• Report: #690958

Complaint Review: TCF BANK

  • Submitted: Fri, February 04, 2011
  • Updated: Sat, February 05, 2011

  • Reported By: Lee — plymouth Minnesota United States of America
TCF BANK
Mlps MN, Minnesota United States of America

TCF BANK Took 16,000 out of my account! Mlps, Minnesota

*General Comment: Some information...

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TCF Bank took 16,000 out of my mothers estate account. Told me it came from there Loss prevention department. Whom have not responded to my request for information. I have know documentation! nothing! Ive went higher up the chain of command still know help! I want my money!!


This report was posted on Ripoff Report on 02/04/2011 03:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/TCF-BANK/Mlps-MN-Minnesota-/TCF-BANK-Took-16000-out-of-my-account-Mlps-Minnesota-690958. 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.

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#1 General Comment

Some information...

AUTHOR: Striderq - (U.S.A.)

First, my condolences for your loss.

Loss prevention departments deal with items that may not clear/be honored that could cause the account holder and/or the bank to lose money. Was there a check or checks that were deposited into the account in this amount? I worked for another bank and would see similar things when there was concern that a deposited check was fraudulant or for some reason wouldn't be honored when presented to the account it was written on. I would suggest that you visit a branch that you have done business with in the past, speak with the manager and see if (s)he can give you any information. Part of the lack of information might be caused by concern of your involvement with the suspect check. Hope this helps explain what's happening.
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