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Showing 1-25 of 184 Found Reports For more results perform a general search for "TCF BANK"

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1, Report #1509319
Jun 28 2021
04:45 PM
Rozell Antonio Grainger Sr., Darnella Wade, Tlisa Williams, Ventrous Stewart, Amaya Rohr, DeLores, Elliot Williams, Big Skeet Big Skeet, SKEET, Miss D, Black Truce, Rozell Granger, Patricia grainger, April, Miss Devastating, Minnesota Green Party, Arizona, Detroit, Minnesota CPN Hijack, Identity Hijack, Stalking, Theft, Unauthorized use of stolen information, Unempoyment Fraud, SBA Fraud, PPP Loan Fraud, Criminals, Theives Saint Paul minnesota
Author: Rozell
Cottage Grove, Minnesota
2, Report #1483398
Aug 13 2019
08:56 AM
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
Author: Bloomington, Minnesota
3, Report #1461718
Sep 20 2018
11:54 AM
Rebuttal
TCF Bank Kept my money in a clear fraud case! Denver CO
Author: Denver, CO
4, Report #1455466
Aug 07 2018
12:29 PM
Rebuttal
TCF Bank I refinanced my home, I was assured that all aspects of the loan were under a fixed interest rate. Thats what I was told over and over again. i would never sign an adjustable rate mortgage in a fed interest rate hike and inflationary cycle. Im infuriated Im 54 years old, my retirement is in that house. Plymouth MN
Author: Chandler, Arizona
5, Report #1421400
Jan 05 2018
05:39 PM
WMACTL* They charged me $75.97 for a 15 minute phone call to Sauk Rapids, Minnesota, Minneapolis Minnesota
Author: Minneeapolis, Minnesota
6, Report #1402739
Sep 27 2017
02:48 PM
TCF bank They overcharged fees Nationwide Nationwide
Author: Denver, Colorado
7, Report #1401043
Sep 19 2017
12:49 PM
Gallery Autos Inc The Gallery Autos SCAMMER COULDVE KILLED MY CHILDREN AND ME Mokena Illinois
Author: Tinley Park, Illinois
8, Report #1388571
Jul 27 2017
10:57 AM
Rebuttal
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat
Author: peoria, Arizona
9, Report #1367708
Apr 14 2017
08:43 AM
Rebuttal
Gateway One Lending and Finance Fraud, Preditory, Pathetic Anaheim California
Author: Denver, Colorado
10, 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
11, Report #1324155
Aug 23 2016
01:55 PM
Rebuttal
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide
Author: Fraser, Michigan
12, Report #1219468
Mar 31 2015
12:18 PM
Gwen Magnuson, First Data and TCF Bank Credit Card Processing Scam Mesa Internet
Author: Mesa, Arizona
13, Report #1219328
Mar 30 2015
11:32 PM
Rebuttal
TCF Bank Rip your money off, charge you more than once Cudahy Wisconsin
Author: Cudahy, Wisconsin
14, 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
15, Report #1192698
Dec 03 2014
06:06 AM
Rebuttal
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
Author: forest lake, Minnesota
16, Report #1170122
Aug 16 2014
06:16 AM
Rebuttal
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona
Author: Mesa, Arizona
17, Report #1113950
Jun 10 2014
03:26 PM
Alternative Revenue Systems, INC c**k Suckers greenwood village Colorado
Author: denver, Colorado
18, Report #1133743
Apr 24 2014
09:16 PM
Rebuttal
TCF Bank Shady transaction history Minneapolis Minnesota
Author: Minneapolis, Minnesota
19, Report #1105750
Apr 05 2014
02:51 PM
Bank of America Credit Card Verses Bruce G. Morris. Minnesota
Author: Inver Grove Heights, Minnesota
20, Report #1102815
Nov 28 2013
07:32 AM
Rebuttal
TCF BANK DISAPPOINTED!!! Roseville Michigan
Author: Roseville, Michigan
21, Report #1099528
Nov 15 2013
10:46 AM
Rebuttal Photo
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
22, Report #1098978
Nov 13 2013
08:38 AM
Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado
Author: Haymarket, Virginia
23, 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
24, Report #1090074
Oct 07 2013
11:11 AM
Rebuttal
TCF bank Excessive and illegal overdraft fee Vernon Hills Illinois
Author: vernon hills, Illinois
25, Report #1066252
Jul 11 2013
12:54 PM
Rebuttal
TCF Bank Overdraft Fees Racine Wisconsin
Author: Racine, Wisconsin

Approximately 184 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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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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