- Report: #218412
Complaint Review: TCF BANK BURR RIDGE
Related Reports
Featured Ripoff Reports
Ripoff Reports
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
Special Features
-
Doctored Reviews is designed to help patients, doctors, and websites understand the problems created by Medical Justice, a company trying to restrict online patient reviews, and to offer some ways that let patients freely talk about their healthcare experiences. -
The government should serve voters, not corporate special interests. Public Citizen works to empower ordinary citizens, reduce the influence of big corporations on government, open the government to public scrutiny, and hold public officials accountable for their misdeeds. -
WHAT YOU NEED TO KNOW ABOUT THE BBB: NOT a government agency as listed in your local phone book. Instead the BBB is a private non-profit / franchise operation. 20/20 exposes the BBB, Hamas Terror Group Gets 'A' Rating - BBB is running a "pay for play" scheme.
| TCF BANK BURR RIDGE 800 Parkway Dr
Burr Ridge, Illinois U.S.A. |
|
TCF BANK BURR RIDGE TCF BANK TOOK MY MONEY AND CLOSED MY ACCOUNT ripoff Burr Ridge Illinois
*Author of original report: TCF screwed me too
*Consumer Suggestion: garnishments?
*Consumer Suggestion: garnishments?
*Consumer Suggestion: garnishments?
*Consumer Suggestion: garnishments?
Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™
There is a National Bank in Illinois called TCF Bank who I had from the third time opened an account. The first time they allowed counterfeiters to go into my bank account and place about $5000 in counterfeit money orders into my account wherebythey froze my acount though the money was still in there bank and once I requested pictures and launched by own investigation they then reopenned my account and I received a letter from the president of the bank of this being a mistake.
Then I was in the hospital and while in AOL came into my bank account and hit my account with fees I did not owe on a cancelled account. The banks allow that on electronic transactions to go in on continous bases and cause additional fees to be added to consumers accounts.
At that time I had around $330 in fees attached to my account which was then charged and I had disputed they claimed to have clear this matter up all happening in 2003. Now in 2006 when I justt open a new account in which I had no over drafts and or issues they came into my account on Friday once a new desposit was received and took all my money out of my account claiming that it was owed to them from 2003.
I disputed this and because of this it caused my family great financial distress as I had bills to pay and also rent which is due now. My balance in my account should have been $620 but they took it all and tonight I saw they closed my account and took all my money. With those within claiming that they were so called investigating this issue.
Last friday I had $164.98 in my account and that vanished over the week-end whereby in speaking to banking officials they claimed that is was never in the account but then I had copies from the bank itself of this transaction being in the account.
I am now without any money, I have a heart condition and children for which I can not provide because this bank had taken all my money without any investigate and or nothing.
There and others who have had accounts within TCF that had complaints and because this bank is open later than most I feel I have been totally violated within any rights and or due process can you look into this because there are other customers who have complaints of this nation as well.
In the case of the counterfeiting issue I did all the investigations and gave the information to the secret service whereby the bank did nothing. This is outrageous please investigate this and help me .
Thanks
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Danne
Downers Grove, Illinois
U.S.A.
Then I was in the hospital and while in AOL came into my bank account and hit my account with fees I did not owe on a cancelled account. The banks allow that on electronic transactions to go in on continous bases and cause additional fees to be added to consumers accounts.
At that time I had around $330 in fees attached to my account which was then charged and I had disputed they claimed to have clear this matter up all happening in 2003. Now in 2006 when I justt open a new account in which I had no over drafts and or issues they came into my account on Friday once a new desposit was received and took all my money out of my account claiming that it was owed to them from 2003.
I disputed this and because of this it caused my family great financial distress as I had bills to pay and also rent which is due now. My balance in my account should have been $620 but they took it all and tonight I saw they closed my account and took all my money. With those within claiming that they were so called investigating this issue.
Last friday I had $164.98 in my account and that vanished over the week-end whereby in speaking to banking officials they claimed that is was never in the account but then I had copies from the bank itself of this transaction being in the account.
I am now without any money, I have a heart condition and children for which I can not provide because this bank had taken all my money without any investigate and or nothing.
There and others who have had accounts within TCF that had complaints and because this bank is open later than most I feel I have been totally violated within any rights and or due process can you look into this because there are other customers who have complaints of this nation as well.
In the case of the counterfeiting issue I did all the investigations and gave the information to the secret service whereby the bank did nothing. This is outrageous please investigate this and help me .
Thanks
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Danne
Downers Grove, Illinois
U.S.A.
This report was posted on Ripoff Report on 10/31/2006 03:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/TCF-BANK-BURR-RIDGE/Burr-Ridge-Illinois/TCF-BANK-BURR-RIDGE-TCF-BANK-TOOK-MY-MONEY-AND-CLOSED-MY-ACCOUNT-ripoff-Burr-Ridge-Illinoi-218412. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
Click Here to read other Ripoff Reports on TCF BANK BURR RIDGE
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search here:
Search Tips#1 Author of original report
TCF screwed me too
AUTHOR: Don - (U.S.A.)
SUBMITTED: Friday, May 25, 2007
POSTED: Friday, May 25, 2007
I opened an account after having one 3 years ago closed due to an employer paying me in bounched checks. I thought everything was taken care of.
Opened a new account a few weeks back, deposited $1005.00 in it, wrote my rent check. TCF kept my funds, my rent check bounced. They claimed old "fees" from 3 years ago. Why was I not informed of these "fees" when I opened the account?
Because TCF are crooks.
Opened a new account a few weeks back, deposited $1005.00 in it, wrote my rent check. TCF kept my funds, my rent check bounced. They claimed old "fees" from 3 years ago. Why was I not informed of these "fees" when I opened the account?
Because TCF are crooks.
Respond to this report!
What's this? #2 Consumer Suggestion
garnishments?
AUTHOR: Kevin - (U.S.A.)
SUBMITTED: Tuesday, October 31, 2006
POSTED: Tuesday, October 31, 2006
I'm just wondering about your account. Are you under any kind of garnishment order, or do one of these companies have a garnishment against you?
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
Respond to this report!
What's this? #3 Consumer Suggestion
garnishments?
AUTHOR: Kevin - (U.S.A.)
SUBMITTED: Tuesday, October 31, 2006
POSTED: Tuesday, October 31, 2006
I'm just wondering about your account. Are you under any kind of garnishment order, or do one of these companies have a garnishment against you?
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
Respond to this report!
What's this? #4 Consumer Suggestion
garnishments?
AUTHOR: Kevin - (U.S.A.)
SUBMITTED: Tuesday, October 31, 2006
POSTED: Tuesday, October 31, 2006
I'm just wondering about your account. Are you under any kind of garnishment order, or do one of these companies have a garnishment against you?
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
Respond to this report!
What's this? #5 Consumer Suggestion
garnishments?
AUTHOR: Kevin - (U.S.A.)
SUBMITTED: Tuesday, October 31, 2006
POSTED: Tuesday, October 31, 2006
I'm just wondering about your account. Are you under any kind of garnishment order, or do one of these companies have a garnishment against you?
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
It just seems that's the only way that a company can attach any of your assets after a period of 3 years.
Otherwise it's highly unlikely that a company will just pop in and take withdrawals. And as for the money orders...You said that they let counterfeiters go in and put $5,000 worth of money orders in your account?
Which means someone had to physically bring the money orders in. Why would someone just randomly make that large of a deposit to your account?
For sure, dispute the withdrawals from your account and have TCF start the investigation.
Respond to this report!
What's this? 
