Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | tcf national bank!
Approximately 21 Reports Found
Showing 1-21
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
 
1, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
2, Report #1044952


Apr 21 2013
07:24 PM
TCF National Bank NSF Charge Ripoff $185 in 3 days Burr Ridge, Illinois d great jeansky Author: Carbondale, Illinois Banks: TCF National Bank Burr Ridge, Illinois  
 
3, Report #914014


Jul 18 2012
03:13 PM
TCF Bank TCF National Bank Refused to do loan modification as 1st mtg co did (GMAC); nothing in writing; no program set up; cursed at us Greenwood Village, Colorado Author: Parker, Colorado Loan Modification: TCF Bank Greenwood Village, Colorado  
 
4, Report #791552


Oct 24 2011
05:50 AM
TCF National Bank Minnesota Questionable Business Practice West St. Paul, S, Minnesota Here is your problem Author: Mendota Heights, Minnesota Banks: TCF National Bank Minnesota West St. Paul, S, Minnesota  
 
5, Report #630454


Sep 15 2010
09:59 PM
TCF National Bank Misleads customers and consistently charges excessive overdraft fees Minneapolis, Minnesota Ideas Author: buffalo, Minnesota Banks: TCF National Bank Minneapolis, Minnesota  
 
6, Report #623392


Jul 16 2010
01:23 PM
TCF Bank - TCF National Bank EXCESSIVE OVERDRAFT FEES AND UNAUTHORIZED WITHDRAWLS MILWAUKEE, Wisconsin REPLY TO QUESTION Author: MILWAUKEE, Wisconsin Banks: TCF Bank - TCF National Bank MILWAUKEE, Wisconsin  
 
7, Report #608936


May 31 2010
07:43 PM
TCF Bank, TCF National Bank Under Minded Over Charge Minneapolis, Minnesota (((links to youtube?))) Author: FRANKLIN PARK, Illinois Banks: TCF Bank - TCF National Bank Minneapolis, Minnesota  
 
8, Report #548154


Jan 18 2010
11:53 PM
TCF Bank, TCF National Bank $260 in Checking account, 11 Transactions amounting to $300, 11 overdraft fees Minneapolis, Minnesota Agreed. Author: Norwood, Minnesota Banks: TCF Bank, TCF National Bank Minneapolis, Minnesota  
 
9, Report #233027


Mar 11 2009
10:48 AM
TCF National Bank Mishandled Regulation E, bad customer service, only responded after I informed them that they had been reported to the Better Business Bureau and Federal Reserve Ripoff Minneapolis Minnesota question where to get TCF officer contact information Author: Minneapolis, Minnesota Banks: TCF National Bank Minneapolis, Minnesota  
 
10, Report #98299


Jun 10 2008
02:13 PM
TCF National Bank ripoff Closed My Account For No Apparent Reason Waukegan Illinois Could it have been that your account was $500 overdrawn for several days? Author: Gurnee, Illinois Banks: TCF National Bank Waukegan, Illinois  
 
11, Report #254802


Jun 15 2007
05:29 PM
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK Both Companies are a RIPOFF. Z & S is based out of Canada. I don't know how TCF can stay in business! Regina SK S4N OA1 And Minneapolis MN 55402-3475 Saskatchewan Canada Author: Brandon, Mississippi Federal Government: ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK Regina SK S4N OA1 And Minneapolis MN 55402-3475, Saskatchewan  
 
12, Report #232259


Jan 23 2007
03:59 PM
Box Lotto - Liberty Trust - tcf National Bank - Jennifer Howards ripoff sent me a check that was bad in the amount of 990.00 the acc# is 2783 ,33751 Charlottetown Prince Edward Island Author: oregon, Missouri Lottery: Box Lotto - Liberty Trust Charlottetown, Prince Edward Island  
 
13, Report #218304


Oct 30 2006
10:24 AM
TCF National Bank! TCF Bank-missing deposit! Ripoff Countryside Illinois Author: LaGrange, Illinois Banks: TCF National Bank! Countryside, Illinois  
 
14, Report #190663


May 09 2006
10:51 AM
TCF National Bank Porided inflated loan balances Ripoff Minneapolis Minnesota Author: Eden Prairie, Minnesota Mortgage Companies: TCF National Bank Minneapolis, Minnesota  
 
15, Report #187649


Apr 20 2006
08:33 AM
TCF National Bank ripoff, dishonest fraudulent withdrawl from my account Willowbrook Illinois Author: Joliet, Illinois Banks: TCF National Bank Willowbrook, Illinois  
 
16, Report #147662


Jun 27 2005
01:33 PM
First National Benefits, TCF National Bank ripoff and fraudulent activity Miami Florida, Denver Colorado Author: Federal Heights, Colorado Corrupt Companies: First National Benefits Miami, Florida  
 
17, Report #132590


Feb 23 2005
09:29 PM
TCF Bank, TCF National Bank MISAPPROPRIATED, MISDIRECTED & MANIPULATED MY MONEY...MAKING ME MIGHTY MAD!!! Arvada Colorado Author: Arvada, Colorado Banks: TCF Bank, TCF National Bank Arvada, Colorado  
 
18, Report #93758


Jun 05 2004
05:31 AM
TCF National Bank, Minnesota Late or inaccurate information to help them steal from their customers Brooklyn Park Minnesota Author: Brooklyn Park, Minnesota Financial Services: TCF National Bank, Minnesota Brooklyn Park, Minnesota  
 
19, Report #60299


Jun 03 2004
12:49 PM
TCF National Bank ripoff screwed others too ripoff thieves ripoff fraud business consumer fraud ripoff Willowbrook Illinois Banks are companies, not charities. They have to make money somehow. Author: chicago, Illinois Brokerage Companies: TCF National Bank Willowbrook, Illinois  
 
20, Report #81111


Feb 20 2004
08:53 AM
TCF National Bank Abusive Collection Practises Burr Ridge Illinois Author: Burr Ridge, Illinois Banks: TCF National Bank Burr Ridge, Illinois  
 
21, Report #61122


Jul 30 2003
11:29 PM
TCF National Bank ripoff unfair fraud investigation tactics the business that doesnt give a dam Instead of treating me like a customer they treated me like a criminal to the Nth degree. Ann Arbor Michigan Fox2 Problem Solvers May Motvate TCF to Rectify Author: Haslett, Michigan Banks: TCF National Bank Ann Arbor, Michigan  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X