Scam Detective
Company

REGIONS FINANCIAL CORPORATION

Consumer Complaints
  • 9,571 consumer complaints filed with CFPB
  • 6 community reports from users

REGIONS FINANCIAL CORPORATION is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

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 ...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

CFPB Complaints
9571
Industry
Checking or savings account

Connected Entities

Community Reports

New accounts created with my info. Has anyone tried logging in with their own info and just closed the account themselves? I keep getting emails that I have a new account and I need to confirm my email address for two new checking accounts created at Regions and Bank of America, where I don't do business. BoA was good about closing it when I called but then I got another email 2 days later. Regions made me fill out paperwork and email it in. Who knows how long it will take to process, and meanwhile the account is out there! I feel like if the account has been created with all my information including my email address (why did they even use my email address???) I would have enough info to get into the account and close it. Is this really stupid? I'm so frustrated with all the calling around and waiting. I've frozen my credit and I've checked my Equifax and there are no new lines of credit.

1162 days ago4 upvotes

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3955 days ago

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're about to take to come see me, and she says "Guess where I am?" They ask her, and she says "Dominican Republic!" (I've never been there.) "Oh," they say, "but we talked to your father for two hours yesterday and he said nothing about it." "It must have slipped his mind!" Now, my father has a poor memory, but he would never forget his daughter leaving the country. According to this other me, I went on vacation with a girl friend (I'm engaged, and I can't imagine choosing to go with a girl friend over him--let alone that I don't *have* any girl friends). We were drinking and met up with two other girls we had never met and got in the car with them (and wasn't I just so embarrassed that I got into the car with two strangers?). Of course we ended up speeding (but don't worry, neither I nor my friend were driving) and got pulled over. And what happened but the cops found marijuana in the trunk! So embarrassing! Oh, and if I sound different, it's because I'm trying to be very mature about the whole thing, but I'm so embarrassed, so you can't tell anyone what happened. I just need $600 to pay the court fees (but it'll be refunded!--"Don't worry about that," my grandparents said, "I don't think we'll be seeing it back, but you're what's important.") or else I'll be detained for *6 to 8 weeks*. "You'll just need to go to a Western Union," I said, "but don't tell them the money is for the American Embassy. They'll arrest the workers; the embassy said so." "When do you need the money," my grandparents ask. "Two hours." "Oh, but it might take a bit longer. We have to find a Western Union, and I don't know if I'll have to go to -----(30 minutes away) or -----(60 minutes awa

4638 days ago21 upvotes

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 and giving yourself all their assets is fair game. In game based on spaceships and conquest, the metagame of deception is both accepted and necessary in order to further personal and alliance goals. This is not to say that everyone is aware of this metagame, many players living in the safe confines of high security space spend their time blissfully ignorant of the myriad of different cons out in the game universe. Players run missions for factions for in game money, mine asteroids, manufacture, and generally stay within the confines of their corporations (clans, guilds, whatever); many of which are small, specialized in a certain aspect of the game, and have limited interaction with the general player base, sticking to the safety of their cliques. This means that as long as there are people playing, there are marks to con. Here are a few points to keep in mind: 1. When you lose a ship in eve online, it is gone. Buy a new one if you have the Isk (money) for it. 2. The game is notoriously complex, making it easy to deceive marks with aspects of the game that they have no experiance in. 3. Everyone wants more of something, whether its a larger community, better quality asteroids, better npcs to shoot at and make money off of, better opportunities for pvp on a large and organized scale, and better modules to fit on their ships. Basically, there are dozens of ways you can hook people into a con. With that, here is a list of scams that I have ecountered in the game. **The Recruitment scam:** This is the scam I have the most experience with by far. The hook is that you find a player looking for a new corporation to join, you being in a large alliance that lives in lawless, sove

4873 days ago58 upvotes

Well, this is a new one... Automatic Chicken Cage Supplier Just found this in my spam box... Dear Sir or Madam, Liaocheng Dongying Hengtong Metal Manufacturing Co.,Ltd here. Glad to hear that you are on the market for Automatic chicken cage. We are a professional producer of the complete sets of equipment for raising birds. At present, it is an enterprise which has the import-export license and exports a batch of comp-lete sets of automatic equipment for raising chickens. These products gained good prestige among customers and they are not only used in great-scaled biological raising farms in domestic provinces, but also exported to Middle Asia, South and East regions, Australia, South America, Middle East areas, Africa mainland and so on in great lot. We are willing to wholehearted with all the friends and customers to establish good relations of cooperation, realize a win-win benefits, and create a magnificent performance. If any interest, feel free to contact me. Best regards, Senior Sales Manager, Fatma

4897 days ago6 upvotes

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 era. I don't know why, but somehow while living in the area I ended up on a Sunday walk downtown, and was immediately mesmerized. You would think, that Sunday in downtown in one of the most populous regions of the United States that there would be lots of people... Not the case at all. It was barren, it was a random stranger either walking to what was sure to be a long work on a Sunday or back from a long nights work, or a homeless man just out for some change. It soon became my adventure land. I would go from building to building each weekend, see what I could explore and see, and what I couldn't. I learned that if you can make it past a front desk without being questioned, you can get into just about any high-rise there is. Get stopped? If they ask you to sign in do so under a fictitious name, if your good have a matching I.D. with you, or if they ask if you have an appointment you say "Yes, with Dr. Melbourne (you did remember to glance at the board and read that there was a "Melbourne Neurology LLC" on the 21st floor, didn't you?) Then pull out a phone and act like you are calling him, turn around and just walk out. I learned that back doors are open A LOT, and that going top down is the easiest way to get into something without ever running into a locked doorway. Parkour would theoretically be the ideal hobby for a social engineer interested in the physical side of things Anyway, just thought I'd reminisce a bit about the old days. The whole point is that the world is there for your adventure, you just have to grab the opportunity.

5500 days ago18 upvotes

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