26, Report:
#1353418
Posted Date:
Feb 02 2017
Regions Bank refuse to issue correct refund; issue on their end; Nationwide
I paid for a 1 year membership on FlexJobs on April 2016. I decided to cancel my 1 year membership with FlexJobs on either 01/23/2017 or 01/24/2017. I was told that my money will be back into my account within 2-3 business days. I called on Tuesday, 01/31/2017 (which I thought was t...
Entity
Categories: Banks
27, Report:
#1344619
Posted Date:
Dec 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1344619-vrqtwl-wgnhnsz9qx.png)
Ron Dixon Motors AKA reverrocks.com Fraudulent company. Fake address. Vintage car scam. Flagstaff Arizona Internet
Ron Dixon Motors is a fraudulent business claiming to do business in Flagstaff Arizona. They have two web sites (www.rondixonmotors.com and www.reverrocks.com). Both sites lead to the same web site.They advertise several late model used cars at fairly high prices and alw...
Entity
Categories: Motor Vehicle
28, Report:
#1343265
Posted Date:
Dec 14 2016
REGIONS BANK CHECK CARD STOLEN! BIRMINGHAM Nationwide
Regions Bank accepted two charges on my business check card that were fraudulent. I called the bank before these charges cleared my account. The bank did not stop these charges. Instead, they claimed the charges were not fraudulent. I am certain that I did not authorize any charges ...
Entity
Categories: Banks
29, Report:
#1341875
Posted Date:
Dec 07 2016
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah
This comapny contacted my fiance and offered cheaper credit card processing than Square. Originally they told her they accepted ApplePay, but then later denied that. I used their credit card software and hardware to charge some customers and their rates were ok, but the monthly ...
Entity
Categories: Credit Card Processing Companies
30, Report:
#1335724
Posted Date:
Oct 30 2016
MSN Homes LLC Predatory Builder, Unfair and Deceptive Trade Practices Port Charlotte Florida
15 years ago, my wife and I lost all and had to start over, after years of hard work and determination, we achieved A+ status on our credit report. My wife and I had a dream of building a home and to stop paying rent, this is an account of our first attempt to becoming home owners...
Entity
Categories: US Postal Service
31, Report:
#1330914
Posted Date:
Sep 30 2016
Regions Bank Scott Cronenberg Mary King Obtaining a mortgage from Regions Bank Rockledge, Florida
My name is Nick C*******, I am a real estate agent that works with many clients in the Brevard County. I have sent many individuals to Regions Bank specifically to the loan officer MARY KING and her boss Scott Cronenberg. I have two individuals that have waited longer th...
Entity
Categories: Mortgage Brokers
32, Report:
#1321291
Posted Date:
Aug 08 2016
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money. Memphis (Raleigh Branch) Tennessee
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money. The screen defaulted back to the main menu instead of disp...
Entity
Categories: Consumer Services
33, Report:
#1306228
Posted Date:
May 18 2016
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide
My husband and I went to the local branch to open a checking account w/ Regions Bank on Dec. 30, 2015 based on a promotion they were offering of a $200.00 bonus to be deposited to our account after 120 days.
It has been WELL OVER 120 days, and STILL NO money. ALL I'VE GOTTEN HAV...
Entity
Categories: Banks
34, Report:
#1257812
Posted Date:
Apr 13 2016
OS trucks Jason Storm I paid a $10,000 deposit for a truck and Jason stopped replying as soon as the money hit his account. He is now claiming that he was in rehab but still refuses to pay back the deposit St louis Internet
How this has all played out.I was looking for a truck in 2013 on truckpaper.com I followed a lead to OS trucks (ostrucks.com). Since then Jason Storm has been sending emails ([email protected], [email protected], [email protected]) showing me trucks within my specifications.Beginni...
Entity
Categories: Truck Dealers
35, Report:
#1295214
Posted Date:
Mar 22 2016
Bret Watkins DBA Watkins Services Bret Watkins DBA Watkins Services scam $15,500 Orlando Florida
On 1/24/2013, I purchased the following 2 trucks below from Bret Watkins DBA Watkins Services.
1989 Mack R Model Dump Truck for $8,500
1989 Mack R Model Tractor for $7,000
After Bret Watkins DBA Watkins Services received payment of $15,500 for the 2 trucks via bank wire he re...
Entity
Categories: Truck Dealers
36, Report:
#1262750
Posted Date:
Oct 21 2015
Regions Bank Consumer Atlanta Georgia
Bank will not give me my funds from my direct deposit. MANAGER IS THE RUDEST I HAVE EVER EXPERIENCED. I called into the Regions Bank Brookwood Station branch to speak with Mary, who by the way has not been any type of help at all. She seems to show no passion or concern for my situa...
Entity
Categories: Banks
37, Report:
#1261739
Posted Date:
Oct 16 2015
Green Dot Made me wait 8 days to get my money Nationwide
Bought card and deposited 500.00 at the register at Walmart. Tried NUMEROUS times to enter info into website. Website was apparently not working correctly and I called the number on the back of the card to find out how to get my money loaded onto temporary debit card. Nowhere coul...
Entity
Categories: Credit & Debt Services
38, Report:
#1197918
Posted Date:
Sep 10 2015
Just Seychelles Vacations David Lemmons OWNER BEWARE OF JUST SEYCHELLES VACATIONS OWNED BY DAVID LEMMONS THEY ARE A RIP OFF AND RAIDED BY THE FBI LAS VEGAS Nationwide
Just Seychelles Vacations? First of all, they are based out of Las Vegas, NV., the scam capitol of the world, Don't buy anything from these scam artists! They will rip you off! The company is owned by David Lemmons who is a well known liar and has been arrested for dealing drugs. R...
Entity
Categories: Travel Agencies
39, Report:
#989027
Posted Date:
May 30 2015
Carson Jones CJ's Restaurants Oil and Gas Leads Scam Little Rock Arkansas
I too was a victim of Carson L. Jones and his leads scam telling me his story of his employment with Neptune Energy and the owner, his step father, passing away suddenly and Carson having closed the business and moved into CJ's Restaurants because that was his true interest. H...
Entity
Categories: Investment Brokers
40, Report:
#1213441
Posted Date:
Mar 05 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1213441-scn5j0-bnqiupd6yx.png)
POWER PAY EVO PAYMENTS E-ONLINEDATA A MERCHANTS WORST NIGHTMARE THEY FORCE YOU TO HAVE CUSTOMERS MAKE CHARGEBACKS SO THEY CAN MAKE MONEY PORTLAND Maine
On last week, I signed my company up for Authorize.net (Who is awesome by the way, exceptional customer service.) I was then introduced to E-ONLINE DATA 320 Cumberland Ave Portland, ME 04101 1.877.685.6271. My account was abruptly, closed because upon opening the account I used my A...
Entity
Categories: Credit Card Processing Companies
41, Report:
#1200447
Posted Date:
Jan 09 2015
Regions Bank Mike Burd, Br. Mgr. Ethics and law violations titusville Nationwide Florida
In Jan. '13 I moved to Titusville and went to nearby Regions Bank, Garden St. Br., and changed my address. However they only changed it on my Checking Acct. and 4 mos. later I discovered I hadn't rec'd 4 monthly Statements for my HELOC. Mike Burd was not jelpful so I contac...
Entity
Categories: Banks
42, Report:
#1186323
Posted Date:
Dec 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1186323-g8emrr-1bgecl7qww.png)
Mike Wiggins & Mike Wiggins Car care Center / Mike Wiggins/ Rx7 Heaven Lying Body Shop and Non-performing mechanic Memphis/ Bartlett Tennessee
ChuckGermantown TN 38139October 31, 2014 Mr. Mike WigginsC/o Mike Wiggins Car Care Center5075 Whitten RoadSuite 103Memphis, TN 38134 Sent via registered mail Mr. Wiggins: On or about Wednesday July 2, 2014, you accepted my car, a 1984 Mazda Rx7,...
Entity
Categories: Auto Repair Service
43, Report:
#1183266
Posted Date:
Oct 16 2014
regions bank overdraft scams nationwide Nationwide
Beware of regions bank and their overdraft scams. Over many years I have been hit with outrageous overdraft fees. Only recently I have discovered regions extremely well documented tactics used to push my accounts into overdraft. All the while I was being told the...
Entity
Categories: Banks
44, Report:
#1169692
Posted Date:
Aug 14 2014
Comcast I can't pay online or by phone becuase they blocked me unfaily philidelphia Nationwide
I was a victim of fraud with my bank. My bank account had been used by someone not authorized. I during this personal problem had made a payment to Comcast. The payment was returned due to the account being closed by Bank of America. The bank had issued me another account so that I ...
Entity
Categories: Cable TV
45, Report:
#1168740
Posted Date:
Aug 10 2014
Regions Bank Charged NSF fees when I had money to cover transactions Birmingham Alabama
About midnight July 31, 2014 I was checking my Regions account on line. I had a balance of about $18.00, with three transactions already approved and paid 24 or so hours earlier. At midnight, two pension payments were added to my acount, about $900.00. sometime between midnight and ...
Entity
Categories: Financial Services
46, Report:
#1168465
Posted Date:
Aug 08 2014
Regions Financial Corporation Regions Bank Will not release my money in attempt to close bank account - poorest customer service I have ever experienced Birmingham Alabama
I have contacted Regions Bank 10 times in the attempt to close an old bank account they have promised to send me the $1161.98 that is in the old savings account on 5 occasions stating that it takes 5-7 business days. upon the 3rd attempt they told me that I needed to send them a not...
Entity
Categories: Financial Services
47, Report:
#1159709
Posted Date:
Jul 05 2014
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents Hattiesburg Mississippi
We, too, were victimized by Regions Mortgage forged documents scam. We had purchased a beach condo in approximately 2004 for approximately $200,000 secured with a mortgage from Regions. In 2005, we sold our home for $450,000 and moved. Of course, title searches were performed ...
Entity
Categories: Mortgage Companies
48, Report:
#1097568
Posted Date:
Jun 19 2014
bank of america regions bank bank of america has filed a report to regions bank for fruadulent deposits,made thru a mobile deposist pensacola Florida
Bank of America has reported to national consumer agency,that I am responsible for first over $888,000-then another mobile deposit for $6500,which was through mobile deposits and these 2 checks were from tennennssee banks.that were doctored meaning they were changed from one amount ...
Entity
Categories: Banks
49, Report:
#1152505
Posted Date:
Jun 18 2014
Regions Bank Regions Financial Corporation greedy, gluttonous Birmingham Alabama
I've been banking with regions for a little over a year. I've encountered a couple issues that are making me rethink banking with Regions. The first issue was an overdraft fee. I incurred an overdraft fee even though I opted out of overdraft protection. When ...
Entity
Categories: Banks
50, Report:
#1153250
Posted Date:
Jun 09 2014
Regions Bank Not a Bank Smyrna Tennessee
When did a community bank become a Member's Only ClubI went to a local bank for change......change peopleI requested a roll of Quarters for my $10 Bill and 5 $20's for change for a $100 BillAnd was refused because I did not have an account, and when I asked in total disbelief,that t...
Entity
Categories: Cash Services