Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 138 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1044952
Apr 21 2013
07:24 PM
 |
TCF National Bank NSF Charge Ripoff $185 in 3 days Burr Ridge, Illinois Author:
Carbondale, Illinois Banks: TCF National Bank
Burr Ridge, Illinois | |
| | 2, Report #1044023
Apr 17 2013
02:23 PM
|
Alternative Revenue Systems for TCF Bank TCF Bank Double dipping, threats, lies, exhorbatant overdraft bank fees, Garnishment, good cop bad copy act, elderly abuse and more Greenwood Village, Colorado Author:
Colorado Springs, Colorado Attorney Generals: Alternative Revenue Systems for TCF Bank
Greenwood Village, Colorado | |
| | 3, Report #1020291
Feb 26 2013
08:41 AM
|
TCF Bank NSF Funds Poor Customer Service Deceptive Minneapolis, Nationwide Author:
Fridley, Minnesota Banks: TCF Bank
Nationwide | |
| | 4, Report #1018806
Feb 22 2013
04:39 PM
|
TCF BANK LOAN OFFICER-BRAD WILLIS payed off loan with loan officer, then got a bill for additional interest owed after loan officer said it was paid in full st paul, Minnesota Author:
north oaks, Minnesota Banks: TCF BANK
st paul, Minnesota | |
| | 5, Report #1004247
Jan 27 2013
09:52 AM
|
tcf bank Charged me NSF Internet Author:
St. Clair Shores, Michigan Banks: tcf bank
Internet | |
| | 6, Report #992955
Jan 08 2013
06:47 PM
 |
TCF Bank Overdraft fees charged to a saving account opened in 2002 Apple Valley, Minnesota Author:
Northfield, Minnesota Banks: TCF Bank
Apple Valley, Minnesota | |
| | 7, Report #985575
Dec 21 2012
05:09 PM
|
TCF Bank TCF's policy and procedures for pending charges overdrew my account. Minneapolis, Minnesota Author:
Wyoming, Minnesota Banks: TCF Bank
Minneapolis, Minnesota | |
| | 8, Report #975523
Nov 29 2012
11:06 AM
|
Bahama Marketing Group for TCF Bank I was contaced by APTELA, INC. at 202-266-0064. A Mr. Thomas Pane said I owe the 300 dollars and now with intrest it's $946.27 but they will settle for $400.00 to keep them from taking me to court for Yea right I owe you money, I wasn't even working in 2008 and I didn't have a bank account! Bismark, North Dakota Author:
Romulus, Michigan Miscellaneous Companies: Bahama Marketing Group for TCF Bank
Bismark, North Dakota | |
| | 9, Report #971229
Nov 19 2012
07:11 AM
|
tcf bank i went to deposit my cash i started off with 3800 i only took 500 out the money which would have left me with 3300 and they only put 2400 in my saving account i went though drive thru i didnt get a de st.louis park, Minnesota Author:
hopkins, Minnesota Questionable Activities: tcf bank
st.louis park, Minnesota | |
| | 10, Report #966943
Nov 09 2012
12:53 PM
|
TCF Bank Re-opens closed accounts to charge fees chicago, detroit, minneapolis, denver, Nationwide Author:
chicago, Illinois Banks: TCF Bank
Nationwide | |
| | 11, Report #962259
Oct 30 2012
04:18 PM
|
TCF Bank Reopened my account to charge NSF Charges, Monthly Charges and now I am being Garnished!!!! Littleton, Colorado Author:
Littleton, Colorado Banks: TCF Bank
Littleton, Colorado | |
| | 12, Report #941759
Sep 15 2012
05:06 PM
|
TCF Bank TCF Unreliable System and Records Keeping and Fraudulent Withholding of Funds and Charges of Fees, Internet Author:
Waukegan, Illinois Banks: TCF Bank
Internet | |
| | 13, Report #938371
Sep 13 2012
08:55 PM
|
TCF Bank Overdraft Scammers And Treat Customers Like They Just Don't Care! Minneapolis, Minnesota Author:
Bloomington, Minnesota Banks: TCF Bank
Minneapolis, Minnesota | |
| | 14, Report #924086
Aug 31 2012
08:58 AM
|
TCF Bank Monthly maintaince fee $9.95 is a rip off Internet Author:
Brooklyn Park, Minnesota Banks: TCF Bank
Internet | |
| | 15, Report #925555
Aug 10 2012
03:23 PM
|
TCF Bank - Minnesota Xerxes, Cub Foods, Edina MN Overdraft fees scam Edina, Minnesota Author:
Minneapolis, Minnesota Banks: TCF Bank - Minnesota
Edina, Minnesota | |
| | 16, Report #914816
Jul 20 2012
09:26 PM
|
tcf bank Rips you off on fees, declines fiduciary responsibility and blames customer for everything Utica, Michigan Author:
sterling heights, Banks: tcf bank
Utica, Michigan | |
| | 17, Report #914014
Jul 18 2012
03:13 PM
|
TCF Bank TCF National Bank Refused to do loan modification as 1st mtg co did (GMAC); nothing in writing; no program set up; cursed at us Greenwood Village, Colorado Author:
Parker, Colorado Loan Modification: TCF Bank
Greenwood Village, Colorado | |
| | 18, Report #899524
Jun 19 2012
06:44 AM
|
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 Author:
McAllen, Texas Banks: TCF Bank
Illinois, Michigan, Wisconsin, Colorado, Indiana,, Illinois | |
| | 19, Report #393058
May 29 2012
02:25 PM
|
TCF Bank Predator Lending, Truth and Lending Violations, Mortgage Protection Ripoff Greenwood Village Colorado Author:
Littleton, Colorado Mortgage Companies: TCF Bank
Greenwood Village, Colorado | |
| | 20, Report #870100
Apr 18 2012
01:23 PM
|
TCF Bank **DON'T EVER BANK AT TCF BANK!!** aurora, Colorado Author:
Aurora, Colorado Banks: TCF Bank
aurora, Colorado | |
| | 21, Report #863803
Apr 04 2012
09:05 PM
|
TCF Bank 1800-TCF-Bank Disgusting customer service and customer abuse. Crystal Lake, Illinois Author:
crystal lake, Illinois Cash Services: TCF Bank
Crystal Lake, Illinois | |
| | 22, Report #861618
Mar 31 2012
06:56 AM
|
TCF Bank Ripped me in the name of overdraft charges Hopkins, Minnesota Author:
Hopkins, Minnesota Consumer Services: TCF Bank
Hopkins, Minnesota | |
| | 23, Report #848400
Mar 04 2012
08:29 AM
|
TCF Bank charged me excessive and unfair overdraft fees with in the last 2 & 1/2 years , Minneapolis, Minnesota Author:
Minneapolis, Minnesota Banks: TCF Bank
Minneapolis, Minnesota | |
| | 24, Report #841729
Feb 19 2012
11:32 AM
|
TCF Bank Excessive Hold On Deposited Funds Chandler, Arizona Author:
Chandler, Arizona Banks: TCF Bank
Chandler, Arizona | |
| | 25, Report #828597
Jan 25 2012
08:43 PM
|
TCF Bank Unfair and Excessive Fees On Rep Payee Checking For Disabled Twin Cities, Minnesota Author:
Sterling Heights, Michigan Banks: TCF Bank
Twin Cities, Minnesota | |
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