- Report: #361050
Report - Rebuttal - Arbitrate
Complaint Review: Regions Bank
Regions Bank103 North Main Nashville, Arkansas U.S.A.
Regions Bank withdrew $549 in ISF penalties when I had sufficient funds in the bank Nashville Arkansas
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Calling Regions Bank in Nashville was not helpful. Desperate to stop the flow of money being funneled from our checking, we were liquidating assets as fast as possible, pulling cash from credit cards and retirement selling stock. In the time span of five days, the tally of bogus penalties deducted from my account amounted to $554.00! Did the bank return any of the money? Because there was not an overdraft in the first place, they returned the initial $99.00 penalty that had created the domino effect in our account, but retained the subsequent fees incurred by the initial false NSF charge. They still owe us $450. There was never a legitimate overdraft amount, according to the Regions online service to which we subscribe. We received the NSF notices in the mail on July 25, 2008, two weeks after the first overcharge. We should have received the notices within a few days, but according to someone from the Hot Springs bank, the notices were late was due to equipment malfunction.
This report was posted on Ripoff Report on 08/09/2008 08:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/Regions-Bank/Nashville-Arkansas-71852/Regions-Bank-withdrew-549-in-ISF-penalties-when-I-had-sufficient-funds-in-the-bank-Nashvi-361050. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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