Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 135 Reports Found
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  Date Title City, State  
26, Report #1015618

Feb 17 2013
05:34 AM
Regions bank Debit card department inept Internet Author: Fairburn, Georgia Credit Services: Regions bank Internet  
27, Report #292040

Feb 06 2013
04:08 PM
Consumer Insurance, Keith Smith Co. Regions Bank, Rita Promise, Micheal Johnson I received a letter accompanied with a check that I had won a lottery sweepstake draw. Hot Springs Arkansas Response to Lottery Winnings Author: Tipp City, Ohio Cross-Border Scams: Consumer Insurance, Keith Smith Co. - Regions Bank, Rita Promise, Micheal Johnson Hot Springs, Arkansas  
28, Report #1007221

Feb 01 2013
02:16 PM
Regions Bank Regions Stealing Money Orlando, Florida
If you really want to be smart Author: Orlando, Florida Banks: Regions Bank Orlando, Florida
29, Report #819380

Dec 31 2012
09:40 AM
Regions Bank Assistant Manager, New Smyrna Beach, FL illegally attempted to foreclose and posted late fees during Chapter 13 Bankruptcy, followed by lack of due diligence by Assistant Manager Jamie, Class Action Suit possibility? New Smyrna Beach, Florida Regions Bank continues harassment Author: Melbourne, Florida Banks: Regions Bank New Smyrna Beach, Florida  
30, Report #938361

Dec 02 2012
09:33 AM
Chases Winteres Inc. Duffers Outsourcing llc sent via text and email about job survey analyst, sent bogus check with all info on what to do at money gram store and report to them all aspects of survey but cashiers check (regions bank) was bogus new york, New York Victim of duffers outsourcing llc Author: Duluth, Georgia Cash Services: Chases Winteres Inc. new york, New York  
31, Report #959838

Oct 25 2012
07:31 AM
Vantage Funding This group deducted electronically $30 from my checking acct with REGIONS BANK . I DID NOT authorize this. They got my checking info from another lender I was working with. Las Vegas, Nationwide Author: Clearwater, Florida Credit Services: Vantage Funding Nationwide  
32, Report #957780

Oct 22 2012
11:01 AM
Ed Hawes Ed Hawes Regions Bank President Beware of Ed Hawes President Regions Bank Internet Author: Waxhaw, North Carolina Banks: Ed Hawes Internet  
33, Report #914330

Aug 09 2012
04:01 PM
Regions Bank Refused to honor Power of Attorney Order over mentally ill individual smithville, Tennessee
Your are correct, the bank was attempt to block you. Author: Smithville, Tennessee Banks: Regions Bank smithville, Tennessee
34, Report #907581

Jul 06 2012
09:36 AM
regions bank wind and hail forced coverage,not required on original loan florence, North Carolina Author: monument, Colorado Banks: regions bank florence, North Carolina  
35, Report #8073

Jul 01 2012
10:35 AM
Tomorrow's Homes-Modular home builder / dealer from hell! & Regions Bank in Athens Rip-off Fraud *UPDATE There is a common thread here... Author: Eastanollee, GA Builders & Contractors: Tomorrow's Homes & Regions Bank in Athens Commerce, Georgia  
36, Report #901039

Jun 21 2012
04:36 PM
Regions Bank Customer Privacy??? Not at Regions........... Birmingham , Alabama Author: Mountain Home, Arkansas Banks: Regions Bank Birmingham, Alabama  
37, Report #897995

Jun 15 2012
09:05 AM
Regions Bank They lost my deposit and don't care! Internet
Author: Arlington, Texas Banks: Regions Bank Internet
38, Report #624736

Jun 14 2012
04:19 PM
PNC Mortgage National City Mortgage Frauding Consumers and Frauding the Government Dayton, Ohio Class Action Lawsuit Against PNC Author: Troy, Ohio Mortgage Companies: PNC Mortgage Dayton, Ohio  
39, Report #894301

Jun 07 2012
01:27 PM
Regions Bank Allowed fraudulent charges on my account then claimed not responsible. Cullman Alabama Author: Vinemont, Alabama Banks: Regions Bank Cullman, Alabama  
40, Report #874370

Apr 27 2012
01:48 PM
Regions Bank Allows identity thieves to access your account. Navarre, Florida
More details come out.. Author: Beloit, Wisconsin Banks: Regions Bank Navarre, Florida
41, Report #756027

Mar 29 2012
11:17 PM
Regions Bank Wanted to charge me $10.00 to cash a check on one of their customers.. Cumberland City, Tennessee Wrong Author: clarksville, Tennessee Banks: Regions Bank Cumberland City, Tennessee  
42, Report #832233

Feb 01 2012
09:29 AM
Regions Bank Hold pending items for NSF excess charges punta gorda, Florida Okay Author: Punta Gorda, Florida Banks: Regions Bank punta gorda, Florida  
43, Report #821763

Jan 12 2012
12:43 PM
Regions Bank Regions Financial Corporation Regions Manipulated Transaction Order to Trigger $216 in Overdraft Fees Birmingham, Alabama Author: Birmingham, Alabama Banks: Regions Bank Birmingham, Alabama  
44, Report #816246

Jan 07 2012
02:18 PM
Regions Bank Refuse to close account Indianapolis, Indiana More time on hands than I have... Author: Indianapolis, Indiana Banks: Regions Bank Indianapolis, Indiana  
45, Report #812582

Dec 22 2011
06:56 AM
Manulife Financial Sevices. individual names known..... Claim agent Andy Johnson manager Nick young fake check scam total winnings $150,000, received $3,800 check, taxes being $1,950.00, regions bank verified check cashed, 2 days later bounced..... LAS VEGAS, Nevada Fool Author: woodstock, Alabama Financial Services: Manulife Financial Sevices. LAS VEGAS, Nevada  
46, Report #808139

Dec 15 2011
10:21 AM
regions bank clarksville, arkansas fees for getting my moneyt clarksville, Arkansas Baa Baa! Author: clarksville, Arkansas Banks: regions bank clarksville, Arkansas  
47, Report #800371

Nov 28 2011
10:21 PM
regions bank fraud owensville , Missouri jlynn has the most direct and truthful suggestions you can find on this site Author: owensville, Missouri Online banking: regions bank owensville, Missouri  
48, Report #784541

Nov 17 2011
08:45 PM
Regions Bank Author: miami, Florida Banks: REGIONS BANK Internet
49, Report #794776

Nov 03 2011
12:13 PM
Regions Bank Ready Advance Beware Internet Author: Destin, Florida Banks: Regions Bank Internet  
50, Report #789191

Oct 15 2011
04:20 PM
Regions Bank $14.00 per month fees to use/save my money: Mobile, Alabama Author: Mobile, Alabama Banks: Regions Bank Mobile, Alabama  
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