TCF Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | TCF Bank
Approximately 98 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
1/25/2012
8:43 PM
TCF Bank Unfair and Excessive Fees On Rep Payee Checking For Disabled Twin Cities, Minnesota *Consumer Comment...Illegal? Author: Sterling Heights Michigan Banks: TCF Bank Minnesota  
 
2
1/4/2012
4:21 PM
TCF Bank Take Cash Flow Switch-O-Change-O Woodbury, Minnesota *Consumer Comment...Eagerly awaiting your next ROR... Author: Woodbury Minnesota Banks: TCF Bank Minnesota  
 
3
12/18/2011
5:06 PM
TCF Bank TCF Bank is a Rip Off colorado springs, Colorado *Consumer Suggestion...Drop a Author: Peyton Colorado Banks: TCF Bank Colorado  
 
4
12/15/2011
2:58 PM
TCF Bank Howell Office Excessive Fees allowed TCF to Steal my money Howell, Michigan Author: Howell Michigan Banks: TCF Bank Michigan  
 
5
12/8/2011
10:08 AM
tcf bank tcf will not cash a check from their own bank? Scam! crown point, Indiana *Consumer Comment...Clarification Author: demotte Indiana Banks: tcf bank Indiana  
 
6
12/2/2011
10:43 AM
TCF Bank Outrageous overdraft fees and No support for Debit Card Fraud Sioux Falls, Minnesota Author: Oak Lawn Illinois Banks: TCF Bank Minnesota  
 
7
11/3/2011
8:25 AM
TCF Bank Why I closed my TCF Account and how much is it going to cost TCF? Internet *Consumer Comment...Let's recalculate Author: Saint Cloud Minnesota Banks: TCF Bank Internet  
 
8
10/22/2011
6:02 PM
tcf bank excessive feesand overdraft fees chandler, Arizona Author: gilbert Arizona Banks: tcf bank Arizona  
 
9
9/7/2011
7:35 PM
Tcf bank Stacking charges, excessive fees and overdraft charges, didn't defend me when reporting an unfounded charge. Racine, Wisconsin Author: Lakeland Florida Banks: Tcf bank Wisconsin  
 
10
8/30/2011
6:04 AM
TCF Bank, Mesa, Az TCF Bank in Mesa Arizona..Total Scum Bags They Will Steale Your Money!!! Unbelievable!!!! Mesa, Arizona Author: Mesa Arizona Civil Rights Violators: TCF Bank, Mesa, Az Arizona  
 
11
8/9/2011
9:35 PM
TCF Bank Overdrafts Galore without notice and balance checking by phone showed always positive Naperville, Illinois *Consumer Comment...Worked for me! Author: Naperville Illinois Banks: TCF Bank Illinois  
 
12
7/5/2011
9:59 PM
TCF Bank Twin Cities Federal Bank Theft, incompetence, preying, trickery, deceit Wayzata, Minnesota *Consumer Comment...Easier Fix Author: Mankato Minnesota Banks: TCF Bank Minnesota  
 
13
6/4/2011
11:41 PM
TCF Bank racks up overdraft fees and false statment reports.Very inconsistent statements!!!! Mesa, Arizona Author: Mesa Arizona Questionable Activities: TCF Bank Arizona  
 
14
5/26/2011
3:13 PM
TCF Bank charged return item fee when they placed another account on hold without notice Colorado Springs, Colorado *UPDATE by author...They never did anything Author: Woodland Park Colorado Banks: TCF Bank Colorado  
 
15
4/11/2011
12:55 PM
TCF BANK OF COLORADO THE COMPANY PAID AND RUN IT THOUGH THE ACCOUNT I HAD A TRANSACTION I DID NOT ALLOW OR NOT KNOWEN OF AND THE BANK CHARGED ME NO FUNDS CHARGES THAT PUT MY ACCOUNT IN THE MINUS STATE AND THEY COVERED I AURORA, Colorado Author: aurora Colorado Banks: TCF BANK OF COLORADO Colorado  
 
16
3/10/2011
11:02 AM
TCF Bank TCF=Terminate Cash Flow Internet, Illinois Author: Wheaton Illinois Banks: TCF Bank Illinois  
 
17
2/5/2011
10:33 PM
TCF BANK Took 16,000 out of my account! Mlps, Minnesota *General Comment...Some information... Author: plymouth Minnesota Banks: TCF BANK Minnesota  
 
18
1/25/2011
2:37 PM
TCF BANK PULL YOU IN 'FREE CASH' - BEWARE THEY ARE FEE FOCUSED, NEVER CUSTOMER FOCUSED Minneapolis, Minnesota Author: Chicago Illinois Banks: TCF BANK Minnesota  
 
19
11/30/2010
7:40 PM
TCF Bank Manipulates Transactions And Deposits In Order To Force Overdraft Fees TCF bank posted my check, showed it posted in online banking, then claimed it was on hold and attempted to charge me more than $700 in overdraft fees Milwaukee Wisconsin *Consumer Comment...Put them (TCF) on the list! Author: milwaukee Wisconsin Banks: TCF Bank Wisconsin  
 
20
9/10/2010
7:28 PM
TCF Bank Illegally held my money and then purposly overdrafted me 4 times westland, Michigan *Consumer Comment...Tcf bank takes your money in overdraft fees Author: Westland Michigan Banks: TCF Bank Michigan  
 
21
8/19/2010
6:45 AM
TCF Bank More unreasonable fees, questionable banking practices Minneapolis, Minnesota *UPDATE by author...Thanx you for the responses... Author: Fridley Minnesota Banks: TCF Bank Minnesota  
 
22
7/16/2010
1:23 PM
TCF Bank - TCF National Bank EXCESSIVE OVERDRAFT FEES AND UNAUTHORIZED WITHDRAWLS MILWAUKEE, Wisconsin *UPDATE by author...REPLY TO QUESTION Author: MILWAUKEE Wisconsin Banks: TCF Bank - TCF National Bank Wisconsin  
 
23
6/29/2010
10:39 AM
TCF Bank Charging erroneous fees and are unable to account for check card whereabouts Minneapolis, Minnesota Author: Joliet Illinois Banks: TCF Bank Minnesota  
 
24
6/5/2010
12:09 PM
TCF BANK They kept misinforming me and then charging me for it on one acct, then they opened a closed account and starting charging me there too. Livonia, Michigan Author: Belleville Michigan Consumer Services: TCF BANK Michigan  
 
25
5/31/2010
7:43 PM
TCF Bank, TCF National Bank Under Minded Over Charge Minneapolis, Minnesota (((links to youtube?))) Author: FRANKLIN PARK Illinois Banks: TCF Bank - TCF National Bank Minnesota  
   


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