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CB Business and Industrial Review of Regions Bank NJ
Regions Bank NJ

Regions Bank NJ review: Finance services

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12:28 am EDT
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On Friday June 9 2023 I was notified by Barrister Barrister Jimmy Anderson that funds on my behalf were deposited with Regions Bank & I was directed to contact them. From:{ "JIMMY ANDERSON"

To:
Sent: Fri, Jun 9, 2023 at 12:08 PM
Subject: URGENT RESPONSE IS HIGHLY RECOMMENDED
--Dear Sir/Ma

This is to inform you that your fund worth the sum of $12.5 million dollars has been deposited with the Regions Bank. All you'd have to do is to contact them immediately and they'll set up and online account on your behalf and provide you with the login details so you'd access your money and start making as many transfers as you want.Email: regionsfinancecontact.[protected]@aol.com

Phone Number: +[protected]} I then proceeded to email them @ that addressI made contact with a low life liar person named Raymond Morgan,His ID & alleged Bank employee info match." I’m Mr Raymond the Morgan the Managing director of the Region Finance bank, New Jersey.z'His d/l saysis a washingtonDC one his phone # a california on. He sent me the bank app to fillout.On the app it says a$155 fee to activate the account we kept communicating via text message & phone after sending in the app to the e bank which by itself could not be filled out as a png So I created my own word doc.& sent it with my additional terms. This was agreed & accepted by him. All legal We agreed on sending the fee via zellee.It turns out the receiver is not a bank employee but an outside 3rd party we sent him proof receiver was added to zelle & proof that my bank wells fargo sent the zelle transfer

here is the proof:You sent money with Zelle®
You sent money to martha ajguerrero. Here are the details:
Date 06/12/2023
From account XXXXXX0454
Amount $155.00
Fee $0.00
Confirmation code PP0RBJM43X

we confirm with him the email addresses used in conjunction with this is coorect& as follows:[protected]@gmail.com belopw is proof of that he & she continue tolieaboutthis ddeny sghereceived & offer no proof the alleged proof submitted is a bank statement that ended 5/30/2023

"New Zelle® recipient added

You can now send and request money from martha ajguerrero as long as they are also enrolled in Zelle®. The email address, [protected]@gmail.com, will be used to notify this recipient of any money or requests you send them.To receive money or requests, martha ajguerrero must enroll this email address in Zelle®."

To receive money or requests, martha ajguerrero must enroll this email address in Zelle®."
Furthermore he insists we send fee again using gift cards from apple Amazon or send the fee by cash app to same person a second time. I right;y said no insisted on him fulfilling contract.
He probably will lie to his superiors as well.

Desired outcome: account ativated available for full use & HIm fired arrested for fraud prosecuted as well as his receiver

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