Regions Financial Corporation Credit Card Complaint

Balance transfer

Regions Financial Corporation Credit card department,

Balance transfer Louisiana

I recently had - unauthorized balance transfers appear on my Regions Visa credit card statement. - transfers were from - and - from -. I do not have a - or - card or account. - credited one charge but not the other one. The first transfer occurred from - on -/-/2017 in the amount of $2600.00 plus a transfer fee of $79.00. The next transfer from - occurred on -/-/2017 for $2400.00 with a transfer fee of $73.00. This transfer was credited back on -/-/-. - made a transfer on -/-/- for $1500.00 with a fee of $47.00. I made a complaint with Regions and received today a notice stating they found no error and are not correcting the fraudulent charges.

Regions Financial Corporation customer in Louisiana
Mar 14, 2017

* Source: CFPB Complaint Database

Regions Financial Corporation response to complaint:
Closed with monetary relief

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