Regions Bank
Lost $2500 check i deposited, will not honor, have proof of transaction

Business & Finance

On Feburary 27 I deposited a $2500 check I was given for a house I painted. I decided to deposit the check to prevent myself from spending too much money cause we were moving to Florida. On the way I checked to see if my deposit cleared.

Thats when I found out they LOST the deposit. They said they have no record of a deposit being made.

I gave them time to find the check before I started getting verbally violent.

During the time I allowed them to find the check I was informed that if they could not find the check then I was out of luck because they said I have no proof of the transaction.

I explained to them the only proof I have is the Notice of Exceptional Hold they Mailed to me. They claim that is not good enough.

I have no other proof and I need a lawyer to help me since I have spent the last month living in my car with 3 dogs and my room mate Plus all our stuff.

At first I just wanted my money now I want damages paid to me for the grief and struggle I am going through.


Company: Regions Bank
Country: USA
State: Mississippi
City: Biloxi
Address: 210 Eisenhower Drive
Phone: 2282335674
  <     >  

RELATED COMPLAINTS

Washington Mutual Bank
$500.00 check deposit I have proof bank cash check BANK refuse to credit acctount

Bank Of America
Ripoff misdirected atm deposit refused help

Bank Of America
BofA Loses Deposits Made in ATM Machines San Francisco, stocton, sacramento California

Bank Of America
Bank of America Lost My ATM Deposit

Bank Of America
Loses check deposit and makes customer locate it

Peoples Bank of Richmond, KY
Peoples bank stole $700 from us - they "lost" our $700 deposit!

Regions Bank Combined With AmSouth Bank
Overdraft or funds available ripoff

Corey Eckert
Corey Properties ripoff, landlord runs with rental deposit before confirming rental with tenant

Susan Harrie Sphynx Breeder
Stole deposit

Huntington Bank
Holding Deposits