101, Report:
#808139
Posted Date:
Dec 15 2011
regions bank clarksville, arkansas fees for getting my moneyt clarksville, Arkansas
How crazy. in 50 years of living, I have never been charged a fee to get my money out of a bank. My mom taught me to use a bank checking account to safeguard my money. I do not bank at Regions and that is the problem. I have been in this branch of regions in Clarksville Arkans...
Entity
Categories: Banks
102, Report:
#800371
Posted Date:
Nov 29 2011
regions bank fraud owensville , Missouri
In august 2011 my banking nitemare with regions bank began. I had a few checks that had ran into my account and I acruded service charges. I retained the print outs that would show persay in the morning what the with drawls were. THe next date the transcations would be replaced in a...
Entity
Categories: Online banking
103, Report:
#800759
Posted Date:
Nov 23 2011
ebay Financial Depart ebay Motors, Nicole Glovers Madrid Spain I responded to an add on craigslist for a 2003 Honda Accord EX6 from a Ssgt Susan WilliamsUSAF, email Address [email protected]. She was selling the car and was having ebay's buyer protection program Internet, Internet
I answered an add on craigslist for a 2003 Honda Accord EX6 from a Ssgt Susan Williams, USAF [email protected] She wanted to sell the car for 1500.00 US dollars and have eBay,s Buyer Protection Program handle the deal so I would be 100% protected. I wired th mon...
Entity
Categories: Motor Vehicle
104, Report:
#799390
Posted Date:
Nov 22 2011
BBVA Compass Bank The VERY WORST upper management leadership policies Internet
Anyone out there, BEWARE.. BBVA Compass Bank has absolutely the WORST upper management corporate policies, they obviously pride themselves on secrecy + not at liberty as far as solid business practices.. they DESPERATELY in need of ISO 9001 quality assurance within their upper manag...
Entity
Categories: Banks
105, Report:
#784541
Posted Date:
Nov 18 2011
REGIONS BANK, RUN FROM REGIONS !!! Internet
DO NOT OPEN AN ACCOUNT AT REGIONS !!!! THEY TRICKED ME AND I LOST MONEY !!! AND THEY REFUSED TO GIVE IT BACK !!! PLUS THE CUSTOMER SERVICE IS HORRIBLE !!! PLUS THEY DO NOT ALLOW YOU TO WITHDRAW MONEY THROUGH THE DRIVE THROUGH !! PLUS THEY ARE NOW ...
Entity
Categories: Banks
106, Report:
#794776
Posted Date:
Nov 03 2011
Regions Bank Ready Advance Beware Internet
I used the ready advance product and learned the hard way this product is a scam which is very costly and only leads customers to racking up additional fees with Regions making it impossible to get away from the product. I used the product for an $500.00 advance with a $...
Entity
Categories: Banks
107, Report:
#789191
Posted Date:
Oct 15 2011
Regions Bank $14.00 per month fees to use/save my money: Mobile, Alabama
Called Regions today to
see if I could switch from a Life Green Checking account to something
for students. No. 25 is the maximum age limit for students. Well,
what about those of us who are going for our PhD and are older than
that?, I replied. I know it's not fair, said ...
Entity
Categories: Banks
108, Report:
#775089
Posted Date:
Sep 10 2011
regions bank Regions Bank charging overdraft fee's miami, Florida
DO NOT bank with regions they are dishonest self serving and thieves they charge for every move you do on your account the (automated system) always work in favor to the banks interest and when you prove your point they always have an answer to whay that happend and you are allways ...
Entity
Categories: Banks
109, Report:
#761578
Posted Date:
Aug 06 2011
Regions Bank Ilegal practices Birmingham, Alabama
Regions Bank closed my account on 7/25/2011 without informing me with any correspondence whatsoever. I had to find out by going online and seeing that the online bill pays that I had scheduled were not scheduled as I had planned. When I called, I learned that they had closed the acc...
Entity
Categories: Banks
110, Report:
#760318
Posted Date:
Aug 03 2011
Regions Bank fees, lies, cheating Internet, Internet
So I use my Regions account to transfer money between them and my USAA account. I did a transfer for 73.00 from Regions to USAA last month.
Now all the sudden today I have 2 overdraw fees in my Regions account and my USAA account has 73.00 missing out of it. Basically Regions...
Entity
Categories: Banks
111, Report:
#734567
Posted Date:
Jul 31 2011
Regions Bank charging overdraft fee's on a none business day when money deposit so this would not happen highland , Illinois
On Friday May 27 after 5 p.m. went to the grocery store and use my debt card and my debt card allowed me to go over my bank balance $20 bank was closed by this time, on Saturday morning May 28 I check my account, the debt card balance was still pending, so I went to the bank, a 15 m...
Entity
Categories: Banks
112, Report:
#726767
Posted Date:
Jul 29 2011
Regions Bank $10.00 fee to cash $150.00 - Region Bank Claims: Federal Reserve charges $10.00 per check cashed over $150.00 Knoxville, Tennessee
5-5-2010 Entered Regions Bank on Clinton Hwy. Knoxville, TN (New Branch 6000 Block)I was cashing a Regions Bank check written to me by a Regions Bank customer.Check amount = $170.00 Told me $10.00 will be deducted from the check amount due to Federal Reserve fees incurr...
Entity
Categories: Banks
113, Report:
#746901
Posted Date:
Jun 29 2011
Grand Financial Service Inc. Market Survey Sweepstakes Lottery Sweepstakes Lottery Scam Edmonton, Alberta Canada
I received a letter in the mail from a company called Grand Financial Service Incorporated stating that I was the winner of a Market Survey Sweepstakes Lottery. Along with the letter I received a check for $4,450.00 and was directed to pay a tax of $3,400.00 to a tax agent, Walter H...
Entity
Categories: Miscellaneous Companies
114, Report:
#744010
Posted Date:
Jun 23 2011
Regions Financial Corporation Regions Bank Regions - Excessive Activity Fees - Charging to use your account fees Birmingham, Alabama
I opened a Money Market checking account with Regions for the purpose of saving to buy a new home. Having just recently purchased a new home, I started to use the money I had saved up for that purpose.I just checked my account online with regions this morning and found that th...
Entity
Categories: Banks
115, Report:
#736313
Posted Date:
Jun 03 2011
Bank Trust , Commerce Bank, Regions Bank Fraud Lynn Haven, Florida
Over 500,000 dollars has been stolen using electronic transfers, and other transactions without approval. Bank employees have fraudulently created checking accounts without my consent, and then electronically transferring the funds to new accounts and then withdrawing funds an...
Entity
Categories: Questionable Activities
116, Report:
#726492
Posted Date:
May 08 2011
bank of america the associate made a transaction on my debit card of 159.02 and i have no money left in my checking account. i had a direct deposit from work of 159.02 at target coral springs, Florida
daniel, i went to bank of america today to see if my direct deposit went through. i rode my bike there earlier today and when i went to the bank they told me my money didn't go through after i asked.i called my work (target) to find out if the direct...
Entity
Categories: Customer
117, Report:
#722093
Posted Date:
Apr 26 2011
Regions Bank lied and then failed to disclose loan info. Ripped my investment group off for $11,300 Columbus, Georgia
This complaint is against Regions Bank for the lack of disclosure and misrepresentation (lying) of our commercial loan terms. Before obtaining financing from Regions Bank, my business partner and I reviewed the commercialmortgage loan documents provided to us by Regions Bank. There ...
Entity
Categories: Loans
118, Report:
#677303
Posted Date:
Apr 16 2011
Regions Bank Regions Bank Maximizing NSF Fees with Unfair Practices, Internet
Well, Regions Bank is up to it's usual bad practices - they just screwed me out of $70 NSF fees by 'rearranging' my charges out of order to maximize their profit. I did not make the charges in the order that they have presented and yet, there is nothing I can do about it. There need...
Entity
Categories: Banks
119, Report:
#712645
Posted Date:
Apr 02 2011
Regions Bank Unjustified bank fees!! Gardendale, Alabama
Regions bank robs the poor to feed the rich! They are dishonest, self-serving thieves. Even when you can PROVE that they have stolen from you, they STILL don't concede and fix the problem. They stack the rules against you so that they can make money by screwing you over. DO NOT bank...
Entity
Categories: Banks
121, Report:
#699248
Posted Date:
Feb 24 2011
Regions Bank Regions Mortgage, Inc. Identity theft leads to Forensic Loan Investigation. Fraud is presumed Altered public records, wrongful foreclosure; false claim;Deprivation of propertywithout due process Hattiesburg , Mississippi
The Rachel Hemric Battle to Save Hemric Century farm goes on and on and on. The now 87 years old wido is to be evicted on February 24, 2011 in spite of the fact that the note and the Deed have been separated. Therefore, there is no ability to foreclose o...
Entity
Categories: Mortgage Companies
122, Report:
#690134
Posted Date:
Feb 11 2011
BBU Interservices Electronic check fraud BBU Interservices Seychelles, Nationwide
I found what many have found in my checking account. The name of the account holder was not mine or my husbands but my fathers whom does not live in this house but his name is on the house, but, the address listed on the check is not our home address! So, some of you are concluding ...
Entity
Categories: Credit Card Processing (ACH) Companies
123, Report:
#690032
Posted Date:
Feb 03 2011
BBU Services Counterfeit check for $29.95 Silver Springs, Nevada
I found an electronic check for $29.95 from BBU Services in Silver Springs, NV on my checking account. This was not a purchase I made.The checkhad my name, butthe wrong address. I filed a police report and an affidavit with my bank. I looked online and I see this is happening to alo...
Entity
Categories: Bad Check Writers
124, Report:
#687507
Posted Date:
Jan 27 2011
empirestyle.net rip me off on my debit card, Internet
I haved been taken by this so called company too. They stole 411.99 plus 12.99 from my debit account in 2009. I have been trying ever since to get the Federal Trade Commission to help me but so far they have done nothing. They advertise that they will help you, but they do nothing. ...
Entity
Categories: Clothing Stores
125, Report:
#685654
Posted Date:
Jan 23 2011
Citimortage scams longtime customer and shareholder O'Fallon , Missouri
I have been a long time customer and shareholder of Citimortgage. They called me several months ago and asked if I wanted to adjust my interest rate on the exisiting mortgage they had? I was a little leary, but they assurred me everything was up front. They even verified my current ...
Entity
Categories: Mortgage Companies