76, Report:
#1001898
Posted Date:
Jan 23 2013
Torre Mathis & Associates Lorenzo Larry Daniels SCAM ALERT Desoto , Kansas
A man by the name of Larry Lorenzo Daniels called a relative of mine saying that he was an investigator and was investigatng a case of bank fraud in the state of Florida and that I had a warrant out for my arrest, and that at my former job in Florida at Regions bank I made a check a...
Entity
Categories: Cash Services
77, Report:
#993342
Posted Date:
Jan 08 2013
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 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 CRS Auto on the 9th August 2011 with a view of buying whole...
Entity
Categories: Auto Parts
78, Report:
#819380
Posted Date:
Dec 31 2012
Regions Bank Assistant Manager, New Smyrna Beach, FL illegally attempted to foreclose and posted late fees during Chapter 13 Bankruptcy, followed by lack of due diligence by Assistant Manager Jamie, Class Action Suit possibility? New Smyrna Beach, Florida
WOW! I thought my friend was just overreacting when he told me of his experiences with Regions Bank and how frustrated he had become. I have been walking him through the nightmare of severing ties with Regions and moving his accounts to Space Coast Credit Union (I have b...
Entity
Categories: Banks
79, Report:
#916069
Posted Date:
Dec 24 2012
CRS Auto Tampa's CRS Auto, CRS Auto exporters I am Ayotunde Akinfolarin, 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 Nigeri Tampa, Florida
I am Ayotunde Akinfolarin, 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 CRS Auto on the 9th August 2011 with a view o...
Entity
Categories: Auto Parts
80, Report:
#938361
Posted Date:
Dec 02 2012
Chases Winteres Inc. Duffers Outsourcing llc sent via text and email about job survey analyst, sent bogus check with all info on what to do at money gram store and report to them all aspects of survey but cashiers check (regions bank) was bogus new york, New York
I was initially contacted via text by a man who claimed to be chases winters inc human resources manager,
stating that my application from career builder qualified me for a survey analyst. the only communication from this man was either text or e-mail. There were instructions that ...
Entity
Categories: Cash Services
81, Report:
#967163
Posted Date:
Nov 10 2012
hydra fund DJR hydrafund This company hacked in to my account and stole money from me. causing my account to over draft . hydrafund is a scam . they are a fraud and stealing from people . Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
.on may 16th a company called hydra fund deposited $200.00 into my regions bank account,on may 10th they took out$ 60.00 ,then on june 7th they took out $60.00 more ,then on june 21rst they took out $60.00,on july5th they took out $60.00,on july 10th they took out $60.00 plus $30.mo...
Entity
Categories: ORGANIZED CRIME
82, Report:
#959838
Posted Date:
Oct 25 2012
Vantage Funding This group deducted electronically $30 from my checking acct with REGIONS BANK . I DID NOT authorize this. They got my checking info from another lender I was working with. Las Vegas, Nationwide
Vantage Funding deducted $30 without my permission -- electronically from Regions Bank/;
They got my checking info from another lender I was working with.Bruce P - Clearwater Fla
Please reply. (((REDACTED)))
Entity
Categories: Credit Services
83, Report:
#957780
Posted Date:
Oct 22 2012
Ed Hawes Ed Hawes Regions Bank President Beware of Ed Hawes President Regions Bank Internet
Ed Hawes, President of Regions Bank in Charlotte, NC is from Bank of America. I did business with him in the 1990's at Nations Bank. The day they switched to BofA he cancelled all of my credit lines and put a profitable business under. Then he went after my family personaly. He trie...
Entity
Categories: Banks
84, Report:
#940928
Posted Date:
Sep 14 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/733d97bf-defb-48a7-ba8d-0ed74c4a133c.png)
Cross Country Home Services Total Protect Home Warranty A thousand excuses to waste your time Internet
Cross Country Home Services is subcontracted through Total Protect, who contacted me through Regions Bank. There were several vague and generic business names given to me throughout the process, probably to prevent their egregious scams from sticking to those responsible...
Entity
Categories: Appliances
85, Report:
#927557
Posted Date:
Aug 15 2012
PDLR Group Mrs. Reese, & Robert Constant scamming harrassment Internet
This is my 3rd time I received a call from this scammer. I must admit, the first time they almost had me because I was trying to purchase a home and didn't want any collection action to be placed on my credit. I reached my lawyer and he told me to require proof of the pa...
Entity
Categories: Collection Agency's
86, Report:
#914330
Posted Date:
Aug 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/b0348ce8-9869-4a50-ab53-4e82dd0bb332.png)
Regions Bank Refused to honor Power of Attorney Order over mentally ill individual smithville, Tennessee
Regions bank refused to honor a Power of Attorney Document, after my wife had become mentally ill and was going into our equity loan on our house and withdrawing thousands of dollars and throwing the money away, knowing that she had no means to ever pay that money back. If the ...
Entity
Categories: Banks
87, Report:
#907581
Posted Date:
Jul 06 2012
regions bank wind and hail forced coverage,not required on original loan florence, North Carolina
regions bank took over my loan and after a year wrote a letter demanding i have wind and hail insrance.
i told them i did not have that on my original loan.they took out a 4800 dollar policy and charged
me through escrow.i had no choice and fond a policy for 616 dollars.the money ...
Entity
Categories: Banks
88, Report:
#8073
Posted Date:
Jul 01 2012
Tomorrow's Homes-Modular home builder / dealer from hell! & Regions Bank in Athens Rip-off Fraud *UPDATE
My story is of the modular home industry. Many ask the question of whether a modular and a mobile home/trailer are the same. In my case, a trailer would be a better option and quality, but according to news reports, better business reports, and of coarse, the modular home industry, ...
Entity
Categories: Builders & Contractors
89, Report:
#901039
Posted Date:
Jun 21 2012
Regions Bank Customer Privacy??? Not at Regions........... Birmingham , Alabama
I had been making my loan payments online for several years. Recently, I made my payment a week early, got the payment confirmation number wrote down ( thankfully) .
My phone started ringing the day the payment was due. It was an unrecognized number, and thinking it w...
Entity
Categories: Banks
90, Report:
#899946
Posted Date:
Jun 19 2012
Michael McDougal mike mcdougal, mike mcdougal 11/2/1984 stole money, fraud, intent to defraud, grand theft over 300 dollars south clermont, Florida
This guy is rediculous. He pretended to work for orange lake resorts and offered to get our family a discount on a cruise to the bahamas. He had the name of the boat, cruise times, rooms and confirmation numbers for the booking. He claimed to have put a 50 dollar d...
Entity
Categories: Cruises
91, Report:
#899947
Posted Date:
Jun 19 2012
Michael McDougal mike mcdougal, mike mcdougal 11/2/1984 stole money, fraud, intent to defraud, grand theft over 300 dollars south clermont, Florida
This guy is rediculous. He pretended to work for orange lake resorts and offered to get our family a discount on a cruise to the bahamas. He had the name of the boat, cruise times, rooms and confirmation numbers for the booking. He claimed to have put a 50 dollar d...
Entity
Categories: Cruises
92, Report:
#897995
Posted Date:
Jun 15 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/bade6da2-6144-4bfc-9c46-30f6af030887.png)
Regions Bank They lost my deposit and don't care! Internet
I decided to open an account with Regions Bank. I saw some commercials and was impressed. I opened the account online and funded it with a debit card from my old bank. On 5/28/2012, I got a confirmation email of the transfer. On 5/30/2012, I called to follow up and the money had not...
Entity
Categories: Banks
93, Report:
#894301
Posted Date:
Jun 07 2012
Regions Bank Allowed fraudulent charges on my account then claimed not responsible. Cullman Alabama
We had charges showing up on our account that caused overdraft. went to bank they looked at charges and even agreed because they recognized one of the charges that it was fraudulent, they first said they would reinburse us the money.
we waited the eight days and nothing. now the...
Entity
Categories: Banks
94, Report:
#874370
Posted Date:
Apr 27 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6e62d777-0960-43e8-b7b1-be3ef63c0edd.png)
Regions Bank Allows identity thieves to access your account. Navarre, Florida
I was notified that my account was overdrawn. I walked into the bank and stated that they must be wrong, I am in no way overdrawn. The looked over my banking transactions and said they saw nothing out of the ordinary and I must have spent too much.
One month later, I again recei...
Entity
Categories: Banks
95, Report:
#756027
Posted Date:
Mar 30 2012
Regions Bank Wanted to charge me $10.00 to cash a check on one of their customers.. Cumberland City, Tennessee
A Regions Bank customer wrote me a check on Regions Bank. I took the check to Regions Bank to cash it and they said they would not cash the check unless I paid them $10.00 because I was not their customer. I pointed out that the check was on Regions Bank and the person who wrote it ...
Entity
Categories: Banks
96, Report:
#835837
Posted Date:
Feb 08 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/86d360e2-5ae3-4f02-801e-903e405f54e1.png)
TOM E PROCTOR TOM E ROBB TOM E PROCTOR HAS DONE ALOT OF HARM AND GOOD TO KAREN LAKEY AND THIS IS THE TRUTH ON THIS REPORT CUL;VER CITY, Utah
tom proctor is amrried man but when he met karen lakey he was di vorcing hoiis wife because he had alot of problems karen apid all toms bills in neworleans and he slept with karen it can be proven by pictures this is to maxine do ypu sleeep with tomdo ypu so letme tell ypou the trut...
Entity
Categories: Producers
97, Report:
#832233
Posted Date:
Feb 01 2012
Regions Bank Hold pending items for NSF excess charges punta gorda, Florida
This is every months, I read there are many law suits out there for the various banks that are ripping us off. I would say Regions owes my family more the 15,000.00 dollars. See below:
Pending Transactions -- This was on Friday
Date
Typ...
Entity
Categories: Banks
98, Report:
#821763
Posted Date:
Jan 12 2012
Regions Bank Regions Financial Corporation Regions Manipulated Transaction Order to Trigger $216 in Overdraft Fees Birmingham, Alabama
I've banked with Regions since 1998, and I've been generally satisfied. Recently, however, 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 high...
Entity
Categories: Banks
99, Report:
#816246
Posted Date:
Jan 07 2012
Regions Bank Refuse to close account Indianapolis, Indiana
I have been trying for weeks to close my account since I have found a much much better bank after Regions charged me 15 dollars for a penny transfer. The most recent message from them is they cannot close my account because the address I confirmed is different from the mailing...
Entity
Categories: Banks
100, Report:
#812582
Posted Date:
Dec 22 2011
Manulife Financial Sevices. individual names known..... Claim agent Andy Johnson manager Nick young fake check scam total winnings $150,000, received $3,800 check, taxes being $1,950.00, regions bank verified check cashed, 2 days later bounced..... LAS VEGAS, Nevada
manulife financial services check scam
Entity
Categories: Financial Services