REGIONS BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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76, Report #1403829


Oct 03 2017
08:37 AM
Us direct express Us directexpress.com/coamerica bank Negligence and rip off Internet Author: Washington Terrace, Utah Customer: Us direct express Internet  
 
77, Report #1403817


Oct 03 2017
06:36 AM
Seagull View Beach / Meryl Streep/ Body And Mind Inc All 3 names listed above Scam/ Took unauthorized money from bank account Body and Mind is in Cerritos, Ca California Internet Author: Des Moines, Iowa Home HealthCare: Seagull View Beach / Meryl Streep/ Body And Mind Inc Internet  
 
78, Report #1403804


Oct 03 2017
06:07 AM
Bandwidth They said they was with the federal reserve bank and i had a 7800 grant waitin all i had to do was send 200 dollars an like an idiot i did New york Nationwide Author: St Joseph, Missouri Internal Revenue Service: Bandwidth Nationwide  
 
79, Report #1403772


Oct 02 2017
08:25 PM
Fullfilment house Got my bank statement on paper and $142 taken from my account from the past 8 months I am unable to contact these people as they only have a po box so so pissed off Sydney Author: Bulgarra, Alabama Alternative Health: Fulfillment house Sydney,  
 
80, Report #1403703


Oct 02 2017
02:37 PM
Cash Advance USA Robert Martin/ David? they said to trust me they would deposit 600$ into my bank account and then i went to Walmart and bought 600$ worth of itunes cards and read them the numbers. I gave them my online bank info. chicago Illinois Author: Pueblo, Colorado Unusual Rip-Off: Cash Advance USA chicago, Illinois  
 
81, Report #1403692


Oct 02 2017
01:41 PM
First premier credit card is a scam!!! i moved and my card expired.. when i finally found a way to contact them i couldnt ractivate card. so acct closed. now i pay monthly but bill doesnt go down Nationwide Oh Author: Greers Ferry, Arkansas Credit Card Processing (ACH) Companies: First premier credit card Nationwide  
 
82, Report #1403657


Oct 02 2017
12:16 PM
vantiv I am the owner of tintmaster. I have had Retiiever as my merchant service for 5 years and was charged 1.5%. They sold out to Vantiv without my knowledge. They have scamed my bank account for unauthorized funds East Palatka Florida Author: Interlachen, Florida Credit Card Fraud: Tintmasters East Palatka, Florida  
 
83, Report #1403626


Oct 02 2017
10:45 AM
Ellys world Straightener steamer Hi there I order the steamer straightener from the Facebook they say 4 to 6 week the order deliver it but nothing delivered they stealing my money I try to reach This ellys world but nobody answer I want my money back and I try to call my account bank t Ellys world Author: Fort Worth, Texas Audio & Electronic Retail Stores: Ellys world Straightener steamer Nationwide  
 
84, Report #1403573


Oct 02 2017
07:47 AM
Woww Fashion I ordered a professional hair flat iron steamer on August 9th 2017 they told me to wait 4 to 6 six weeks and I still have not received my product, but now I can not find anything on them other than the information associated with my bank account. Internet Author: Duquense, Pennsylvania Beauty Products: Woww Fashion Internet  
 
85, Report #1403566


Oct 02 2017
06:28 AM
Wabash valley Alliance Act Team We lost our housing due to discrimination and they only stored half our belongings left half of them in the Apt. Made us pay to hire someone for ten dollars an hour to move furniture. Joshua my bf on the act team is under commitment is they are allowing him to be homeless along with myself. Our bank accounts don't add up. Money is missing we don't have the funds for an apt when we r to have emergency funds at all times. The secretary is the payee. Lafayette Indiana Author: Lafayette, Indiana Government Corruption: Wabash valley Alliance Lafayette, Indiana  
 
86, Report #1403562


Oct 02 2017
06:16 AM
Rocket IAQ Took my money and wont respond about delivery of purchase made New York Same thing happened to us! Author: Bruceton Mills, West Virginia Unusual Rip-Off: Rocket IAQ Nationwide  
 
87, Report #1403536


Oct 01 2017
09:28 PM
BEEZID it is a scam i signed up and they took money out of my bank and wont give it back now i cant even get on the site Internet Author: hazleton, Pennsylvania Banks: BEEZID Internet  
 
88, Report #1403535


Oct 01 2017
09:27 PM
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Author: Chino Hills, California Bad Check Writers: Eldad Lieberman Los Angeles #211, California
 
 
89, Report #1403470


Oct 01 2017
10:56 AM
US Bank US Bank foreclosed on my house in 2014 of which I had two mortgages with them and wouldn't allow me to use a government program to help me save my home, they foreclosed on one mort and left the second mort open and it shows on my credit report, making my credit score low, can anyone help me with this dilema ? Orlando FLORIDA Author: Orlando, Florida Real Estate Services: US Bank Internet  
 
90, Report #1403453


Oct 01 2017
09:39 AM
diet supplements sec Unautherized bank card transactions Las Vegas Nevada Author: Salem, Indiana Supplemental Health Programs: diet supplements sec Las Vegas, Nevada  
 
91, Report #1403443


Oct 01 2017
09:16 AM
Bcp dietnow 855-212-1176 Ut 1 this is what is on my bank statement on line I ordered the free trial I did not want to order more they called me on the phone and I told them I was not intereseted in their product to cancell any order Internet Author: Manchester, Ohio Credit Card Processing (ACH) Companies: Bcp dietnow 855-212-1176 Ut 1 Internet  
 
92, Report #1403334


Sep 30 2017
07:15 PM
E-CIGS BRAND PRO VAPOR 415 BUSSE UNDERGROUND ST. LOUIS, MO 63129 i ordered their free trial and keep getting them every month charged to my bank of $64.95 ST. LOUIS Missouri Author: Lewiston, California Smoke Shops: E-CIGS BRAND PRO VAPOR ST. LOUIS, Missouri  
 
93, Report #1403261


Sep 30 2017
08:28 AM
Patriot Superstore Charged my bank account without my permission Conroe Texas Author: Laurel, Montana Credit Card Fraud: Patriot Superstore Conroe, Texas  
 
94, Report #1403205


Sep 29 2017
04:24 PM
ScoreSense Acquired my bank information third party through, I'm guessing, a credit application for financing a vehicle Dallas Texas Author: Sacramento, California Credit & Debt Services: ScoreSense Dallas, Texas  
 
95, Report #1403166


Sep 29 2017
12:34 PM
Mgihtsy*Visage Skin Care, New York Valntna*Coventinaage, New YorkBeaute Wrinkle Cream They offered 2 products as a trial offer for $8.90. Nothing was said about entering a contract for more products or buying more, but 2 weeks later my bank account was charged $99.95 for one and $89.95 for the other. They refused to reverse the charges. Internet It gets worse- Author: Mt. Vernon, Washington Skin Care: Mgihtsy*Visage Skin Care, New York Internet  
 
96, Report #1403101


Sep 29 2017
08:03 AM
Visalia anti aging cream Trial order. Charged bank on 14th day. Refused trial extension. Refused refund. Fountain Valley California Author: West Des Moines, Iowa Unusual Rip-Off: Visalia anti aging cream Fountain Valley, California  
 
97, Report #1403085


Sep 29 2017
07:05 AM
Citizens Bank Pgh PA excessive overdraw fees Pittsburgh Pennsylvania Citizens Bank Author: Pgh, Pennsylvania Banks: Citizens Bank Pgh PA Pittsburgh, Pennsylvania  
 
98, Report #1403044


Sep 28 2017
07:40 PM
Fix monthly income They told me i could make money from home, raised $1000. Now I can't receive it. Internet
Credit freeze Author: Largo, Florida Home Based Business: Fix monthly income Internet
 
 
99, Report #1403029


Sep 28 2017
06:09 PM
ESN Direct Bank Wire Fraud: The owner, Scott Singer, has changed name and address of company. They are doing business under the name of By Dominic. The website is bydominic.com. The new address is two miles away from previous address. The new address is 7655 Bank Wire Fraud, Took Money and Never Sent Coins! Scottsdale Arizona Author: Brooklyn Center, Minnesota ORGANIZED CRIME: ESN Direct Scottsdale,  
 
100, Report #1402989


Sep 28 2017
02:40 PM
Mark Nestingen & Nancy Timmons wanted to get a loan from this individual..He keeps asking for more money claims it's from a international bank when I sent him what he needed now he says there a mistake .. now requesting for more money .. won't answer my emails won't pick up phone won't refund my money Apple Valley, MD but has me send money to Marylan Internet ... MN Minnesota Author: Makawao, Hawaii Loans: Mark Nestingen Internet  
   
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