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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
3, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
4, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
5, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
6, Report #1323426


Aug 19 2016
10:57 AM
GoBank Ripped off mom of 4 kids by cashing paycheck and telling her they rejected it. No answers now. Nationwide Author: Gladstone, Missouri Banks: GoBank Nationwide  
 
7, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
8, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
9, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
10, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
11, Report #1321923


Aug 11 2016
08:29 AM
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida Author: Loxahatchee, Florida Banks: PNC Bank Loxahatchee, Florida  
 
12, Report #1321563


Aug 09 2016
12:09 PM
LTS HARRASSMENT Nationwide Author: Chunchula, Alabama Banks: LTS Nationwide  
 
13, Report #1321376


Aug 08 2016
03:54 PM
WellsFargo Deceptive business practices and fees Nationwide I see your problem... Author: Cerritos, California Banks: WellsFargo Nationwide  
 
14, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
15, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
16, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
17, Report #1321029


Aug 06 2016
10:28 AM
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan Go Ahead And Switch Banks Author: Romulus, Michigan Banks: PNC Bank Detroit, Michigan  
 
18, Report #1320959


Aug 05 2016
06:32 PM
Comerica Bank Cancellation of debit card without prior notification. Nationwide Not a RipOff... Author: Dallas, Texas Banks: Comerica Bank Nationwide  
 
19, Report #1320764


Aug 04 2016
04:18 PM
Chase Bank long line up, no resolution, time consuming, horrible customer service, would have had to wait up to one hour for help Los Angeles California
Author: Los Angeles, California Banks: Chase Bank Los Angeles, California
 
 
20, Report #1320643


Aug 04 2016
08:30 AM
Netspend Netspend Dispute Process Fustration Nationwide Resolved Author: Middleburg, Florida Banks: Netspend Nationwide  
 
21, Report #1320538


Aug 03 2016
04:53 PM
Brink's Prepaid MasterCard NetSpend, BoFl Federal Bank Highly questionable and unethical business Nationwide One Question Author: Olathe, Kansas Banks: Brink's Prepaid MasterCard Nationwide  
 
22, Report #1320419


Aug 03 2016
08:27 AM
Citizens Trust Bank Imcompetent, Deceitful Idiots Lithonia Georgia Author: , Georgia Banks: Citizens Trust Bank Lithonia, Georgia  
 
23, Report #1320015


Aug 01 2016
11:41 AM
WEX bank LIKE YOUR MOM ALWAYS TOLD YOUYOU CAN DO BETTERFIND ANOTHER GAS CARD COMPANY!!! Nationwide Author: west palm beach, Florida Banks: WEX bank Nationwide  
 
24, Report #1319745


Jul 30 2016
10:16 AM
Independent Bank Demeaning, Accusatory, Fraud Memphis Tennessee Nationwide Author: Georgia Banks: Independent Bank Nationwide  
 
25, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Wrong.. Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
   
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