153, Report:
#556871
Posted Date:
Jan 19 2010
AHS - American Home Shield Servicemaster, AHS Totally corrupt and fraudulent -- does not honor contract. Internet
I created this report and posted it at (((link redacted)))
I read reviews like these on the internet 2-3 years ago when I signed up for American Home Shield coverage. I called the company and a sales guy said he was aware of them, but that they represented a small...
Entity
Categories: Appliances
154, Report:
#548506
Posted Date:
Jan 02 2010
Regions Bank Double ATM charges Knoxville, Tennessee
Regions Bank charges you 2.00 dollars if you do not use their ATM machines and then you also have to pay the fee that the ATM machine you are using charges which is usually 2.50. I know a lot of other banks do this and are getting rich from stealing from the customers they say the a...
Entity
Categories: Banks
155, Report:
#543696
Posted Date:
Dec 26 2009
REGIONS BANK Merry Christmas and Screw you Gulf Breeze, Florida
I checked my Regions online account one morning before going Christmas shopping. I made several purchases on my Regions debit card that day. I came home and checked my account online and saw that an unexpected charge had come through which would have caused an overdraft. I went imme...
Entity
Categories: Banks
156, Report:
#530078
Posted Date:
Nov 28 2009
REGIONS BANK - AmSouth Bank Utterly Unresponsive to Major Bank Errors Birmingham, Alabama
In 2006, I applied for an was given a HELOC (Home Equity Line of Credit) through Regions Bank. The credit line was for $20,000 and I used approximately $10,000 it to do some repairs on my house. One day, I opened my bill from Regions and saw that my balance was now $70,000, $50,000 ...
Entity
Categories: Banks
157, Report:
#501915
Posted Date:
Oct 03 2009
REGIONS BANK You may missing a finger, count them after deal with REGIONS.... Memphis, Tennessee
This Bank, REGIONS BANK. allowed a unauthorized hold in my account which overdraft my account by $38 and change in total. The hold made my funds unavailable and several charges of small amounts were approved and posted to my account while I was not aware of the situation, when my ch...
Entity
Categories: Banks
158, Report:
#491547
Posted Date:
Sep 08 2009
Affinion Group charged for coverage I didnt request/ problem getting refund Round Rock, Texas
I received a $1000 free AD&D coverage from Regions Bank. It gave you the option to purchase 50,000 add'l coverage. I marked NO across the block and I DID NOT apply for the add'l 50,000 coverage. I was charged 16.50 for the add'l coverage. When I called about this I was giv...
Entity
Categories: Mail Order Services
159, Report:
#489454
Posted Date:
Sep 04 2009
Regions Bank Region Bank's online banking routinely misreports charges to cause NSF's Internet
I've seen this over and over with my checking account at Regions Bank, formerly Amsouth, in Cleveland, Tennessee.Every weekend, if you're balance isn't very high, they will misreport charges on their online banking website, to try to get you to overdraw the account so they can colle...
Entity
Categories: Banks
160, Report:
#482559
Posted Date:
Aug 19 2009
teltech pro this company and the people who run it are are heartless theives clarksville, Tennessee
warning this comany is all a scam i worked for them for about a month i was cheated out of my pay and seriously doubt i will ever see it
i worked for this company got my first paychek and everything seemed normal got my check 4 days after payday but assumed that the ma...
Entity
Categories: Work at Home Business
161, Report:
#443837
Posted Date:
Aug 03 2009
CapSouth, Capsfund, OK Close, 1st Guaranty Mortgage, Steve Lalonde LIARS, THEIVES, KEPT GOOD FAITH DEPOSIT Oakland Park Florida
We started off like anyone else, looking for a good deal. Christina Roman (the secretary for CapSouth) answered our call about the property and put us in contact with Pam (with OK Close), who allowed us to look at the house. No one had any answers and had to get back with us... I...
Entity
Categories: Mortgage Companies
162, Report:
#475041
Posted Date:
Jul 30 2009
FMA Alliance is trying to collect on a Debt that i settled with Nationwide Credit in may 2008. Houston Texas
I Had an Account with Regions Bank that i closed in 2006 because of financial reasons. in May 2008 I was contacted by Nationwide Credit about the Balance i owed on the account. I was told by them that if i took care of it that day they could settle it for about half of what was owed...
Entity
Categories: Collection Agency's
163, Report:
#469720
Posted Date:
Jul 15 2009
Vantage Financial Securities - Bogus check for $4875 for Shoppers Sweepstakes Lottery Toronto Ontario
I knew this was a scam as I have received one similiar to this. I turned that letter/check into my bank. I am fed up with these scams as they are really targeting the elderly (my mother has received 3 this year alone). Someone needs to put a stop to this once and for all. If you...
Entity
Categories: Financial Services
164, Report:
#468358
Posted Date:
Jul 10 2009
Vantage Financial Securities Beware of this SCAM Toronto Ontario
My wife received a letter from this company in a plain white envelope with no return address. The letter was accompanied by a check for $4875.00, and appeared to be from Regions Bank in Beverly Hills, FL. I've never been privy to one of these scams, and being curious in nature, I ca...
Entity
Categories: Brokerage Companies
165, Report:
#462113
Posted Date:
Jun 16 2009
FMA Alliance Attempted to obtain personal information from my son such as his SS# and address. Claimed he had an account at Regions Bank in Florida since 2007. Houston Texas
On 6/15/09 our home number was called several times claiming to be FMA Alliance wanting to speak to our son (who is 29 years old). They wanted to confirm his SS # and address and said that they were calling in regards to an account he had with Regions Bank in Florida since 2007. M...
Entity
Categories: Collection Agencies
166, Report:
#459858
Posted Date:
Jun 09 2009
Karina Maria Alvarado Karina Maria Rios Alvarado Martin Ponzi Scam Criminals Karina Alvarado Rios and her husband Juan Asensi Martin Jr. of Andorra Guayaquil, Ecuador Andorra-Spain
I have met Karina in South Beach through a girlfriend. she was always trying to impress us and my friends. I'm not from the US but live in the US and now realize from reading al the comlaints about her and her husband that she is a criminal, she had hurt a close personal girlfriend ...
Entity
Categories: Wanted Criminals
167, Report:
#453813
Posted Date:
May 21 2009
Starter Credit Direct I just checked my Regions Bank account balance when coming home from vacation and 99.00 had been charged to the account without my authorization. Called bank and they said that I have to physically come in and file complaint in the morning. I will withdrawl all my money tonight via atm!!! Internet Fraud Beware!!!!! Internet
I noticed that Starter Credit Direct took it upon themselves to steal $99.00 out of my account while I was on Vacation. This was unauthorized and should not have been aloud by Regions Bank!!!
I immediately called the bank, since it was after lobby hours and they said that they co...
Entity
Categories: Credit Card Fraud
168, Report:
#452608
Posted Date:
May 17 2009
MGC Mortgage This company should not be operating and needs to be investigated - immediately! Very deceptive business practices. Plano Texas
I am starting to get very nervous in regards to the status of my mortgage. My mortgage was sold to MGC last July from Regions Bank. Things have been up and down since then. At first I found them very unapproachable - no way to reach them...their automated system never worked...no on...
Entity
Categories: Mortgage Companies
169, Report:
#451565
Posted Date:
May 13 2009
GDSTARLIGHTPDASGDSTARLIGHTPDAS GD Starlight PDAS unauthorized transaction debit card Online
I found a charge for $4.79. I called my Regions 800 number and told them about the unauthorized transaction. They encouraged me to contact gdstarlightpdas first and see if I could work it out with them or get a refund. I called there phone number, the same number Regions Bank found,...
Entity
Categories: Correctional Facilities
170, Report:
#445712
Posted Date:
Apr 22 2009
Regions Bank Took the food right off of my kids plates Dickson Tennessee
This bank is ridiculous, I don't recommend them to anybody, for any reason. My Mother,my sister, and I all have accounts at this bank, and are all closing them right away. My account went into the negative, I deposited the money needed quickly to avoid overdraft fees. Instead of...
Entity
Categories: Bait-and-Switch
171, Report:
#444363
Posted Date:
Apr 21 2009
Regions Bank ,formerly Amsouth Bank Regions Bank does the same St. Petersburg Florida
Regions Bank does the same thing. Regions Bank back dates withdrawal transaction postings so they would cause my account to be overdrawn prior to a pending paycheck direct deposit that would have covered the withdrawals.
Kh
na, FloridaU.S.A.
Entity
Categories: Banks
172, Report:
#441082
Posted Date:
Apr 08 2009
Regions Bank Fraud on my account!!Overdrafts... If your a victim PLEASE READ!! Saint Louis Missouri
My identity was stolen causing my account to be overdrawn. Notifying the bank and jumping through all of the hoops that you have to go through to get your money back is impossible. Regions refuses to return MY money! I have taken all of the necessary steps for resolution but the...
Entity
Categories: Banks
173, Report:
#433461
Posted Date:
Mar 23 2009
Regions Bank Regions Bank Has A License to STEAL YOUR MONEY! Tampa Florida
On Friday March 6th, 2009, I informed Regions bank that a company had processed a charge through their bank that I did not authorize. I explained that the company (company name: allied semiconductor, of which I'll also be filing a complaint shortly) processed another's order on my c...
Entity
Categories: Banks
174, Report:
#435700
Posted Date:
Mar 20 2009
Regions Bank Regions takes parent's money owed from adult children's account Memphis Tennessee
I too had a problem of Regions taking money out of our personal account for a business flexline payment. We owed the money but my husband and I are both unemployed and told them we could not pay them right now. We were doing our best to get jobs so we could get back on track. My in-...
Entity
Categories: Banks
175, Report:
#434359
Posted Date:
Mar 15 2009
GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too damn good to be true. Elkridge Maryland, Union City Georgia
Received a congratulatory letter as a winner of North American Utilities Draw held 4/24/2008, and have therefore been awarded a lump sum pay out of US$46,500.00, being part of the total prize money of US$25,234,000.00.
Accompanying the letter is a check for US$2,812.00 being the...
Entity
Categories: Cross-Border Scams