REGIONS FINANCIAL CORPORATION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
ACCESS GROUP INC.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyCollection Solutions Inc.
reported togethercompanyUnited Group Inc.
reported togethercompanyThe Money Company
reported togethercompanyWin-Win LLC
reported togethercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
reported togethercompanyEQUIFAX, INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-member8553572202
campaign co-memberphone3186669555
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campaign co-memberbrumellgroup.com
reported togetherdomainthemittani.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
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campaign co-memberdiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberReports from people targeted by scammers using REGIONS FINANCIAL CORPORATION's name.
I received a call claiming to be from Regions Financial Corporation about account security issues. The caller said Regions needed verification of my account details to prevent unauthorized access.
A scammer using 952-546-3300 called me pretending to be from Regions Financial Corporation about a problem with my online banking access. They requested my username and password to 'reset my account security' after claiming there had been a data breach. Regions confirmed this was a phishing attempt to steal online banking credentials.
Scammers sent blue postcards marked 'IMPORTANT NOTICE: IMMEDIATE RESPONSE NEEDED' claiming to be from REGIONS BANK and providing phone numbers 888-778-5764 and 800-411-2119 for contact. The postcards stated that recipients had recently closed on a mortgage with Regions Bank and needed to respond immediately regarding their loan, complete with fabricated mortgage ID numbers and artificial deadlines. Victims who checked their actual loan documents discovered the mortgage ID numbers didn't match their real loans, revealing that scammers were impersonating REGIONS FINANCIAL CORPORATION to exploit recent homeowners' legitimate expectations of post-closing communications.
Received mail from Regions Mtg Inc. about a mortgage. There is NO mortgage on the house. It is believed that this is a scam company that is trying to phish for information. [BBB Scam Type: Worthless Problem-solving Service] [Business: Regions Imposter] [Location: AR, USA - 72210]
This development company took large investments from me and many others for new proposed developments and uses the investors funds in other places. The initial investment becomes missing in other identities with no return. They Offer international immigration visa programs to collect additional hidden funds as well as local investors. Dollars Lost $100000 [BBB Scam Type: Phishing] [Business: Cross Regions group] [Location: FL, USA - 32043]
I received a Cashiers Check in the Mail from Regions. It is for $900.00. It was Mailed to Mary Williamson It does have the wrong State on it. The full right address should be W210N16715 Western Ave Jackson WI 53037. I never was owed this money. Too many times I have heard of scams like this. Please advise. Thanks Mary Williamson [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Fake Regions Check] [Location: WI, USA- 53037]
Claimed to be from Regions Fraud Alert. Same man called me yesterday and today. The same person never does that. I replaced my bank card yesterday and will again tomorrow. Said my card had been used in Atlanta when I haven’t used my card at all. [BBB Scam Type: Credit Cards] [Business: Regions Bank] [Location: GA, USA- 30062]
I received a blue postcard that said the following: "IMPORTANT NOTICE: IMMEDIATE RESPONSE NEEDED. You have recently closed on your mortgage with REGIONS BANK. We are trying to reach you regarding a matter of importance concerning your mortgage with REGIONS BANK. This is time sensitive so please call us at (800) 411-2119. Mortgage ID# XXXXXXXX. Please respond by 2/26/2026 (received in mail 2/4/2026)." Other similar blue postcards just like this have come at least once a week since we secured a HELOC over the holidays to pay off several large financial hits that have befallen our family since last September. We literally have NO money - so they are barking up the wrong MF tree! : D Other info on the postcard says "First Class Presorted, US Postage Paid, Mailed from ZIP Code07065 (which comes up as Rahway, NJ USA), Permit No. 286." At the bottom of the postcard, it says, "All loan information is obtained from public records. Not affiliated with, endorsed by, and information not provided by REGIONS BANK or any government agency or lending institution. For additional assistance please contact MP Service Center at (888) 778-5764. This is a solicitation for insurance and you may be contacted by a local insurance agency." I looked up (800) 411-2119 and it brought me to this page. I looked up (888) 778-5764 and found this: ST ALPHA EVENT MASTER FUND LP, 313 COMMONS WAY, PRINCETON, NJ; 08540. It says further, "The firm last filed a Form D notice of exempt offering of securities on 2011-02-24. The filing was for a pooled investment fund: hedge fund The notice included securities offered of Pooled Investment Fund Interests." [BBB Scam Type: Phishing] [Business: MP Service Center Pretending to be Regions Bank] [Location: IN, USA- 47909]
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