Scam Detective

Scam Campaign

Community Reports: REGIONS FINANCIAL CORPORATION

Identified on 3/21/2026

Primary Entity

company

REGIONS FINANCIAL CORPORATION
Suspicious
  • 9,571 consumer complaints filed with CFPB
  • 6 community reports from users

Campaign Narrative

Community members have submitted 6 distinct reports about REGIONS FINANCIAL CORPORATION between March 2011 and January 2023.

This company has also received 9557 complaints in the CFPB database.

Here is what people are reporting:

"Con Games in Virtual Space. A brief look into the EVE Online scamming scene EVE Online is a unique game in that not only do scams occur regularly, but when they do they are not punished by the game moderators; as all assets were transferred willingly, anything short of hacking someones account an..."

"Grandparents were almost sure it wasn't me when they heard me stutter over a familiar word My grandparents received a call this morning from some woman saying "Guess who?" They guessed me, though they have many other grandchildren. Then they go on for about 10 minutes talking about the trip they'..."

"My adventures with physical access... Downtown L.A. Well, I don't know how I didn't think to check and see this subreddit was here sooner, but at least I finally found it. I figured since I just got here I would tell a bit about my adventures with physical access in downtown L.A. in the 2001-2003..."

Reports come from 6 from reddit.

Data Sources

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