1, Report:
#602143
Posted Date:
May 11 2010
Regions Bank Savings accounts with no activity Internet
My deceased, mentally challenged sister had a savings account with Capital Bank, bought by Union Planters Bank, bought by Regions Bank. Her account was active in the late 1970's when she was working at a sheltered workshop making $0.50/hr. The savings account represented&n...
Entity
Regions Bank
Categories: Banks
2, Report:
#94014
Posted Date:
Apr 17 2008
Union Planters Bank ripoff fee to cash their own Official Check Indianapolis Indiana
Someone paid me $500.00 by giving me an Official Bank Check drawn on Union Planters Bank. This would be a cashier's check. I went to Union Planters to cash the check. They asked for my driver's license and for me to place my thumbprint on the check. I did not object to either re...
Entity
Union Planters Bank
Categories: Banks
3, Report:
#249356
Posted Date:
May 19 2007
Regions/Amsouth Bank Poor Service - Incompetent Staff Ripoff Birmingham Alabama
Consumers Be Aware and DEMAND Service where you spend your money! This could happen to you.
Banks Huge revenue producers, off our Money, the PeopleMy experience with AmSouth Bank & Regions Bank, now one huge conglomerate, getting bigger. I know this is far from news, but I had t...
Entity
Regions/Amsouth Bank
Categories: Banks
4, Report:
#200418
Posted Date:
Jul 11 2006
Gateway Financiers ripoff Winnipeg, Manitoba
I received a letter dated June 30, 2006 stating an Irish Random Lotto held in Belfast, Ireland has ended and I was one of the winners of the Irish International Lottery programs. It's stated that I had been approved for the lump sum of $85,500.00 USD in cas credited to file with Re...
Entity
Gateway Financiers
Categories: Con Artists
5, Report:
#54923
Posted Date:
Jun 18 2006
Litton Loan Servicing LP, ripoff liars victimized us abused & mistreated consumer fraud ripoff Houston Texas
There is way to much to put in one e-mail but I'll keep it short.Here is a list of things gone wrong with my Mortgage loan.
1)Mortgage Flipping
2)Bad Record Keeping
3)Breach of Contract During Forbaerence Plan
4)Monies going in to escrow and not coming back out
5)Tax...
Entity
Litton Loan Servicing LP,
Categories: Mortgage Companies
6, Report:
#188931
Posted Date:
Apr 28 2006
Union Planters Bank - People's First ripoff UNPROFESSIONAL IN EVERY SENSE OF THE WORD Memphis Tennessee
I bought a home in 1996 at a fair market price....
Upon making payments, extra I might add at times. I was going thru a divorce in 2000. I begged and pleaded with my loan officer Richard to consolidate or reduce payments. His replySorry your car is too old, I had two vehicles, boat...
Entity
Union Planters Bank
Categories: Mortgage Companies
7, Report:
#134770
Posted Date:
Jul 19 2005
Union Planters Bank disceptive bank practices and fraudulant activity Clarksville Tennessee
I went to a Union Planters Bank branch in Clarksville, TN. and cashed my disability check for the amount of $908.00. When I went to withdraw funds from my accoung at a later date I discovered I had no money in my account. My account should of had a balance of $700.37. Upon investi...
Entity
Union Planters Bank
Categories: Banks
8, Report:
#135808
Posted Date:
Mar 27 2005
Union Planters, Regions ripoff unethical and I'd bet illegal O'Fallon Missouri
I banked with Union Planters for many years and never had a problem until Regions bought them out.
My first problem was in December. The way they work is when you make a deposit (before the cut off time) via the ATM the first $100.00 is available immediately. In the past this $1...
Entity
Union Planters Bank, Regions
Categories: Banks
9, Report:
#132311
Posted Date:
Feb 22 2005
Union Planters Bank ripoff, poor customer service Dyersburg Tennessee
I too am writing about my experience with Union Planters. Our checks were direct deposited every Friday. I checked the balance with them on Friday and on Saturday got an overdraft notice inthe mail that was dated for Friday. I had not written any checks during that time and accordin...
Entity
Union Planters Bank
Categories: Banks
10, Report:
#102329
Posted Date:
Oct 03 2004
Union Planters Bank rip-off! Columbia Missouri
If you're looking for a bank, please look elsewhere than Union Planters. We made an accidental mistake which overdrawn our account and we were charged a late fee plus $5.00 per day for every day of the negative balance. Well, we didn't realize we were overdrawn and a WEEK passed be...
Entity
Union Planters Bank
Categories: Banks
11, Report:
#1032205
Posted Date:
Aug 26 2004
Union Planters ripoff Internet
More and more I have been hearing from mortgage brokers that they have been pressured by lenders to manipulate loan applications in order to get loans done. Most of the lenders that are being accussed of this seems to be lenders that sell their loans
Brokers are being pressured t...
Entity
Union Planters
Categories: Mortgage Companies
12, Report:
#94680
Posted Date:
Jun 13 2004
Union Planters ripoff reposting checks in highest amount to lowest amount Maryville Tennessee
I forgot to record a $100 check. When the check cleared, the bank overdrew 6 checks, 3 of which were for less than $10! This cost me $174 plus $10 for thier daily overdrawn fee (which I also think is a ripoff!)
Looking at my statement online it shows that the checks did not clear...
Entity
Union Planters
Categories: Banks
13, Report:
#64979
Posted Date:
Jul 30 2003
Union Planters Bank ripoff deceptive company the business that doesnt give a dam Baton Rouge Louisiana
I had made a bad decision and gave a company my Checking account information to debit my account on a certin day. Well thanks to this sight I noticed the company was a scam.
I called my bank to put a stop payment on my account for the $199 dollars that was going to be debited. ...
Entity
Union Planters Bank
Categories: Banks
14, Report:
#59077
Posted Date:
May 31 2003
THE ZAKEN COMPANY ripoff swindlers con-artists took us for all we had CHATSWORTH California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I Owe You An Apology
This was a letter I recieved Aug 8th ,2001. I ordered an information package that took forever to recieve. Tiran Zaken expressed how sorry he was for the delay. They were relocating from New York to California . Unfortunately, my order came in when the operatio...
Entity
THE ZAKEN COMPANY
Categories: BBB Better Business Bureau