Checking reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about Checking
Welcome to our customer reviews and complaints page for Checking. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with Checking.
On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used Checking's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.
Whether you're considering doing business with Checking, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.
Please feel free to browse our reviews and complaints and share your own experience with Checking. Your feedback is an important part of our community and will help others make informed decisions.
frowd theft and harassment
The regions bank official told me over the phone that he is stealing out my account and I can't make him quit he told me he practises this all over the usa they are trying to heart there clients he gave me a verbal waver that the bank is stealing 5+2-12. You all need to turn your selves in and compensate.
Read full review of Checking and 43 commentsno over draft
I have a bank acct. with my son Tyler Empey so I could monitor and help him with his bills. The agreement was he would not with draw from the acct do to the fact it was not his money for rent and other bills I pd for him. He refused a debit card and requested;( no over draft ); due to the fact he had been in trouble with this before. We were very happy with this acct. Until my son started to recently take money out of the acct and withdrew money from the Sandwich, Ma. TD bank acct. at the bank on a WITHDRAWAL SLIP, not a check or debit card. The money was given to him, with out the teller checking the acct. due to the fact their was not enough money in the acct. to cover the withdrawal request. Now the acct. is in the red. I would like to know how this could happen if their was not enough money in the acct. at the bank with a withdrawal slip.
The complaint has been investigated and resolved to the customer’s satisfaction.
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I was charged $245 in fees for 3 transactions in the amount of $21.93, $10.00 and $7.15. These charges showed on my statement the day before then a transacation of $75 came through and that one was paid instead and left the 3 delinquent charges 3 X fees rather than 1 fee for the $75.00 The next day I receive Automatic Deposit and they added more fees totalling $245 in fees for 3 small items. This is not right!