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

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Showing 1-25 of 35 Found Reports For more results perform a general search for "tcf-national-bank"

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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
Author: South Lyon, Michigan
2, Report #1310636
Jun 10 2016
06:25 AM
Rebuttal
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide
Author: Saint Paul, Minnesota
3, Report #1117800
Jan 23 2014
02:40 PM
First Data refused to refund me for a $1,164.70 cancelled fight ticket, even though I can provide the confirmation! Hagerstown Maryland
Author: Ann Arbor, Michigan
4, Report #1044952
Apr 21 2013
07:24 PM
Rebuttal
TCF National Bank NSF Charge Ripoff $185 in 3 days Burr Ridge, Illinois
Author: Carbondale, Illinois
5, 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
6, Report #791552
Oct 24 2011
05:50 AM
Rebuttal
TCF National Bank Minnesota Questionable Business Practice West St. Paul, S, Minnesota
Author: Mendota Heights, Minnesota
7, Report #630454
Sep 15 2010
09:59 PM
Rebuttal
TCF National Bank Misleads customers and consistently charges excessive overdraft fees Minneapolis, Minnesota
Author: buffalo, Minnesota
8, Report #623392
Jul 16 2010
01:23 PM
Rebuttal
TCF Bank - TCF National Bank EXCESSIVE OVERDRAFT FEES AND UNAUTHORIZED WITHDRAWLS MILWAUKEE, Wisconsin
Author: MILWAUKEE, Wisconsin
9, Report #611472
Jun 11 2010
10:13 PM
Rebuttal
PAYPAL PayPal Inc. (PAYPAL2-DOM) PAYPAL CAN'T MAKE CHANGES TO THERE SYSTEM WHICH IS COSTING ME OVERDRAFT AND COLLECTION FEE! SAN JOSE, California
Author: FRANKLIN PARK, Illinois
10, 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
11, Report #548154
Jan 18 2010
11:53 PM
Updated Rebuttal
TCF Bank, TCF National Bank $260 in Checking account, 11 Transactions amounting to $300, 11 overdraft fees Minneapolis, Minnesota
Author: Norwood, Minnesota
12, Report #513410
Oct 31 2009
07:16 AM
Rebuttal
winthrop marketing group, winthrop resources corp also victims of fraud minnetonka, Minnesota
Author: Mahopac, New York
13, Report #233027
Mar 11 2009
10:48 AM
Rebuttal
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
Author: Minneapolis, Minnesota
14, Report #356635
Jul 28 2008
03:41 PM
Heartford Group, Inc. - Homestyle Trust, Inc. Reading reports on this site I have discovered that I am being scammed by Heartford Group, Inc. which I discovered was recently called Homestyle Trust, Inc. NEW YORK New York
Author: N/A, Other
15, Report #98299
Jun 10 2008
02:13 PM
Rebuttal
TCF National Bank ripoff Closed My Account For No Apparent Reason Waukegan Illinois
Author: Gurnee, Illinois
16, Report #296019
Dec 31 2007
10:10 PM
Direct Marketing Affiliates Mystery Shopper Scam or as they call it Consumer Service Evaluator Saint Thomas Ontario
Author: Menifee, California
17, Report #262319
Jul 21 2007
01:19 PM
Arrow Financial Trust Sevices Cashiers Check is an INVALID ITEM!!! Windsor Ontario Canada
Author: Lake Mills, Iowa
18, Report #255388
Jun 19 2007
08:19 AM
Gateway Financial Group Fraudulent Trip Offer ripoff Calgary Alberta
Author: Orlando, Florida
19, Report #255308
Jun 18 2007
05:42 PM
Rebuttal
ATLAS FINANCIAL TRUST I won the North American Charity Lottery held on March 20th 2007. sent me a check for 4,973.37 for Clearance and Processing Fee. ripoff Morris Manitoba
Author: West Palm Beach, Florida
20, 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
21, 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
22, Report #227874
Dec 29 2006
09:28 PM
Megawin Promotional Prices I recieved a Final claim notfication of my Prze winnings that I never solicited Halifax Nova Scotia
Author: la habra, California
23, Report #223698
Dec 04 2006
01:12 PM
Megawin Promotional Prices A Division Of Megawin Lotto, Mega Inc. Winner of Drawing $45, 000.00 call before cashing 1st check ripoff Halifax Nova Scotia
Author: Palm Beach Gardens, Florida
24, Report #220812
Nov 16 2006
12:17 AM
Lotto Channel Forum Ripoff dishonest fraudulent Checks being sent out. stated i had won $55,000! Charlottetown Prince Edward Island Canada
Author: Grants Pass, Oregon
25, Report #218304
Oct 30 2006
10:24 AM
TCF National Bank! TCF Bank-missing deposit! Ripoff Countryside Illinois
Author: LaGrange, Illinois

Approximately 35 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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