- Report: #899524
Report - Rebuttal - Arbitrate
Complaint Review: TCF Bank
TCF BankIllinois, Michigan, Wisconsin, Colorado, Indiana,, Illinois United States of America
TCF Bank TCF Financial Corporation Allowed fraudulent activity to occur with two accounts of which I am named as a beneficiary Illinois, Michigan, Wisconsin, Colorado, Indiana, Illinois
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A police report with the City of Chicago was also filed. City police informed me that I should simply drop the case since it wasn't a big enough theft to warrant their pursuit of the perpetrator.
As well, the perpetrator has signed another person's name on checks that weren't his payable to himself. He is also escaping persecution and any retribution for his crime since the police have refused to press charges against him. Meanwhile, I'm out of $4,000 and lost family property due to a lack of access to this money in order to pay the mortgage.
This report was posted on Ripoff Report on 06/18/2012 09:39 PM and is a permanent record located here: http://www.ripoffreport.com/r/TCF-Bank/Illinois-Michigan-Wisconsin-Colorado-Indiana-Illinois-/TCF-Bank-TCF-Financial-Corporation-Allowed-fraudulent-activity-to-occur-with-two-accounts-899524. 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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