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

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1, Report #1370505


Apr 30 2017
07:14 PM
Ocwen Loan Servicing, LP, Mr. Ronald M. FarisPresident and Chief Executive Officer, U. S. Bank, NA as Trustees OCWEN IGNORES COURT ORDERED, NATIONAL SETTLEMENT LAWSUIT FOR LOAN MODIFICATIONS West Palm Beach Florida
Author: Halethorpe, Maryland Loan Modification: Ocwen Loan Servicing, LP West Palm Beach, Florida
 
 
2, Report #1370462


Apr 30 2017
03:18 PM
Unstoppable Vision LLC High Class Universe Dog Bank Rip-off Internet Author: South Lyon, Michigan Gift Shops: Unstoppable Vision LLC Internet  
 
3, Report #1370444


Apr 30 2017
10:25 AM
DermeEssence and Beauty Ripped off and scammed on Chase Bank site. Houston Texas Internet Author: Houston, Texas Banks: DermeEssence and Beauty Internet  
 
4, Report #1370417


Apr 29 2017
07:26 PM
ROK7 Bank charge Internet Author: Tiverton, Rhode Island TV Advertisements: ROK7 Internet  
 
5, Report #1368015


Apr 29 2017
04:26 PM
Deanfield Bank Deanfield Solutions, Deanfield Bank Group, Sergio Pecoraro Pretends to be an investment bank and will take your money and leave you broke London City Internet Author: Kansas, Kansas Investment Brokers: Deanfield Bank Internet  
 
6, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
7, Report #1370149


Apr 28 2017
07:53 AM
Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet
Author: Melbourne, Florida Banks: Cuisinart Webstore Internet
 
 
8, Report #1370026


Apr 27 2017
02:08 PM
Page Link I signed a contract to have a web page made in Dec. 2016 and was to be finished in a months time and was not and still not, it was not and im being billed every month and am told i cant get out of the contract and my bank continues to pay them Fairfield New Jersey Author: south river, New Jersey Websites: Page Link Fairfield, New Jersey  
 
9, Report #1369833


Apr 26 2017
04:50 PM
Fake Microsoft it -18883897614, Scam, bank probably saved my rear end, hacking scam Internet
Answer to the above complaint Author: Cumming, Georgia Computer Help Desk: Fake Microsoft it (18883897614) Internet
 
 
10, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
11, Report #1364999


Apr 26 2017
03:37 PM
USAA FEDERAL SAVINGS BANK Rip off, CROOKS, horrible service Texas Nationwide Author: Chicago, Illinois Banks: USAA Nationwide  
 
12, Report #1369804


Apr 26 2017
02:46 PM
Web.com Continued charging my Bank Account 4 months after I cancelled service and still charging me. Nationwide Author: Fairhope, Alabama Small Business Services: Web.com Nationwide  
 
13, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
14, Report #1369790


Apr 26 2017
02:29 PM
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash Author: Fountain, Colorado Auto Parts: Dealswheels.org California  
 
15, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
16, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
17, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
18, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
19, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
20, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
21, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
22, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
23, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
24, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
25, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
   
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