Regions Complaint

Submitted by: Anonymous | Post a complaint | Back to Complaints Forum

The Fraud Dept investigated a Allstate insurance check deposited in my account for 30 to 60 days. Ms. Taylor has assured me I will not be prosecuted for fraud and my money will be released unless Allstate request the settlement check to be refunded.

It has been more than 125 days since the conclusion of the investigation. I have formally delivered a written demand to arrest me for fraud or release the harmless hold off of my account. Regions Bank is illegally holding my money.

What would you like the company to do to fix the problem? (optional)
Release the hold on my checking account. Do not initate any prosecution of fraud against me.

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