agreements they have with others who access and use their data have to be identified and possibly also fined ( they created a viral discredit situation ). The original complaint is they blocked me from money while homeless causing me to possibly be in jeopardy of losing my life and everything I was able to replace up to this point. XX/XX/2022 set up account with XXXX XXXX XXXX with XXXX XXXX XXXX about a week later. He canceled the account effective XX/XX/XXXX. The wire transfer was canceled. I am requesting a fine on him personally with an international search connected to sourcing if his family personally stole with others as me or if Fifth Third Bank stole always with others as me in Ohio. There are a bunch of financial crimes in Ohio ( including XXXX XXXX illegally billing and stealing {$10000.00} ). XXXX XXXX XXXX looks too much like XXXX XXXX 's relation. XXXX XXXX with XXXX XXXX stole as me and were arrested in the XXXX connected to XXXX XXXX or XXXX XXXX. They refused to let me know what they did. A professor contacted me to let me know they ran others crimes as mine. He Knew who they were. My brothers each stole from me always. They are not bio-related See links : XXXX XXXX claimed to manage the office space I leased for phones, fax, mail and temporary space when needed. She stole as me and with others as me knowingly cross connected to XXXX XXXX and XXXX XXXX : XXXX : XXXX The following link means XXXX always XXXX and messed up with others as me XXXX XXXX XXXX XXXX XXXX stole money and set up a mortgage company in a building where ai had an office. He claims I am his operating XXXXXXXX XXXX XXXX XXXX XXXX and IL are historically on record illegal or positioning the USA for a HUGE war connected to the intentional sabotage of all public relations firms and also all banking. They really messed up in extreme diabolic manner and harmed me for reporting crimes. I am the only XXXX XXXX in the USA. XXXX XXXX is my XXXX who apparently stole as my receiver and or XXXX and or owner or partner. His family may have always stolen with XXXX XXXX and XXXX XXXX. Each of them stole with XXXX XXXX Relations XXXX XXXX. Many cases cross connect. I think XXXX family may be related to XXXX XXXX. It means both XXXX and XXXX are thieves connected to receiving as me. They have always done it with specific government divisions of people always illegal. It resulted in surveillance photos and other. The way XXXX stole as me and my receiver connected to extreme banking crimes has to be separately detailed with evidence. They stole with what appears to be agents who always stole with technology companies like XXXX ( I just did a quick complaint about them today ) and XXXX and others. XXXX stole with each building I had an office out of. The links show they continued to steal with others as me like a XXXX network. The way they stole, the most expert are historically criminal and stupid on record. It is as if they drugged everyone.
Frequently Asked Questions
What is Complaint #6398150 about?
Complaint #6398150 was filed against Fifth Third Financial Corporation regarding Checking or savings account specifically about Closing an account. It was received by the CFPB on 2023-01-04T12:00:00-05:00.
How did Fifth Third Financial Corporation respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Fifth Third Financial Corporation?
Yes, visit the Fifth Third Financial Corporation company profile at readthecomplaint.com/company/fifth-third-financial-corporation to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.