Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | regions-bank
Approximately 137 Reports Found
Showing 101-125
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  Date Title City, State  
 
101, 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  
 
102, 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  
 
103, 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  
 
104, 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  
 
105, 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  
 
106, 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  
 
107, 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  
 
108, 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  
 
109, 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  
 
110, 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  
 
111, 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  
 
112, 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  
 
113, 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  
 
114, 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  
 
115, 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  
 
116, 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  
 
117, 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  
 
118, 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  
 
119, 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  
 
120, 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  
 
121, 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  
 
122, 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  
 
123, 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  
 
124, 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  
 
125, 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  
   
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