201, Report:
#358215
Posted Date:
Sep 24 2008
Regions Bank Social Security deposits can be protected from NSF charges. Linton Indiana
SOCIAL SECURITY DEPOSIT CAN BE NSF PROOF!
I have had Regions delay my S.S. direct deposit by up to 5 days causing my account to CASH the debit/checks but add $35.00 per debit/check to pay for extra per transaction.
There is Federal law that protects you if you have direct depos...
Entity
Regions Bank
Categories: Banks
202, Report:
#370864
Posted Date:
Sep 09 2008
SAFEWAY REWARDS AND TRUST INC. SENT FAKE CHECK FOR $4,875.00 AND REQUESTED I SEND THEM $2,875. 4200 N. ILLINOIS STREET, SWANSEA Illinois
I RECEIVED IN MAIL A CHECK DRAWN AGAINST REGIONS BANK FOR THE AMOUNT OF $4,875.00 AND THAT I WAS ONE OF 32 PEOPLE CHOSEN TO RECIEVE $125,000.00 AND ALL I HAD TO DO WAS PUT THE CHECK IN MY ACOUNT AND SEND THEM $2,875.00 FOR TAXES. SOUNDS GOOD HUH? IF NOT FOR THE FACT SOME OTHERS HAD ...
Entity
SAFEWAY REWARDS AND TRUST INC.
Categories: Bait-and-Switch
203, Report:
#365712
Posted Date:
Aug 22 2008
Forclosure Store Rip Off The company did not mail the package as requested, Package 624374960048872 , was not delivered , I spoke with Ms. Ohara of fedex and explained I did not recieve pkg. I asked Forclosure Store to refund my money. Forclosure Store.com Nationwide
I requested material from forclosure store about six weeks ago. We had a dead in the family and had to leave time during that time. I have a home based business and my neighbors secure mail and package while, I am away all the time.
After returning from my trip and reading vari...
Entity
Forclosure Store
Categories: Infomercial Programming
204, Report:
#365430
Posted Date:
Aug 21 2008
Regions Bank In Memphis, Tn Visa Debit Card Scam! Memphis Tennessee
Please do not expect good customer service when you open an account at a Regions Bank, especially if you live far away from one!
I opened up an account at a Regions Bank in Memphis, Tn in May of 2008. The only reason I opened up this account is for money to be deposited from ...
Entity
Regions Bank In Memphis, Tn
Categories: Bait-and-Switch
205, Report:
#364363
Posted Date:
Aug 19 2008
Continental Consumer Research Center & Continental Traffic Service, Inc.Continental Traffic Service, Inc. And Continental Consumer Reasearch Center Mystory Shopper Memphis Tennessee
This letter is listed as Continental Consumer Research Center a division of Mysteryshoponline.com Head office P.O. Box 899, Colwood, BC Canada. The return address on the envelope is 225 Yorkland Blvd. Toronto, ON M2J4Y7. I looked this web address up on line a found they are a lagit ...
Entity
Continental Traffic Service, Inc. And Continental Consumer Reasearch Center
Categories: Cross-Border Scams
206, Report:
#361458
Posted Date:
Aug 18 2008
Regions Bank falsely accused of fraud/account abuse Titusville Florida
back in december 2007 opened an account. in less than one month they closed accoutn and accused me of fraud/accoutn abuse when i was the victim of i.d. theft. they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning or notice. there fore the...
Entity
Regions Bank
Categories: Financial Services
207, Report:
#361050
Posted Date:
Aug 09 2008
Regions Bank withdrew $549 in ISF penalties when I had sufficient funds in the bank Nashville Arkansas
This sham hit close to home last week while we were out of town. Opting for safety while traveling, we used our Regions debit/credit card rather than carrying cash. Cash would have been safer. While checking our balance online, I noticed that the bank had extracted a penalty on ou...
Entity
Regions Bank
Categories: Banks
208, Report:
#360630
Posted Date:
Aug 08 2008
Regions Bank Took money from her account Chatsworth Georgia
My daughter keeps her checkbook balanced well. Regions claims her money was not there. She has the receipt of deposit but they claim it was not deposited. They INF several checks because of this and she had to pay it all. Even though she has the receipt they claim the money was ...
Entity
Regions Bank
Categories: Banks
209, Report:
#353333
Posted Date:
Jul 25 2008
Quorum Travel International, Tom Vehimeyer, Steve Kilchowski, Denisse Jallouk, V.P., George Rodriquez, President, And Others Sales Representatives Walk-Out Refusing to Work after Receiving Worthless Paychecks; Steve Kilchowski, Quorum Promotions Manager, Adding Final Touches to NEW Mass Mailed Postcard Offering Unbelievable Free Gifts to Potential Victims of This Boiler-Room Operation Simply by Calling Toll-Free 1-800-866-995-2727 Boca Raton Florida
moments before a scheduled presentaion, several employees of Quorum Travel International walked off the job (Saturday, July 19, 2008) in protest for having received Worthless paychecks. Quorum's financial institutions, Regions Bank and Sun Trust, was refusing the paychecks because...
Entity
QUORUM TRAVEL INTERNATIONAL, BOCA RATON, FLORIDA
Categories: Travel Agencies
210, Report:
#353968
Posted Date:
Jul 25 2008
Quorum Travel International George Rodriquez, President & Denisse Jallouk, V.P. Both Endorse & Issue Employees Worthless Paychecks on Overdrawn Bank Account at Regions Bank. Steve Kilchowski, Promotions Mgr.; Billy aka Hillbilly Billy, Sales Mgr. and ; & Tom Vehimeyer, Marketing Mgr., in on Scam Not to Pay Commissions. 5 Salespersons Terminated for Calling in Sick, Cause Office Shutdown. Boca Raton Florida
July 21, 2008
Quorum Travel International closed it's office over the weekend due to five (5) salespersons either calling in sick or striking due to having received worthless paychecks over the last 3-week pay period.
Some employees suggest the worthless paychecks is a scam by...
Entity
Quorum Travel International
Categories: Travel Agencies
211, Report:
#354544
Posted Date:
Jul 23 2008
Regions Bank using Overdraft Limit feature to rip you off. CANCEL THIS FEATURE ASAP! MANY LOCATIONS Florida
We have filed a complaint with the Florida Office of Financial Regulation (www.flofr.com) accusing Regions Bank with unfair business practices.
Regions Bank is using what they claim is a consumer feature called a 'Overdraft Limit' that pays incoming charges no matter your account...
Entity
REGIONS BANK
Categories: Banks
212, Report:
#354005
Posted Date:
Jul 22 2008
REGIONS BANK OF FLORIDA BECAREFUL WITH BIG CROOKS LIKE REGIONS BANK OF FLORIDA. DON'T OPEN AN ACCOUNT WITH REGIONS BANK!!! BECAREFUL!!! Ft Lauderdale Florida
BECAREFUL WITH REGIONS BANK OF FLORIDA, DAVID PARKER THE MANAGER OF THE FT. LAUDERDALE BRANCH IN US1 CHARGE ME $ 66.00 FOR AN OVERDRAW OF $1.70 THAT THEY DIDN'T POST TO BE PAID.
I NEVER SEE BIG CROOKS LIKE REGIONS BANK. DON'T OPEN AN ACCOUNT WITH REGIONS BANK!!! BECAREFUL!!! W...
Entity
REGIONS BANK OF FLORIDA
Categories: Banks
213, Report:
#348055
Posted Date:
Jul 07 2008
Regions Bank Combined With AmSouth Bank overdraft or funds available ripoff Mansfield Texas
I have banked with Regions Bank in several states over the past several years. My home bank is in Alabama but I am currently living and making deposits in Texas. I recently received a check for work I had done and drove the 45 miles to the branch I currently use and deposited the ...
Entity
Regions Bank Combined With AmSouth Bank
Categories: Banks
214, Report:
#344288
Posted Date:
Jun 26 2008
Regions Bank Debit Transactions Overdraft Fes New Orleans Louisiana
Anyone getting ripped off by excessive overdraft fees on debit card? I have been ripped off excessively by Regions Bank.
Another person filed a report and the response from the bank was a debit card is like your checking account...you should write checks, keep a record, and de...
Entity
Regions Bank
Categories: Banks
215, Report:
#337370
Posted Date:
Jun 05 2008
Liberty Trust, INC international home improvement grant notification New York New York
I recieved a letter with a $4,960.00 check claiming my home improvement grant was accepted. And this check was used to pay my fees and taxes. When i cash the check and send the money to pay these fees and taxes...3-5 buisness days later i would recieve a check for $35,850.00. They s...
Entity
Liberty Trust, INC
Categories: Bad Check Writers
216, Report:
#336781
Posted Date:
Jun 03 2008
Regions Bank Cash deposit order of withdrawls to maximize overdraft fees Nationwide
Regions bank was bad about these kinds of things before they merged with AmSouth. When they merged, the banks all became AmSouth but were named Regions. Unfortunately, they didn't drop their bad policies.
If you go into Regions Bank after 2pm, it does not matter whether you are d...
Entity
Regions Bank
Categories: Banks
217, Report:
#331126
Posted Date:
May 07 2008
Regions Bank Watch your account Foley Alabama
Watch your accounts carefully. We were charged $186.00 in Overdraft fees and were not overdrawn at any point anywhere near the dates they were charged. I called the bank and asked why we were charged and they had to research and call me back. Well, they did return my call and they d...
Entity
Regions Bank
Categories: Corrupt Companies
218, Report:
#330276
Posted Date:
May 05 2008
Regions Bank Refused to deposit my social security check and ran a credit check without my knowledge Ocala Branch Florida
I am disabled and was looking for a bank where I could deposit my social security check. Well, after much thought I took my check into Regions bank and sat down with one of the reps. After giving her my information she gladly opened my account. I cashed the check took some money an...
Entity
Regions Bank
Categories: Banks
219, Report:
#328802
Posted Date:
Apr 26 2008
Regions Bank I have been unfairly charged N.S.F. fees by Regions Bank Panama City Beach Florida
While I was out of town working, I was making deposits, and paying my bills using several different regions bank branches. I was normaly met with courteous and friendly help and my business would go as planned.
I have several automatic deposits, and automatic bill pays tied to my...
Entity
Regions Bank
Categories: Financial Services
220, Report:
#328658
Posted Date:
Apr 24 2008
REGIONS BANK NOT CUSTOMER ORIENTED BUT THEY DO LIKE TO LIE ORANGE PARK Florida
AT THE NEW ARGYLE FOREST BRANCH, IN OAKLEAF, MY WIFE AND I WENT IN AND OPENED 3 NEW ACCOUNTS. AT FIRST THEY WERE VERY NICE AS WE DID THE PAPERWORK ESTABLISHING OUR ACCOUNTS. WE OPEN TWO CHECKING ACCOUNTS AND A SAVINGS ACCOUNT. AS WE WENT TO MAKE THE INITIAL DEPOSITS I ASKED IF THEY ...
Entity
REGIONS BANK
Categories: Banks
221, Report:
#324935
Posted Date:
Apr 10 2008
Comtec Financial Trust Services Victim of Fraud, cashed check and was scammed Windsor Ontario
Last week I had received a check and a letter stating that I had won $45,000. I had Received a check with the letter and the Check was in the amoung of $3,100. All I had to do was take this check and deposit it in to my personal checking account in which i did, and after the check...
Entity
Comtec Financial Trust Services
Categories: Corrupt Companies
222, Report:
#323849
Posted Date:
Apr 05 2008
Comtec Financial Trust Services - Karin Kovasec - Integrated Consumer's Clearing Awards check to deposit , winnings, publisher's clearing house, reader's digest Englwood, Colorado/ Windsor, ONKarin Kovasec
Comtec Financial Trust Services sends a letter subject/ award claim notification sponsor: Lotto, Reader's Digest. Publisher's Clearing House, Sweepstake.
Director, Claims & Accounting: Karin Kovasec. Regions Bank
Any award notification with above info should be considered fraud,...
Entity
Comtec Financial Trust Services - Karin Kovasec - Integrated Consumer's Clearing Awards
Categories: Corrupt Companies
223, Report:
#323250
Posted Date:
Apr 03 2008
Regions Bank Monthly Charges on free checking, and charging for transactions on a closed account Belleville Illinois
Regions bank SUCKS they were charging us $15.00 a month on our free checking account. When we asked about the charge they told us it was a charge just to use their services. They were charging us overdraft fees because we used our debit card on a Saturday and my paycheck was deposit...
Entity
Regions Bank
Categories: Banks
224, Report:
#305686
Posted Date:
Feb 03 2008
Regions Bank Knowingly Profited from Elderly Abuse Birmingham Alabama
When my great-aunt died in 2003, it was discovered that her care-taker had withdrawn over $250,000 from her Regions Bank account over a 4 year period, leaving her on the brink of bankruptcy and public assistance. The funds were spent on things like Harley Davidsons, video games, acn...
Entity
Regions Bank
Categories: Banks
225, Report:
#265234
Posted Date:
Jan 18 2008
Jeff Galpern Jeff Galpern MWC Group LLC Jeffrey Galpern This person singlehandedly destroyed the value of my stock! Galpern MWC lied about promotion Ripoff Miami Florida
This is a warning to all CEOs, CFOs and anyone involved with a publicly trading company. If you get a phone call from someone offering you an infusion of capital and/or investor relations/promotional services ask a lot of questions first. Find out the names of the principals of the ...
Entity
Jeff Galpern MWC Group LLC Jeffrey Galpern
Categories: Business Consultants