51, Report:
#1148685
Posted Date:
May 30 2014
REGIONS fINANCIAL CORPORATION REGIONS BANK FRAUD, DECEPTION, MALFEASANCE, THIEVERY BIRMINGHAM Nationwide
I was fraudulently told mis-information by Regions banking customer service, numerous times over a number of days. The CS people will not admit to the truth of their actions and statements. The bank purposely ignored my payments and intent on resolving an issue. Then proceeded to ar...
Entity
Categories: Banks
52, Report:
#937430
Posted Date:
May 08 2014
Pawn America - East Point, Ga Paul Libman, Stephen P. Libman, Laurie M. Libman, Sam Libman, Amelia Libman Stole my money, Deceptive advertising, Mail fraud East Point, Georgia
I purchased a gun on gunbroker from this criminal. He is a criminal so DO NOT BUY from him. His last name is Libman and he is located in East Point, Ga. which I understand is just outside Atlanta, Ga. I sent this crook a certified check for $800.00 and never received my gun. I calle...
Entity
Categories: Bad Check Writers
53, Report:
#1137493
Posted Date:
May 07 2014
REGIONS BANK REGIONS BANK RIP OFFS ALABAMA Nationwide
regions bank is the biggest rip off bank in the world , be aware if you use them.
they will hold up processing your checks untill they have enough to add up to more than you have in funds, and then flush them thru all at once to stick you with tons of high fees.
even though they s...
Entity
Categories: Banks
54, Report:
#1128740
Posted Date:
Mar 06 2014
Dr. Lynda K Rogers, MD Tennessee Valley Radiology Sweetwater Hospital Horrible billing department and harrassment for a bill that was paid. sweetwater Tennessee
Dr. Lynda Rogers, MD Tennessee Valley Radiology/Sweetwater Hospital Assocciation
304 Church Street Sweetwater, TN 37874 P.O.Box 2278
Dalton, GA 30722
I am contacting you directly this one last time to take care of the billing dispute and abuse I have received from your radiology bil...
Entity
Categories: Doctors
55, Report:
#1125941
Posted Date:
Feb 24 2014
Morgan and Lynch Group Inc. Luis De La Riva, Iosdalmia Rodriguez, Armando Leon, Carlos Zepeda, Regions Bank, TD Bank loan fraud and deception hialeah Florida
Luis De La Riva presents himself as a business loan broker. He promises a guaranteed approval for a business loan. He initially requests bank statements, id, and all other pertinent business documents such as licenses, occupational permits etc. After a few weeks he says that everyth...
Entity
Categories: Loans
56, Report:
#1123454
Posted Date:
Feb 14 2014
Affinion Benefits Group Unable to stop Company from deducting premium for AD&D Ins after send cancellation form. Nashville Tennessee
This problem began when I learned My 91 year old mother who had dementia signed a form for what she though to be a free $1000. AD&D insurance policy through Regions Bank. Affinion Group has been taking $49.50 from her checking account since 2010. I just discovered this when...
Entity
Categories: Insurance Companies
57, Report:
#1117032
Posted Date:
Jan 20 2014
Regions Bank Without customer's knowledge Regions add overdraft coverage to accounts that have opted out of coverage Birmingham Alabama
Regions has unscrupulous and downright fraudulent practices. I went in to my bank well over a year ago and asked to opt out of overdraft coverage. I knew that overdraft coverage is generally in the interest of the bank and not the consumer and did not want the bank capitalizing...
Entity
Categories: Banks
58, Report:
#1115813
Posted Date:
Jan 15 2014
Regions Bank- Donna l. Myers Donna Myers Deliberately withheld cash deposit from teller mistake- lied to cover it!!! Austin Texas
Everybody knows that cash is king. A cash deposit is always immediately available. Checks can be held- but cash is cash and is the most immediate and effective deposit because there no holds and nothing to verify.I had just opened up a bank account with Regions bank. Soon after that...
Entity
Categories: Banks
59, Report:
#1073565
Posted Date:
Aug 06 2013
Regions Bank Regions has three exciting ways to take your money! #1 If you don't sufficient have funds to cover a debit at the exact time of the debit, (even if your transfer money over a second afterwards) they charge a fee. #2 If that doesn't work they reorder your debits so that the largest comes out first (usually pretty effective) #3 They will add up all your debits for the day...if the total is more than your balance at the end of the day, even by a penny, they proceed to charge an NSF fee for every debit for that day. Gotta hand it to you Regions...pure evil genius! And, you got people to agree to it before hand! I'm definitely in the wrong business.:) Montgomery Alabama
Regions has three exciting ways to take your money! #1 If you don't sufficient have funds to cover a debit at the exact time of the debit, (even if your transfer money over a second afterwards) they charge a fee. #2 If that doesn't work they reorder your debits so that the largest c...
Entity
Categories: Banks
60, Report:
#1068542
Posted Date:
Jul 20 2013
Regions Bank Suspected Large Scale Appraisal Fraud, Lending Fraud, Consumer Lending Violations Birmingham Alabama
Suspected Large Scale Appraisal and Consumer Lending FRAUD by Regions Bank against its Equity Loan Applicants and primarily; Minorities, Low to Moderate Income, Elderly, and Singles. Regions has been reportedto All of its bank regulators and All of the regulators have agreed to inve...
Entity
Categories: Banks
61, Report:
#1063089
Posted Date:
Jun 29 2013
Jaime Maldonado, Branch Relationship Banker, E. Oviedo, Florida Deceptive Liar to fraudulantly cancel our open line on our home equity mortgage stopping our ONLY income source Oviedo Florida
My wife and I told the branch relationship banker that we had a cash balance from a real estate closing. We mentioned that we were going to put the money we got from our land sale that netted us a $230,000 LOSS. Since our current automatic interest only payment on our OPEN credit wa...
Entity
Categories: Banks
62, Report:
#1062661
Posted Date:
Jun 27 2013
Regions Bank - Lindsay Alsop Liars, theives, steal money, assault businesses Internet
Regions Bank and their VP Lindsay Alsop - Thei bank advertises that they help small businesses. They destroyed a small business by unjustly charging fees, holding funds and allowing their branch managers to abuse business accounts by providing false or misleading information to the ...
Entity
Categories: Banks
63, Report:
#1062265
Posted Date:
Jun 26 2013
Regions Bank Out to break the peoples bank!!! clermont Georgia
I was assessed $216 in overdraft fees as a result of the bank reordering my transactions from highest to lowest. I was charged six $36 overdraft fees. All but one of the transactions (the highest) would have cleared if they had processed them in the order they were actually transact...
Entity
Categories: Banks
64, Report:
#1059252
Posted Date:
Jun 15 2013
fastloanfast Rip Off Internet
I would like you all to know money has been coming up missing out of my account that hasn't had my approval.
Fastloanfast has taken 30.00 out of my account with my knowledge, why I don't know. I havn't received anything from so i'm trying to figure out why and I paying for something...
Entity
Categories: Cash Services
65, Report:
#1056507
Posted Date:
Jun 05 2013
REGIONS BANK nsf fees came out instantaneous birmingham Alabama
Used my debit card after banking hours yesterday like I normally do (7 pm) I went over my accout balance with the debit card at the last of three purchaces within an hour. Instead of being hit with ine over the limit fee I got hit with 3. I have always had at least...
Entity
Categories: Questionable Activities
66, Report:
#1046816
Posted Date:
Apr 29 2013
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents, Illegal Foreclosure Hattiesburg, Mississippi
Regions Mortgage has committed egregious mortgage fraud and is seeking to foreclose on a 78 year old blind woman who owned her home free an clear. Here is a brief summary of what occurred.
The woman, Lo, raised 5 kids by herself working multiple jobs and was finally able to...
Entity
Categories: Liars
67, Report:
#1044288
Posted Date:
Apr 18 2013
Auto Concept Industries CRS Auto, Fastlane Autoparts Auto Concept Industries Tampa, Florida
I am writing on behalf of several Nigerian based auto parts dealers this company has scammed. We sent money to this company to send us used auto parts but they refused to send these stuffs and refuse to refund the deposits.
Instead of this company to do what is right, they begin ...
Entity
Categories: Auto Parts
68, Report:
#1039841
Posted Date:
Apr 02 2013
Regions Bank Branch Manager, Albertville, Al Lying Branch Manager Albertville, Alabama
Just found out that the branch manger of the Regions Bank in Albertville Al lied to me about 5 years ago about closing my account. When I tried to open up another account I found out I had regions bank saying I owed over 500.00 in fees. When I closed my account I was directed to the...
Entity
Categories: Banks
69, Report:
#1034977
Posted Date:
Mar 15 2013
Regions Bank Return Check charges Cordova, Tennessee
In January 2013 my purse was stolen and I went to Regions to close my account and open a new one. The new account had a fraud alert put on it instead of the old account being given the fraud alert. After I realized this had happen I visited the bank to make sure the paym...
Entity
Categories: Banks
70, Report:
#1017965
Posted Date:
Feb 21 2013
Goodslimming.com This website sells weight loss pills and I sent them over $100 via western union, since they don't take credit card, and I have received nothing from them, They have left no contact phone number or ph Internet
I paid more than $100 to this website through western union as they don't take credit card- to buy their weight loss pills. They have no contact number or physical address but a web email. I had to google out their address. I sent them more than 20 emails to let them know I have not...
Entity
Categories: Sales People
71, Report:
#1014684
Posted Date:
Feb 17 2013
REGIONS BANK OVERDRAFT RIPOFF INTERNET
Regions has three exciting ways to take your money! #1 If you don't sufficient have funds to cover a debit at the exact time of the debit, (even if your transfer money over a second afterwards) they charge a fee. #2 If that doesn't work they reorder your debits so that the largest c...
Entity
Categories: Banks
72, Report:
#1015618
Posted Date:
Feb 17 2013
Regions bank Debit card department inept Internet
If you plan to visit another country, it is best not to depend on banking with Regions bank. You will not have debit card protection on the weekends or holidays because their office is closed. Your card will be blocked from use without a living person to talk to or an electronic one...
Entity
Categories: Credit Services
73, Report:
#292040
Posted Date:
Feb 06 2013
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas
I received a letter & check stating that I had won a lottery sweepstake draw. The letter is from Companion Ins. P.O. box 213, Tulsa, Ok 74110. The letter stated I had a lump sum pymnt. $250,000.00 which would be pd. to me in certified check by special courier.I was advised to contac...
Entity
Categories: Cross-Border Scams
74, Report:
#1009170
Posted Date:
Feb 05 2013
Auto Concept Industries LLC Fast Lane Auto Parts, Fast Lane Auto Sales, Auto Concept Industries, CRS Auto, Cars you Fix, Innovative Health Resources Inc, Fysicly Fit, Fastlane automotive, Fast Lane Auto Parts Tampa , Florida Auto Concept Industries LLC Scam Tampa, Florida
I am a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted Auto Concept Industries AKA CRS Auto on the 9th August 2011 with...
Entity
Categories: Auto Parts
75, Report:
#1007221
Posted Date:
Feb 01 2013
Regions Bank Regions Stealing Money Orlando, Florida
Seems like for the past three years right after Christmas I start giving my money to Regions Bank. So I decided to get smart and add the Overdraft Protection on my checking account, remind you that it was advised by the Bank manager in order to not incur recurring charges. Less than...
Entity
Categories: Banks