Regions Bank
Complaint 206475 Details
- Date Occurred: 09/11/2014
- Reported Damages: $650.00
- Location: Spartanburg SC
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I applied for assistance through faith.grants for a trip for my grandson and received a certified check for $3150.00, the check wording did not match the numbers and read The Thousands One Hundred and Fifty dollars.I was not aware of that. The teller at the bank took the check and three days later I withdrew $2600.00 and the check was cancelled. The check was a fraud and the bank wants me to repay the remaining of $2200.00
through some collection company that writes and calls me frequently. I filled out a Sheriff's and FBI report as I had no idea it was an illegal check. I feel that the teller should also be responsible for accepting the check.
- Linda SBID #110448cef4
- Posted 01/31/2013
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Company Statistics
- Complaint Against Regions Bank
- Complaints Filed: 8
- Reported Damages: $3,947.79
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