Regions Reports & Reviews

Regions Reports & Reviews (5)

Victim Location 35802
Type of a scam Bank/Credit Card Company Imposter Scam

A text came to my phone stating that a charge of $88 was made with my debit card on 07/24/22. It asked, "Was this you?" Then it gave an address to verify asap or my account would be disabled. This is a scam. I had no additional charges on my account and my bank doesn't verify charges in this way.

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Scammer's phone 8338018987
Victim Location LA 71047, USA
Type of a scam Identity Theft

The scammer sent a text message asking did you 0.16 at a convenience store? The text then promoted to type YES NO OR STOP and to end fraud alerts.

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- Norfolk, VA, USA

Scammer's address 2211 N. First St. San Jose CA, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23518, USA
Type of a scam COVID-19

When I went on line to update my information for my VA COVID-19 vaccine, I received an email from [email protected]

The subject was: Alert: Problem with your account.

Regions (supposed company) Is at the heading of the email and says there appears to be missing or incorrect information on my registration and directs me to a link “update your account Regions here. at the end of the email it says not to respond to the email because it will confuse the computer, really?

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Scammer's website karbalaviews.com
Scammer's email [email protected]
Type of a scam Other

Claims to be from "Mobile Banking". Message states "Account Lock. You are required to validate your account below." and it provides a link to the website for you to enter your information. This is not simple bank hacking that can be taken care of with a phone call to Regions Bank, they are identity thieves! Do not, I repeat, DO NOT give your account info or you are going to be put through Hell.

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Scammer's address TN, USA
Total money lost $790
Type of a scam Identity Theft

Person called with regions caller ID on my cell. Said someone was trying to transfer funds from my account. I panicked and stupidly gave them my social and debit card number. Minutes later $790 deducted from my account.

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Regions Reports & Reviews (5)

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