TCF BANK MINNESOTA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381633


Jun 27 2017
11:33 AM
Car hop UAC Starter disabled after 5 days past due Internet Author: Oakdale, Minnesota Auto & Truck Rental: Car hop UAC Internet  
 
2, Report #1381602


Jun 27 2017
10:46 AM
old american insurance I never requested this company they showed up as a debit to my checking acct,I called them at 8007336242 and asked them how they got my info--I dont check my checking account unless I have a problem so they started debiting my account on 6/15,17minn mineapolis Who's Account Is It???? Author: Sheffield lake, Ohio Insurance Agencies: old american insurance minn, Minnesota  
 
3, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
4, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
5, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
6, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
7, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
8, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
9, Report #1381281


Jun 26 2017
06:41 AM
Elegant Schnauzers Scamming Dog Breeders Minnesota Internet Author: Kansas City, Missouri Animal Services: Elegant Schnauzers Internet  
 
10, Report #1381266


Jun 26 2017
06:08 AM
Parts Geek LLC Partsgeek.com Junk parts, Rude and liars, Stay away it's bad news Marlton New Jersey
Author: Minneapolis, Minnesota Auto Parts: Parts Geek LLC Marlton, New Jersey
 
 
11, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
12, Report #1381224


Jun 25 2017
05:39 PM
Lambert & Lambert Inc TOTAL LOSS Minneapolis Minnesota Author: windsor, Ontario Advertising / Deceptive: Lambert & Lambert Inc Minneapolis, Minnesota  
 
13, Report #1381220


Jun 25 2017
05:38 PM
USA NURSERY 274.00 and got nothing!! The USA Nursery 460 Sackett Point Rd New Haven, Connecticut Author: Robbinsdale, Minnesota Nurseries: USA NURSERY Internet  
 
14, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
15, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
16, Report #1381141


Jun 25 2017
10:04 AM
Elegant Schnauzers elegntschnauzers.weebly.com Charles Bob Dylan Camila Diaz Schnauzer Puppy SCAM Chaska Minnesota Author: Aiken, South Carolina Dog Breeders: Elegant Schnauzers Chaska, Minnesota  
 
17, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
 
18, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
19, Report #1381004


Jun 24 2017
10:10 AM
Total Trivia Scammers & Thieves Minneapolis Minnesota Author: Annonymous, New York Internet Fraud: Total Trivia Minneapolis, Minnesota  
 
20, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
21, Report #1380996


Jun 24 2017
09:58 AM
Elegant Schnauzers. (Carlson Mike) SCAM artist Chaska Minnesota Author: Hernando, Florida Animal Shelters: Elegant Schnauzers. (Carlson Mike) Chaska, Minnesota  
 
22, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
23, Report #1380975


Jun 24 2017
09:27 AM
American. Modern Insurance Company This fraud of an insurance company told me my considerable hail damage to my roof and siding is cosmetic . According to my insurance agent he has never heard of this type of determination. He also told me that the same adjuster gave the same ludicrous determination to 6 of my neighbors affected by the same storm. Amelia Ohio Author: Blaine, Minnesota Insurance Companies: American. Modern Insurance Company  
 
24, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
25, Report #532970


Jun 23 2017
08:32 PM
Space Unlimited TRUSTED Business REVIEW: Customer Satisfaction Commitment: Space Unlimited receives positives reviews from their customers and tenants.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Space Unlimited pledges to always resolve any issues: feel safe, confident & secure when doing business with Space Unlimited recognized by Ripoff Report Verified™ as a safe business service.
A Rating Actually Author: Minneapolis, Minnesota Property Management: Space Unlimited TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Space Unlimited is a professional property management company. Space Unlimited is here to serve your commercial and residential needs by providing world class property management with customized renovated space designed to enhance your business image or living environment. Internet
 
   
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