Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | regions-bank
Approximately 123 Reports Found
Showing 76-100
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  Date Title City, State  
 
76, Report #445712


Apr 22 2009
10:22 AM
Regions Bank Took the food right off of my kids plates Dickson Tennessee Author: dickson, Tennessee Bait-and-Switch: Regions Bank Dickson, Tennessee  
 
77, Report #444363


Apr 21 2009
09:28 AM
Regions Bank ,formerly Amsouth Bank Regions Bank does the same St. Petersburg Florida Author: na, Florida Banks: Regions Bank ,formerly Amsouth Bank St. Petersburg, Florida  
 
78, Report #441082


Apr 07 2009
08:46 PM
Regions Bank Fraud on my account!!Overdrafts... If your a victim PLEASE READ!! Saint Louis Missouri Author: Saint Ann, Missouri Banks: Regions Bank Saint Louis, Missouri  
 
79, Report #433461


Mar 22 2009
09:39 PM
Regions Bank Regions Bank Has A License to STEAL YOUR MONEY! Tampa Florida Author: Tampa, Florida Banks: Regions Bank Tampa, Florida  
 
80, Report #435700


Mar 19 2009
05:06 PM
Regions Bank Regions takes parent's money owed from adult children's account Memphis Tennessee Author: Cordova, Tennessee Banks: Regions Bank Memphis, Tennessee  
 
81, Report #433603


Mar 12 2009
04:25 PM
PDL Resource Site/ Identity Theft Servics Regions BankPDL Resource Site/ Identity Theft Servics &Regions Bank Unauthorized usage of my check card and Regions Bank refusal to reburse Memphis And California Tennessee Author: Memphis, Tennessee Credit Card Processing (ACH) Companies: PDL Resource Site/ Identity Theft Servics &Regions Bank Memphis, Tennessee  
 
82, Report #431414


Mar 08 2009
10:27 AM
Regions Bank Neglegence in Tracking Direct Money into bank account Bossier City Louisiana Author: Bossier City, Louisiana Banks: Regions Bank Bossier City, Louisiana  
 
83, Report #421376


Feb 07 2009
10:48 AM
Foreign Nigerian Students Busted For Bank Fraud In Toronto, Sent Bogus Regions Bank Check Santa's Little Sweepstakes To PI Bill Warner In Sarasota BANK FRAUD...SANTAS LITTLE HELPER CHECK SCAM ETOBICOKE TORONTO Ontario Author: sarasota, Florida Bad Check Writers: Nigerian Students Busted For Bank Fraud In Toronto ETOBICOKE (TORONTO), Ontario  
 
84, Report #420900


Feb 06 2009
04:29 AM
Regions Bank I dounbt I could stay awake so therefor, will enter 1. 2. 3, etc. I had a fraudualant activitiy on my account. One purchase and on ATM machine.Chattanooga, Birmingham Memphis, Tennessee ALABAMA Author: CHATTANOOGA, Tennessee Credit & Debt Services: Regions Bank Nationwide  
 
85, Report #414958


Jan 23 2009
10:41 AM
Regions Bank Regions Bank Will Rob You with their Overdraft Protection Policy Dexter Missouri Author: Dexter, Missouri Banks: Regions Bank Dexter, Missouri  
 
86, Report #411147


Jan 13 2009
09:47 AM
Regions Bank RATED F WITH ME! Coral Gables Florida Author: Miami, Florida Banks: Regions Bank Coral Gables, Florida  
 
87, Report #403357


Dec 20 2008
07:15 AM
Santa's Little Sweepstakes NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3,535.00 Etobicoke ..... Toronto Suburb Ontario Canada Author: sarasota, Florida Cross-Border Scams: Santa's Little Sweepstakes - REGIONS BANK Etobicoke ..... Toronto Suburb, Ontario  
 
88, Report #401886


Dec 16 2008
01:48 PM
Market Consumer Research PLC And Regions Bank Cashier Check Scam, MUST deposit $3,784.00 check, Mystery Shopper, Consumer Research Wilmington Delaware Author: Sterling, Colorado Cash Services: Market Consumer Research PLC And Regions Bank Wilmington, Delaware  
 
89, Report #354922


Dec 03 2008
08:23 AM
Regions Bank, Formerly Amsouth Bank pay largest drafts first regardless of when it was originally posted causing the potential of overdraft charges. Altamonte Springsaltamonte Springs Branch Florida Author: longwood, Florida Banks: Regions Bank, Formerly Amsouth Altamonte Springs Branch, Florida  
 
90, Report #391903


Nov 17 2008
07:51 AM
AMSOUTH - REGIONS BANK OVERDRAFT FEES ARE A KILLER WITH THIS BANK GALLATIN Tennessee Author: Gallatin, Tennessee Miscellaneous Companies: AMSOUTH/REGIONS BANK GALLATIN, Tennessee  
 
91, Report #384078


Nov 11 2008
06:57 AM
Regions Bank Regions Bank debited my personal account for a business flexline payment citing section #37 of the agreement but my ends at section #35 and has no #37. St. Petersburg Florida Author: na, Florida Banks: Regions Bank Nationwide  
 
92, Report #386735


Oct 31 2008
01:12 PM
Regions Bank Regions continue to rip consumers off with NSF and seems to be getting away with it Birmingham Alabama Author: Douglasville, Georgia Banks: Regions Bank Birmingham, Alabama  
 
93, Report #358215


Sep 23 2008
10:11 PM
Regions Bank Social Security deposits can be protected from NSF charges. Linton Indiana Author: jasonville, Indiana Banks: Regions Bank Linton, Indiana  
 
94, Report #365430


Aug 21 2008
01:20 PM
Regions Bank In Memphis, Tn Visa Debit Card Scam! Memphis Tennessee Author: Kettering, Ohio Bait-and-Switch: Regions Bank In Memphis, Tn Memphis, Tennessee  
 
95, Report #361458


Aug 18 2008
07:54 AM
Regions Bank falsely accused of fraud/account abuse Titusville Florida Author: TITUSVILLE, Florida Financial Services: Regions Bank Titusvilel, Florida  
 
96, Report #361050


Aug 09 2008
08:57 AM
Regions Bank withdrew $549 in ISF penalties when I had sufficient funds in the bank Nashville Arkansas Author: Nashville, Arkansas Banks: Regions Bank Nashville, Arkansas  
 
97, Report #360630


Aug 08 2008
06:42 AM
Regions Bank Took money from her account Chatsworth Georgia Author: Rockmart, Georgia Banks: Regions Bank Chatsworth, Georgia  
 
98, Report #353968


Jul 25 2008
12:01 AM
Quorum Travel International George Rodriquez, President & Denisse Jallouk, V.P. Both Endorse & Issue Employees Worthless Paychecks on Overdrawn Bank Account at Regions Bank. Steve Kilchowski, Promotions Mgr.; Billy aka Hillbilly Billy, Sales Mgr. and ; & Tom Vehimeyer, Marketing Mgr., in on Scam Not to Pay Commissions. 5 Salespersons Terminated for Calling in Sick, Cause Office Shutdown. Boca Raton Florida Author: Ft. Lauderdale, Florida Travel Agencies: Quorum Travel International Florida, Florida  
 
99, Report #354544


Jul 23 2008
12:20 PM
Regions Bank using Overdraft Limit feature to rip you off. CANCEL THIS FEATURE ASAP! MANY LOCATIONS Florida Author: Jacksonville, Florida Banks: REGIONS BANK MANY LOCATIONS, Florida  
 
100, Report #354005


Jul 21 2008
09:55 PM
REGIONS BANK OF FLORIDA BECAREFUL WITH BIG CROOKS LIKE REGIONS BANK OF FLORIDA. DON'T OPEN AN ACCOUNT WITH REGIONS BANK!!! BECAREFUL!!! Ft Lauderdale Florida Author: Lauderhill, Florida Banks: REGIONS BANK OF FLORIDA Ft Lauderdale, Florida  
   
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