Consumer complaint received 2018-06-26
Company: FIFTH THIRD FINANCIAL CORPORATION
State: FL
Product: Checking or savings account
Sub-product: CD (Certificate of Deposit)
Issue: Managing an account
Sub-issue: Deposits or withdrawals

Complaint:
Hello, I have an emergency situation. A certificate of deposit from XXXX XXXX issued by XXXX XXXXXXXX XXXX XXXX, was deposited at Fifth Thirds bank located at XXXX XXXX XXXX in XXXX XXXX on XX/XX/2018 with me being unknowingly. The bank which issued it which was XXXX XXXX XXXX  XXXX now known as XXXX, also known as XXXX XXXX XXXX on XXXX XXXX, originally agreed to transfer it to XXXX XXXX and they stopped the transfer I was supposed to get back with them to make a different arrangement to pay for the cost of the wire transfer. I was working originally with a man by the name of XXXX XXXX who owns XXXX XXXX XXXX XXXXXXXX, I got in a rush and provided my CPA/banker that I use from XXXX XXXX XXXX XXXX, XXXX ( XXXX ) XXXX XXXX ( contact number is XXXX ) he pretty much does check deposits for an entertainment company I work with. He transferred the money to Fifth Thirds with me being unknowingly ok XX/XX/2018 at XXXX XXXX. I was called by Fifth Thirds " fraud prevention '' which was a phone call from a guy from an XXXX area code phone number name " XXXX '' not in XXXX, that evening right when they deposited the money. He asked me " how much was the deposit '' I told him hold on, let me text XXXX the guy from XXXX who does all my banking deposits. His answer through a text was " {$950.00} ''. I told them it was {$950.00}, They're response was " we have to recommend your account for closure. '' Account for closure?? No the truth is this is tactic they use so I would not have the ability to withdraw or access the funds, fictionally " close the account '' take the money which was deposited in multiples transaction which occurred from the time of XXXX XXXX until XXXX XXXX the following day, with proof that the money stolen, I have a family member was at the bank in person who will attest to what happened, when they was rationing the money in the parking lot of fifth thirds. The facts are that you may not withdraw money from a persons bank account without a photo i.d . and I would have had to been in person for anybody to access my funds my account, they pretty stole my wallet id account information went inside the branch to extract the money, who was my aunt. The true amount they deposited was {$6.00} million dollars in my savings, and {$5.00} million in my savings. And truthfully I have made unlimited deposits at my other bank XXXX XXXX and they have never had to ask " how much was the deposit '' and it doesn't matter sends it, my account, my money, no reason required, and no you do not have to know how much a deposit is this is against the law. The following the reason i know they stole my money as in the ppl who work at the bank the following day they emailed me my account balance, my savings account was negative - {$500000.00} and savings account was - {$490000.00} overdrawn when the total money in both accounts was {$10.00} between the checking and savings before they deposited from XXXX XXXX XXXX XXXXXXXX on XX/XX/XXXX. No bank in America is allowing XXXX XXXX   XXXX dollars in overdraft in an account with {$10.00} dollars in it. I feel like the amount was so massive that they recommend the account for closure to conceal the balance the balance and take the money. They made a " deal '' with my relatives to give them {$3.00} million, and they keep the rest of it which is in the account of XXXX XXXX at XXXX XXXX XXXX where they transferred {$410.00} million in the deposits I'm telling exactly where the money is stashed. This is a crime hands down. I'm awaiting on an attorney to call me back I have called a dozen attorneys they are afraid to approach, the money is now at XXXX and not at Fifth Thirds. The teller who gave away all my money named XXXX XXXX, works at fifth thirds on XXXX, they sat there and gave away XXXX XXXX dollars, unauthorized fraudulently stolen from my account, if its in my account that I just open it is against the law to take from a member of a bank account without me being present physically in person. Fifth Thirds on XXXX XXXX in XXXX XXXX stole my certificate of deposit from XXXX XXXX XXXX  XXXX when they noticed it was such a large amount of money since the bank is FDIC insured or regulated by you guys, they have to go to XXXX XXXX XXXX where the money was transferred to conceal, and I have to be returned my monies from my certificate of deposit. I can attach proof of the certificate of deposit, and I can prove they transferred it from this bank, in town XXXX XXXX on XXXX XXXX. This is a financial crime at fifth thirds, they seen the deposit some through and told me they closing my account to steal this money. I have to be recouped the full amount of the certificate of deposit which totaled {$11.00} million dollars. My account, my certificate of deposit, my money period. I am seeking my monies being return in full including punitive damages, physchiatric suffering, and then some. My contact is XXXX. My email is XXXX. I currently bank with XXXX XXXX and XXXX XXXX, I want my monies returned, I can provide proof of this transaction, proof of withdraw, and the contact for XXXX XXXX XXXX ( XXXX XXXXXXXX XXXX on XXXX XXXX in XXXX XXXX ). Please contact me for further instructions and request.

Company response to consumer: Closed with explanation