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Money transfers & apps

Complaint 20798350 Regions Bank

Fixed
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Arkansas 720XX
Filed by
Web
Company's answer
Closed with non-monetary relief
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
  1. Mar 31, 2026Complaint received
  2. Mar 31, 2026Sent to Regions Bank
  3. AnsweredClosed with non-monetary relief

Closed with non-monetary relief: the company fixed something - corrected a record, changed an account, stopped collection - without paying money. The consumer's own description is not published with this record.

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More Regions Bank complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Oct 18, 2026Money transfers & appsFraud or scamFLExplainedYes
Oct 15, 2026Money transfers & appsFraud or scamWAExplainedYes
Oct 14, 2026Money transfers & appsFraud or scamTNExplainedYes
Sep 30, 2026Money transfers & appsFraud or scamTNExplainedYes
Sep 7, 2026Money transfers & appsFraud or scamMSExplainedYes
Aug 31, 2026CryptoFraud or scamALExplainedYes
Aug 11, 2026Money transfers & appsFraud or scamTXExplainedYes
Aug 8, 2026Money transfers & appsFraud or scamALMoney backYes
Aug 4, 2026Money transfers & appsFraud or scamFLExplainedYes
Jul 26, 2026CryptoFraud or scamFLExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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