Complaint Review: Regions Bank - Titusvilel Florida
- Regions Bank Cheney Highway Titusvilel, Florida U.S.A.
- Phone: 800-734-4467
- Web:
- Category: Financial Services
Regions Bank falsely accused of fraud/account abuse Titusville Florida
*Consumer Comment: You have yet to state any fact as asked.
*Author of original report: rebuttal to rebuttal
*Author of original report: rebuttal to rebuttal
*Author of original report: rebuttal to rebuttal
*Author of original report: rebuttal to rebuttal
*Consumer Comment: Hahaha. You fell for the 'inheritance' scam.
*REBUTTAL Individual responds: REBUTTAL TO REBUTTALS
*Consumer Comment: REBUTTAL TO CONSMER COMMENTS
*Consumer Comment: You still haven't cited this mystery law or explained what the scam is that you are running.
*Author of original report: regions bank
*Consumer Comment: Randy, you sure do a lot of banking business!!!
*Consumer Suggestion: Please explain.
*Consumer Comment: Exactly whaqt law is this?
back in december 2007 opened an account. in less than one month they closed accoutn and accused me of fraud/accoutn abuse when i was the victim of i.d. theft. they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning or notice. there fore they broke the law. as the victim they should never have reported this as account abuse and thye should unreport that . to all consumers do not trust any bnaks. they are all crroks who will rip you off
R
TITUSVILLE, Florida
U.S.A.
This report was posted on Ripoff Report on 08/11/2008 04:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/regions-bank/titusvilel-florida-32780/regions-bank-falsely-accused-of-fraudaccount-abuse-titusville-florida-361458. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#13 Consumer Comment
You have yet to state any fact as asked.
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, August 18, 2008
So until you do, it is very safe to say that you are involved in a scam. No inheritance involves money orders......much less ones that have to be taken to multiple banks to cash so you can send money to someone else.
And you still have yet to post this mystery law that, apparently, only you know.
#12 Author of original report
rebuttal to rebuttal
AUTHOR: R - (U.S.A.)
SUBMITTED: Sunday, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
#11 Author of original report
rebuttal to rebuttal
AUTHOR: R - (U.S.A.)
SUBMITTED: Sunday, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
#10 Author of original report
rebuttal to rebuttal
AUTHOR: R - (U.S.A.)
SUBMITTED: Sunday, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
#9 Author of original report
rebuttal to rebuttal
AUTHOR: R - (U.S.A.)
SUBMITTED: Sunday, August 17, 2008
there is no inheritance scam it is a real inhertiance the bank ripped me off of the inheritance you should know the facts before you say it is a scam
#8 Consumer Comment
Hahaha. You fell for the 'inheritance' scam.
AUTHOR: John - (U.S.A.)
SUBMITTED: Wednesday, August 13, 2008
And I laugh because you insist on presenting yourself as an a*s. You were scammed. Not the bank's problem you're an idiot and fell for it. And if the bank ripped you off, then you ripped me off as I have about 20 of those emails in my inbox right now. Pay up.
I knew you were involved in a scam.
#7 REBUTTAL Individual responds
REBUTTAL TO REBUTTALS
AUTHOR: R - (U.S.A.)
SUBMITTED: Tuesday, August 12, 2008
I AM THE VICITM HERE IT IS FROM AM INHERITANCE THAT THE BANK RIPPED ME OFF OF IT WAS SENT VIA MONEY GRAM AND THE MONEY ORDES ARE NOT FAKE THE BANK HAS CROOKS WORKING FOR THEM TO ALL WHO LEFT COMMENTS YOU SHOPULD NOT JUDGE SOMEONE WITHOPUT KNOWING THE FACTS FIRST THEREFORE YOU ARE GUILTY OF ATTACKING SOMEONES CHARACTER AND THAT IS SLANDER/DEFAMATION OF CHARACTER AND IS A CRIME ITSELF WHEN A LOVE DONE DIES AND LEAVES YOU MONEY AND THE BANK ACCUSES YOU OF FRAUD/ACCOUTN ABUSE I ASK WOULD YU REPROT IT AS A RIPOFF THERE ARE SEBERAL DISHONEST PEOPLE WORKING FOR BANKS THESE DAYS AS I SAID I AM THE VICTIM HERE SO YOU SHOULD NOT SAY I AM RUNNIGN A SCAM WHEN IT IS THE BANKS WHO ARE RUNNING SCAMS BELEIVE IT OR NOT BANKS DO RUN SCAMS AND COMMIT FRAUD
#6 Consumer Comment
REBUTTAL TO CONSMER COMMENTS
AUTHOR: R - (U.S.A.)
SUBMITTED: Tuesday, August 12, 2008
THERE IS NO SCAM BY ME I WAS SENT CASH FROM FRIEND IN NORTH CAROLINA THE BANKS ARE THE RIP OFO IF OYU DO NOT UNDERSTNAD THIS THEN KEEP YOUR COMMENTS TO YOUR SELF YOU ARE FALSELY ACCUSING ME OF RUNNING A SCAM WHEN I ASM THE VICTIM HERE
#5 Consumer Comment
You still haven't cited this mystery law or explained what the scam is that you are running.
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, August 11, 2008
What bank are you going to cry about next that you tried to beat with fraudulent money orders?
http://www.ripoffreport.com/reports/0/361/RipOff0361455.htm
It's not the bank's fault you are either running a scam or involved in being scammed.
#4 Author of original report
regions bank
AUTHOR: R - (U.S.A.)
SUBMITTED: Monday, August 11, 2008
thye accuse me of fraud/account abuse and that is wrong wheni was victim of i.d. theft therefor ethey owe me $27,740.00 for there accusations
#3 Consumer Comment
Randy, you sure do a lot of banking business!!!
AUTHOR: Sst047 - (U.S.A.)
SUBMITTED: Monday, August 11, 2008
Stay away from my bank!!!!!
#2 Consumer Suggestion
Please explain.
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Monday, August 11, 2008
""they ripped me off of $27,740.00 and reported me to someone as abusing my account with no warning ""
Please explain how they ripped off over $27K from you.
Have you filed a criminal complaint for this GRAND THEFT?
Have you filed a civil suit in district court?
#1 Consumer Comment
Exactly whaqt law is this?
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, August 11, 2008
Since you apparently know, please cite the law you say they broke.
What is the whole, real story anyway?
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