Complaint 20730255 Regions Bank

Explained

Company: Regions Bank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: North Carolina 28097
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Mar 27, 2026Complaint received
Mar 27, 2026Sent to Regions Bank
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Regions Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 18, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Oct 15, 2026	Money transfers & apps	Fraud or scam	WA	Explained	Yes
Oct 14, 2026	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Sep 30, 2026	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Sep 7, 2026	Money transfers & apps	Fraud or scam	MS	Explained	Yes
Aug 31, 2026	Crypto	Fraud or scam	AL	Explained	Yes
Aug 11, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Aug 8, 2026	Money transfers & apps	Fraud or scam	AL	Money back	Yes
Aug 4, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jul 26, 2026	Crypto	Fraud or scam	FL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 7 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works