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

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  Date Title City, State  
1, Report #1402739

Sep 27 2017
02:48 PM
TCF bank They overcharged fees Nationwide Nationwide Author: Denver, Colorado Banks: TCF bank Nationwide  
2, Report #1337921

Nov 13 2016
11:39 AM
TCF Bank Totally Complicit in FraudTotally Corrupt FinanciallyTotal Financial CorruptionToo Crooked FinanciallyTCF BankFedereal PenaltiesFormer Wells Fargo ExecutiveYour Money Totally Complicit in Fraud Totally Corrupt Financially Total Financial Corruption Too Crooked Financially TCF Bank Federeal Penalties Former Wells Fargo Executive Your Money Novi Nationwide Documents Added! Author: South Lyon, Michigan Banks: TCF Bank Nationwide  
3, 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  
4, Report #1219468

Mar 31 2015
12:18 PM
Gwen Magnuson, First Data and TCF Bank Credit Card Processing Scam Mesa Internet Author: Mesa, Arizona Credit Card Processing (ACH) Companies: First Data Internet  
5, Report #1219328

Mar 30 2015
11:32 PM
TCF Bank Rip your money off, charge you more than once Cudahy Wisconsin Problem solved Author: Cudahy, Wisconsin Banks: TCF Bank Cudahy, Wisconsin  
6, Report #1213883

Mar 06 2015
03:16 PM
7, Report #1192698

Dec 03 2014
06:06 AM
Tcf Bank Refusing to process payments while funds are in the account, outrageous overdraft fees, reversal of payments, incorrect balances causing overdraft fees repeatedly, mismanagement of funds multiple times a week. poor customer service minneapolis Minnesota It's not fraud Author: forest lake , Minnesota Banks: Tcf Bank Nationwide  
8, Report #1170122

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

Apr 24 2014
09:16 PM
TCF Bank Shady transaction history Minneapolis Minnesota What? Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
10, Report #1116357

Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois BEWARE OF BANK OF AMERICA. Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
11, Report #1102815

Nov 28 2013
07:32 AM
TCF BANK DISAPPOINTED!!! Roseville Michigan Why am I confused? Author: Roseville, Michigan Banks: TCF BANK , Michigan  
12, 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
By the way, Scotty.... Author: Highland Park, Illinois Banks: TCF Bank deerfield, Illinois
13, 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  
14, Report #1090074

Oct 07 2013
11:11 AM
TCF bank Excessive and illegal overdraft fee Vernon Hills Illinois I agree! TCF is not fair to their customers Author: vernon hills, Illinois Credit & Debt Services: TCF bank , Illinois  
15, Report #1066252

Jul 11 2013
12:54 PM
TCF Bank Overdraft Fees Racine Wisconsin Don't Do It......... Author: Racine, Wisconsin Banks: TCF Bank Racine, Wisconsin  
16, Report #1064683

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

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

Jun 18 2013
06:41 AM
TCF Bank Overdraft Ripoff Internet Minnesota Not Really Author: Illinois Banks: TCF Bank Internet, Minnesota  
19, 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 Attorney Generals: Alternative Revenue Systems for TCF Bank Greenwood Village, Colorado  
20, Report #1020291

Feb 26 2013
08:41 AM
TCF Bank NSF Funds Poor Customer Service Deceptive Minneapolis, Nationwide NSF Author: Fridley, Minnesota Banks: TCF Bank Nationwide  
21, 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 TCF Bank Author: north oaks, Minnesota Banks: TCF BANK st paul, Minnesota  
22, Report #910530

Feb 07 2013
01:57 PM
Dave McDonald has not paid his rent for 3 months. We have started deviction process. He owes us $4,180.00 Plainfield, Illinois forgot another one Author: Yorkville, Illinois Credit & Debt Services: Dave McDonald Plainfield, Illinois  
23, Report #1004247

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

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

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