1, Report:
#174681
Posted Date:
Jul 17 2012
AmSouth Bank Wrongful Termination ripoff Clearwater Florida
In September of 2001, I was working for AmSouth bank. I had been working there approximately a year and a half, and had good work reviews. I had been verbally warned about being late (never more than 15 minutes), although I had not had any problems with that directly preceeding the ...
Entity
AmSouth Bank
Categories: Work Place Bullies
2, 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
Regions Bank
Categories: Banks
3, 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
Regions Bank ,formerly Amsouth Bank
Categories: Banks
4, 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
REGIONS BANK
Categories: Banks
5, 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.
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na, FloridaU.S.A.
Entity
Regions Bank ,formerly Amsouth Bank
Categories: Banks
6, 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
Regions Bank, Formerly Amsouth
Categories: Banks
7, 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
Clearing & Forwarding Center
Categories: Police
8, Report:
#348154
Posted Date:
Jul 07 2008
SST - Systems & Services Technologies Unethical Practices - Car loans Saint Joseph Missouri
We financed a vehicle through AmSouth Bank in January 2003, unfortunately it was a rush situation and we ended up over financing our vehicle because we were upside down on the one we were trading in. But to even out our payments we financed for 8 years instead of the traditional 5....
Entity
SST - Systems & Services Technologies
Categories: Car Financing
9, 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
10, Report:
#297088
Posted Date:
Jan 05 2008
RBC CENTURA BANK Checking account being ripped off after closing account for months BEWARE Theodore Alabama
Four months ago I closed my checking account with RBC. I was not happy with the way I was treated when they bought out Amsouth Bank. I was traveling on business and when I returned I did not have access to ANY of my Amsouth bank records since RBC had bought them out.
The Rip off ...
Entity
RBC CENTURA BANK
Categories: Banks
11, Report:
#254244
Posted Date:
Oct 16 2007
Amsouth Bank Legal Theives All Over National
Amsouth Bank is the biggest bunch of theives I have ever seen! I'm sick and tired of them jerking the clock and deposits around to get fee's. This time was the last straw and I'm not taking it lying down anymore.
I made a CASH deposit (Hard, Cold American greenbacks!) on friday aft...
Entity
Amsouth Bank
Categories: Banks
12, Report:
#270724
Posted Date:
Aug 28 2007
Amsouth - Regions Bank ripoff on overdraft fees Hermitage Tennessee
do not trust internet banking. it is not correct and will cause you to overdraft. although one person will tell you yes use it, that is how i do my banking,then another person will tell you no do not go by that. so what is the point of having internet banking? i checked the web on ...
Entity
Amsouth - Regions Bank
Categories: Banks
13, Report:
#251420
Posted Date:
May 31 2007
AmSouth Bank Debit Card Fees Ripoff Memphis Internet
As I see by reading other ripoff reports, I am not the only one dissatisfied by this Banks procedures. My husband used our debit card to purchase food. We had the money in there but because the restaurant's computer put gratuity on automatically that we did not authorize, AmSouth ch...
Entity
AmSouth Bank
Categories: Banks
14, Report:
#251386
Posted Date:
May 31 2007
Wells Fargo Finance , Wells Fargo National Bank & Wells Fardo & Co. Unfair Late fees caused by not being issued a Due Date for payment at time of registering account Desmoines Iowa
At the time I setup my account with Wells Fargo Finance, April 21, 2006, 9:49AM, I was advised by the Wells Farg representative that they did not currently offer Direct Billing/Payment but that I could authorize my bank to pay them...which I did with AmSouth Bank, using the next bus...
Entity
Wells Fargo Finance
Categories: Loans
15, Report:
#249356
Posted Date:
May 19 2007
Regions/Amsouth Bank Poor Service - Incompetent Staff Ripoff Birmingham Alabama
Consumers Be Aware and DEMAND Service where you spend your money! This could happen to you.
Banks Huge revenue producers, off our Money, the PeopleMy experience with AmSouth Bank & Regions Bank, now one huge conglomerate, getting bigger. I know this is far from news, but I had t...
Entity
Regions/Amsouth Bank
Categories: Banks
16, Report:
#243590
Posted Date:
Apr 12 2007
North Americanballot Sweepstakes Integated Payment Systems Englewood Colorado/ Am South Bank they said i won 70.000 usd sent me 3900 then told me to call amber davis at 19055982838 for futher instuctions Burlington ontario Englewood Colorado Nationwide
north american sweepstakes sent me a leter saying i won 70.000so they sent me a check for 3900 for insuranes processing feesthen told me to call amber davis for futher instuctions or t. tower price 5515 north service rd 2nd floor burlington on L7L 6g4 cashiers check sum 3900 issued ...
Entity
North Americanballot Sweepstakes
Categories: Online banking
17, Report:
#242034
Posted Date:
Apr 03 2007
Amsouth Bank debit charge manipulation ripoff, huge fees on small overdraws Birmingham Alabama
Came back from vacation and realized I had overdrawn my bank account by $35.47. These were debit charges and my account showed them as pending transactions and stated my available balance as -35.47.
When I looked at my account at a later time I was now overdrawn by -287.47. The ...
Entity
Amsouth Bank
Categories: Banks
18, Report:
#224990
Posted Date:
Dec 14 2006
AmSouth Bank ripoff A Waste of Time to Deal With Nose in the air service Panama City Florida
In Sept 06 I opened 2 accounts at this bank. I did not need any service from them until 2 weeks ago when an overseas bank I was opening an account with asked me to provide a verificiation of my passport. This involved a photo copy being made and one of a list of a dozen people sig...
Entity
AmSouth Bank
Categories: Banks
19, Report:
#153802
Posted Date:
Nov 06 2006
AmSOUTH Bank RIPOFF Do not open an account or anything with them Worldwide Nationwide
There have been a numerous occasions where I have had a direct deposit put in on friday. On saturday it says that the funds are available so I pay bills on monday night. By tuesday I have overdraft fees for all of the bills I paid. They always gave me a run around but it never adde...
Entity
AmSOUTH Bank
Categories: Banks
20, Report:
#215462
Posted Date:
Oct 12 2006
AmSouth Bank ripoff Discrimination against convicted felons Orlando Florida
As a first time offender, I was serving my time at a Work Release Center in Kissimmee, Fl. I was hired by Darden Restaurants as a greeter at Smokey Bones Restaurant. Elaine Southworth, from AmSouth Bank came in and offered all employees a free checking account, free check card, free...
Entity
AmSouth Bank
Categories: Banks
21, Report:
#212851
Posted Date:
Sep 26 2006
Amsouth Bank ripogg deceptively took $150.00 from our account Huntsville Alabama
AmSouth Bank successfully has taken $150.00 from our checking account claiming that it was our fault. We typically transfer monies from another account into our checking account and we do this bi-weekly. According to the bank we did not transfer any money into our account and now ...
Entity
Amsouth Bank
Categories: Banks
22, Report:
#205401
Posted Date:
Aug 10 2006
I D I - Depotbuilder.com - Getestore.com Ripoff Scam Business Scam Infomercial Deception and Investment Scam Provo Utah
6/14/2006 Contacted by Jered Peterson from (213) 291-9673. Jered claimed to work for getestore.com(Universal Banner Networks), a company who I had purchased an online store from about two weeks prior. Jered spoke to me about becoming part of a success team made up of getestore.com s...
Entity
I D - , Depotbuilder.com - Getestore.com
Categories: On-Line Business
23, Report:
#204540
Posted Date:
Aug 04 2006
Amsouth Bank Ripoff, Overcharging, Lying, Useless, Dishonest Orlando Florida
Granted, I made a roughly thirty cent error in my checking account records. I had a hold on the account for approximately $5 and had another charge coming in for about the same. In the account, I had ten dollars and change. As I said, I made a mistake. However, the night the $5 char...
Entity
Amsouth Bank
Categories: Banks
24, Report:
#198934
Posted Date:
Jun 30 2006
AMSOUTH BANK OVERDRAFT FEE RIP-OFFS Nationwide
Amsouth bank charges a $36.00 overdraft fee for a pending transaction, even if it takes days for them to pay it out of your account. They will also only credit your account for the first $100.00 of any check deposited into your account, and then a matter of a few hours later will cr...
Entity
AMSOUTH BANK
Categories: Banks
25, Report:
#176146
Posted Date:
Feb 14 2006
Amsouth Bank ripoff or an employee stealing my money??? Prattville Alabama
I have read much on here about Amsouth withdrawing people's od protection. This happened to me at the time when a relative borrowed money and did not repay (at Christmas) and I was forced to use my od protection. Big mistake.
The problem got even worse when I made a deposit. I...
Entity
Amsouth Bank
Categories: Banks