51, Report:
#1433598
Posted Date:
Mar 10 2018
Regions Bank Refused to file debit card dispute and charged unlawful fees totaling over $500 Nationwide
On 2/28/2018 I went in person to a Destin FL Regions branch to file a dispute regarding a debit card transaction totaling $338.94. That representative listed incorrect information or no information on the form causing the claim to be immediately denied. On 3/1/2018 I conacted the ...
Entity
Regions Bank
Categories: Bank fraud
52, Report:
#1431635
Posted Date:
Feb 28 2018
Paramount Asset Management Non-Payment for Completed Contracting Work Manassas Virginia
I worked for Paramount Asset Management as a contractor for a short period of time. During that time I was doing landscaping, inspections, lock changes, debris removal and maid services on vacant homes that were for sale or bank owned.
I have worked for many years in the REO (real e...
Entity
Paramount Asset Management
Categories: Landscape Companies, Maid Services, Property Management, REAL ESTATE
53, Report:
#1431232
Posted Date:
Feb 26 2018
Epson Epson printers are zoned by country/region so that if you move you cannot buy ink, making the printer obsolete England
I have an Epson WF-4630, but have recently relocated from USA to UK. The cartridges in the US are 786XL. When I purchased WF-4630 compatible cartridges in the UK (79XL) the printer says they are not recognized. What am I to do? Epson will not ship 786XL cartridges to the UK, yet in ...
Entity
Epson
Categories: Printers
55, Report:
#1429409
Posted Date:
Feb 15 2018
Custom Hitch and Trailer Fraud Fort Myers Florida
I purchased a trailer from them 3 days ago...I asked if they had it in stock...yes they doI went to look at trailer to purchase, agreed to price. I asked if they wanted AMEX or check and I wanted to take the product home that day.They said they wanted a check...as soon as I we...
Entity
Custom Hitch and Trailer
Categories: Auto Parts, Auto Repair Service
56, Report:
#1429128
Posted Date:
Feb 14 2018
Rodney O' SUllivan Builder in Spartanburg. Hired him to build a property to specs. Not only did he screw up everythig from the original framing he took off with $180,000 that Regions Bank released to him without checking stage of construction. WE LIITIGATED and we placed a whopping $25,000 lien after being forced to mediate. Excuses were : I had to put my kid through college . This $25,000 was a fraction of what was taken from us and barely enough to pay lawyers. Afterwards we were forced to try to finish this home with another builder only to discover that the electrical which was done by his brother or family was run next to the shower and never capped. Amazing how this person even has a license. We are still upside down on this home over 100k and have been forced since inception to take a hit in relation to the rent vs. cost factor. STAY AWAY FROM THIS MAN AND maybe rethink your banking and construction and remodeling choices. Took a draw on a home for 180,000. Took off with money to use for personal use leaving us 100k short on a home he was contracted to build. Spartanburg South Carolina
Rodney O SUllivan took 180k draw from Regions bank and Regions never checked the stage . The home was about 100k short because this man took our money and used it to put his kid through college. AFter suing him and being forced to mediate we wound up getting a lien for 25k which was...
Entity
Rodney O' SUllivan
Categories: Builders & Contractors
57, Report:
#1415426
Posted Date:
Feb 02 2018
Emarketing Concepts EMC e-marketing concepts Took my money, didn't do the work, ignored everything in writing sent Culver City California
Beware! This company has a great pitch and sales process, but they are not competent to do the work. We engaged them for SEO and Google Adwords Management. The work started with Google Adwords preparation.
We sent them all of the literature we could about our company, and also...
Entity
Emarketing Concepts
Categories: Internet Services, Search Engine Optimization
58, Report:
#1423256
Posted Date:
Jan 16 2018
Region Relocations Inc, 2255 Button Gwinnett Dr, Atlanta GA 30340 Nation Relocation Rude, unprofessional, money grabbers Atlanta Georgia
Region Relocations Inc. gave my wife a low quote to move a one bedroom size personal item from 131 Ponce Atlanta GA to Brooklyn New York. She paid the upfront, non refundable initiation fee of $198.01 on 12/11/2017. Two truck men and the owner/manager Adam showed up on 12/20/17 has ...
Entity
Region Relocations Inc, 2255 Button Gwinnett Dr, Atlanta GA 30340
Categories: Moving Companies
59, Report:
#1415511
Posted Date:
Dec 07 2017
asiandate.com asianbeauties.com I lost an embarrassingly large sum of money and time here. Internet
I usually regard myself as fairly scam aware and resistant, but I got totally sucked in by this one. I've read many reports about this site in the last few days, but none come close to exposing the complex and confusing scheme these people are using.When I first started using the si...
Entity
asiandate.com
Categories: Internet Fraud, Websites, Dating site
60, Report:
#1415414
Posted Date:
Dec 06 2017
sarvis inc artopia usa aropia usa hired and didnt pay Orlando Florida
I was hired by Sarvis inc
Artopia usa to sell and open walmart accounts .
I was told id get commission plus gas ad tolls .
I flew to N.Y and worked long days opening 22 accounts with walmart
the owner of aropiausa.com Muhammad haitham was very happy telling me i did a great j...
Entity
sarvis inc artopia usa
Categories: Government Worker
62, Report:
#1407105
Posted Date:
Oct 18 2017
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama
Spoke with their branch officer at a local branch who reported fraudulent charges on the account and then, regions fraud department tells me that they refuse to return the funds because I have an account with a company when my wife doesn't have one.
Their collection department of re...
Entity
Regions Bank
Categories: Financial Services
63, Report:
#1403218
Posted Date:
Sep 30 2017
fastsupport.com / 'GEEK TEAM' = FAKE ONLINE SCAMMERS BEWARE! tried to remote access a computer through a site login; malware site, trojan login, looking to scam completely and take credit & personal information! Sunrise City, Florida (which is fake....) Florida
To Whom It May Concern,Received a few phone calls from an unknown number, from guys who transferred the phone over to 3 or 4 guys trying to scam me into typing information into their website. After working in telemarketing myself, they could not answer simple questions, like what th...
Entity
fastsupport.com
Categories: Computer Help Desk
64, Report:
#1390568
Posted Date:
Aug 05 2017
Regions consumer Bank Card Regions My 78 yr. old mother recieved a bill for 300$ from a bank card she did not ask for or receive. Birmingham Alabama
My 78 yr. old mother who is confined to a hospital bed on oxygen in her living room received a bill of 300$ from regions consumer bank card She did not request or see a card. We have called regions and they told us there is nothing they can do because the card number was used in he...
Entity
Regions consumer Bank Card
Categories: Banks
65, Report:
#1387517
Posted Date:
Jul 23 2017
Curation Suite Scott (Scanlon Youbrand Inc) This company is not allowing me to cancel my subscription or refund my previous charges United States I believe Internet
Purchased this software to use in my business. It worked fine for what it was but I found curation was much faster manually so I didnt end up using it.
At the time the funds in my paypal account were not enough so I used my credit card to pay for the initial license (one time cost) ...
Entity
Curation Suite
Categories: Internet Services
66, Report:
#1385574
Posted Date:
Jul 14 2017
Regions bank slidell la.70461 Cancelled bank card in feb 2017 received new card but charges were still added to old card new card tried again same thing happened they refuse to take responsibility for charges made after new card was received. SLIDELL Louisiana
In February 2017 we noticed unknown charges being made to our bank account so the Banker suggested that we cancel that card and get a new one which we did. When we received the new card we threw the old card away as instructed and then we notice that we still had charges being...
Entity
Regions bank
Categories: Banks
67, Report:
#1384484
Posted Date:
Jul 10 2017
Spy and Survival Brief PSV*Spy Mailed me a flashlight that didn't work and then continued to take $40.00 out of my account monthly Internet
I ordered a free flashlight and paid the postage.
The flashlight doesn't work and the company has continued to take $40.00 out of my account each month.
Regions Bank gave me their phone number but when I called they just referred me to their website.
Entity
Spy and Survival Brief PSV*Spy
Categories: Unusual Rip-Off
68, Report:
#1384461
Posted Date:
Jul 10 2017
Region Relocations, Inc Nation Relocations, Inc Moving Scam, Extortion, Intimidation tactics, Fraud Atlanta Georgia
Please take note. These guys are professional scammers and abusive. They now operate as Region Relocations but were previously Nation Relocations. Research them and you can see a ton of complaints in addition to Region. They were obviously forced out of business or just chan...
Entity
Region Relocations, Inc
Categories: Moving Companies
69, Report:
#1383731
Posted Date:
Jul 07 2017
Region Relocation, INC Quoted 1487.00 and listed all the items to be moved with the salesman for this company. When the movers arrived, they had me sign blank forms and threatened me that if I didn't sign they would not pack and move my things and I would not get back my deposi Quoted 1487.00 and listed all the items to be moved with the salesman for this company. When the movers arrived, they had me sign blank forms and threatened me that if I didn't sign they would not pack and move my things and I would not get back my deposit of $487.00. Atlanta Georgia
Quoted me 1487.00. paid a deposit of 487.00 and 60% off cost upon pick up. Made me sign blank forms threatened I would loose my deposit. End up costing 2897.00 and 8 boxes are missing. Had to rent a ttuck. pay people to load and unload the things Regions location, INC was suppoed to...
Entity
Region Relocation, INC
Categories: Unusual Rip-Off
70, Report:
#1383434
Posted Date:
Jul 06 2017
Montway Nothing as they promised Internet
I placed the order to ship my car from Arkansas to Tennessee one month ahead. Montway only connected me about online deposit payment. Because i was told it is a door-to-door service so I left the car key to my backup person and left town. After the first pickup date, they called me ...
Entity
Montway
Categories: Auto Shipping Companies
71, Report:
#1382242
Posted Date:
Jun 30 2017
Alex Bakus Brian Rich TNT Express Stolen Credit Cards, Charge backs, unpaid labor...filthy crooks Miami Florida
TNT Express is a very large package courier with established routes throughout Europe and Asia. The company was just purchased by Federal Express for 4.8 billion dollars. Seems that TNT was highly sought after due to their prestige, brand, and commitment to excellence de...
Entity
Alex Bakus Brian Rich TNT Express
Categories: Credit Card Fraud
72, Report:
#1374840
Posted Date:
May 23 2017
Florida Hospital Wesley Chapel MisDiagnosis Wesley Chapel Florida
I would recommend not coming to this hospital on many levels. 1) Quick to diagnosis. I arrived in the ER with acute pain in the abdomen and back with dry heaves and no fever. Diagnosed with Acute Pancreatitis and Kidney Stones. They used a Lipase Blood test to justify their diagnos...
Entity
Florida Hospital Wesley Chapel
Categories: Hospitals
73, Report:
#1374780
Posted Date:
May 23 2017
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide
Regions bank charged me an International service fee for the second time when I didn't make any purchases out of the country. This makes a difference in my account even if its just under a dollar. What if it's the last dollar in my account and I get charged an overdraft fee for ...
Entity
Regions bank
Categories: Credit & Debt Services
74, Report:
#1374093
Posted Date:
May 19 2017
Vein Clinics of Americs I completed the laser/injection treatment for my vein problems with my last injection in October. However there has been no improvement in the appearance of my legs. In fact they have gotten worse. Fairfield Connecticut
I completed the laser/injection treatment for my vein problems with my last injection in October 2016. However there has been no improvement in the appearance of my legs. In fact they have gotten worse. After few weeks of pain in my right leg, my doctor diagnosed and treated me for ...
Entity
Vein Clinics of Americs
Categories: Misc. Health Specialists
75, Report:
#1368248
Posted Date:
Apr 18 2017
RCP Services RCP Services Internet Fraud $395 from Regions checking account Memphis Nationwide
4/14 Fraud check created for RPC Services for $395 from my Regions bank account. Notified bank on 4/18, filed claim and closed account. Bank to reimburse funds within 5 to 10 business days.
Entity
RCP Services
Categories: Internet Fraud