1, Report:
#602143
Posted Date:
May 11 2010
Regions Bank Savings accounts with no activity Internet
My deceased, mentally challenged sister had a savings account with Capital Bank, bought by Union Planters Bank, bought by Regions Bank. Her account was active in the late 1970's when she was working at a sheltered workshop making $0.50/hr. The savings account represented&n...
Entity
Categories: Banks
2, Report:
#94014
Posted Date:
Apr 17 2008
Union Planters Bank ripoff fee to cash their own Official Check Indianapolis Indiana
Someone paid me $500.00 by giving me an Official Bank Check drawn on Union Planters Bank. This would be a cashier's check. I went to Union Planters to cash the check. They asked for my driver's license and for me to place my thumbprint on the check. I did not object to either re...
Entity
Categories: Banks
3, Report:
#200418
Posted Date:
Jul 11 2006
Gateway Financiers ripoff Winnipeg, Manitoba
I received a letter dated June 30, 2006 stating an Irish Random Lotto held in Belfast, Ireland has ended and I was one of the winners of the Irish International Lottery programs. It's stated that I had been approved for the lump sum of $85,500.00 USD in cas credited to file with Re...
Entity
Categories: Con Artists
4, Report:
#188931
Posted Date:
Apr 28 2006
Union Planters Bank - People's First ripoff UNPROFESSIONAL IN EVERY SENSE OF THE WORD Memphis Tennessee
I bought a home in 1996 at a fair market price....
Upon making payments, extra I might add at times. I was going thru a divorce in 2000. I begged and pleaded with my loan officer Richard to consolidate or reduce payments. His replySorry your car is too old, I had two vehicles, boat...
Entity
Categories: Mortgage Companies
5, Report:
#134770
Posted Date:
Jul 19 2005
Union Planters Bank disceptive bank practices and fraudulant activity Clarksville Tennessee
I went to a Union Planters Bank branch in Clarksville, TN. and cashed my disability check for the amount of $908.00. When I went to withdraw funds from my accoung at a later date I discovered I had no money in my account. My account should of had a balance of $700.37. Upon investi...
Entity
Categories: Banks
6, Report:
#135808
Posted Date:
Mar 27 2005
Union Planters, Regions ripoff unethical and I'd bet illegal O'Fallon Missouri
I banked with Union Planters for many years and never had a problem until Regions bought them out.
My first problem was in December. The way they work is when you make a deposit (before the cut off time) via the ATM the first $100.00 is available immediately. In the past this $1...
Entity
Categories: Banks
7, Report:
#132311
Posted Date:
Feb 22 2005
Union Planters Bank ripoff, poor customer service Dyersburg Tennessee
I too am writing about my experience with Union Planters. Our checks were direct deposited every Friday. I checked the balance with them on Friday and on Saturday got an overdraft notice inthe mail that was dated for Friday. I had not written any checks during that time and accordin...
Entity
Categories: Banks
8, Report:
#102329
Posted Date:
Oct 03 2004
Union Planters Bank rip-off! Columbia Missouri
If you're looking for a bank, please look elsewhere than Union Planters. We made an accidental mistake which overdrawn our account and we were charged a late fee plus $5.00 per day for every day of the negative balance. Well, we didn't realize we were overdrawn and a WEEK passed be...
Entity
Categories: Banks
9, Report:
#64979
Posted Date:
Jul 30 2003
Union Planters Bank ripoff deceptive company the business that doesnt give a dam Baton Rouge Louisiana
I had made a bad decision and gave a company my Checking account information to debit my account on a certin day. Well thanks to this sight I noticed the company was a scam.
I called my bank to put a stop payment on my account for the $199 dollars that was going to be debited. ...
Entity
Categories: Banks
10, Report:
#59077
Posted Date:
May 31 2003
THE ZAKEN COMPANY ripoff swindlers con-artists took us for all we had CHATSWORTH California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
I Owe You An Apology
This was a letter I recieved Aug 8th ,2001. I ordered an information package that took forever to recieve. Tiran Zaken expressed how sorry he was for the delay. They were relocating from New York to California . Unfortunately, my order came in when the operatio...
Entity
Categories: BBB Better Business Bureau