• Report: #361458

Complaint Review: Regions Bank

  • Submitted: Mon, August 11, 2008
  • Updated: Mon, August 18, 2008

  • Reported By:TITUSVILLE Florida
Regions Bank
Cheney Highway Titusvilel, Florida U.S.A.

Regions Bank falsely accused of fraud/account abuse Titusville Florida

*Consumer Comment: You have yet to state any fact as asked.

*Author of original report: rebuttal to rebuttal

*Author of original report: rebuttal to rebuttal

*Author of original report: rebuttal to rebuttal

*Author of original report: rebuttal to rebuttal

*Consumer Comment: Hahaha. You fell for the 'inheritance' scam.

*REBUTTAL Individual responds: REBUTTAL TO REBUTTALS

*Consumer Comment: REBUTTAL TO CONSMER COMMENTS

*Consumer Comment: You still haven't cited this mystery law or explained what the scam is that you are running.

*Author of original report: regions bank

*Consumer Comment: Randy, you sure do a lot of banking business!!!

*Consumer Suggestion: Please explain.

*Consumer Comment: Exactly whaqt law is this?

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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 they broke the law. as the victim they should never have reported this as account abuse and thye should unreport that . to all consumers do not trust any bnaks. they are all crroks who will rip you off

R
TITUSVILLE, Florida
U.S.A.

This report was posted on Ripoff Report on 08/11/2008 04:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/Regions-Bank/Titusvilel-Florida-32780/Regions-Bank-falsely-accused-of-fraudaccount-abuse-Titusville-Florida-361458. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Regions Bank

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 12Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

You have yet to state any fact as asked.

AUTHOR: John - (U.S.A.)

So until you do, it is very safe to say that you are involved in a scam. No inheritance involves money orders......much less ones that have to be taken to multiple banks to cash so you can send money to someone else.

And you still have yet to post this mystery law that, apparently, only you know.
Respond to this report!
What's this?

#2 Author of original report

rebuttal to rebuttal

AUTHOR: R - (U.S.A.)

there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
Respond to this report!
What's this?

#3 Author of original report

rebuttal to rebuttal

AUTHOR: R - (U.S.A.)

there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
Respond to this report!
What's this?

#4 Author of original report

rebuttal to rebuttal

AUTHOR: R - (U.S.A.)

there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
Respond to this report!
What's this?

#5 Author of original report

rebuttal to rebuttal

AUTHOR: R - (U.S.A.)

there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
Respond to this report!
What's this?

#6 Consumer Comment

Hahaha. You fell for the 'inheritance' scam.

AUTHOR: John - (U.S.A.)

And I laugh because you insist on presenting yourself as an a*s. You were scammed. Not the bank's problem you're an idiot and fell for it. And if the bank ripped you off, then you ripped me off as I have about 20 of those emails in my inbox right now. Pay up.

I knew you were involved in a scam.
Respond to this report!
What's this?

#7 REBUTTAL Individual responds

REBUTTAL TO REBUTTALS

AUTHOR: R - (U.S.A.)

I AM THE VICITM HERE IT IS FROM AM INHERITANCE THAT THE BANK RIPPED ME OFF OF IT WAS SENT VIA MONEY GRAM AND THE MONEY ORDES ARE NOT FAKE THE BANK HAS CROOKS WORKING FOR THEM TO ALL WHO LEFT COMMENTS YOU SHOPULD NOT JUDGE SOMEONE WITHOPUT KNOWING THE FACTS FIRST THEREFORE YOU ARE GUILTY OF ATTACKING SOMEONES CHARACTER AND THAT IS SLANDER/DEFAMATION OF CHARACTER AND IS A CRIME ITSELF WHEN A LOVE DONE DIES AND LEAVES YOU MONEY AND THE BANK ACCUSES YOU OF FRAUD/ACCOUTN ABUSE I ASK WOULD YU REPROT IT AS A RIPOFF THERE ARE SEBERAL DISHONEST PEOPLE WORKING FOR BANKS THESE DAYS AS I SAID I AM THE VICTIM HERE SO YOU SHOULD NOT SAY I AM RUNNIGN A SCAM WHEN IT IS THE BANKS WHO ARE RUNNING SCAMS BELEIVE IT OR NOT BANKS DO RUN SCAMS AND COMMIT FRAUD
Respond to this report!
What's this?

#8 Consumer Comment

REBUTTAL TO CONSMER COMMENTS

AUTHOR: R - (U.S.A.)

THERE IS NO SCAM BY ME I WAS SENT CASH FROM FRIEND IN NORTH CAROLINA THE BANKS ARE THE RIP OFO IF OYU DO NOT UNDERSTNAD THIS THEN KEEP YOUR COMMENTS TO YOUR SELF YOU ARE FALSELY ACCUSING ME OF RUNNING A SCAM WHEN I ASM THE VICTIM HERE
Respond to this report!
What's this?

#9 Consumer Comment

You still haven't cited this mystery law or explained what the scam is that you are running.

AUTHOR: John - (U.S.A.)

What bank are you going to cry about next that you tried to beat with fraudulent money orders?

http://www.ripoffreport.com/reports/0/361/RipOff0361455.htm

It's not the bank's fault you are either running a scam or involved in being scammed.
Respond to this report!
What's this?

#10 Author of original report

regions bank

AUTHOR: R - (U.S.A.)

thye accuse me of fraud/account abuse and that is wrong wheni was victim of i.d. theft therefor ethey owe me $27,740.00 for there accusations
Respond to this report!
What's this?

#11 Consumer Comment

Randy, you sure do a lot of banking business!!!

AUTHOR: Sst047 - (U.S.A.)

Stay away from my bank!!!!!
Respond to this report!
What's this?

#12 Consumer Suggestion

Please explain.

AUTHOR: Robert - (U.S.A.)

""they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning ""

Please explain how they ripped off over $27K from you.

Have you filed a criminal complaint for this GRAND THEFT?

Have you filed a civil suit in district court?
Respond to this report!
What's this?

#13 Consumer Comment

Exactly whaqt law is this?

AUTHOR: John - (U.S.A.)

Since you apparently know, please cite the law you say they broke.
What is the whole, real story anyway?
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
X