Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | regions-bank
Approximately 136 Reports Found
Showing 101-125
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  Date Title City, State  
 
101, 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 The bank name is legit - its the check that's bogus Author: Sterling, Colorado Cash Services: Market Consumer Research PLC And Regions Bank Wilmington, Delaware  
 
102, 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 Posted... Author: longwood, Florida Banks: Regions Bank, Formerly Amsouth Altamonte Springs Branch, Florida  
 
103, 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  
 
104, 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 Not not true because of separate account identities Author: na, Florida Banks: Regions Bank Nationwide  
 
105, 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  
 
106, Report #358215


Sep 23 2008
10:11 PM
Regions Bank Social Security deposits can be protected from NSF charges. Linton Indiana LOL Author: jasonville, Indiana Banks: Regions Bank Linton, Indiana  
 
107, 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  
 
108, Report #361458


Aug 18 2008
07:54 AM
Regions Bank falsely accused of fraud/account abuse Titusville Florida You have yet to state any fact as asked. Author: TITUSVILLE, Florida Financial Services: Regions Bank Titusvilel, Florida  
 
109, 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  
 
110, Report #360630


Aug 08 2008
06:42 AM
Regions Bank Took money from her account Chatsworth Georgia I would recommend that your daughter review her other options. Author: Rockmart, Georgia Banks: Regions Bank Chatsworth, Georgia  
 
111, 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 Quorum Travel International at the Hands Felix Torrez (aka) merchant scammer Author: Ft. Lauderdale, Florida Travel Agencies: Quorum Travel International Florida, Florida  
 
112, 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 I would also file a public comment with the Fed Reserve Author: Jacksonville, Florida Banks: REGIONS BANK MANY LOCATIONS, Florida  
 
113, 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  
 
114, Report #348055


Jul 07 2008
06:58 AM
Regions Bank Combined With AmSouth Bank overdraft or funds available ripoff Mansfield Texas Check Clearing Author: Granbury, Texas Banks: Regions Bank Combined With AmSouth Bank Mansfield, Texas  
 
115, Report #344288


Jun 25 2008
09:59 PM
Regions Bank Debit Transactions Overdraft Fes New Orleans Louisiana You'll need to pass a credit check to get that account! Author: Metairie, Louisiana Banks: Regions Bank New Orleans, Louisiana  
 
116, Report #336781


Jun 03 2008
01:25 PM
Regions Bank Cash deposit order of withdrawls to maximize overdraft fees Nationwide Author: Montgomery, Alabama Banks: Regions Bank Nationwide  
 
117, Report #331126


May 07 2008
11:37 AM
Regions Bank Watch your account Foley Alabama Author: Bon Secour, Alabama Corrupt Companies: Regions Bank Foley, Alabama  
 
118, Report #330276


May 05 2008
02:52 PM
Regions Bank Refused to deposit my social security check and ran a credit check without my knowledge Ocala Branch Florida Clarfication Author: ocala, Florida Banks: Regions Bank Ocala Branch #00667, Florida  
 
119, Report #328802


Apr 25 2008
10:01 PM
Regions Bank I have been unfairly charged N.S.F. fees by Regions Bank Panama City Beach Florida Info for the future. Author: Hoover, Alabama Financial Services: Regions Bank Panama City Beach, Florida  
 
120, Report #328658


Apr 24 2008
02:05 PM
REGIONS BANK NOT CUSTOMER ORIENTED BUT THEY DO LIKE TO LIE ORANGE PARK Florida Author: ORANGE PARK, Florida Banks: REGIONS BANK ORANGE PARK, Florida  
 
121, Report #323250


Apr 02 2008
08:07 PM
Regions Bank Monthly Charges on free checking, and charging for transactions on a closed account Belleville Illinois Author: Belleville, Illinois Banks: Regions Bank Belleville, Illinois  
 
122, Report #305686


Feb 03 2008
08:21 AM
Regions Bank Knowingly Profited from Elderly Abuse Birmingham Alabama Author: Austin, Texas Banks: Regions Bank Birmingham, Alabama  
 
123, Report #290843


Dec 12 2007
01:20 PM
Regions Bank In Little Rock, Arkansas My experience with Regions Bank difficult to say the least Little Rock Arkansas Thanx you Robert. Author: Little Rock, Arkansas Banks: Regions Bank Little Rock, Arkansas  
 
124, Report #288538


Dec 04 2007
10:56 AM
Regions Bank Stolen account number being used online and bank refuses to help Birmingham Alabama Take you money out of the bank Author: Orange Beach, Alabama Banks: Regions Bank Birmingham, Alabama  
 
125, Report #260044


Oct 18 2007
04:32 AM
ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire If you are cashing fraudlent money orders and sending the money over seas, you are also committing FRAUD Author: Riverside, California Con Artists: ADAMSWEARS - Dr. Dean Murray Nuneaton Warwickshire, CV11 6RU,  
   
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