1, Report:
#1521189
Posted Date:
Sep 15 2022
Regions Bank Closing account Tampa Florida
My account was closed the Friday before Labor Day. Total surprised! Although I had $2,000 in my account. They told me that I COULD NOT withdraw any money for 15 days! They also woud NOT allow me to close the account. I had my account 4 months without any issues, NONE! They also did ...
Entity
Categories: Banking
2, Report:
#335501
Posted Date:
Aug 21 2021
Gaines Service Leasing Corp - Gaines Vending Major FRAUD Company-BE WARE OF JACK G. SCHWARTZ Great Neck New York
On April 24,2008, I entered in an purchase agreement contract with Gaines Service Leasing Corp. dba Gaines Vending for (10) New Electronic Combo Machines Model VM 750 with (10) locations and freight included to individual locations with warranty and insurance for the sum of $20,000....
Entity
Categories: Miscellaneous Companies
3, Report:
#1504195
Posted Date:
Jan 23 2021
Walmart Supercenter Walmart refused to let me return money for a refund Grenada Mississippi
On July 13, 2021 I had went to cash my 2nd stimulus check at Walmart Supercenter in Grenada, MS. When I had went to cash it, it was an African-American female at the service desk. She had asked did I just get that today. I had told her that I had got it yesterday. After that she had...
Entity
Categories: product, Return Scam, Return price policy, Returns
4, Report:
#1494626
Posted Date:
Apr 30 2020
Regions Bank Closed new account about 36 cents Birmingham Alabama
I was with Regions Bank from 2013-2018. I had an overdraft charge from them of $235 until January 2020 when I had paid them off. They had told me that an 8 cents or more credit had been added to my account. I had opened up a new account with them in February 2020. I had paid them $5...
Entity
Categories: Banking
5, Report:
#1486250
Posted Date:
Oct 11 2019
Regions Alexander Arango is a Financial Advisor Lied and misrepresented services provided by fedex and regions bank , Cooper City, FL
Invested with Regions financial manger Alexander Arango. He lied about the money being missing for over 1 month . Blamed fedex for taking 30 days to deliver . Blamed regions for not releasing the money . Fed ex sent the money in 27 hours from being recieved. Regions had released i...
Entity
Categories: Investment Brokers
6, Report:
#1484633
Posted Date:
Sep 07 2019
Benji Auto Sales Charged Dealer Fee's when they said they had none and required me to buy an extended warrenty when it wasn't West Park FL
After making an appoinment just hours before arriving to a view a car they were offering, the car was no longer there (bait & switch).
The Salesman assured me the dealer had no hidden fee's, yet they charged me a $900 dealer fee.
I was told by the finance manager I would be fina...
Entity
Categories: Car Financing, Car sales
7, Report:
#1483590
Posted Date:
Aug 16 2019
Danny Enrique Caraballo / Millenium Tops Inc Received nonfund check and unsucessful bank transfer Fort Lauderdale Florida
The June June 13rd, 2019 Mr. Danny Enrique Caraballo took from our stores some kitchen and closet cabinets we sold him for an ammount $2,497.63. By that moment he paid with Check from the Company Millenium Tops Inc, inactive as per Florida Records. We noticed no fund the June 15th...
Entity
Categories: Cabinets
9, Report:
#1463555
Posted Date:
Oct 04 2018
Regions bank Bank scam to force collection of fees. Columbia Mo
The regions bank refused a direct deposit causing item to not clear. They applied repeated fees to the account and then when we went to close account I was told they could not and it had to have a exact zero balance for 30 days to close. They would not stop any transaction from com...
Entity
Categories: Banking
10, Report:
#1461407
Posted Date:
Sep 18 2018
STORMMEDIA Did not receive my purchase.
I purchased from Stormmedia a 3 pack of bra's for $18.93. My bank Regions Bank was charged $25.96 thur PayPal on August 22, 2018. I have not received my purchase as of today. I don't have the information on my purchasse or invoice number because my comp...
Entity
Categories: On-Line Stores, RIP-OFF
11, Report:
#1435983
Posted Date:
Apr 13 2018
Regions Bank Never get a mortgage from Regions Bank.
After 4 months of messing around and false promises inc approval letters and verification.The sellers being sooo patient in the dealREGIONS DECLINED THE MORTGAGE AT THE ELEVENTH HOUR……COSTING EVERYONE IN THE LINE HUGE MONEY AND TIME and loss of a DREAM HOMEDon’t ever get a mor...
Entity
Categories: Banks
12, Report:
#1437612
Posted Date:
Apr 06 2018
Vonage Double charged my card & did not refund my money as they stated that they would Internet
Previously, Vonage was automatically charging my account every month without my consent and said that their sytem automatically charges your card and that is the only way that they can pay you. My bank Regions Bank does not block reoccuring charges, which was causing me to go into d...
Entity
Categories: VOIP services
13, Report:
#1433598
Posted Date:
Mar 10 2018
Regions Bank Refused to file debit card dispute and charged unlawful fees totaling over $500 Nationwide
On 2/28/2018 I went in person to a Destin FL Regions branch to file a dispute regarding a debit card transaction totaling $338.94. That representative listed incorrect information or no information on the form causing the claim to be immediately denied. On 3/1/2018 I conacted the ...
Entity
Categories: Bank fraud
15, Report:
#1429409
Posted Date:
Feb 15 2018
Custom Hitch and Trailer Fraud Fort Myers Florida
I purchased a trailer from them 3 days ago...I asked if they had it in stock...yes they doI went to look at trailer to purchase, agreed to price. I asked if they wanted AMEX or check and I wanted to take the product home that day.They said they wanted a check...as soon as I we...
Entity
Categories: Auto Parts, Auto Repair Service
16, Report:
#1429128
Posted Date:
Feb 14 2018
Rodney O' SUllivan Builder in Spartanburg. Hired him to build a property to specs. Not only did he screw up everythig from the original framing he took off with $180,000 that Regions Bank released to him without checking stage of construction. WE LIITIGATED and we placed a whopping $25,000 lien after being forced to mediate. Excuses were : I had to put my kid through college . This $25,000 was a fraction of what was taken from us and barely enough to pay lawyers. Afterwards we were forced to try to finish this home with another builder only to discover that the electrical which was done by his brother or family was run next to the shower and never capped. Amazing how this person even has a license. We are still upside down on this home over 100k and have been forced since inception to take a hit in relation to the rent vs. cost factor. STAY AWAY FROM THIS MAN AND maybe rethink your banking and construction and remodeling choices. Took a draw on a home for 180,000. Took off with money to use for personal use leaving us 100k short on a home he was contracted to build. Spartanburg South Carolina
Rodney O SUllivan took 180k draw from Regions bank and Regions never checked the stage . The home was about 100k short because this man took our money and used it to put his kid through college. AFter suing him and being forced to mediate we wound up getting a lien for 25k which was...
Entity
Categories: Builders & Contractors
17, Report:
#1415426
Posted Date:
Feb 02 2018
Emarketing Concepts EMC e-marketing concepts Took my money, didn't do the work, ignored everything in writing sent Culver City California
Beware! This company has a great pitch and sales process, but they are not competent to do the work. We engaged them for SEO and Google Adwords Management. The work started with Google Adwords preparation.
We sent them all of the literature we could about our company, and also...
Entity
Categories: Internet Services, Search Engine Optimization
19, Report:
#1407105
Posted Date:
Oct 18 2017
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama
Spoke with their branch officer at a local branch who reported fraudulent charges on the account and then, regions fraud department tells me that they refuse to return the funds because I have an account with a company when my wife doesn't have one.
Their collection department of re...
Entity
Categories: Financial Services
20, Report:
#1385574
Posted Date:
Jul 14 2017
Regions bank slidell la.70461 Cancelled bank card in feb 2017 received new card but charges were still added to old card new card tried again same thing happened they refuse to take responsibility for charges made after new card was received. SLIDELL Louisiana
In February 2017 we noticed unknown charges being made to our bank account so the Banker suggested that we cancel that card and get a new one which we did. When we received the new card we threw the old card away as instructed and then we notice that we still had charges being...
Entity
Categories: Banks
21, Report:
#1384484
Posted Date:
Jul 10 2017
Spy and Survival Brief PSV*Spy Mailed me a flashlight that didn't work and then continued to take $40.00 out of my account monthly Internet
I ordered a free flashlight and paid the postage.
The flashlight doesn't work and the company has continued to take $40.00 out of my account each month.
Regions Bank gave me their phone number but when I called they just referred me to their website.
Entity
Categories: Unusual Rip-Off
22, Report:
#1374780
Posted Date:
May 23 2017
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide
Regions bank charged me an International service fee for the second time when I didn't make any purchases out of the country. This makes a difference in my account even if its just under a dollar. What if it's the last dollar in my account and I get charged an overdraft fee for ...
Entity
Categories: Credit & Debt Services
23, Report:
#1368248
Posted Date:
Apr 18 2017
RCP Services RCP Services Internet Fraud $395 from Regions checking account Memphis Nationwide
4/14 Fraud check created for RPC Services for $395 from my Regions bank account. Notified bank on 4/18, filed claim and closed account. Bank to reimburse funds within 5 to 10 business days.
Entity
Categories: Internet Fraud
24, Report:
#1358732
Posted Date:
Feb 28 2017
Luminis/YouthfulIgnite see above fraud, lying, misrepresented product, poor conduct Garden Grove California
I orderd a free trial of this product with shipping paid only and charged to my credit card in September 2016.
After one month, I was charged and receiving monthly bottles of the skin care Luminis in a purple bottle. I called in October or November 2016 and spoke with a cust...
Entity
Categories: Skin Care
25, Report:
#1353417
Posted Date:
Feb 02 2017
FlexJobs flexjobs.com and FlexJobs Corporation refuse to issue correct refund; issue on their end; Denver Colorado
I paid for a 1 year membership on FlexJobs on April 2016. I decided to cancel my 1 year membership with FlexJobs on either 01/23/2017 or 01/24/2017. I was told that my money will be back into my account within 2-3 business days. I called on Tuesday, 01/31/2017 (which I thought was t...
Entity
Categories: Work at Home