Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | regions-bank
Approximately 123 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1137493

Apr 10 2014
09:58 AM
Author: columbiana, Alabama Banks: REGIONS BANK Nationwide
2, Report #1125941

Feb 23 2014
07:20 PM
Morgan and Lynch Group Inc. Luis De La Riva, Iosdalmia Rodriguez, Armando Leon, Carlos Zepeda, Regions Bank, TD Bank loan fraud and deception hialeah Florida Author: Miami, Florida Loans: Morgan and Lynch Group Inc. hialeah, Florida  
3, Report #1117032

Jan 20 2014
03:00 PM
Regions Bank Without customer's knowledge Regions add overdraft coverage to accounts that have opted out of coverage Birmingham Alabama Author: Montgomery , Alabama Banks: Regions Bank Birmingham , Alabama  
4, Report #1115813

Jan 15 2014
03:53 PM
Regions Bank- Donna l. Myers Donna Myers Deliberately withheld cash deposit from teller mistake- lied to cover it!!! Austin Texas Author: Austin, Texas Banks: Regions Bank- Donna l. Myers Austin, Texas  
5, Report #1073565

Aug 06 2013
02:04 PM
Regions Bank Regions has three exciting ways to take your money! #1 If you don't sufficient have funds to cover a debit at the exact time of the debit, (even if your transfer money over a second afterwards) they charge a fee. #2 If that doesn't work they reorder your debits so that the largest comes out first (usually pretty effective) #3 They will add up all your debits for the day...if the total is more than your balance at the end of the day, even by a penny, they proceed to charge an NSF fee for every debit for that day. Gotta hand it to you Regions...pure evil genius! And, you got people to agree to it before hand! I'm definitely in the wrong business.:) Montgomery Alabama Author: Prattville, Alabama Banks: Regions Bank Montgomery, Alabama  
6, Report #1068542

Jul 19 2013
05:59 PM
Regions Bank Suspected Large Scale Appraisal Fraud, Lending Fraud, Consumer Lending Violations Birmingham Alabama Author: Douglasville, Georgia Banks: Regions Bank Birminham, Alabama  
7, Report #1063089

Jun 29 2013
12:53 PM
Jaime Maldonado, Branch Relationship Banker, E. Oviedo, Florida Deceptive Liar to fraudulantly cancel our open line on our home equity mortgage stopping our ONLY income source Oviedo Florida Author: Winter Springs, Florida Banks: Regions Bank Birmingham, Alabama  
8, Report #1062661

Jun 27 2013
04:03 PM
Regions Bank - Lindsay Alsop Liars, theives, steal money, assault businesses Internet Author: Minneapolis, Minnesota Banks: Regions Bank - Lindsay Alsop Internet  
9, Report #1062265

Jun 26 2013
11:37 AM
Regions Bank Out to break the peoples bank!!! clermont Georgia Author: Cleveland, Georgia Banks: Regions Bank clermont, Georgia  
10, Report #1056507

Jun 05 2013
04:48 AM
REGIONS BANK nsf fees came out instantaneous birmingham Alabama Author: bono, Arkansas Questionable Activities: REGIONS BANK birmingham, Alabama  
11, Report #1046816

Apr 29 2013
06:44 AM
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents, Illegal Foreclosure Hattiesburg, Mississippi Author: Longwood, Florida Liars: Regions Mortgage Hattiesburg, Mississippi  
12, Report #1039841

Apr 01 2013
06:33 PM
Regions Bank Branch Manager, Albertville, Al Lying Branch Manager Albertville, Alabama Author: Guntersville, Alabama Banks: Regions Bank Albertville, Alabama  
13, Report #1034977

Mar 15 2013
07:55 AM
Regions Bank Return Check charges Cordova, Tennessee Author: Walls, Mississippi Banks: Regions Bank Cordova, Tennessee  
14, Report #1014684

Feb 17 2013
03:26 PM
Author: ST LOUIS, Missouri Banks: REGIONS BANK Internet
15, Report #1015618

Feb 17 2013
05:34 AM
Regions bank Debit card department inept Internet Author: Fairburn, Georgia Credit Services: Regions bank Internet  
16, Report #292040

Feb 06 2013
04:08 PM
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas Author: Tipp City, Ohio Cross-Border Scams: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson Hot Springs, Arkansas  
17, Report #1007221

Feb 01 2013
02:16 PM
Regions Bank Regions Stealing Money Orlando, Florida
Author: Orlando, Florida Banks: Regions Bank Orlando, Florida
18, Report #819380

Dec 31 2012
09:40 AM
Regions Bank Assistant Manager, New Smyrna Beach, FL illegally attempted to foreclose and posted late fees during Chapter 13 Bankruptcy, followed by lack of due diligence by Assistant Manager Jamie, Class Action Suit possibility? New Smyrna Beach, Florida Author: Melbourne, Florida Banks: Regions Bank New Smyrna Beach, Florida  
19, Report #938361

Dec 02 2012
09:33 AM
Chases Winteres Inc. Duffers Outsourcing llc sent via text and email about job survey analyst, sent bogus check with all info on what to do at money gram store and report to them all aspects of survey but cashiers check (regions bank) was bogus new york, New York Author: Duluth, Georgia Cash Services: Chases Winteres Inc. new york, New York  
20, Report #959838

Oct 25 2012
07:31 AM
Vantage Funding This group deducted electronically $30 from my checking acct with REGIONS BANK . I DID NOT authorize this. They got my checking info from another lender I was working with. Las Vegas, Nationwide Author: Clearwater, Florida Credit Services: Vantage Funding Nationwide  
21, Report #957780

Oct 22 2012
11:01 AM
Ed Hawes Ed Hawes Regions Bank President Beware of Ed Hawes President Regions Bank Internet Author: Waxhaw, North Carolina Banks: Ed Hawes Internet  
22, Report #914330

Aug 09 2012
04:01 PM
Regions Bank Refused to honor Power of Attorney Order over mentally ill individual smithville, Tennessee
Author: Smithville, Tennessee Banks: Regions Bank smithville, Tennessee
23, Report #907581

Jul 06 2012
09:36 AM
regions bank wind and hail forced coverage,not required on original loan florence, North Carolina Author: monument, Colorado Banks: regions bank florence, North Carolina  
24, Report #8073

Jul 01 2012
10:35 AM
Tomorrow's Homes-Modular home builder / dealer from hell! & Regions Bank in Athens Rip-off Fraud *UPDATE Author: Eastanollee, GA Builders & Contractors: Tomorrow's Homes & Regions Bank in Athens Commerce, Georgia  
25, Report #901039

Jun 21 2012
04:36 PM
Regions Bank Customer Privacy??? Not at Regions........... Birmingham , Alabama Author: Mountain Home, Arkansas Banks: Regions Bank Birmingham, Alabama  
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