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  Date Title City, State  
1, Report #1170122

Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
2, Report #1133743

Apr 24 2014
09:16 PM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
3, Report #1102815

Nov 28 2013
07:32 AM
TCF BANK DISAPPOINTED!!! Roseville Michigan Author: Roseville, Michigan Banks: TCF BANK Michigan  
4, Report #1099528

Nov 15 2013
10:46 AM
TCF Bank I have a checking account with this bank. I checked my account online to verify I had funds to caver an online purchase. A deposit had been posted and verified that day and was sufficient, therefore i was confident of my purchase. After making the purchase, i found an NSF fee had been incurred and the deposit magically disappeared, no reversal, just disappeared. I called them and they refused to remove the charges, refused to acknowledge their misrepresentations and expect me to pay the 37 dollar fee for what they had done. This is not the first time they have misrepresented themselves to me. deerfield Illinois
Author: Highland Park, Illinois Banks: TCF Bank deerfield, Illinois
5, Report #1098834

Nov 12 2013
04:11 PM
TCF bank Requested overdraft protection to be removed in February. Magically the have no record. Wayzata Minnesota Author: Chicago, Illinois Banks: TCF bank Wayzata, Minnesota  
6, Report #1090074

Oct 07 2013
11:11 AM
TCF bank Excessive and illegal overdraft fee Vernon Hills Illinois Author: vernon hills, Illinois Credit & Debt Services: TCF bank Illinois  
7, Report #1066252

Jul 11 2013
12:54 PM
TCF Bank Overdraft Fees Racine Wisconsin Author: Racine, Wisconsin Banks: TCF Bank Racine, Wisconsin  
8, Report #1064683

Jul 05 2013
03:08 PM
TCF Bank Dirty tricksters, money stealers, black hearted no conscience money grubbers Minneapolis Minnesota Author: Brooklyn Center, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
9, Report #1063803

Jul 02 2013
09:05 AM
TCF Bank Predators! Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
10, Report #1059935

Jun 18 2013
06:41 AM
TCF Bank Overdraft Ripoff Internet Minnesota Author: Illinois Banks: TCF Bank Internet, Minnesota  
11, Report #1044023

Apr 17 2013
02:23 PM
Alternative Revenue Systems for TCF Bank TCF Bank Double dipping, threats, lies, exhorbatant overdraft bank fees, Garnishment, good cop bad copy act, elderly abuse and more Greenwood Village, Colorado Author: Colorado Springs, Colorado Attorneys General: Alternative Revenue Systems for TCF Bank Greenwood Village, Colorado  
12, Report #1020291

Feb 26 2013
08:41 AM
TCF Bank NSF Funds Poor Customer Service Deceptive Minneapolis, Nationwide Author: Fridley, Minnesota Banks: TCF Bank Nationwide  
13, Report #1018806

Feb 22 2013
04:39 PM
TCF BANK LOAN OFFICER-BRAD WILLIS payed off loan with loan officer, then got a bill for additional interest owed after loan officer said it was paid in full st paul, Minnesota Author: north oaks, Minnesota Banks: TCF BANK st paul, Minnesota  
14, Report #1004247

Jan 27 2013
09:52 AM
tcf bank Charged me NSF Internet Author: St. Clair Shores, Michigan Banks: tcf bank Internet  
15, Report #992955

Jan 08 2013
06:47 PM
TCF Bank Overdraft fees charged to a saving account opened in 2002 Apple Valley, Minnesota Author: Northfield, Minnesota Banks: TCF Bank Apple Valley, Minnesota  
16, Report #985575

Dec 21 2012
05:09 PM
TCF Bank TCF's policy and procedures for pending charges overdrew my account. Minneapolis, Minnesota Author: Wyoming, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
17, Report #975523

Nov 29 2012
11:06 AM
Bahama Marketing Group for TCF Bank I was contaced by APTELA, INC. at 202-266-0064. A Mr. Thomas Pane said I owe the 300 dollars and now with intrest it's $946.27 but they will settle for $400.00 to keep them from taking me to court for Yea right I owe you money, I wasn't even working in 2008 and I didn't have a bank account! Bismark, North Dakota Author: Romulus, Michigan Miscellaneous Companies: Bahama Marketing Group for TCF Bank Bismark, North Dakota  
18, Report #971229

Nov 19 2012
07:11 AM
tcf bank i went to deposit my cash i started off with 3800 i only took 500 out the money which would have left me with 3300 and they only put 2400 in my saving account i went though drive thru i didnt get a de st.louis park, Minnesota Author: hopkins, Minnesota Questionable Activities: tcf bank st.louis park, Minnesota  
19, Report #966943

Nov 09 2012
12:53 PM
TCF Bank Re-opens closed accounts to charge fees chicago, detroit, minneapolis, denver, Nationwide Author: chicago, Illinois Banks: TCF Bank Nationwide  
20, Report #962259

Oct 30 2012
04:18 PM
TCF Bank Reopened my account to charge NSF Charges, Monthly Charges and now I am being Garnished!!!! Littleton, Colorado Author: Littleton, Colorado Banks: TCF Bank Littleton, Colorado  
21, Report #941759

Sep 15 2012
05:06 PM
TCF Bank TCF Unreliable System and Records Keeping and Fraudulent Withholding of Funds and Charges of Fees, Internet Author: Waukegan, Illinois Banks: TCF Bank Internet  
22, Report #938371

Sep 13 2012
08:55 PM
TCF Bank Overdraft Scammers And Treat Customers Like They Just Don't Care! Minneapolis, Minnesota Author: Bloomington, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
23, Report #924086

Aug 31 2012
08:58 AM
TCF Bank Monthly maintaince fee $9.95 is a rip off Internet
Author: Brooklyn Park, Minnesota Banks: TCF Bank Internet
24, Report #925555

Aug 10 2012
03:23 PM
TCF Bank - Minnesota Xerxes, Cub Foods, Edina MN Overdraft fees scam Edina, Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank - Minnesota Edina, Minnesota  
25, Report #282030

Aug 05 2012
06:23 PM
4th Judicial Court, Federal District Court, Supreme Court, And ALL U.S. Agencies In Jurisdiction Segregation, False imprisonment, Extortion, Slander, harrasment, Discrimination, Legal assassination, corruption, intentional fraud Colorado Springs Colorado Author: Colorado Springs, Colorado Government Corruption: 4th Judicial Court, Federal District Court, Supreme Court, And ALL U.S. Agencies In Jurisdiction Colorado Springs, Colorado  
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