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

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  Date Title City, State  
26, 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  
27, 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  
28, Report #1034977

Mar 15 2013
07:55 AM
Regions Bank Return Check charges Cordova, Tennessee Author: Walls, Mississippi Banks: Regions Bank Cordova, Tennessee  
29, Report #1014684

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

Feb 17 2013
05:34 AM
Regions bank Debit card department inept Internet Author: Fairburn, Georgia Credit Services: Regions bank Internet  
31, 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  
32, 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
33, 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  
34, 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  
35, 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  
36, 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  
37, 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
38, 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  
39, 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  
40, 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  
41, 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
42, 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  
43, 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  
44, 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
45, 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  
46, 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  
47, 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  
48, 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  
49, 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  
50, 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  
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