Regions Bank falsely accused of fraud/account abuse Titusville Florida
back in december 2007 opened an account. in less than one month they closed accoutn and accused me of fraud/accoutn abuse when i was the victim of i.d. theft. they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning or notice. there fore they broke the law. as the victim they should never have reported this as account abuse and thye should unreport that . to all consumers do not trust any bnaks. they are all crroks who will rip you off
R
TITUSVILLE, Florida
U.S.A.
13 Updates & Rebuttals
John
Califon,New Jersey,
U.S.A.
You have yet to state any fact as asked.
#14Consumer Comment
Mon, August 18, 2008
So until you do, it is very safe to say that you are involved in a scam. No inheritance involves money orders......much less ones that have to be taken to multiple banks to cash so you can send money to someone else.
And you still have yet to post this mystery law that, apparently, only you know.
R
TITUSVILLE,Florida,
U.S.A.
rebuttal to rebuttal
#14Author of original report
Sun, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
R
TITUSVILLE,Florida,
U.S.A.
rebuttal to rebuttal
#14Author of original report
Sun, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
R
TITUSVILLE,Florida,
U.S.A.
rebuttal to rebuttal
#14Author of original report
Sun, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
R
TITUSVILLE,Florida,
U.S.A.
rebuttal to rebuttal
#14Author of original report
Sun, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
John
Califon,New Jersey,
U.S.A.
Hahaha. You fell for the 'inheritance' scam.
#14Consumer Comment
Wed, August 13, 2008
And I laugh because you insist on presenting yourself as an a*s. You were scammed. Not the bank's problem you're an idiot and fell for it. And if the bank ripped you off, then you ripped me off as I have about 20 of those emails in my inbox right now. Pay up.
I knew you were involved in a scam.
R
TITUSVILLE,Florida,
U.S.A.
REBUTTAL TO REBUTTALS
#14REBUTTAL Individual responds
Tue, August 12, 2008
I AM THE VICITM HERE IT IS FROM AM INHERITANCE THAT THE BANK RIPPED ME OFF OF IT WAS SENT VIA MONEY GRAM AND THE MONEY ORDES ARE NOT FAKE THE BANK HAS CROOKS WORKING FOR THEM TO ALL WHO LEFT COMMENTS YOU SHOPULD NOT JUDGE SOMEONE WITHOPUT KNOWING THE FACTS FIRST THEREFORE YOU ARE GUILTY OF ATTACKING SOMEONES CHARACTER AND THAT IS SLANDER/DEFAMATION OF CHARACTER AND IS A CRIME ITSELF WHEN A LOVE DONE DIES AND LEAVES YOU MONEY AND THE BANK ACCUSES YOU OF FRAUD/ACCOUTN ABUSE I ASK WOULD YU REPROT IT AS A RIPOFF THERE ARE SEBERAL DISHONEST PEOPLE WORKING FOR BANKS THESE DAYS AS I SAID I AM THE VICTIM HERE SO YOU SHOULD NOT SAY I AM RUNNIGN A SCAM WHEN IT IS THE BANKS WHO ARE RUNNING SCAMS BELEIVE IT OR NOT BANKS DO RUN SCAMS AND COMMIT FRAUD
R
TITUSVILLE,Florida,
U.S.A.
REBUTTAL TO CONSMER COMMENTS
#14Consumer Comment
Tue, August 12, 2008
THERE IS NO SCAM BY ME I WAS SENT CASH FROM FRIEND IN NORTH CAROLINA THE BANKS ARE THE RIP OFO IF OYU DO NOT UNDERSTNAD THIS THEN KEEP YOUR COMMENTS TO YOUR SELF YOU ARE FALSELY ACCUSING ME OF RUNNING A SCAM WHEN I ASM THE VICTIM HERE
John
Califon,New Jersey,
U.S.A.
You still haven't cited this mystery law or explained what the scam is that you are running.
#14Consumer Comment
Tue, August 12, 2008
What bank are you going to cry about next that you tried to beat with fraudulent money orders?
http://www.ripoffreport.com/reports/0/361/RipOff0361455.htm
It's not the bank's fault you are either running a scam or involved in being scammed.
R
TITUSVILLE,Florida,
U.S.A.
regions bank
#14Author of original report
Mon, August 11, 2008
thye accuse me of fraud/account abuse and that is wrong wheni was victim of i.d. theft therefor ethey owe me $27,740.00 for there accusations
Sst047
Bixby,Oklahoma,
U.S.A.
Randy, you sure do a lot of banking business!!!
#14Consumer Comment
Mon, August 11, 2008
Stay away from my bank!!!!!
Robert
Buffalo,New York,
U.S.A.
Please explain.
#14Consumer Suggestion
Mon, August 11, 2008
""they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning ""
Please explain how they ripped off over $27K from you.
Have you filed a criminal complaint for this GRAND THEFT?
Have you filed a civil suit in district court?
John
Califon,New Jersey,
U.S.A.
Exactly whaqt law is this?
#14Consumer Comment
Mon, August 11, 2008
Since you apparently know, please cite the law you say they broke.
What is the whole, real story anyway?