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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1213883


Mar 06 2015
03:16 PM
TCF BANK TCF NATIONAL BANKTCF FINANCIAL CORPORATION TCF USING CREDIT REPORTS TO COLLECT DEBT AND CHANES TO ACCOUNT TYPE FOR RE-INSERTION SIOUX FALLS South Dakota Author: MIDLOTHIAN, Illinois Liars: TCF BANK SIOUX FALLS, South Dakota  
 
6, 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  
 
7, 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  
 
8, Report #1133743


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


Nov 28 2013
07:32 AM
TCF BANK DISAPPOINTED!!! Roseville Michigan Why am I confused? Author: Roseville, Michigan Banks: TCF BANK Michigan  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1063803


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


Jun 18 2013
06:41 AM
TCF Bank Overdraft Ripoff Internet Minnesota Not Really Author: Illinois Banks: TCF Bank Internet, Minnesota  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1004247


Jan 27 2013
09:52 AM
tcf bank Charged me NSF Internet Author: St. Clair Shores, Michigan Banks: tcf bank Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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