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re: Bank interest scam? MB thoughts

Posted on 4/15/18 at 3:05 pm to
Posted by TG_
Member since Mar 2018
340 posts
Posted on 4/15/18 at 3:05 pm to
quote:

Regions

quote:

We have confidential information that indicates the funds may not be paid.”


Had something similar happen to me. I had to write myself a check from one account to my regions account to pay for tuition and they sent me a similar letter. It was bullshite and the check was for about 8K. Fast forward, these frickers told me they were holding funds for 2 weeks. I was pissed. I told her cancel my account and close everything. I have since moved to chase and couldn’t be happier.

Bottom line, fck regions.
This post was edited on 4/15/18 at 3:13 pm
Posted by iknowmorethanyou
Paydirt
Member since Jul 2007
6550 posts
Posted on 4/15/18 at 3:35 pm to
Damn. Regions must set a mighty low bar. Chase is terrible.
Posted by skidry
Member since Jul 2009
3278 posts
Posted on 4/15/18 at 6:17 pm to
We are closing out the account Monday.
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