126, Report:
#420857
Posted Date:
Jan 19 2011
Mark Saenz, Americas Custom Homes, Saenz Investments Disaster Recovery Contractor- He worked for me as a subcontractor. Austin Texas
Mark Saenz worked for me after Hurricane Ike in Houston Texas, as a subcontractor for disaster recovery operations. I was working for Omni Pinnacle, which is another crooked company, they still owe me roughly 50k. Mark invoiced me for his efforts in Houston. I, in turn, invoiced ...
Entity
Categories: Employees
127, Report:
#680488
Posted Date:
Jan 14 2011
Take Away My Timeshare LLC. Fenway Advisors LLC. SCAM! RIPOFF! FRAUD! Take Away My Timeshare LLC. Orlando, Florida
Below is what I submitted to the FL and TX Attorney General. I also submitted a report with the local police and the FBI and dare I say I'm just getting started! I know I probably won'tget my money back, but my goal is to hopefully have one of these agencies investigate them and shu...
Entity
Categories: Time-share developers
128, Report:
#679785
Posted Date:
Jan 07 2011
Regions Bank Closes accounts because they have employees who like to instigate conflict with the customers Milton, Florida
This branch of the bank has an individual who likes to treat customers like second class citizens. When the customer does not cow toe to these agitators the bank then immediately cancels (starts closure proceedings) even though the account is in good standing never had a overdraft a...
Entity
Categories: Banks
129, Report:
#668675
Posted Date:
Dec 06 2010
Regions Bank AmSouth Bank Reopened closed account without my knowledge-charged fees for unauthorized transactions-would not change our address Ocala, Florida
From the beginning this bank has been a nightmare. Husband opened account w/out me and told us I could just go in to be added. Went in and they said no he has to be present. A year later we moved up north and was told to change our address we needed to come into the branch with our ...
Entity
Categories: Banks
130, Report:
#643569
Posted Date:
Nov 07 2010
William W. Siegel & Associates attorneys at law, LLC Scamming me for debt I do not owe, Internet
Have received a collection notice from Wm W. Siegel & Associates on a bill from Regions Bank that I have never had. Also, a co-signer on that closed account has received a notice and I am listed as co-applicant. About 5 years ago some foreigners were calling me deman...
Entity
Categories: Collection Agency's
131, Report:
#640159
Posted Date:
Nov 01 2010
ACADEMIC ADVANTAGE AKA GEORGINA SOSA sosa fong inc EDUCATION CONSULTANT IS A FRAUD, Internet
A Lady with a company called Academic Advantage send the school ( Medical Prep Institute of Tampa bay )numerous emails claiming to be an education consultant. At first we ignored the email but kept them. We finally responded to the emails because we desperately needed a Clinical Acu...
Entity
Categories: Trade Schools
132, Report:
#654589
Posted Date:
Oct 25 2010
Regions Bank Regions bank continually sends my car loan in the mail late, so the payment cant be sent ontime. derlay beach , Internet
I have perfect credit. Regions bank for a loan on a van, continually had sent me the monthy invoice late, actually 1 or 2 days before it is due( i have th post marked envelpoes to prove it), so once I realizedd they were doing that to charge an extra $35 for a late fee, ...
Entity
Categories: Banks
133, Report:
#644165
Posted Date:
Oct 20 2010
Regions Bank Still charging 35.00 for overdraft charges, even when opt out confirmed! Internet
Regions Bank is still charging 35.00 fee even when opting out. I was charged 140.00 in overdraft charges on 23 Sep 10. I told Regions that I had opted out but they told me that they charge 1.00 on debit card transactions to make sure you are a customer with a positive balance. If yo...
Entity
Categories: Banks
134, Report:
#638477
Posted Date:
Sep 07 2010
Focus Receivables Management Focus Receivables Collection Agency, Focus Collection Agency, Focus Financial Services, lie, cheat, misinformation, scam, conceit, accusation Marietta, Georgia
I just received a phone call from Focus Receivables and it sounded really
fishy. The woman told me they were attempting to collect a debt because
Regions bank had turned me over to them. It wasn't a lot of money, but
what was odd was that I had not had an open or active accoun...
Entity
Categories: Banks
135, Report:
#551209
Posted Date:
Aug 09 2010
REGIONS BANK OF FLORIDA Regions Bank Cash In on Overdraft Fees Tallahassee, Florida
REVENUE FROM OVERDRAFT FEE IS WHY BANKS NOTORIOUSLY REFUSE TO INFORM CUSTOMERS OF THE OPT OUT OPTION WHEN OPENING A NEW ACCOUNT FOR A NEW CUSTOMER! WHEN A CUSTOMER OPENS A NEW ACCOUNT, THE CUSTOMER CAN OPT OUT OF THE AUTOMATIC PAYMENT OF DEBIT TRANSACTIONS WHEN THE A...
Entity
Categories: BBB Better Business Bureau
136, Report:
#623293
Posted Date:
Jul 16 2010
Birgit Hutchcroft Baywater Holding Crystal River Florida Warning information about 621 Log Haven Cabin in Crystal River Citrus County Florida Crystal River, Florida
This is a warning and fact information about the small log cabin at 621 S. Log Haven Point, Crystal River, Citrus County, Florida being offered for sale or for lease by Birgit Hutchcroft in the company name of Baywater Holding LLC.
Please read carefully. You may email me at (((ROR...
Entity
Categories: Real Estate Services
137, Report:
#427278
Posted Date:
May 23 2010
Regions Bank This Bank Is Designed to Overdraft Acct: It fixes so the fees are More Ft. Lauderdale Florida
This is to warn anyone who is thinking about using this bank...your money will not work for you it will be used to pay fees like you have never seen before! I am not the only victim, I have talked with others who are encountering the same experience. This bank designs its policies...
Entity
Categories: Banks
138, Report:
#605979
Posted Date:
May 22 2010
Regions Bank ,formerly Amsouth Bank REGIONS BANK IS A THIEF Anniston, Alabama
Regions bank removed funds from my account without my knowledge and charged me services charges to the tune of over $300.00 now refuse to remove them. According to Regions Bank my daughter who's name is on my account but I am not on hers had overdrawn her accoun...
Entity
Categories: Banks
139, Report:
#604143
Posted Date:
May 17 2010
Vacation Rentals of Orlando mousepads Scam, Erin Riley - Scam, Kissimmee, Florida
Contacted Mousepads and was informed that the new name of the company was Vacation Rentals of Orlando, Inc. (Formally Mousepads) (please note I have utilized mousepads in the past without any problems. I was interested in a 7-bedroom vacation home and was contaced by Eri...
Entity
Categories: Lodging
140, Report:
#602143
Posted Date:
May 11 2010
Regions Bank Savings accounts with no activity Internet
My deceased, mentally challenged sister had a savings account with Capital Bank, bought by Union Planters Bank, bought by Regions Bank. Her account was active in the late 1970's when she was working at a sheltered workshop making $0.50/hr. The savings account represented&n...
Entity
Categories: Banks
141, Report:
#499719
Posted Date:
May 08 2010
REGIONS BANK Regions has the say in what transactions come through when to benefit themselves to in order to collect overdraft charges!!! Palestine, Texas
Regions is a rip off! When looking over my on-line statement, I noticed I was sent into overdraft for charges that did not leave a negative balance on the statement provided to me online. It wasn't until after the $140 dollars was applied that I actually went into overdraft.
When I...
Entity
Categories: Banks
142, Report:
#600802
Posted Date:
May 07 2010
Regions Bank Rediculous Fees, Poor Service Ashdown, Arkansas
Regions is by far the worst bank I've ever had. At first it started all wrong, they took copies of my drivers license, social security card and still managed to get all my information wrong. Then upon activating my card (which took forever because I didn't know my own information, o...
Entity
Categories: Banks
143, Report:
#590644
Posted Date:
Apr 09 2010
REGIONS BANK are a bunch of EXTORTIONISTS!!!!!!! Wesley Chapel, Florida
Regions bank charges customers fees for being victims of fraud!
My wife while looking at our account online, noticed that there were several charges made to our account in pending status that neither her nor I made.Our account had been compromised by an online defrauder.We both we...
Entity
Categories: Banks
144, Report:
#588473
Posted Date:
Apr 01 2010
REGIONS BANK Charged me an international service fee for currency exchange when the transaction was done in US dollars Indianapolis, Indiana
Charged an international service fee for currency exchange when in actuality the transaction was made in US dollars & I have an e-mail from the pharmacy stating that the transaction was performed in US dollars. That is fraud & theft & they are stealing money like this fr...
Entity
Categories: Banks
145, Report:
#585388
Posted Date:
Mar 26 2010
Suntrust Bank Lost payment and bank fees Internet
After many attempts of making my car payments online, sending checks in the mail, month after month, Suntrust saying they never recieved it ontime and countless late fees, an employee of the Regency Branch in Jacksonville told me to use the night drop box. She told me that the...
Entity
Categories: Loans
146, Report:
#584872
Posted Date:
Mar 24 2010
Regions Bank Another victim of CREATIVE ACCOUNTING to generate NSF fees Biringham, Alabama
Most, if not ALL business's that employ creative bookkeeping get handed
to the sharks at the IRS. I think it's time for REGIONS BANK to go
there...
What I'm talking about only effects the poorer clientele, that
have their account with minimal money in it most of the time. Recen...
Entity
Categories: Banks
147, Report:
#580450
Posted Date:
Mar 14 2010
Al Hendrickson toyota, Drive Fin, Regions Bank Comp Troller for toyota, Used car sales dept, Falsely Repo of a car, sent money back to a closed account at Regions bank, 35 days later money found Coconut Creeek, Florida
Myself placed 3900.00 down on a 2008 toyota suv Rav, finance company stated falsed information was given, repossed my vehicle, the comp. troller Donna was told where the money came from was a temp. account of my Christmas business since it is seasonal it was no longer open....she se...
Entity
Categories: Auto Dealers
148, Report:
#579747
Posted Date:
Mar 11 2010
AMSOUTH/REGIONS BANK - third party error/4 NSF fees/Regions CLOSED my account - Brimingham, Alabama
godaddy.com charged my debit card an automatic debit fee of 6.99 when my auto-renew feature was SUPPOSED to be OFF. their third-party merchant, the reprehensible CERTEGY, TWO WEEKS LATER charged me 30.00 for the returned 6.99. BOTH of these overdrew my account with REGIONS BANK whic...
Entity
Categories: Banks