Regions Checking Account Complaints

Review and analysis of over 1,091 Checking Account complaints against Regions

Regions consumers have reported over 1,091 official complaints related to Checking account. Out of the 1,091 consumer complaints against Regions, 19% were disputed by the consumer (i.e. the consumer was not happy with how Regions responded to their complaint) and 95% were processed in a timely manner. 30% of consumer complaints against Regions resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.

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New Checking Account Consumer Complaints


Regions Bank account or service problems caused by my funds being low

February 10, 2016 - This submission is in reference to previous complaint with number -. Regions replied to me directly via USPS mail ; however, the response does not appear on consumerfinance.gov. The efforts and response of Compliance Analyst - - are both greatly appreciated. My concern regarding the uncollectible balances is that derogatory remarks are still being posted on my credit and or background. Outreach attempts from collectors are more annoying than frustrating, but negative background information regarding uncollectible balances which I refute, Regions places in a state of cease and desist,...

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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 - $...

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Regions Bank account or service account opening, closing, or management

February 8, 2016 - I have a customer at regions Bank in - Georgia. I placed my daughter as beneficiary on my checking account when I open my account several years ago. My bank is in a small town everyone knows everyone my daughter went to middle and high school there everybody knows who she is. The first incident occurred the year I opened my checking account. My daughter and her husband have their own checking account at the same branch. - day she came in and could not remember her checking account number they asked her for her social and it pulled up her name up on my checking account and gave her an acc...

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Regions Bank account or service problems caused by my funds being low

February 5, 2016 - I have letter from r egion bank stating that i will receive a check. I called again to see how long the Check will take. Now i was told 7 to 10 days. Ok after the 7 days was up i called again. Now they say. My account was not effected. I 'm just trying to see it was or wasnt ...

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Regions Bank account or service problems caused by my funds being low

February 3, 2016 - I have been getting charged $36.00 for NSF OD fee by Regions bank in the amount of $250.00 in the last month from -/-/- to -/-/-. I called them and they stated that I opted in however I never did this. If I had a - balance I should have been declined however the bank stated that they would cover transactions up to $500.00 and for ever charge with insufficient funds they would charge me $36.00. I stated I never signed or agreed to an opt in and they wo n't refund me back. ...

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Regions Bank account or service account opening, closing, or management

January 21, 2016 - While signing up for a checking account at Regions Bank, the banker asked me if I would like to opt-in or out of overdraft protection. The camera on my motorcycle helmet was left on, though not intentionally, and recorded me verbally telling the banker to opt-out of overdraft protection. So I go home and notice I have a hard inquiry on my credit report and states from Regions Bank. I also noticed through my online banking profile that I was enrolled in overdraft protection. It was confirmed that Regions Bank would only do a soft pull and it would not show up on my credit report, but since I wa...

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Regions Bank account or service account opening, closing, or management

January 21, 2016 - Bait and switch by Regions bank to sign up for a new bank account. In - 2015, I signed up for a public offer through - - $300.00 offered as a sign up bonus for a new bank account after ( 1 ) opening a - checking account, ( 2 ) making - purchases with the check card and ( 3 ) $500.00 or more in direct deposit. Offer states that once criteria is met, " get a $300.00 credit to your regions account within 120 days. '' Upon signing up for the public offer, I received a welcome phone call from a customer service representative who informed me that I successfully signed up for the ...

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Regions Bank account or service account opening, closing, or management

January 20, 2016 - # - - - 1. I took email, code to regions local bank 2. I did - ATM DEBTs 3. A direct deposit more than $500.00 was done Its say very clear, regions bank gives $300.00 bonus, the major problem is were is the $300.00? 4. Is it fake? 5. Is it good for all bank customers? 6. Does a bank have the right to have false claims? ...

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Regions Bank account or service account opening, closing, or management

January 19, 2016 - I have a Regions Bank checking account. I was charged approximately $400.00 in overdraft fees for purchases, some quite small. Regions Bank never alerted me that my account had issues. The Regions Bank representatives I contactd in Alabama - - -, - -, - -, - -, and - - - refused to give me the address of Regions Corporate office so that I could write a letter. - - refused to even give me his title. ...

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Regions Bank account or service account opening, closing, or management

January 19, 2016 - I received a promo mailer for $200.00 to open up a new checking account ( which is attached ). I went into the branch with the mailer and opened the account. Before leaving I verified that I had met all the requirements to receive the bonus, which the account rep verified. It 's been over a year and I have not received the bonus. I went in to the branch twice to ask why it has n't posted and they could n't tell me why, but said they would " look into it ''. I also called the customer service number and submitted an online secure message through Region 's website and received the same respons...

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Regions Bank account or service account opening, closing, or management

January 13, 2016 - I joined Regions Bank with the promise of $300.00 after setting up a monthly deposit of $500.00 and making - purchases with my check card. I met the criteria on -/-/15 and the bank had 120 days to to honor the promotion. I asked a manager to look into it, and she said she would call me on the - or - of - as to when I would receive the funds ... no response yet. I have a friend who joined also at the same time and has not received her money. ...

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Regions Bank account or service account opening, closing, or management

January 12, 2016 - My credit/debit card number ( I had possession of the card ) was compromised and used at a gas station some hour plus away from my home local. Then, there was at least - attempt for use of my card the next day - - -, 2015 ) -, I am -. The only reason the - - attempt failed is because I had called the bank regarding the " pending '' charge from the gas station that occured or had a date of - -, 2015 ( called immediately ). I received a letter on Sat, - -, that the activity was normal and no error had occured. Well unless Pennsylvania is a normal activity for ...

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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...

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Regions Bank account or service problems caused by my funds being low

December 23, 2015 - I opted out of overdraft coverage and have been told that no items would go through and charge me overdraft fees. I was charged - over draft fees this month due to Regions Bank allowing me to overdraft my account. I called and found out that they can only refund $18.00 of the overdraft fees. It seems to me that they want me to keep over drafting to pad their fee income. I would told that my line of credit I have with The bank that if I did overdraft it would pull from my line of credit, I was lied two about both of these items. I believe CFPB should look into Regions Bank handling of over...

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Regions Bank account or service problems caused by my funds being low

December 22, 2015 - This submission relates to previous complaint against Regions Bank regarding excessive overdraft charges with number - and to the finding by CFPB earlier this year that Regions Bank was in violation of Federal Law or Laws in their actions regarding excessive overdraft charges. Other than a refund of a single $36.00 overdraft charge which I received -/-/- ( if remembering correctly on date ), I have not received any thing from Regions Bank in terms of refund or acknowledgement of my valid concerns. In ( or around ) -/-/- I began to receive daily/regular collection calls from Regi...

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Regions Bank account or service problems caused by my funds being low

December 17, 2015 - I had - large automatic drafts occur unexpectedly over a holiday weekend, this caused my account to not have sufficient funds available for swipes that occurred over the holiday weekend ( - ) .I called the bank immediately after realizing the situation and plead my case asking for leniency and help with reversing some of the $ - in overdraft fees alone. explained that I have been a customer at this bank ( regions ) for over 13 years and needed some assistance due to my financial situation. I then spent the next week making frantic transfers anytime my account was in danger of being ov...

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Regions Bank account or service account opening, closing, or management

December 16, 2015 - I was charged $72.00 in overdraft fees on -. Last time I called about a fee I asked if my line of credit could be setup on my checking account and to opt me out of overdraft. I was lied to about this and was charged $72.00 overdraft fees due to this. I am on a fixed income and can not afford to pay these fees due to their mistake. - of the fees was for $3.00 that should have declined due to being opt out. I never signed a form opting me into overdraft coverage and asked to see if but was told they did n't have it. Please help me get all $72.00 refunded. ...

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Regions Bank account or service using a debit or atm card

December 15, 2015 - There were several unauthorized debit card transactions on my account from -/-/2015 to -/-/2015. On -/-/-, - transactions for a total of $970.00 were unauthorized. On -/-/-, - transactions for a total of $600.00 were unauthorized. I lost my card, and reported the card lost immediately, within minutes, of realizing that I had lost it. Regions bank refuses to return my money and blames me for stealing money from myself. It claims that " cardholder acknowledges PIN was not compromised '' when in fact the opposite is true. I live paycheck to paycheck and I really ne...

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Regions Bank account or service making/receiving payments, sending money

December 8, 2015 - Back in - of 2015 I wrote my daughter a $50.00 check to give to her friend - to pay for parking permit at college. Her friend - lost the check and an unauthorized recipient found the lost check and changed the amount from $50.00 to $3500.00 and changed the name on the check from - - to Essence - -. This person deposited the money through mobile banking app for Bank - -. I bank with Regions and they have acknowledge that it was check fraud but they refuse to give me my money back while Bank - - investigates. This have been going on for over a month, my dis...

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Regions Bank account or service using a debit or atm card

December 8, 2015 - My wallet was stolen out of my car on -/-/15. I have talked with regions bank several times and am constantly getting no where with this company. I had called again on -/-/15 to talk to soltions department to refile the case. the next day it was denied. I have called several times and no one is willing to do anything at the main office or branch level. This company has STOLEN a total of - in fraudlent charges and - in fees that occured due to these fraudulent transactions. the total being - STOLEN from this account. ...

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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 ...

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Regions Bank account or service using a debit or atm card

December 4, 2015 - During a recent review of my monthly statement I recognized several unauthorized charges from the - - which were supposedly initiated by my -. I immediately notified Regions Bank of my findings. Because of past experiences regarding a lack of follow through on the bank 's part I declined to initiate a dispute of the charges and instead contacted - myself. I was able to request a refund for all of the purchases. The refunds totalled approximately $450.00. I placed a follow up call to Regions requesting a refund for any overdraft fees charged as a result of these unauthorized purch...

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Regions Bank account or service problems caused by my funds being low

November 29, 2015 - Regions Bank has taken - out of my account because of overdrafts. I know this is my fault, but why do they keep putting thru checks that can not clear more than once? Im - and they have no mercy on me. Why are these charges so expensive? Cant they be - dollars? My son is going to help me, but this is a disgrace for a bank to be this greedy! ...

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Regions Bank account or service problems caused by my funds being low

November 27, 2015 - I received a NSF fee for an item even though I had a positive balance on my account after the item was charged. All of the items posted and left me with a positive balance at the end of the business day on -/-/2015, but on -/-/2015 the item was termed and I was charged an NSF fee. My online banking shows no sign that I was ever in the negative- I am attaching a copy of the bank statement. I spoke to - people at the bank today, - of which stated they were supervisors ( - and - ) who all stated that Regions Bank 's back office support is different than what their customer...

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Regions Bank account or service problems caused by my funds being low

November 24, 2015 - I have been charged multiple overdraft fees to an account I have at Regions bank despite being opted out of overdraft coverage and being told any transactions would be declined instead of allowing the account to become overdrawn. This account is primarily used for bills and other small transaction so it never keeps a high balance. There have been a few occasions where my account has gone over, but I was not charged a fee because Regions is supposed to decline charges that go over and it is their error when it does. Or so I 've been told. On -/-/-, my balance was $30.00 and a charge for ...

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Regions Bank account or service problems caused by my funds being low

November 19, 2015 - Since -/-/- my father has had a business checking account with Regions Financial Corp, formally -, in -, AL. The account was in his name and my mothers name. In -/-/- I bought the business and changed the name of the business so I went to Regions Bank and opened up another checking account in the new business name which has my name only. My name was also added to the - account meaning that - names are now on that account. When I went online to see my accounts, I could only see mine not the one with - names on it. I went in my local branch and asked how can I see both a...

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Regions Bank account or service problems caused by my funds being low

November 17, 2015 - I am a regions bank account holder first off I had a payment due on -/-/15 and they ran the payment through on -/-/15. Which is not right. I deposited money in my account on -/-/15 I was - short and was advised by a representative on -/-/15 that I would not get a overdraft fee because it was not over - On Monday -/-/15 I was given a overdraft fee. Also they said my deposit does not show that it was put in on -/-/15. It shows -/-/15. I immediately called the bank and spoke to managers. They have no records of the call. This is not right. I should ...

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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. ...

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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 ...

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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...

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Regions Bank account or service problems caused by my funds being low

October 21, 2015 - excessive overdrafts fees $36.00 and $100.00, I am on a fixed income, requested reduction in the amount, bank declined, I have been sick and need to go to several doctors this month, now I can not afford food or to go to doctors ...

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Regions Bank account or service account opening, closing, or management

October 21, 2015 - Bank will not give me my funds from my direct deposit. MANAGER IS THE RUDEST I HAVE EVER E-PERIENCED. I called into the Regions Bank - - branch to speak with -, who by the way has not been any type of help at all. She seems to show no passion or concern for my situation. I opened the account online, and for whatever reason the account was closed. They said maybe because of chex system. I went into the branch the day after opening the account and they said it was ok for me to have my direct deposit from my job to be deposited in this account. Acct. The day of my deposit, -/-/15, ...

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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...

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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 ...

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Regions Bank account or service problems caused by my funds being low

October 16, 2015 - I run a small business and have been banking with regions bank for a few months what a huge mistake at times my account has a low balance and they take advantage by reordering large transactions over ver small ones so they can collect large fees at times a few Small transactions that total less than - dollars have cost me over - in fees if they would process as the items came in this would never happen this is a huge scam ...

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Regions Bank account or service problems caused by my funds being low

October 15, 2015 - I have a text alert set up on my checking account to alert me when my account goes below $5000.00. On -/-/2015 my checking account balance dropped below $5000.00. I was not notified via text until the morning of -/-/2015. In the interim I had - items clear my account which caused - overdraft fees of $100.00. Had the alert worked properly, I would have moved funds to this account and avoided the fee. After spending - minutes on the phone with Regions Bank representatives, I was only refunded $18.00 of these fees and told that a supervisor would review refunding the ...

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Regions Bank account or service problems caused by my funds being low

October 9, 2015 - After I paid my credit card in full before the due date the bank still charged me interest saying it was due to the amount was for covering my bank account being short. I had already paid a $15.00 fee. I believe that is unfair if the bill is paid before the due date. ...

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Regions Bank account or service problems caused by my funds being low

October 9, 2015 - I filled my account was single out as a test case to entrap older bankers or those who are under educated about the Banking process, in the very low-income area of -, TN Beginning - -, 2015- - -, 2015 which cost me a heaping total of $330.00 during the above time-line ; although they credit me $180.00 back into my account I still filled violated and robbed of $150.00 by my own bank also used! ...

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Regions Bank account or service account opening, closing, or management

October 8, 2015 - My father a retired - year - - Veteran recently passed away and I went to his local bank, Regions, located at - - - - in -, AL to notify them ( and provide a death certificate ). I asked the bank to place a hold on his checking account to prevent any unauthorized debits while we completed the probate process and the bank personnel refused to do so. They were extremely rude and demanded that I provide letters of testamentary from the probate court, even though I was not trying to access the account. ...

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Regions Bank account or service account opening, closing, or management

September 26, 2015 - I closed my checking account and two weeks later a debit went through from a company whom I had notified of my new bank account number. Apparently it was n't processed in time enough before the debit hit my bank account. That happened with another company as well. So the bank opened up my account without my permission and let charges go through without notifying me that my account had been reopened by the bank and late charges incurred and also monthly service fee was applied even though I had closed my account. I spoke with them and the balance I now owe is $160.00 dollars. Unless I pay it ...

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Regions Bank account or service account opening, closing, or management

September 24, 2015 - The bank will NOT let me close my account even though it has been no charge for the checking account and now Regions Bank has charged me a monthly fee without using the account. I was waiting for the direct deposit to start depositing into my new bank account to close the account. Now I presume they will keep charging me a monthly fee b/c I have a negative balance ( monthly fee charged without letting me know they changed my account from a free account to a monthly fee account ). Regions Bank on - - in -, LA ( - - ). - - ...

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Regions Bank account or service account opening, closing, or management

September 23, 2015 - Today, - -, 2015, an employee of Regions Bank located at - - -, -, TN -, released personal information, to an unauthorized individual. The individual, a friend of my mother, was doing some personal banking for her. The bank manager looked up my personal account and informed him of my account balance. The individual then notified me, by phone, of this incident. ...

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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...

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Regions Bank account or service using a debit or atm card

September 21, 2015 - On - or -/-/-, my laptop became unresponsive and I was directed through a page on my screen to call a number for -. This number directed me to a company called - -, who advised that they could diagnose my problems and remove any malware for $490.00. I was also told that they would remove - and install - for $86.00. As I had no reason to think they were dishonest, I authorized them to proceed and gave them my bank card number. That night, I was continuing to have problems. During another call to - I advised that I was not satisfied with their service and advised th...

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Regions Bank account or service problems caused by my funds being low

September 17, 2015 - My husband placed an order for - items over the phone -, they place the order on my debit card on file instead of his. I did n't have funds to cover this order in my account but it showed pending transaction. They cancelled the order and reordered on his debit card. I called my bank to let them know. - said the charges will drop off, not post because they cancelled transaction after 24 hrs. The items were the last - items on my account for that day and they are still pending today, but my bank charge me for - pending transaction. I took a screen shot of my online transaction las...

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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...

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Regions Bank account or service account opening, closing, or management

September 14, 2015 - Checking Account reopened when I closed my account in person with a positive balance I closed my account in person at the -, GA Branch with a positive balance in -/-/-. I just moved and tried to open a new account only to see that Regions has reported by account as overdrawn by $170.00 and reported my account to - in -/-/-. I had filed numerous complaints against Regions bank using -. The latest was complaint -. The business provided false documentations about me stating that I never requested my account be close. Here is my response I received a response from a Branch...

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Regions Bank account or service using a debit or atm card

September 13, 2015 - On - - 2015 ( Monday, -/-/15 ), I was the victim of an identity theft on my personal checking account from Regions Bank. My account was defrauded $500.00. Additionally, as the ATM used for the fraudulent transaction was operated by -, my account was deducted $4.00 in ATM usage fees from -, $2.00 in ATM usage fees from Regions, and $2.00 in account balance verification fees from Regions. Altogether, my personal checking account from Regions was defrauded $500.00. Upon discovering that I was the victim of an identity theft, I immediately contacted Regions Bank and inf...

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Regions Bank account or service problems caused by my funds being low

September 9, 2015 - Regions Bank charged my account for a - charge that I did not authorized and made my account overdrawn with insufficient funds. This caused a $36.00 fee Regions charged to me. The - charge was not authorized and Regions charged it to my checking account. ...

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Regions Bank account or service problems caused by my funds being low

September 9, 2015 - I was charge over drafted fee of items that where - dollar or less. I had direct deposit set up for this account and I had over $350.00 with over draft fee for an items less the - dollars with. I spoke to them at the - telling them that I had this happen before and they did not charge and over draft fee for these items. But they said that the charges could not reversed even thought they had done it in the past. My complaint in that they are not consistent in what will have an overdraft fee and what will not. I willing to pay the amount owe but I not happy with paying over $350.00 ...

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Regions Bank account or service problems caused by my funds being low

September 9, 2015 - I was at the hospital on -/-/15. I knew I had a check still out for -. I had a check that needed deposited but didnt think I would be done in time to get it there. I called Regions bank and they assured me that my account was not in overdraft and looked fine. There would not be an issue. This morning I woke up to - worth of OD fees charged to my account. When I called and spoke with them they said that they couldnt see the checks coming through. I then asked why did they clear first if they were the last things to show up? She said they pay the higher amounts first and it trickles ...

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Regions Bank account or service account opening, closing, or management

September 4, 2015 - Hi my name is - -, my husband - and I shared an account we opened in - -. We reside in - -, my mother in law lives in - -. Recently I went to the - branchin - - and made - deposits in the drive thr ough. The teller, - was extremely rude, making a wrong deposit for the in correct amount. She made me wait and I was the first customer. I was trying to help and advise her that she made an improper deposit. Also I was trying to takes care of another business related issue on my phone. Another lady came on the speaker yelling at mesaying, _your on your phone...

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Regions Bank account or service account opening, closing, or management

September 3, 2015 - Regions Bank is erroneously reporting a negative bank account in my name to - and possibly -, although they have been notified numerous times of the ongoing identity theft I 've been fighting for over 8 years, and despite the fact that they are fully aware of my fraud and security alerts and recent bankruptcy filing. I 've made several attempts to resolve this issue and am beyond tired of this thing coming up to bite me when I want to open a new financial account. It 's embarrassing and frustrating. This bank has horrible customer service, is not responsive to consumer inquiries/complain...

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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...

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Regions Bank account or service using a debit or atm card

August 22, 2015 - I have had my checking account with Regions Bank for quite some time now, maybe 6 months, and I have always done everything to safeguard my personal information and pin number from theft. I hid my pin number to my debit card in a pair of grey sweatpants in my closet, and my debit card in a safe in my living room. On or around -/-/2015, I noticed about - or - unauthorized transactions on my account, and reported this to Regions over the phone, which started the claim. A new card was sent to me, and the old one cancelled. I received the claim AFFIDAVIT in the mail about 7 days after ...

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Regions Bank account or service making/receiving payments, sending money

August 14, 2015 - I had a write off at Regions Bank and they told me that I owed $400.00 on account # - and $84.00 on account # -. I over paid $ - hoping they would force open the accounts but now the claim I still owe $ - because the amount originally given me was in error that I owed more. They never would send me a balance payoff as I so requested at the beginning of the payment off plan ...

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Regions Bank account or service problems caused by my funds being low

August 11, 2015 - I opened my account with Regions bank back in - 2015. This is n't my only bank account I currently have - - - and - -. Regions seems to the be the only headache and this why since I opened my account more than 6 months ago I have encountered over - $ in overdraft fees. Till today I have had ENOUGH of it. On -/-/2015 around - my account had a balance of negative - - dollars and change. So I went to the bank and deposited $40.00 my balance was $3.00 today in the morning I made a payment to - - - of $200.00 when I go to the bank to deposit the mo...

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Regions Bank account or service account opening, closing, or management

August 8, 2015 - Denied a Now Card account. Possibly because have no credit. ...

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Regions Bank account or service problems caused by my funds being low

August 5, 2015 - We are Regions Bank customers ; Account # -. Last Saturday was the - of the month, and Regions ' Helpful '' FEE GENERATING SOFTWARE kicked in. Our Account was debited for 3 large Bill Payments to a. ) my Credit Union - $400.00 - b. ) to my Electric Bill - $270.00 - and c. ) to - - - - - - - $150.00 -. Last year, each of these payments had been re-set by me, with the personal assistance of one of Regions ' associates, for after the - of the month, howeverRegions ' FEE GENERATING SOFTWARE paid them early on - -. What 's more, NSF FEES hav...

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Regions Bank account or service using a debit or atm card

August 3, 2015 - Account that I never over drafted to my knowledge. It shows I had - accounts when I actually had -. These people tried to pin - accounts on me that I did n't know existed. ...

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