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

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51, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
52, Report #1404492


Oct 05 2017
05:19 PM
Richard Brenner and Kristy Brennar Dead Beat Tenants! Landlords beware! Destroyed my property! Miami Florida
Thank you Author: Miami, Florida Real Estate Services: Richard Brenner and Kristy Brennar Miami, Florida
 
 
53, Report #1404455


Oct 05 2017
02:17 PM
Best Buy Purchased 4 insurance plans on iPhones thru Best Buy, cancelled plans 1st week in July. Contacted Best Buy/geek squad 3 times since as they are still billing me! Contacted bank and had them refuse any further charges!! Today another charge,, contacted my bank and low and behold they changed their name so that charge would go thru! The fact of fraudulent activity with name changing is absolutely horrendous! I will no longer do business with Best Buy and/or geek squad! Absolutely poor business practices! Sooo disappointed in such a big company! You should be ashamed! Fairless hills Pennsylvania Author: Levittown, Pennsylvania Audio & Electronic Retail Stores: Best Buy Internet  
 
54, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
55, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
 
56, Report #1404430


Oct 05 2017
01:16 PM
Cash advance Cash/loans advance They've made at least 20 attempts to call and offer loans, I spoke with a rep and they requested money down, bank account info and I told them I was reporting them for harassment Chicago Illinois Author: Mays Landing, New Jersey Miscellaneous Companies: Cash advance Chicago, Illinois  
 
57, Report #1404409


Oct 05 2017
12:05 PM
fresh diet solution trace# 1401910 continue to charge my bank account for merchandise. Every 3 months a charge of $42.00 is credit to my account.  Internet Author: detroit, Michigan Weightloss Programs: fresh diet solution Internet  
 
58, Report #1229005


Oct 05 2017
10:09 AM
Student Loan Relief Verified TRUSTED Business REVIEW: Student Loan Relief's clients feel safe, confident, & secure when doing business with SLR. Student Loan Relief is dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Student Loan Relief recognized by Ripoff Report Verified™ as a safe trusted business service.
Seriously final Author: Carrollton, Texas Credit & Debt Services: Student Loan Relief TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Student Loan Relief offers clients an affordable way to make their Federal Student Loan debt easier to manage. Student Loan Relief’s consultants work with borrowers to identify the best combination of Federal, State, and/or Local programs, given their financial needs. Student Loan Relief will then create an implementation strategy that will maximize the impact of each program. Dallas, Texas
 
 
59, Report #1404342


Oct 05 2017
07:35 AM
Bill Scott Billscott808@gmail.com‭+1 (619) 816-1374‬ This guy messaged me to buy couch I’m selling online and I told him repeadidly I only take cash or credit. He wanted my bank account info and a pic of my credit card front and back Internet
Author: Sarasota, Florida Credit Card Fraud: Bill Scott Internet
 
 
60, Report #1404318


Oct 05 2017
06:33 AM
ABACOM S.A. ABACOM ADALSUL Deigo Luis Fraud Export Scammer Fake Bank Letters 500 Andorra la vella Nationwide Author: Berlin, Pennsylvania Auto Shipping Companies: ABACOM S.A. Nationwide  
 
61, Report #1404300


Oct 04 2017
10:14 PM
Bipedd llc I ordered a bottled of endo oil. They charged my bank acct. I have. Yet to recieve . been. Almost month i havr trird to call number is bogus. I emailed . theyvsent tracking number still cant be found. This co. Or people needs to be stopped .they are out to hurt people by taking there hard earn money . my next step is file a class action suit againist them for stealing from people Nationwide Author: Fort payne al, Alabama Medical Laboratories: Bipedd llc Nationwide  
 
62, Report #1404262


Oct 04 2017
06:35 PM
IC *Freeshipping.com IC *Freeshipping.com somehow gained access to my bank account and a credit card account and made charges of $12.97 Wethersfield Internet - CT FreeShipping.com Membership Author: Tracy, California Internet Fraud: IC *Freeshipping.com Internet  
 
63, Report #1404228


Oct 04 2017
04:24 PM
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom respond to author Author: Tacoma, Washington Auto Shipping Companies: RUA logistics LTD Homerton, London,  
 
64, Report #1404210


Oct 04 2017
02:57 PM
AQP/RT Fulfillment sent trial order, then hit my bank for $79.95 Doral Florida Author: Amarillo, Texas Alternative Health: AQP/RT Fulfillment Doral , Florida  
 
65, Report #1404120


Oct 04 2017
11:00 AM
Chase Bank & Credit Card Services JP Morgan ChaseChase Card Services Chase stole $28,000 from me and refised to do anything about it San Francisco Nationwide Questions Author: San Francisco, California Credit & Debt Services: Chase Bank & Credit Card Services Nationwide  
 
66, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
67, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
68, Report #1404072


Oct 04 2017
08:48 AM
GFW*3GLDSCR I am a senior; somehow I am now paying $39.90 a month for I don't know what. I tried to contact them via phone call but i couldn't understand them 7 i got the run around. i have no idea what this charge on my bank account is. DE DE Author: Pasadena, Maryland Unusual Rip-Off: GFW*3GLDSCR Nationwide  
 
69, Report #1404014


Oct 03 2017
09:01 PM
Leto Law Group Leto Law Group Consultants Scam claims to buy your time share in order to steal your bank account information sacramento and Cheyenne Nationwide Author: Los Gatos, California Brokerage Companies: Leto Law Group Nationwide  
 
70, Report #1403995


Oct 03 2017
06:39 PM
Survival Brief .They charged to my card 32 Dollars or more and I have not received anything that I needed or ordered. I have never order anything from this company they always send Emails and I thought nothing of it untill my bank told me about what they were taking from my account. Internet Author: Fredonia,, New York Credit Card Fraud: Survival Brief Internet  
 
71, Report #1403927


Oct 03 2017
01:05 PM
Republic Bank of Chicago Insight card Stole my money Chicago Nationwide Author: Port Angeles, Washington Unusual Rip-Off: Republic Bank of Chicago Nationwide  
 
72, Report #1403920


Oct 03 2017
12:31 PM
Bank of America BofA Stole money from me! Daly City Nationwide Author: Daly City, California Banks: Bank of America Nationwide  
 
73, Report #1403919


Oct 03 2017
12:26 PM
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide Another Mensa Member Author: Levittown, Pennsylvania Credit & Debt Services: NETSPEND.COM Nationwide  
 
74, Report #1403911


Oct 03 2017
12:08 PM
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida No... Author: CLEARWATER, Florida Banks: Suntrust Bank CLEARWATER, Florida  
 
75, Report #1403831


Oct 03 2017
09:03 AM
us bank us bank home mortgage Fraud Nationwide The previous matter Author: otway, Ohio Banks: us bank Nationwide  
   
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