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CB Banks Regions Financial Victim of bank impersonation
Regions Financial

Regions Financial review: Victim of bank impersonation

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11:20 am EDT
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Beware Small Business Owners: We are a small pool building company in Texas. 3 months ago we were victims of bank impersonation from Regions' Corporate phone number. I never gave the woman any information that she would be able to access our business account. Note: Business checking accounts when illegal ACHs are set up; Regions will not and did not refund the money. We had $24,000 stolen out of our business bank account. Police report was filed and only after 3 months after sending a demand letter to the executive board of directors did we receive a call from a "Customer Satisfaction Specialist" What a joke! After 3 "investigations": we were the criminals. Regions has had bank employees accused and prosecuted for selling customer's crucial account information. (see Miami Herald article). This event has changed the trajectory of our business and livelihood. Regions do not care about loyal customers. We were there for over 15 years and ran over $1,000,000/yr through our business account. They don't care about customers is the bottom line. Elizabeth Kenny, Owner of Kenny Pools LLC

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  1. Regions Financial Contacts

  2. Regions Financial phone numbers
    +1 (800) 734-4667
    +1 (800) 734-4667
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    Report Fraud
    +1 (800) 472-2265
    +1 (800) 472-2265
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    Online Banking
    +1 (800) 295-8472
    +1 (800) 295-8472
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    Lost or Stolen
    +1 (800) 253-2265
    +1 (800) 253-2265
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    Credit Card
    +1 (800) 231-7493
    +1 (800) 231-7493
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    Revolving Credit / Home Equity Line
    +1 (800) 787-3905
    +1 (800) 787-3905
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    Client Services / Business & Commercial
    +1 (800) 986-2462
    +1 (800) 986-2462
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    Regions Mortgage
    +1 (877) 536-3286
    +1 (877) 536-3286
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    Regions Mortgage Origination Center
    +1 (800) 458-5890
    +1 (800) 458-5890
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    International
    More phone numbers
  3. Regions Financial emails
  4. Regions Financial address
    2090 Parkway Office Circle, Birmingham, Alabama, 35244, United States
  5. Regions Financial social media
  6. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024
Regions Financial Category
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