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  • Report:  #420900

Complaint Review: Regions Bank

Regions Bank I dounbt I could stay awake so therefor, will enter 1. 2. 3, etc. I had a fraudualant activitiy on my account. One purchase and on ATM machine.Chattanooga, Birmingham Memphis, Tennessee ALABAMA

  • Reported By:
    CHATTANOOGA Tennessee
  • Submitted:
    Fri, February 06, 2009
  • Updated:
    Fri, February 06, 2009
  • Regions Bank
    Regions Bank, Electronic Banking, Post Office Box 83043 Birmingham, Alamaba
    Nationwide
    U.S.A.
  • Phone:
    423-386-5881
  • Category:

I have been dealng withese fraudualnt charges since Oct. 06 2208. Do I give up, awaken my dreary eyes from writing all of the way to the Federal Trad. (that is another problem people do not understand, and is sad, is it a OCC bank or is it a Federal Reserve Bank?

I am disabled from a car accident, and it makes it quiet difficult with pain. 1 MISTAKE : DO NOT ALLOW THEM TO KNOW THIS:: THEY WILL PLAY ON IT
I HAD A FRAUD CHARGE ON MY ACCOUNT, 1 WAS A PURCHASE AND 1 WAS A W/D FROM A ATM MACHINE. I CALLED ASAP, WITHIN MY 2 DAY LIMIT, OF BEING NOT HELD FOR 50.00 OVER THE CHARGES, (BOY WHAT YOU LEARN WHEN YOU READ AND IT IS TOO SMALLL FOR YOUR EYES TO EVEN SEE), FEDERAL RESERVE, FDIC, AND THE REST SAY THAT YOUR CARD IS TO BE SHUT DOWN.

WELL ME BEING A POLITICAN NOT A BANKER, DID NOT REALIZE THAT IT WAS I THAT HAD THESE SLEEPNESS NIGHTS, WORKING ON ALL THIS BULL CRAP, AND NOT THE BANK. I CALLED THE POLICE, THE FTC REPORT, THE OCC (WRONG REGULATORY BUT I HACVE A COMPLAINT NUMBER AND DIRECTED THEN TO THE FR, THEN ON TO THE MERCHANTS, ALL OF THE OTHER THE IDIOT USED, THAT MAKE HIS FEES TACK ON TO MY ATM'S AND ALSO MADE 21 OR 3 W/D AT ONE TIME. THAT IS A FEE OF 7.25 ON EACH TRANSACTION. YEAH SURE, CHARGE YOURSELF FOR GETTING YOUR MONEY!!?!?

ANYWAY, MY CARD WAS NOT ONLY STOPPED, THEY MAILED ANOTHER ONE, THAT WAS ACTIVATED AND THEN A 4TH ONE, WHICH I WAS TOTALLY UNAWARE OF. I SAW THESE CHARGES, SOMETIMES DAILY CALLED THE BANK AND STILL THEY DID NOT STOP THE CARD. I WAS BUMFAZZLED BUT ON ONE CARD THE LADY ASKED ME IF I HADTHE CARD. YES, I DID. NOW I AM REALLY BAFFLED. SO I HAD TO GO AND PULL UP DEBITS, W/D'S , PURCHASES, CHECKCARDS, AND TRY TO MATCH WHAT WAS WHAT TO WHERE. AT ONETIME I SAY A 400.00 AND A 23.00 ON MY ACCOUNT AND BANK TOLD ME, IT WOULD HIT A LITTLE AT A TIME, AND THEY WOULD SHOW A LITTLE AT A TIME. THE TOTAL OF 3,332.00 ATM W/D'S WITH FEES AND 398.00 IN PURCHAES I DID NOT EVEN KNOW WHERE THEY EXISTED.

BEING HOME BOUND ONE THING, BUT YOU MONEY DWINDLING AWAY, IS DOUBLE CONFUSION. BUT THE LIES, THE LIES I WERE TOLD,NOT COUNTING THE INCOMPETENCE OF MYSELF, WAS SO UNBUSINESSLIKE, THAT THE BUSINESS SHOULD BE UNDER INVSTIGATOING AFTER THE RESERACH I HAVE READ.

SO IAM CALLING EVERYDAY....ONE LADY QUOTED SHE WAS GIVING ME HER FAX NUMBER ON HER DEXK, COME TOFIND OUT IT WAS JUST ANOTHER CLAIMS FAX, WITHOUT A 800 NUMBER AND WOULD CALL IF THEY DID NOT RECEIVE IT. I FINALLY FAX ON (NOT VERY LEGIBLE, I HAD LOST SOME NERVE DAMAGE IN MY HAND, SO MADE ME WEARY THEY COULD NOT READ IT CORRECLY, BUT A BANK OF ANYONE COULD ESPECIALLY SINCE THEY HAVE THE DOCUMENTS IN FRONT OF THEM, (DO I RECEIVE HOUROLY PAY FOR WHAT ALL I HAVE DONE. AT ONE TIME I WAS TOLD BY ALABAMA THAT I WAS TOO TRUSTWORTY, THE NEXT DAY I NEED A P O A (NOT A GOOD ANALGY, IF CHOOSE A P O A WHEN I AM A P O A OVER 2 THEREFOR GIVING THEM THE P O A OVER 3. MY GOSH, COULD I HAVE HELD THEM LIABLE FOR ADVISING ME THAT????WONDER HUH?

THEN ALA. TOLD ME THAT I WAS DOING IT WRONG, AS A CROWD LAUGHED IN THE BACKGROUND. eACH DAY A CALL WAS COMING IN FROM A CLAIMS MANAGER, NEVER DID, BEEN ABOUT 6 WEEKS.
I CALLED 5 TIMES TO LOCAL BRANCES 9CALL THE 1-800 TO BE CONNECTED TO THEM, ANOTHER 2 HOURS ON THE PHONE. IF YOU ARE LUCKY YOU MAY OBTAIN A NUMBER, AND RINGS UNTIL YOU GET A DIAL TONE. THEN THE MANAGER TELLS THE TELLER SHE WILL CALL ME BACK, BEEN 1 WEEK. WHERE I OPENED THE ACCOUNT, I HAVE WAITED SINCE THE DAY AFTER MLK DAY, NEVER A CALL YET, EXCEPT A DEBIT CAME IN ON THE OLD ACCOUNT, AND NOT ENOUGH MONEY (DEBILT FROM REGIONS, HUH) FINALLY A PHONE CALL JUST TO ALLOW ME ANOTHER THING T0 DO.

BUT SHE WAS CALLING ME AT 6:00 CLOSING TIME, AND NOT TIME FOR ME, BUT WHEN I CALL ALABABMA, THEY MOAN AND COMPAIN, DUE TO THE FACT THAT MANAGERS LEAVE AT 4:00 THEY CLOSE AT 5:00. TRY TO CLOSE THE ACCOUNT, NOPE, 5 TIMES, THEN I TRIED AGAIN, AND THERE WAS A 5.00 AND GENTLEMAN THAT FILED A 16K YES THAT IS THOUSAND CLAIM INSTEAD OF MINE, IN HAND, SAID THERE WAS NOT CHARGE FOR REGIONS TO REGIONS 9I PAY 15.00 FROM MY CD'S AND CHECKING ACCOUNTS, AT MY HOMETOWN (THEY DO NOT CHARGE ME), SHE TELLS ME TO CALL AND GET MY 5 DOLLARS BACK, THE NEXT P.P., NO BIG DEAL BUT I LOOKED ON LINE, AND THE OLD ACCOUNT WENT TO THE NEW, AND THEN BACK TO THE OLD AND BACK TO NEW. MADE 2 CHECKS BOUNCE, IN MY NEW ACCOUNT WHCIH WAS BY .23 CENTS. AND DUMMY 1ST GRADE BANKER KEPT PUTTING IN MY ACCOUNT, SO I WOULD NOT BE IN NEGATIVE. WIRED IT WITH THEM RECEIVING THE 15.OO.

MAYBE THAT IS IT, I SEND MY MONEY 1 TIME A MONTH AND ALSO EXTRA AND EXTRA PER MONTH AND THEY SEE THE C.D.'S AND THE WIREING WHCIH I FINALLY HAD THEM ADMIT IT WAS NOT THE WAY I WS TOLD. A PHONE CALL CAME IN STATING THEY WERE REGIONS, THEY SAID IT WAS NOT.

THE WHOLE THING BOIL DOWN TO A BOY (27 YEARS OLD) I HAD KNOW FOR 8 MONTHS WAS HELPING ME IWTH MY FLOWERS, GARBAGE AND MAIL, AND WORKING ON MY COMPUTER WHILE I WAS ON MY PC TOUCH, PIN NUMBER IN MY FILES, CARD IN THE MIALBOX, IWTH ACESS NUMBER FOLLLOWING AND HIS GM PASSED ON, AND HE MOVES OUT, WITH MY COMPUTER. I HAD CANCELLED THE CARD THAT I KNOW NOTHING ABOUT ORDERED MY CHRISTMAS GIFTS, AND ME SOME THINGS, AND GUESS WHAT? NO CRHISTMAS GIFTS AND THE COMPANY LEFT ME A MASSAGE MY ORDER WAS HOLD, WHEN I FELT LIKE DOING SOMETHING, I CALLED AND HAD GIVEN THEM THE CARD I HAD AND THE OTHER CARD WAS BEHIND THE COMPUTER. PRESSED CHARGES DUE TO TFACT THA IF I DID THEY WOULD REFUND THE MONEY ,

WELLL... THEN TOLD IF I HAD SIGNED MY CLAIM, (I HAD IT I FRONT OF ME, AND IT WAS SIGNED, SENT IT BACK, AND IT WAS THE DESKBOY OF THE BANK THAT WOBBLED IN TO FILE THE CLAIM IN THE BANK, WITH THE WRONG STORY, WRONG AMMOUNT, AND MY SIGNATURE, NOT EVEN SIGNED. WILL ADD ON, TOO TIRED FOR NOW. THANKS PLEASE RESOPOND .MY FIRST COMPLAINT, NO SPELL CHECK, SORRY AND NOT READING OVER A HORRIFIC SAME OLE SAME OLE. THANKS. THANKS RIB OFF, GO AND GET ALL.

Mellencamp
CHATTANOOGA, Tennessee
U.S.A.

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