176, Report:
#434051
Posted Date:
Mar 14 2009
Global International World Sweepstakes Fake Letter & Check Award Received, addressed to someone who has never paid a utility/phone bill Elkridge Maryland
This is a Scam. How do we know? This was addressed to someone who has never paid a utility bill or a phone bill ..... The envelope is from PO Box 52654, MTL, QC H4m 1X5. Had a Canada Stamp on it. It also said Fraud - Prevent It! La frauds - Prevenez - la! 090306 18:34 H4T 1AO ...
Entity
Categories: Tenants
177, Report:
#433603
Posted Date:
Mar 12 2009
PDL Resource Site/ Identity Theft Servics Regions BankPDL Resource Site/ Identity Theft Servics &Regions Bank Unauthorized usage of my check card and Regions Bank refusal to reburse Memphis And California Tennessee
I discover I had some fradulent charges on my debit card on Dec. 31, 2008 that caused my account to be overdrawn $239.88 with Regions Bank. I filled out the necessary papers with the bank stating that I did not authorize Identity Theft Services and PDL Resource Site to debit my acco...
Entity
Categories: Credit Card Processing (ACH) Companies
178, Report:
#431414
Posted Date:
Mar 08 2009
Regions Bank Neglegence in Tracking Direct Money into bank account Bossier City Louisiana
After completing 3 direct deposits in the past, they refused 1 direct deposit from the prior company. When I made inquiry why they refused the direct deposit, they said, 'we don't know'. So therefore, I asked 'you can't keep accurate account for direct deposit when you receive one...
Entity
Categories: Banks
179, Report:
#429953
Posted Date:
Mar 02 2009
Guardian Financial Claim Services Letter claiming that I had won 100,000 in National Geographic Sweepstakes. Just cash this check for $3085.00. Houston Texas
This company sent an awards letter claiming that I won $100,000 from National Geographic in a sweepstakes. They also sent me a check for $3085.00 to cover insurance, handling, duty and taxes fees. The check was from a company called Continental Traffic Ser Inc. and the check was f...
Entity
Categories: Banks
180, Report:
#421376
Posted Date:
Feb 07 2009
Foreign Nigerian Students Busted For Bank Fraud In Toronto, Sent Bogus Regions Bank Check Santa's Little Sweepstakes To PI Bill Warner In Sarasota BANK FRAUD...SANTAS LITTLE HELPER CHECK SCAM ETOBICOKE TORONTO Ontario
Foreign Nigerian students busted for Bank fraud in Toronto ON, sent bogus checks to the USA, Used threat to extract info: Jan 27, 2009 . .CLICK IMAGE TO ENLARGE
TORONTO ON -- Two foreign students have been arrested in connection with what police say is a massive fraud operation (...
Entity
Categories: Bad Check Writers
181, Report:
#420900
Posted Date:
Feb 06 2009
Regions Bank I dounbt I could stay awake so therefor, will enter 1. 2. 3, etc. I had a fraudualant activitiy on my account. One purchase and on ATM machine.Chattanooga, Birmingham Memphis, Tennessee ALABAMA
I have been dealng withese fraudualnt charges since Oct. 06 2208. Do I give up, awaken my dreary eyes from writing all of the way to the Federal Trad. (that is another problem people do not understand, and is sad, is it a OCC bank or is it a Federal Reserve Bank?
I am disabled f...
Entity
Categories: Credit & Debt Services
182, Report:
#418559
Posted Date:
Feb 03 2009
DRI Element5 Com 3 charges appeared on my bank debit card today, that I did not authorize! Internet
When checking my Regions account today, I found 3 boggus charges in the amount of $28.97 each. All three charges appear as DRI*Element5.C; I called my bank, and filed a report with the Birmingham, Al., branch, since it is Saturday. This evidently is a 'fraud rip-off', as I did a go...
Entity
Categories: Miscellaneous Companies
183, Report:
#415284
Posted Date:
Jan 23 2009
Vasco Research Trust - Don't TRUST Shopping scam and check fraud Niagara Falls New York
We received a letter today for Vasco Research Trust (aka VRT Inc) with a check for $3480. First instince is WOW, they're going to pay me to go out and shop with their money, keep the things I buy, and pay me $300 a month. One of the initial assignments for training requests that you...
Entity
Categories: Personal Services
184, Report:
#414958
Posted Date:
Jan 23 2009
Regions Bank Regions Bank Will Rob You with their Overdraft Protection Policy Dexter Missouri
I was unaware that my account was overdrawn due to the overdraft feature that was automatically included in my agreement. I was unaware of how the service worked, which allowed me to continue using my debit card, unaware that I was overdrawn and racking up fees. Within a matter of 2...
Entity
Categories: Banks
185, Report:
#413709
Posted Date:
Jan 23 2009
American Liquor Alliance, RSVP, Rogue, FullLiquor.com ,ALA, doesn't pay employees or bills!! And they've done it before! St Petersburg Florida
American Liquor Alliance, RSVP, Rogue, FullLiquor.com Liquor Sales On-Line Saint Petersburg Florida
See original Report: #412357
I was a former employee of American Liquor Alliance (ALA). I was laid off on Oct 10, 2008 and did not receive my final check at the time. A week l...
Entity
Categories: On-Line Stores
186, Report:
#413000
Posted Date:
Jan 16 2009
Steve Pierson - Chris Moran invest money with them to promote company in phone business Baton Rouge Louisiana
ceo steve pierson of momentun marketing said if you invest money with the company he would match it and you would triple your income monthly if you would leave the money in the account. you wire your money to regions bank in baton rouge la. I checked with the bank and they said they...
Entity
Categories: Cellular Phone Companies
187, Report:
#411930
Posted Date:
Jan 14 2009
Consumer Research PLC Very Real-Looking cheque is fake! WILMINGTON Delaware
I received a cashier's check today in the amount of $3784.00 drawn on REGIONS BANK. The address on the letter is from Wilmington, DE. But the postmark on the envelope is from CANADA! The check itself had BRANCH TX under the so-called Authorized Signature, which appears to be S BARNE...
Entity
Categories: Work at Home
188, Report:
#411147
Posted Date:
Jan 13 2009
Regions Bank RATED F WITH ME! Coral Gables Florida
While I was still married, my ex-husband shared my checking account at Regions. We were only customers with Regions for about 6 months or more. I was specific in requesting not to have overdraft protection on the account.
My ex primarily used and maintained the account while I ...
Entity
Categories: Banks
189, Report:
#404891
Posted Date:
Dec 26 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Ponzi Scam Defrauded Friends and Investors! Sunny Isles Beach Florida
I too was defrauded by Karina Alvarado Rios from Miami, I invested six figures directly with her. We really thought that she was legitimate,. When I met her she told me about the business deals that her and her mother and her brotehr were involved in.
She explained that she gets...
Entity
Categories: Cross-Border Scams
190, Report:
#404657
Posted Date:
Dec 24 2008
Karina Alvarado Rios Esiservis Corporation Miami, Fl Guayaquil Ecuadorian Living in Miami Beach Karina Alvarado Rios Esiservis Ponzi Scam North Miami Beach Florida
I invested more than $195,000.00 and so did others we know, with Karina Alvarado Rios she lived in Miami, Florida at the time. i wired the monies into her Regions bank account. She is now living in Guayaquil, Ecuador. She approached a family member many times to invest in to buy and...
Entity
Categories: Door to Door Sales
191, Report:
#403357
Posted Date:
Dec 20 2008
Santa's Little Sweepstakes NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3,535.00 Etobicoke ..... Toronto Suburb Ontario Canada
NATIONWIDE REGIONS BANK SCAM, CHECK IS GOOD, NO STOPS HAD BEEN ENTERED, BUT IT IS COUNTERFEIT.
The letter and the check seen here (click images to enlarge) were received at my business PO Box in Sarasota Fl on 12/18/08 from Toronto Canada.
Regions Bank check scam, the check is...
Entity
Categories: Cross-Border Scams
192, Report:
#401886
Posted Date:
Dec 16 2008
Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware
This scam is STILL going on. I received their cheque in the mail yesterday and researched them and the bank listed on the check. You only get an automated response from what seems to be a legitimate bank (according to my research). They do not verify checks for merchants. Had it not...
Entity
Categories: Cash Services
193, Report:
#354922
Posted Date:
Dec 03 2008
Regions Bank, Formerly Amsouth Bank pay largest drafts first regardless of when it was originally posted causing the potential of overdraft charges. Altamonte Springsaltamonte Springs Branch Florida
A bank customer service person informed me that yes, it is standard practice for a bank to pay the largest draft first because it presented the biggest risk (for them!) as a result, I over drafted on several $2 and $3 charges resulting in almost $300 in overdraft fees. If that had s...
Entity
Categories: Banks
194, Report:
#392609
Posted Date:
Nov 19 2008
Clearing & Forwarding Center; Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00 Toronto Ontario
I received letter in mail with a check for $4980.00. Stating I just won the 2008 North American Sweepstakes Lottery held on 9/25/08 in the 2nd category. The lottery amount won was $125000.00 and all I had to do was cash the check, send them $3980.00 either by certify check or money ...
Entity
Categories: Police
195, Report:
#391903
Posted Date:
Nov 17 2008
AMSOUTH - REGIONS BANK OVERDRAFT FEES ARE A KILLER WITH THIS BANK GALLATIN Tennessee
I have been with this bank since I moved to TN in 2005. I have never used a rip off bank like this before. Even the Credit Unions will work with you and the small town banks do a better job than these conglomerants are doing to the American public. I had money in my account to co...
Entity
Categories: Miscellaneous Companies
196, Report:
#384078
Posted Date:
Nov 11 2008
Regions Bank Regions Bank debited my personal account for a business flexline payment citing section #37 of the agreement but my ends at section #35 and has no #37. St. Petersburg Florida
My business flexline of credit agreement ends with section #35 but Regions us using a section #37, which does not exist on my agreement, to debit from my personal checking account. There was no authorized draft agreement between my business and personal Regions account for. This de...
Entity
Categories: Banks
197, Report:
#388030
Posted Date:
Nov 05 2008
Hudson Lending Group Fake Lies Illegal Personal Loan Ask Money Upfront Fishy Interest Rate Expla. FYI New Brunswick New Jersey
Hi, My name is Jonathan. I live in Spring Hill, Florida. I bust my bust in back breaking concrete work 8 to 12 hours a day.
I have various current debt that is non-past due involving Co-Signers that are related to me and a car debt owed to the owner of the company i work for.
...
Entity
Categories: BBB Better Business Bureau
198, Report:
#386735
Posted Date:
Oct 31 2008
Regions Bank Regions continue to rip consumers off with NSF and seems to be getting away with it Birmingham Alabama
I am another regions customer who was victimized by Regions' scam. The bank held a deposit and allowed payments to transact so that they can collect 105 dollars worth of fees. I keep an accurate transaction register, I made a deposit, called my bank and looked on the on-line ledge...
Entity
Categories: Banks
199, Report:
#377186
Posted Date:
Oct 04 2008
Skillmulitmedia, Ccplogistic, 2palma De M, Webjtcharge doesn't anybody care about those scammed by these companies Internet
I check my debit card status on a daily basis. Working nights, I have time to keep up with my banking information. I went online last night and found that there are charges that are coming out of our banking account. The first set of charges were for $100.26. As soon as Regions ...
Entity
Categories: Computer Fraud
200, Report:
#376266
Posted Date:
Sep 26 2008
Customer Service Survey Group Inc.Customer Service Survey Group - Twitchell Corporation We received a fake check for 1995.77 with instructions for $gram & survey Dothan Alabama
The paperwork was confusing. Two different addresses; one for Willowdale, Ontario, another for Dothan, Al. Kim Olivia Chummy signed the letter,She's a chummy resource manager. It's written on Regions Bank Also on the same Street in Dothan, Al. @ 3201 Ross Creek Circle NW. They dres...
Entity
Categories: Cross-Border Scams