226, Report:
#297452
Posted Date:
Jan 06 2008
PM IDENTITY Unauthorized deduction in my bank accouny Sun City Center FLORIDA *EDitor's Suggestions on how to get your money back into your bank account!
On January 4, 2008, there was an UNATHORISED $14.95 deducted from my bank accouns...REGIONS BANK.
Shirley
Sun City Center, FloridaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 da...
Entity
Categories: Corrupt Companies
227, Report:
#290843
Posted Date:
Dec 12 2007
Regions Bank In Little Rock, Arkansas My experience with Regions Bank difficult to say the least Little Rock Arkansas
All I can say is dealing with this bank is difficult to say the least. I had (notice I said HAD) a account with Regions. My parents had a account there at the same time as I did.
I closed my account in 1993 and when my dad died in 1996 my mom decided it was just easier to mainta...
Entity
Categories: Banks
228, Report:
#289953
Posted Date:
Dec 08 2007
Companion Insurance National/State lottery/Sweepstakes Draw Tulsa Oklahoma
On December 7th, 2007 I received a plain envelope with only my name and address with no return address, it only said Airmail in the upper left corner. When I opened the letter a check fell out. I looked at the check first and it looked real. It was a check for $4,850, drawn on the...
Entity
Categories: Cross-Border Scams
229, Report:
#288538
Posted Date:
Dec 04 2007
Regions Bank Stolen account number being used online and bank refuses to help Birmingham Alabama
After realizing that I had a number of charges being made to my Regions bank account, I contacted the bank to ask them who drafted 290.00 dollars from my account. I did not get an answer. I had to wait until I got my statement to see that is was a payday loan company called Payday y...
Entity
Categories: Banks
230, Report:
#288517
Posted Date:
Dec 03 2007
Paydayyes I borrowed a small loan from Paydayyes between my monthly paychecks. After I paid the small loan off, they continued to draft my banking account for months. Orange Beach Alabama
I borrowed a small loan from paydayyes online. I paid the loan in full, but they continued t draft my account for hundreds of dollars. I asked the bank for help and they would not help me. I contacted Paydayyes and asked for statements showing what I had paid, how much they felt I s...
Entity
Categories: Loans
231, Report:
#282846
Posted Date:
Nov 16 2007
Homecomings Financial WILL NOT work to refinance or lower payments in any way Louisville Kentucky
We refinanced with Regions Bank in 2003 which was then sold to Homecomings Financial.
Then we claimed bankruptcy in Oct.2005(before the laws changed), a couple of months before we needed to refinance to get out of the 2 yr. ARM. Our interest went from 7.2% to a current 12.1%(1...
Entity
Categories: Mortgage Companies
232, Report:
#260044
Posted Date:
Oct 18 2007
ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire
First I recieved this:
Attn: Anthony
Am in Receipt of your information. I would let you know when payment is been sent to you. Please keep an eye on your mails.
Reply back to Acknowledge this message. Thanks
I acknowledged the email. Mistake #1
Then I recieve...
Entity
Categories: Con Artists
233, Report:
#242886
Posted Date:
Oct 18 2007
Regions Bank lost $2500 check i deposited, will not honor, have proof of transaction Biloxi Mississippi
On Feburary 27,2007 I deposited a $2500 check I was given for a house I painted. I decided to deposit the check to prevent myself from spending too much money cause we were moving to Florida. On the way I checked to see if my deposit cleared.
Thats when I found out they LOST the ...
Entity
Categories: Banks
234, Report:
#270724
Posted Date:
Aug 28 2007
Amsouth - Regions Bank ripoff on overdraft fees Hermitage Tennessee
do not trust internet banking. it is not correct and will cause you to overdraft. although one person will tell you yes use it, that is how i do my banking,then another person will tell you no do not go by that. so what is the point of having internet banking? i checked the web on ...
Entity
Categories: Banks
235, Report:
#270142
Posted Date:
Aug 26 2007
Jim Limbaugh Toyota CROOKS, LIARS AND FRAUDS FORGED LOAN APPLICATIONS IN MY NAME ripoff Birmingham Alabama
On July 23, 2007 I traded my 2004 kia Spectra for a 2007 Toyota Corolla. The salesman got my address from the internet and actually came to the house to show me the new car. I was not prepared to negotiate but somehow let myself get talked into going to the dealership. The salesman ...
Entity
Categories: Auto Dealers
236, Report:
#256655
Posted Date:
Jun 25 2007
Regions Bank Unnecessary Charges/Overdraft Charges Memphis Tennessee
i made it to the bank before 2pm, the teller told me that they were changing over and i had to wait. It was after 2pm before my cash deposit was made.I made a deposit on Friday , made purchases on Friday, and found out on Saturday that I had incurred overdraft charges. This bank v...
Entity
Categories: Banks
237, Report:
#252523
Posted Date:
Jun 06 2007
AmSouth-Regions Bank Steals Disabled United States Veterans Benefits Kingsport Tennessee
AmSouth-Regions Banks are corrupt and they use fraudulent documentation to steal benefits from disabled United States veterans and their family.
I have hired an attorney to get back the money that they took from me and my son for 1-year and 7-months. They were receiving over ...
Entity
Categories: Banks
238, 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
Categories: Banks
239, Report:
#248336
Posted Date:
May 12 2007
Standard Financiers - Premier Random Lotto fraudulant checks and lottery winnings ripoff Barrie Ontario
I was sent a check in the mail from Premier Random Lotto/ Standard Financiers for $2,995.50 and was given a number to call to activate my check. Teh letter told me that I won $114,000 for me. Brenda Jones told me on the phone that I needed to deposit the check for $2,995.50 so that ...
Entity
Categories: Lottery
240, Report:
#241746
Posted Date:
Apr 01 2007
Kingsway Financial Trust North American Sweepstakes, don't deposit that check Ripoff Niagra Fall Ontario Canada
I recieved a letter in a plain white envelope with a Regions Bank cashier's check for $975. The letter stated that I had won $25,000 from the North American Sweepstakes. All I had to due was deposit this check IMMEDIATELY and send the cash to one of my claim agents Danny Smith or De...
Entity
Categories: Telemarketers
241, Report:
#191537
Posted Date:
Feb 08 2007
Regions Bank Fees to cash check written on their bank Ripoff Springfield Missouri
Regions Bank charged me $5 to cash a check written on them because I don't have an account with them.
Before anyone replies with just deposit it at your own bank, that is not the point.
If I present them a check written on their bank with proper identification they should cash...
Entity
Categories: Banks
242, Report:
#224710
Posted Date:
Dec 11 2006
British Lotto Commission received check US$2800 from Architectural Floor Solutions, LLC for fees and clearance fee ripoff Guntersville, Alabama
I received a letter from Bitish Lotto Commission dated Nov. 17th, 2006 on Dec. 9 (Sat.), and a check for US$2800.00 to pay for tax and clearance fees, and I would receive US$162,200.00
Must deposit the check before Dec. 11th, a Monday, otherwise will be polled on the next draw da...
Entity
Categories: Corrupt Companies
243, Report:
#223550
Posted Date:
Dec 03 2006
British Lotto & Architectural Floor Solutions, Recieved $2800.00 Check in Mail wanting me to deposit and money back to them for tax and clearance fee Oakville Ontario
The check that I recieved in the mail is on:
Architectural Floor Solutions, LLC
14 Clayton Drive
Guntersville, AL 35976-9196
The check is written on Regions Bank and I intend to take the check to the bank and see if it is a good account. I have also contacted the Guntersvil...
Entity
Categories: Lottery
244, Report:
#217733
Posted Date:
Oct 26 2006
Saks Management Consultants Rip off dishonest PCH winner send money for tax on winning $96,000.00 received check for $4,680.23 to be cleared by my bank. On, California
I received a checked which was not registered, for $96,000.00. This was sweepstakes/lottery with serial #US-05-cER-022 was a winning ticket in the category A of North America. My share was the amount above. They said I should deposit this amount into my bank account, let it clear ...
Entity
Categories: Telemarketers
245, Report:
#118414
Posted Date:
Oct 13 2006
Regions Bank Overdraft Protection NSF Ripoff Cartersville Georgia
I signed op for overdraft protection about a year ago. Basiclly how it works is i have a $500 line of credit that is drafted into my account in $100 increments if needed. Additionally, if I overdraft more than $500 the amount needed will be placed into my account and the balance ove...
Entity
Categories: Banks
246, Report:
#177435
Posted Date:
Mar 23 2006
Star Communications ripoff telemarketer scam needs to be STOPPED Canoga Park California
They called me on Dec. 22 offering the 500 dollar shopping spree for a s/h charge of 4.95. Without thinking, I gave them my checking account number. They took out another 4.95, 119.90, and 140.90 from my account. I called them and cancelled and ask for a refund.
He promised that...
Entity
Categories: Telemarketing Companies
247, Report:
#155226
Posted Date:
Aug 27 2005
DIGITALNOW.TV Payback Scottsdale Arizona
Like most of the individuals that I have read about in this forum, I too was ripped off by Digitalnow. I sent in a $500 deposit. After many phone calls to Mr. Moore he stated that I would get a full refund. I waited about 2 weeks and finally got a check for my refund. But lo and beh...
Entity
Categories: Audio & Electronic Retail Stores
248, Report:
#131969
Posted Date:
Jul 08 2005
Regions Bank BANKING FRAUD - SOLICITING SECURE INFORMATION - WATCH OUT FOR THESE GUYS - Internet Nationwide
Recieved a direct email from Regions Bank asking for me to update personal and secure information. And, I am not a customer but thought that folks who are customers might fall for this scam. I would say report this to your states Attorney General's Office, consumer protection serv...
Entity
Categories: Online banking
249, Report:
#129659
Posted Date:
Jul 04 2005
Life Becoming - Michelle Parker - Terrell Boyle ripoff These individuals lied, were totally dishonest, and SCAMMED me out of over $7,500 Livingston Or Baton Rouge Louisiana
Yeah, I was STUPID, and a little naive...
In mid August last year, I purchased a marketing course (Jay Abraham) from a seller on eBay. After the purchase, I was sent a message from the seller (Michelle) stating that she and her husband (Terrell) were selling other items related i...
Entity
Categories: On-Line Business
250, Report:
#136723
Posted Date:
Mar 29 2005
Regions Bank ripoff Atlanta Georgia
well; I happen to have more issues with Regions Bank. Since opening my account with them in 2003, I have been paying an online bill paying fee of 5.95 every month. This last fee that was debited from my account caused an NSF fee of 30.00 for an item presented. I had to call the bank...
Entity
Categories: Banks