Review and analysis of over 326 complaints against Regions
Regions consumers have reported over 326 official complaints related to Deposits and withdrawals. Out of the 326 consumer complaints against Regions, 22% were disputed by the consumer (i.e. the consumer was not happy with how Regions responded to their complaint) and 97% were processed in a timely manner. 25% of consumer complaints against Regions resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 2% resulted in non-monetary compensation.
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Regions Bank account or service deposits and withdrawals February 9, 2016 - Regions bank is finding ways to rob consumers of their funds. I had $46.00 in the bank when - charges came through for $39.00 & $6.00. There was enough funds to cover - of the charges, but they charged me nsf fees of $36.00 each for both charges. This is bank robbery but Regions Bank is the one doing it. They are finding creative ways to steal from their customers -/-/2016 FEE MONTHLY FEE $8.00 - $82.00 -/-/2016 OD FEE PAID OVERDRAFT ITEM FEE $36.00 - $74.00 -/-/2016 DEBIT PAPER STATEMENT FEE $2.00 - $38.00 -/-/2016 CARD - - $39.00 - $... |
Regions Bank account or service deposits and withdrawals January 5, 2016 - Ok I have contacted before then contacted my bank but they are doing the same thing they have done in the past. On Wed - - i had went to staples purchased $3.00 and some change in copies also the same day before - i had purchased $17.00 then on the - after banking hours i went to take out an atm fee so what the note said was could charge a fee so i got a mini statement. which cost - dollars. So they turn around change the order they came in charged the atm charge then the mini statement - done at their bank. Then put the fees on the other charges after them even though me... |
Regions Bank account or service deposits and withdrawals December 14, 2015 - On Friday - - - I deposited a - check from - - in - - FL. The check was drawn on - Bank which is also local. When the deposit was made through the drive through I was informed there would be a hold. I received an Notice of Hold for Savings Which will be attached. On said hold there is no explanation or reason for hold. After having deposited large sums before I felt something was wrong in regards to the full amount being held for - days and to be made available on the fifth day. At no point was it mentioned why a hold was placed, I was instructed if I needed the f... |
Regions Bank account or service deposits and withdrawals December 5, 2015 - I deposited a check for $19000.00 in my Regions checking account. The bank put a hold on that amount. Then the subsequently put another hold on my account for the same amount. This resulted in completely draining my bank account. My current balance is now - $15000.00. I went to the branch that put the hold on the check and they tell me that fraud prevention put the hold on the check. I asked them to explain how they can put two holds on same check and take money they did not give me out if my account. Their response - come back on Monday. Fraud prevention is closed and there is nothing we ... |
Regions Bank account or service deposits and withdrawals November 16, 2015 - The bank is still putting the large amount first. My funds were not low when I had a deposit came in which the money should not been charge but taken from my account. I told - - that I wanted my money back. The case number is -. If I had not money in there to cover it, it would have been alright then. My money was in there the night it was pending so there should not have been an overdraft and this is how they get their money. I do n't agree with the bank response. I want my $72.00 back and told - - that and she said that she would get back with me but never did. ... |
Regions Bank account or service deposits and withdrawals October 25, 2015 - I just recently realize that for a long time my bank account had been illegally charged with unfair overdraft fees, my banking institution had been so abusive of these fees, that at times I had more than - overdraft fees in - week at $36.00 each. After complaining to the bank, I realized that the bank manipulates the transaction history to their advantage, making it impossible for me to keep an accurate track of my financial transaction. My banking transactions are not posted in pending in the right order and if there is a cash request they will deliver cash withdraws over the pending ... |
Regions Bank account or service deposits and withdrawals October 22, 2015 - On Friday, - -, 2015, I realized that a deposit I previously made of $18000.00 at Regions in - -, Florida never made it into my account. I phoned Regions and informed them of the missing funds. I spoke with -. She too, said the monies were not in my account. She assured me she would research it and get back to me. She never did. I decided to drive over to the branch where I made the deposit with my deposit slip in hand. I met with a woman named - - who was unable to locate the monies in my account but researched while I was there but was unable to find anything. She made... |
Regions Bank account or service deposits and withdrawals October 20, 2015 - I have been banking with Regions Bank for years and I have noticed repeatedly that they will move transactions around usually putting the smaller ones after the - large - in the latest - times in the last couple of weeks. I noticed they took charges from days early and moved them after and they have charged in excess of what I actually spent. In the tune of probably - - dollars in - transaction they actually doubled their fee. I have been a customer for at least - years and have complained about this repeatedly. their response has been we can only adjust them once. This is... |
Regions Bank account or service deposits and withdrawals October 20, 2015 - This all began -/-/- when my wife of 30+ years passed away. My stepdaughter had been living with us and continued to do so until the -. Apparently, my stepdaughter had stolen blank checks from my home -/-/-. When she moved out -/-/-, I was still under much mental stress from the passing of my wife. I knew the amounts that had been deposited to my Regions Bank account and my account at another bank and what was withdrawn by me, but I did not discover the forgeries until I was contacted by the bank due to overdraft -/-/-. I contacted my local branch and found that between ... |
Regions Bank account or service deposits and withdrawals September 22, 2015 - I have been a member of Regions bank 20 plus years. I have spoken well of this bank and encouraged others to join. On - - 2015, my checking account was debited for -. Again on - - -. My father 's name is on my account, because his checking account was 30 days overdrawn, Regions assumed I wanted to be responsible for his debit. Regions did not RESPECT me enough, to notify me in a timely manner, the decision they were making on my behalf. I have over draft protection. Payment was needed to pay on the balance. Regions notified my father through mail. My father contact me. Paymen... |
Regions Bank account or service deposits and withdrawals September 16, 2015 - My Regions Checking acct was compromised recently and about - transactions took place within 3 day period that I did n't know about until about two days ago. I am in the process of buying my first home. I have been approved for a mortgage and I found a house and I have just wrote the first - checks toward the purchase. - for $100.00, the option period money. and the second for $1000.00, the earnest money. These are the first checks I have written out of this Regions checking account as well. Now that the account has been totally emptied my checks are going to bounce for insufficie... |
Regions Bank account or service deposits and withdrawals September 1, 2015 - Regions bank applied un-warranted overdraft charges to my checking account. The balance never went below - $2.00. I reviewed my balance daily, balance never went below stated amounts. The bank states items caused $72.00 in overdraft charges, but never di account from my view show the negative amount they are claiming. I suspect they are intentionally hiding transactions from customers in the name of higher bank profits, I believe it could be termed Rob-N-the-Hood ''. When questioned why I was never priviledged to see said transactions, they stated in an email on their web site that it was... |
Regions Bank account or service deposits and withdrawals July 6, 2015 - I have a checking account with Regions Bank. I have an - - -. I authorized - - to make automatic withdrawals from my checking to pay the amount due on my - - -. At the end of -, I ran short on funds and called - - to stop the automatic withdrawal. They said that it was too late, that I had to notify them more than 2 days before the date scheduled for the withdrawal. They said that I would have to call the bank and tell them to deny the payment. This was on a Friday afternoon. I called the bank and was told that they would honor it because I had an $800.00 ove... |
Regions Bank account or service deposits and withdrawals May 7, 2015 - I lost funds due the bank show that i had the funds availableand the them charging me an overdraft fee on numerous occasions over many years ... |
Regions Bank account or service deposits and withdrawals April 9, 2015 - I currently have - accounts with my local regions bank. The checking account was not overdrawn and the local branch closed my account without notice on - -, 2015. A direct deposit was made to the account on - -, 2015. The account had a positive balance of $750.00 dollars. When attempting to use or transfer monies between accounts I was notified that the account was closed and that I could n't have access to my funds. I spoke to both a customer rep on the phone and the branch and still no resolution. ... |
Regions Bank account or service deposits and withdrawals March 28, 2015 - I went in to Region Bank - - in - NC and made a deposited of 2200.00 and was advised by the teller - - that a - - hold would be placed on 2000.00 until -/-/2015. I agreed to that, but the problem occurred is when I check my account on -/-/2015 my account was - in the negative. I called customer service, because the branch was closed and spoke with several represents and they was not helpful or concern. I then reach a rep ( - ) that was great and tried her best to assist me, but explain that it could only be handle at the branch. I very upset that I had to... |