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

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1, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
2, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
3, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
4, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
5, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
 
6, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
7, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
 
8, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
9, Report #1380089


Jun 20 2017
06:57 AM
Merrick Bank Rip Off! Omg they are terrible! Internet Author: Union Citu, Georgia Credit Services: Merrick Bank Internet  
 
10, Report #1380044


Jun 19 2017
07:37 PM
Secret Serum Bought a sample of secret serum for $3.95. My banking account was charged $89.14. When calling they stated I had 15 days from date of purchase to cancel. Did not receive any information stating anything about cancelling. Talked with a Teanna at Secret Serum. She stated that she could reduce the cost by %75 and then corrected herself by making it %50. She stated it would take between 3 to 7 days to show the money being put back in my bank. Internet Author: Sidney, Ohio Beauty Salons: Secret Serum Internet  
 
11, Report #1380038


Jun 19 2017
07:10 PM
Envisage skin international I went from a Facebook article on how to get a free sample from a vendor that Shark Tank was involved with! My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! Internet
Author: Greensburg, Pennsylvania Computer Mail Order: Envisage skin international Internet
 
 
12, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
13, Report #1379847


Jun 18 2017
08:09 PM
Advanced Monster It never refunded my money. Their stupid reference number is bogus according to my bank. They have told the refund would take ten to fifteen business days. Called them again and nowthey say 30 business days! I hope some lawyer contacts me since they are a scam. Florida Author: Milwaukee, Wisconsin Misc. Health Specialists: Advanced Monster Florida  
 
14, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
15, Report #1379827


Jun 18 2017
07:04 PM
Renaderm, Nuriva, Health Match, Best Health On 3-14-17, I ordered the free sample of Renaderm and entered my Wells Fargo debit card info to pay for the $3.99 shipping and handling charge which I thought their system would allow me to log off but the next screen was Nuriva which I assumed was free because there was no fee, then Natural Beauty Vitamin C Serum screen was next showing a price of $39.99ish. I did not indicate I wanted this product and backed out. Their site is deceptively tricky. I went to my bank the next day to cancel my card. To make a long story short I had no need to look at my Visa Chase card because I did not enter the acct information in their site. A few months later when I reviewed my Visa Chase acct., I learned they had put about $400.00 in charges on my Visa Chase credit card. The company obviously underhandedly hacked my Visa Chase acct. Visa Chase removed these charges and I emailed support@nurivaantiagingsolution.com. When they replied, they stated I provided the Visa Chase acct info which is a deliberate lie. I did not call them at 1-844-888-3832 because I was concerned as to becoming maniacally vile. Internet Author: Greeneville, North Carolina Skin Care: Renaderm, Nuriva, Health Match, Best Health Internet  
 
16, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
17, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
 
18, Report #1379739


Jun 17 2017
08:01 PM
Facebook Stole Money From Me And Didn't Even Have a Account Menlo Park California Charges Returned to Bank Card Author: Miami, Florida Credit & Debt Services: Facebook Menlo Park, California  
 
19, Report #1379689


Jun 17 2017
11:52 AM
Carbonite Scammers charged my CC to Renew 2 days BEFORE Date stated in software. Then they refused to refund my money. I had to call my Bank to get a CHARGEBACK against Carbonite! Internet Author: Birmingham, Alabama Internet Fraud: Carbonite Internet  
 
20, Report #1379666


Jun 17 2017
09:36 AM
Suntrust Bank Stay away from Suntrust, they do not care about helping you Roswell Georgia Author: Roswell, Georgia Customer: Suntrust Bank Nationwide  
 
21, Report #1379635


Jun 17 2017
08:41 AM
OGI*ENHANCESKINCREAM They stole my money.. they told me if i didn't tell my bank fraud..they would return my money...it was too late I cancelled in time but they still didnt Nationwide Author: West Hills, California US Postal Service: OGI*ENHANCESKINCREAM Nationwide  
 
22, Report #1379497


Jun 16 2017
10:52 AM
Parisian Glow Bank Charges made by the following:PEEPSNV*PEEPSEYE 8888687308 CO KDURSKINCREAM86639834 866-398-3449 CO On-line trial offer for a face cream, just pay shipping and handling for 4.99. Internet Author: Port Saint Lucie, Florida Skin Care: Parisian Glow Internet  
 
23, Report #1379415


Jun 15 2017
07:16 PM
US Government Grants You phone number has been chosen for a grant from the US goverment. I just need your SSN or bank account number. Rude. 235-478-9568 Nationwide Author: Virginia Beach, Virginia Unusual Rip-Off: us Government Nationwide  
 
24, Report #1379338


Jun 15 2017
01:02 PM
U Travel Guide / Global Service Group Scam Texas Bank Author: MONROE, Georgia Cross-Border Scams: U Travel Guide / Global Service Group  
 
25, Report #1379307


Jun 15 2017
11:08 AM
Parisian Glow tried to charge my bank account $89.95 for this product prior to the 14-day trial period. They never indicated that it was a 14 day trial. Internet  Author: Longwood, Florida Computer Mail Order: Parisian Glow Internet  
   
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