I opened an account, now my account is closed after someone got my information emptied it. The "bank manager" said he couldn't do anything and refused to give out the corporate number. After coming home looking up the number and calling I find out my name isn't on the checking account but is still on the saving so I can't do anything. They took my money and will take yours!
spent hours tracing an international wire Regions wont provide documentary evidence they returned it So my usual reply to them is YOU STOLE MY MONEY!
Recently, I had noticed unreasonable amounts of hold time on Certified checks from another local bank. But nothing could have prepared me for the Thievery by Bank that I am currently experiencing...I deposited $30,000 into my Regions Bank from another personal account in another local (Nashville) bank. I can see the funds were taken out of the first bank and yet 5 days later, the thieves at Regions have charged me a $72 overdraft and are still showing that I am 'overdrawn".
I will be in their office Monday morning...I will never ever cross their threshold again...I am disappointed but I must get out of their bank.