Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | regions-bank
Approximately 133 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1200447

Jan 09 2015
08:49 AM
Regions Bank Mike Burd, Br. Mgr. Ethics and law violations titusville Nationwide Florida Stupidity Rules your argument Author: titusville, Florida Banks: Regions Bank Nationwide  
2, Report #1183266

Oct 16 2014
12:26 PM
regions bank overdraft scams nationwide Nationwide Your claim is so outrageous you loose all credibility Author: dickson, Tennessee Banks: regions bank Nationwide  
3, Report #1168740

Aug 10 2014
06:25 AM
Regions Bank Charged NSF fees when I had money to cover transactions Birmingham Alabama Shoulda Read the Deposit Agreement Author: Mt. Pleasant, Tennessee Financial Services: Regions Bank Birmingham, Alabama  
4, Report #1168465

Aug 08 2014
02:15 PM
Regions Financial Corporation Regions Bank Will not release my money in attempt to close bank account - poorest customer service I have ever experienced Birmingham Alabama Author: Hawthorn Woods, Illinois Financial Services: Regions Financial Corporation Birmingham, Alabama  
5, Report #1159709

Jul 05 2014
09:40 AM
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents Hattiesburg Mississippi Author: Lake Mary, Florida Mortgage Companies: Regions Mortgage Hattiesburg, Mississippi  
6, Report #1097568

Jun 19 2014
06:19 AM
bank of america regions bank bank of america has filed a report to regions bank for fruadulent deposits,made thru a mobile deposist pensacola Florida Author: mobile, Alabama Banks: bank of america pensacola, Florida  
7, Report #1152505

Jun 17 2014
08:11 PM
Regions Bank Regions Financial Corporation greedy, gluttonous Birmingham Alabama LAZY! Author: Morgan City, Louisiana Banks: Regions Bank Birmingham, Alabama  
8, Report #1153250

Jun 09 2014
10:30 AM
Regions Bank Not a Bank Smyrna Tennessee Author: Dickson, Tennessee Cash Services: Regions Bank Smyrna, Tennessee  
9, Report #1148685

May 30 2014
04:04 PM
10, Report #1137493

May 07 2014
02:02 PM
regions bank ripoffs Author: columbiana, Alabama Banks: REGIONS BANK Nationwide
11, 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 irrelevant response from Luis Author: Miami, Florida Loans: Morgan and Lynch Group Inc. hialeah, Florida  
12, 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 For Anyone Reading This Now - Consumer Author: Montgomery , Alabama Banks: Regions Bank Birmingham , Alabama  
13, 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  
14, 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 I Was Being Nice..... Author: Prattville, Alabama Banks: Regions Bank Montgomery, Alabama  
15, 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  
16, 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  
17, 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  
18, Report #1062265

Jun 26 2013
11:37 AM
Regions Bank Out to break the peoples bank!!! clermont Georgia Unfortunately - It's Now Legal Author: Cleveland, Georgia Banks: Regions Bank clermont, Georgia  
19, 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  
20, 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  
21, 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  
22, Report #1034977

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

Feb 17 2013
03:26 PM
24, Report #1015618

Feb 17 2013
05:34 AM
Regions bank Debit card department inept Internet Author: Fairburn, Georgia Credit Services: Regions bank Internet  
25, 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 Response to Lottery Winnings Author: Tipp City, Ohio Cross-Border Scams: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson Hot Springs, Arkansas  
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