Checking or savings account -- Problem with a lender or other company charging your account -- Complaint #8237320
Complaint Overview
Complaint ID: 8237320
Company: Regions Financial Corporation
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem with a lender or other company charging your account
Sub-Issue: Transaction was not authorized
State: Georgia
ZIP Code: 30238
Date Received: 2024-01-27T12:00:00-05:00
Date Sent to Company: 2024-01-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
My account has several unauthorized transactions. Some being of a XXXX account that i never known of. And others are actual banks. XXXX XXXX XXXX XXXX XXXX XXXX GA XXXX I have transactions from my other bank. Showing I was 4hrs away from those cities at the time of the unauthorized use. I was in XXXX ga. The atm/bank withdrawals were from near XXXX ga XXXX
Frequently Asked Questions
What is Complaint #8237320 about?
Complaint #8237320 was filed against Regions Financial Corporation regarding Checking or savings account specifically about Problem with a lender or other company charging your account. It was received by the CFPB on 2024-01-27T12:00:00-05:00.
How did Regions Financial Corporation respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Regions Financial Corporation?
Yes, visit the Regions Financial Corporation company profile at readthecomplaint.com/company/regions-financial-corporation to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.