Review and analysis of over 3 complaints against Regions Financial Corporation
Regions Financial Corporation consumers have reported over 3 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 3 consumer complaints against Regions Financial Corporation, 33% were disputed by the consumer (i.e. the consumer was not happy with how Regions Financial Corporation responded to their complaint) and 100% were processed in a timely manner. 33% of consumer complaints against Regions Financial Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 67% resulted in non-monetary compensation.
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Regions Financial Corporation Credit card identity theft / fraud / embezzlement April 13, 2017 - I am an - driver and had a skimmer device steal my - Fuel Card information, resulting in 3 fraudulent charges. After almost 3 months, - still refuses to investigate the disputed charges or credit me for them. When I got gas at a station on -/-/2017, it said my - Fuel card transaction was declined, so I had to put it on my own visa card. The station was -, CA. -. However, the - charge later did in fact go through to my account in the amount of $51.00. Then on -/-/2017 two more bogus charges appeared on my - gas card in the amounts of $47.00, and $140.00 for st... |
Regions Financial Corporation Credit card identity theft / fraud / embezzlement September 30, 2016 - Regions Bank, I am submitting a claim on my credit card because I have been scammed. I was lead to believe they were going to help me with a Federal Grant. I was going to try to help out my sister because she has been out of work for several months, help my son get a business started, etc. They have pulled funds from my account using the following information : -/-/2016 - - - $6000.00 -/-/2016 - - - $4000.00 -/-/2016 - - -. $5000.00 -/-/2016 - - - $4000.00 -/-/2016 - - - $6000.00 -/-/2016 - - -... |
Regions Financial Corporation Credit card identity theft / fraud / embezzlement April 7, 2016 - Regions Bank is reporting a fraudulent credit card account on all three of my credit reports. -, -, and -. I have disputed this account with all three credit bureaus and Regions Bank several times, and requested investigations. All - credit bureaus informed me that Regions Bank verified and confirmed that the account belongs to me. I have not received any proof or documentation from Regions Bank that confirms this account belongs to me. I also submitted copies of the police report indicating that my personal information such as Social Security Card, Driver 's License, Birth Certifi... |