Junior Reviewer

Regions Bank - Aggravated identity theft, aggravated bank fraud

Regions Bank - Aggravated identity theft, aggravated bank fraud
Regions Bank - Aggravated identity theft, aggravated bank fraud
Regions Bank - Aggravated identity theft, aggravated bank fraud
Regions Bank - Aggravated identity theft, aggravated bank fraud
Regions Bank - Aggravated identity theft, aggravated bank fraud
Update by user Dec 03, 2020

Me and my spouse are the current victims of aggravated identity theft, aggravated cyber, gangstalking by Regis Salons and Pilot Flying J of Dickson Tenn whom are taking our hard earned unemployment claims through fraud and terrorist threat. We informed those in...

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ID
#2318660 Review #2318660 is a subjective opinion of poster.
Location
Cartersville, Georgia
Service
Regions Bank Loan Officer
Loss
$200000
Preferred solution
Repaired
Junior Reviewer

Regions Bank - Bank Fraud by Regions Employees

Regions Bank - Bank Fraud by Regions Employees
Regions Bank - Bank Fraud by Regions Employees
Regions Bank - Bank Fraud by Regions Employees
Regions Bank - Bank Fraud by Regions Employees
Regions Bank - Bank Fraud by Regions Employees
Me and my spouse opened a bank account at Regions Bank of Cartersville Ga on 09/14/2020. We are the current victims of aggravated identity theft, aggravated cyber/gangstalking by Empire Education Group/Regis Salons and now Pilot Flying J of Dickson Tenn whom wrongfully...
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2 comments
#2027753

The unemployment insurance fraud,aggravated identity theft involving me and my spouse continues!!! Cyber,gangstalking bank and mail fraud have become the norm.

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ID
#2318540 Review #2318540 is a subjective opinion of poster.
Location
Wichita, Kansas
Junior Reviewer

Empire Beauty School - Report theft of my and spouse financial aid and loans, identity.

My name is Brien Charles.I graduated top in my cosmetology course from your Jackson Tennessee campus (2903),11/11/2014. A Kelly Garland,whom took over as Executive Director from a Joan Binkley-Schoolfield assisted Beth Krause and Sandy Myro in the stealing of my and my...
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3 comments
#1904444

Pilot "Bailey,Sonya,HR,GM,Ethic line",Flying J of Dickson Tenn wrongfully terminated me on or around October 31,2019. They gave my credentials to the exconvict(white) that was working the front desk at the Quality inn of Dickson whom assisted these criminals in stealing our identities by getting us to pay with our credit card initially then forcing us to pay cash while Regis Salons get to use our hotel points and we continue to be harassed and gauged!!!

My Pilot ID was 392640? Still active!!! None of the employees there or throughout the organization were able to pass those on boarding test I ACED!!! Sonya,Bailey,Paul,Brandon,Callie Brinkley,Madison all incompetent racist!!!

These criminals sought to help other criminals at Empire Education Group/Regis Salon!!!

Seized our credentials, won't allow us to use them because they are using them all over this country wherever they have schools/salons. Vicious racist those at Empire Education Group/Regis Salons!!!

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ID
#2043005 Review #2043005 is a subjective opinion of poster.
Location
Los Angeles, California
Junior Reviewer

Empire Beauty School - Financial aide/Loan Theft!!!

I discovered in February 2017 that these people had somehow stolen all me and my spouse's financial aide and loan monies. 60,000 dollars from me,that I've discovered. 30,000 from my spouse !!!Never reported my graduation and licensure and are calling all employers blocking me from working because I reported discrimination to the EEOC. I worked at their affiliate Regis,SmartStyles last(08/13/2016). I and my wife have and are being stalked and harassed at every turn !!! Brien
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2 comments
#1721840

99.9%of the time. When someone or a group of people are bold enough to steal financial aid and loan monies as if they were theirs, identity theft becomes a no brainier!!!

Empire steals financial aid and loan monies daily!!!

Identities as well!!! I'm seeking to alert the proper authorities to their ongoing crimes against me!!!

#1721878
@Anonymous

If you are indeed setting the authorities upon them then why in sanity’s sake are you posting?? All you have done is alert them that YOU are on to them!

The smart thing to do is to NOT LET THEM KNOW!! But hey YOU want to let everyone know what you went through.

YOU want justice of any form and in your mind this is a form of justice. I would be working with the authorities and one of the first things they tell you is don’t tip your hand.

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ID
#1409771 Review #1409771 is a subjective opinion of poster.
Location
Jackson, Tennessee