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

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  Date Title City, State  
26, Report #1068542

Jul 19 2013
05:59 PM
Regions Bank Suspected Large Scale Appraisal Fraud, Lending Fraud, Consumer Lending Violations Birmingham Alabama Author: Douglasville, Georgia Banks: Regions Bank Birminham, Alabama  
27, Report #1063089

Jun 29 2013
12:53 PM
Jaime Maldonado, Branch Relationship Banker, E. Oviedo, Florida Deceptive Liar to fraudulantly cancel our open line on our home equity mortgage stopping our ONLY income source Oviedo Florida Author: Winter Springs, Florida Banks: Regions Bank Birmingham, Alabama  
28, Report #1062661

Jun 27 2013
04:03 PM
Regions Bank - Lindsay Alsop Liars, theives, steal money, assault businesses Internet Author: Minneapolis, Minnesota Banks: Regions Bank - Lindsay Alsop Internet  
29, Report #1062265

Jun 26 2013
11:37 AM
Regions Bank Out to break the peoples bank!!! clermont Georgia Unfortunately - It's Now Legal Author: Cleveland, Georgia Banks: Regions Bank clermont, Georgia  
30, Report #1056507

Jun 05 2013
04:48 AM
REGIONS BANK nsf fees came out instantaneous birmingham Alabama Author: bono, Arkansas Questionable Activities: REGIONS BANK birmingham, Alabama  
31, Report #1046816

Apr 29 2013
06:44 AM
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents, Illegal Foreclosure Hattiesburg, Mississippi Author: Longwood, Florida Liars: Regions Mortgage Hattiesburg, Mississippi  
32, Report #1039841

Apr 01 2013
06:33 PM
Regions Bank Branch Manager, Albertville, Al Lying Branch Manager Albertville, Alabama Author: Guntersville, Alabama Banks: Regions Bank Albertville, Alabama  
33, Report #1034977

Mar 15 2013
07:55 AM
Regions Bank Return Check charges Cordova, Tennessee Author: Walls, Mississippi Banks: Regions Bank Cordova, Tennessee  
34, Report #928453

Mar 10 2013
09:32 AM
The Children's Wear Shoppe Amanda Cranston Im living in a Twilight Zone episode I can't get out of! This Company gladly took my $1000.00 dollars for an order for Gynboree clothing totaling 260 items = 130 outfits. I received 141 items Pompano Beach, Florida
Update Author: Russell, Kansas Clothing Stores: The Children's Wear Shoppe Pompano Beach, Florida
35, Report #1014684

Feb 17 2013
03:26 PM
36, Report #1015618

Feb 17 2013
05:34 AM
Regions bank Debit card department inept Internet Author: Fairburn, Georgia Credit Services: Regions bank Internet  
37, 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  
38, 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
39, Report #626544

Jan 14 2013
09:55 AM
Peabody Vacations , Jeffrey R hirschkorn / Alan L Hirschkorn George cooper , (Jake , Jacob) Goldstien , Current offerings , IPOMONITOR , William Moore , Scam , Fraud , Cheat , Decieve , Forgery , Bank wire fraud , Worthless checks , Insurance fraud , File falce police report . Altamonte springs , Florida
Florida ( Duval ) Not Harsh Enough On REPEAT , REPEAT , REPEAT FELON ( Jeffrey R.Hirschkorn ) Author: Hillsborough, New Jersey Landlords: Peabody Vacations , Jeffrey R hirschkorn / Alan L Hirschkorn Altamonte springs, Florida
40, 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  
41, Report #916069

Dec 24 2012
03:15 PM
CRS Auto Tampa's CRS Auto, CRS Auto exporters I am Ayotunde Akinfolarin, a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeri Tampa, Florida False Author: Lagos, Other Auto Parts: CRS Auto Tampa, Florida  
42, 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  
43, 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  
44, 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  
45, 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
46, 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  
47, 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  
48, 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  
49, 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
50, 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  
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