476, Report:
#354544
Posted Date:
Jul 23 2008
Regions Bank using Overdraft Limit feature to rip you off. CANCEL THIS FEATURE ASAP! MANY LOCATIONS Florida
We have filed a complaint with the Florida Office of Financial Regulation (www.flofr.com) accusing Regions Bank with unfair business practices.
Regions Bank is using what they claim is a consumer feature called a 'Overdraft Limit' that pays incoming charges no matter your account...
Entity
REGIONS BANK
Categories: Banks
477, Report:
#195680
Posted Date:
Jul 22 2008
Fido Microcell Solutions When they use dogs to represent themselves, they weren't only talking literally ripoff Montreal Ontario
I have been a fido customer for the last four years almost since I was 16 going on 17. The reason why I got hooked up with a phone from fido was because my parents moved me to the farthest part of my region and i wasn't able to call my friends that were on the other end without payi...
Entity
Fido Microcell Solutions
Categories: Cellular Phone Companies
478, Report:
#354005
Posted Date:
Jul 22 2008
REGIONS BANK OF FLORIDA BECAREFUL WITH BIG CROOKS LIKE REGIONS BANK OF FLORIDA. DON'T OPEN AN ACCOUNT WITH REGIONS BANK!!! BECAREFUL!!! Ft Lauderdale Florida
BECAREFUL WITH REGIONS BANK OF FLORIDA, DAVID PARKER THE MANAGER OF THE FT. LAUDERDALE BRANCH IN US1 CHARGE ME $ 66.00 FOR AN OVERDRAW OF $1.70 THAT THEY DIDN'T POST TO BE PAID.
I NEVER SEE BIG CROOKS LIKE REGIONS BANK. DON'T OPEN AN ACCOUNT WITH REGIONS BANK!!! BECAREFUL!!! W...
Entity
REGIONS BANK OF FLORIDA
Categories: Banks
479, Report:
#348055
Posted Date:
Jul 07 2008
Regions Bank Combined With AmSouth Bank overdraft or funds available ripoff Mansfield Texas
I have banked with Regions Bank in several states over the past several years. My home bank is in Alabama but I am currently living and making deposits in Texas. I recently received a check for work I had done and drove the 45 miles to the branch I currently use and deposited the ...
Entity
Regions Bank Combined With AmSouth Bank
Categories: Banks
480, Report:
#344288
Posted Date:
Jun 26 2008
Regions Bank Debit Transactions Overdraft Fes New Orleans Louisiana
Anyone getting ripped off by excessive overdraft fees on debit card? I have been ripped off excessively by Regions Bank.
Another person filed a report and the response from the bank was a debit card is like your checking account...you should write checks, keep a record, and de...
Entity
Regions Bank
Categories: Banks
481, Report:
#337370
Posted Date:
Jun 05 2008
Liberty Trust, INC international home improvement grant notification New York New York
I recieved a letter with a $4,960.00 check claiming my home improvement grant was accepted. And this check was used to pay my fees and taxes. When i cash the check and send the money to pay these fees and taxes...3-5 buisness days later i would recieve a check for $35,850.00. They s...
Entity
Liberty Trust, INC
Categories: Bad Check Writers
482, Report:
#336781
Posted Date:
Jun 03 2008
Regions Bank Cash deposit order of withdrawls to maximize overdraft fees Nationwide
Regions bank was bad about these kinds of things before they merged with AmSouth. When they merged, the banks all became AmSouth but were named Regions. Unfortunately, they didn't drop their bad policies.
If you go into Regions Bank after 2pm, it does not matter whether you are d...
Entity
Regions Bank
Categories: Banks
483, Report:
#326108
Posted Date:
May 25 2008
Publicity Guaranteed Cheating Small Businesses with Bad PR Fairfax Virginia
We signed up with Publicity Guaranteed and Chery Murphy was our contact. In our kick off call, we explained to her and her team that we only want converage in 4 specific regions of the country and only with the 2-3 top media outlets in each of those markets.
We paid them to writ...
Entity
Publicity Guaranteed
Categories: Media
484, Report:
#331732
Posted Date:
May 10 2008
CONSECO, CONSECO INSURANCE, CONSECO INCORPORATED I feel ripped off, since they took 12 years of insurance premiums out of my bank account on my dead husband Carmel Indiana
My second husband died of cancer on May 13, 1996. I had cancer insurance on him with a company originally known as TRANSPORT LIFE , which, in the headlong acquistions of Conseco, was gobbled up.
Within a few days of my husband's death, I had sent a death certificate and notations...
Entity
CONSECO, CONSECO INSURANCE, CONSECO INCORPORATED
Categories: Insurance Companies
485, Report:
#331126
Posted Date:
May 07 2008
Regions Bank Watch your account Foley Alabama
Watch your accounts carefully. We were charged $186.00 in Overdraft fees and were not overdrawn at any point anywhere near the dates they were charged. I called the bank and asked why we were charged and they had to research and call me back. Well, they did return my call and they d...
Entity
Regions Bank
Categories: Corrupt Companies
486, Report:
#330276
Posted Date:
May 05 2008
Regions Bank Refused to deposit my social security check and ran a credit check without my knowledge Ocala Branch Florida
I am disabled and was looking for a bank where I could deposit my social security check. Well, after much thought I took my check into Regions bank and sat down with one of the reps. After giving her my information she gladly opened my account. I cashed the check took some money an...
Entity
Regions Bank
Categories: Banks
487, Report:
#328802
Posted Date:
Apr 26 2008
Regions Bank I have been unfairly charged N.S.F. fees by Regions Bank Panama City Beach Florida
While I was out of town working, I was making deposits, and paying my bills using several different regions bank branches. I was normaly met with courteous and friendly help and my business would go as planned.
I have several automatic deposits, and automatic bill pays tied to my...
Entity
Regions Bank
Categories: Financial Services
488, Report:
#328658
Posted Date:
Apr 24 2008
REGIONS BANK NOT CUSTOMER ORIENTED BUT THEY DO LIKE TO LIE ORANGE PARK Florida
AT THE NEW ARGYLE FOREST BRANCH, IN OAKLEAF, MY WIFE AND I WENT IN AND OPENED 3 NEW ACCOUNTS. AT FIRST THEY WERE VERY NICE AS WE DID THE PAPERWORK ESTABLISHING OUR ACCOUNTS. WE OPEN TWO CHECKING ACCOUNTS AND A SAVINGS ACCOUNT. AS WE WENT TO MAKE THE INITIAL DEPOSITS I ASKED IF THEY ...
Entity
REGIONS BANK
Categories: Banks
489, Report:
#327092
Posted Date:
Apr 18 2008
IDPROCS.com & PAYDLCS.com DEBIT FRAUD INTERNET
My boyfriend opened a checking account on 3/18/2008 and 2 weeks later after applying for a small loan online we saw an unauthorized debit for $31.98. He then went to the bank to sign papers stating that this was in deed unauthorized. Immediately our bank refunded it and any NSF fee'...
Entity
IDPROCS.com & PAYDLCS.com
Categories: Corrupt Companies
490, Report:
#324935
Posted Date:
Apr 10 2008
Comtec Financial Trust Services Victim of Fraud, cashed check and was scammed Windsor Ontario
Last week I had received a check and a letter stating that I had won $45,000. I had Received a check with the letter and the Check was in the amoung of $3,100. All I had to do was take this check and deposit it in to my personal checking account in which i did, and after the check...
Entity
Comtec Financial Trust Services
Categories: Corrupt Companies
491, Report:
#323849
Posted Date:
Apr 05 2008
Comtec Financial Trust Services - Karin Kovasec - Integrated Consumer's Clearing Awards check to deposit , winnings, publisher's clearing house, reader's digest Englwood, Colorado/ Windsor, ONKarin Kovasec
Comtec Financial Trust Services sends a letter subject/ award claim notification sponsor: Lotto, Reader's Digest. Publisher's Clearing House, Sweepstake.
Director, Claims & Accounting: Karin Kovasec. Regions Bank
Any award notification with above info should be considered fraud,...
Entity
Comtec Financial Trust Services - Karin Kovasec - Integrated Consumer's Clearing Awards
Categories: Corrupt Companies
492, Report:
#323250
Posted Date:
Apr 03 2008
Regions Bank Monthly Charges on free checking, and charging for transactions on a closed account Belleville Illinois
Regions bank SUCKS they were charging us $15.00 a month on our free checking account. When we asked about the charge they told us it was a charge just to use their services. They were charging us overdraft fees because we used our debit card on a Saturday and my paycheck was deposit...
Entity
Regions Bank
Categories: Banks
493, Report:
#290757
Posted Date:
Mar 17 2008
Leisure Time - Stanley Britt & John Britt Refusing to give us our money! They say no unhappy customers, but we are! & They won't give a refund Orlando Florida
After attending the Southern Women's Show in Orlando and dropping my name in several drawings, I received a call from a company that stated I had won a free vacation! I needed to attend a presentation of a travel service and it would be my gift regardless of what I thought of the pr...
Entity
Leisure Time - Stanley Britt - John Britt
Categories: Travel Services
494, Report:
#315857
Posted Date:
Mar 14 2008
SCENTURA CREATIONS/ CWA BSP - rick And The Other Wieredo PLEASE BECAREFUL AND CAUTIOUS ALERT THIS SCENTURA SEEMS LIKE A CULT!!! Elmhurst Illinois
My sister recently applied and called for a job which really seemed like a dream come true she was really eagar to fing a job with two little girls at home. The position was for a managers position she was told to fax her resume and that if they were interested she would get a call...
Entity
SCENTURA CREATIONS
Categories: Corrupt Companies
495, Report:
#316734
Posted Date:
Mar 11 2008
Survey Scout I had to pay a membership fee for a list of paid surveys which i already had some of them. E Chinden Blvd usa Boise Idaho
I would like to report survey scout i joined survey scout the membership fee was $34.95 but i had to pay $49.95 i payed by visa and they said i would be accessed to a database of about 490 paid surveys i found out some of these i had already joined not only that but a lot of them we...
Entity
Survey Scout
Categories: Corrupt Companies
496, Report:
#294260
Posted Date:
Feb 13 2008
Satin-Boutique.com, Satinbedding.com, Cm-wholesale.com, Satin.zoovy.com, Satin-lingerie.com, Sexielingerie.com, Gownswest.com Doing business with Satin-Boutique.com is giving the merchant free reign to charge what they want to your credit card. Santa Rosa California
Buyer beware when doing business with Satin Boutique. Their shopping cart system should have a disclaimer that the price shown is just an estimate and that you will be responsible for whatever amount the owner decides your order is worth. Additionally, you wont ever get your money b...
Entity
Satin-Boutique.com, Satinbedding.com, Cm-wholesale.com, Satin.zoovy.com, Satin-lingerie.com
Categories: Internet
497, Report:
#305686
Posted Date:
Feb 03 2008
Regions Bank Knowingly Profited from Elderly Abuse Birmingham Alabama
When my great-aunt died in 2003, it was discovered that her care-taker had withdrawn over $250,000 from her Regions Bank account over a 4 year period, leaving her on the brink of bankruptcy and public assistance. The funds were spent on things like Harley Davidsons, video games, acn...
Entity
Regions Bank
Categories: Banks
498, Report:
#302149
Posted Date:
Jan 22 2008
dvddonkey.com DVD, PAYMENT, NO NOTIFICATION, LATE DELIVERY, DAMAGED GOODS Internet Internet
I found this site whilst looking for a dvd box set. I saw it on this site and as it was the only one I had really seen with exactly what I wanted, I decided to give it a go. After emailing to check that my card and details would be compatable (from UK punds to USAdollers) I placed m...
Entity
dvddonkey.com
Categories: Websites
499, Report:
#265234
Posted Date:
Jan 18 2008
Jeff Galpern Jeff Galpern MWC Group LLC Jeffrey Galpern This person singlehandedly destroyed the value of my stock! Galpern MWC lied about promotion Ripoff Miami Florida
This is a warning to all CEOs, CFOs and anyone involved with a publicly trading company. If you get a phone call from someone offering you an infusion of capital and/or investor relations/promotional services ask a lot of questions first. Find out the names of the principals of the ...
Entity
Jeff Galpern MWC Group LLC Jeffrey Galpern
Categories: Business Consultants
500, 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
PM IDENTITY
Categories: Corrupt Companies