TCF BANKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: TCF Banks
There may be more specific results for "TCF Banks"
For more specific results for "TCF Banks"
Showing 1-25 of 19,808 Found Reports For more specific results for "TCF Banks"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
2, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
3, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Wells fargo has me so angry they claim they don't get involved with domestic things well they got involved in closing my checking account when ashley hawthorne falsely accused me again of harassment Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
4, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
5, Report #1393253


Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide Author: Bronx, New York Banks: Money Network Nationwide  
 
6, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
7, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
8, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
9, Report #1392189


Aug 12 2017
10:41 AM
TEXASDOWEMPLOYEESCREDITUNION TDECU. THEY HAVE PUT FALSE INFORMATION ON MY CREDIT REPORT, BECAUSE THE INFORMATION ABOUT MY AUTO LOAN THROUGH THEM IS LIES BECAUSE THEY REFUSE TO GO BACK AND RESEARCH THE ACCOUNT ,AND MY MAIN SHARE, PLUS IAM A IDENITY THEIF VICTIM THROUGH THEM .PLUS THEY GOT ON RECORD THAT THEY WANT ME TO PAY BACK MONEY CRIMINAL STOLE FROM THEM USING MY IDENITY . CRIMES HAPPENED FOUR YEARS AGO BUT THEY ARE VERY MUCH HAVING IMPACT ON ME TODAY WITH MY CURRENT ACCOUNTS WITH TDECU. I CANNOT GET NOTHING ON CREDIT,AND THEY REFUSE TO WORK WITH ME . LAKEJACKSON Texas Author: HOUSTON, Texas Banks: TEXASDOWEMPLOYEESCREDITUNION LAKEJACKSON, Texas  
 
10, Report #1391954


Aug 11 2017
06:26 AM
WSFS Bank 500 Delaware Ave Wilmington DE 19805 Customer Service at WSFS leave much to be desired! Wilmington Delaware Author: Greenville, Delaware Banks: WSFS Bank Wilmington, Delaware  
 
11, Report #1391439


Aug 09 2017
06:07 AM
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide Wells Fargo Bank Author: Titusville, Florida Banks: Wells Fargo Nationwide  
 
12, Report #1391373


Aug 08 2017
05:09 PM
Resurgence capital llc Deerfield il location Stole 12,000 out of my bank account Deerfield Illinois Possible reason... Author: Chicago , Illinois Unusual Rip-Off: Resurgence capital llc Deerfield il location Deerfield , Illinois  
 
13, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
14, Report #1391132


Aug 07 2017
10:30 PM
1 and 2 automotive Howard Frauds Dallas Texas Author: Balch springs, Texas Banks: 1 and 2 automotive Dallas , Texas  
 
15, Report #1390807


Aug 06 2017
08:14 PM
CHASE BANK ATM STOLE MY MONEY!! FONTANA CALIFORNIA Author: Fontana, California Banks: CHASE BANK Nationwide  
 
16, Report #1389969


Aug 05 2017
10:21 AM
woodforest national bank when you tell someone to stop payment on something and they dont causing overdraft fees on a fixed income account and they wont fix there mistake there is a problem. im sick of woodforest taking money that is not theirs. they are rude and dishonest. .. Internet Woodforest Customer Care Author: dickinson, Texas Banks: woodforest national bank Internet  
 
17, Report #1390568


Aug 05 2017
09:46 AM
Regions consumer Bank Card Regions My 78 yr. old mother recieved a bill for 300$ from a bank card she did not ask for or receive. Birmingham Alabama Author: Marrero, Louisiana Banks: Regions consumer Bank Card Birmingham, Alabama  
 
18, Report #1390344


Aug 04 2017
07:25 AM
Illinois Department of Motor Vehicle DMV Illinois DMV bureaucratic scam!!! Springfield Illinois Another cover up!!! Author: Chicago, Illinois DMV - Department of Motor Vehicle: Illinois Department of Motor Vehicle Springfield, Illinois  
 
19, Report #1390231


Aug 03 2017
04:28 PM
110 Skyline LLC Richard Latrenta of 110 Skyline LLC hires thugs and crooks to intimidate, rob defendants to further his criminal enterprise Wildwood New Jersey
Author: Wildwood, New Jersey Banks: 110 Skyline LLC Wildwood, New Jersey
 
 
20, Report #1389950


Aug 02 2017
12:38 PM
Wells Fargo Home Mortgage Wells Fargo Bank Was dishonest, deceitful and defraud me out of my home Des Moines IA Ashley hawthorne set her own self up when she continued to falsely accuse us of harassment because we was told to come into a wells fargo to open a new checking account we tried to move on but she Author: Silver Spring, Maryland Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
21, Report #1389821


Aug 01 2017
08:00 PM
Elite PayChekPlus Not Release Funds Internet Author: Chicago, Illinois Banks: Elite PayChekPlus Internet  
 
22, Report #1389790


Aug 01 2017
04:50 PM
Woodforest Bank fraudulant theft Fredericksburg, Texas Woodforest Customer Service Author: Fredericksburg, Texas Banks: Woodforest Bank Woodlands, Texas  
 
23, Report #360237


Jul 28 2017
04:27 PM
LORI A DUNMIRE - LORI A FLEMING - LORI ANN DUNMIRE - LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD UNDER INSURANCE FRAUD INVESTIGATION, SCAMMER, MOVED TO N.CAROLINA Greensboro North Carolina (((REDACTED DUE TO VIOLATION IN TOS))) Author: Land O Lakes, Florida Liars: LORI A DUNMIRE, LORI A FLEMING, LORI ANN DUNMIRE, LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD Greensboro, North Carolina  
 
24, Report #1363421


Jul 28 2017
12:36 PM
Bank of America minimum interset charge Charlottesville Virginia Author: Charlottesville, Virginia Banks: Bank of America Nationwide  
 
25, Report #1388760


Jul 28 2017
07:14 AM
Bluebird by American Express By Walmart in alternative to banking As I am waiting on a check that I mistakenly wrote to myself to be cancelled and returned back to my account I was constantly giving wrong information as to when it would return as of a week later I still don't have the returned check in my account when all they had to do was cancel it Nationwide Ironic Author: Rochester, New York Banks: Bluebird by American Express Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X