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

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Showing 51-75 of 184 Found Reports For more results perform a general search for "TCF bank"

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51, Report #848400
Mar 04 2012
08:29 AM
Rebuttal
TCF Bank charged me excessive and unfair overdraft fees with in the last 2 & 1/2 years , Minneapolis, Minnesota
Author: Minneapolis, Minnesota
52, Report #841729
Feb 19 2012
11:32 AM
Rebuttal
TCF Bank Excessive Hold On Deposited Funds Chandler, Arizona
Author: Chandler, Arizona
53, Report #828597
Jan 25 2012
08:43 PM
Rebuttal
TCF Bank Unfair and Excessive Fees On Rep Payee Checking For Disabled Twin Cities, Minnesota
Author: Sterling Heights, Michigan
54, Report #816743
Jan 04 2012
04:21 PM
Rebuttal
TCF Bank Take Cash Flow Switch-O-Change-O Woodbury, Minnesota
Author: Woodbury, Minnesota
55, Report #810902
Dec 18 2011
05:06 PM
Rebuttal Photo
TCF Bank TCF Bank is a Rip Off colorado springs, Colorado
Author: Peyton, Colorado
56, Report #809937
Dec 15 2011
02:58 PM
TCF Bank Howell Office Excessive Fees allowed TCF to Steal my money Howell, Michigan
Author: Howell, Michigan
57, Report #806371
Dec 08 2011
10:08 AM
Rebuttal
tcf bank tcf will not cash a check from their own bank? Scam! crown point, Indiana
Author: demotte, Indiana
58, Report #805327
Dec 05 2011
05:19 PM
Lead Solutions LLC Del Martin Del Martin at Lead Solutions is a THIEF!!!!!!-DON'T use them. : KLH Call Center Svcs, Marketing Solutions Internet, Internet
Author: Schiller Park, Illinois
59, Report #804126
Dec 02 2011
10:43 AM
TCF Bank Outrageous overdraft fees and No support for Debit Card Fraud Sioux Falls, Minnesota
Author: Oak Lawn, Illinois
60, Report #794604
Nov 03 2011
08:25 AM
Rebuttal
TCF Bank Why I closed my TCF Account and how much is it going to cost TCF? Internet
Author: Saint Cloud, Minnesota
61, Report #791443
Oct 22 2011
06:02 PM
tcf bank excessive feesand overdraft fees chandler, Arizona
Author: gilbert, Arizona
62, Report #774139
Sep 07 2011
07:35 PM
Tcf bank Stacking charges, excessive fees and overdraft charges, didn't defend me when reporting an unfounded charge. Racine, Wisconsin
Author: Lakeland, Florida
63, Report #770791
Aug 30 2011
06:04 AM
TCF Bank, Mesa, Az TCF Bank in Mesa Arizona..Total Scum Bags They Will Steale Your Money!!! Unbelievable!!!! Mesa, Arizona
Author: Mesa, Arizona
64, Report #762621
Aug 09 2011
09:35 PM
Rebuttal Photo
TCF Bank Overdrafts Galore without notice and balance checking by phone showed always positive Naperville, Illinois
Author: Naperville, Illinois
65, Report #749320
Jul 05 2011
09:59 PM
Rebuttal
TCF Bank Twin Cities Federal Bank Theft, incompetence, preying, trickery, deceit Wayzata, Minnesota
Author: Mankato, Minnesota
66, Report #736934
Jun 04 2011
11:41 PM
TCF Bank racks up overdraft fees and false statment reports.Very inconsistent statements!!!! Mesa, Arizona
Author: Mesa, Arizona
67, Report #517760
May 26 2011
03:13 PM
Rebuttal
TCF Bank charged return item fee when they placed another account on hold without notice Colorado Springs, Colorado
Author: Woodland Park, Colorado
68, Report #716354
Apr 11 2011
12:55 PM
TCF BANK OF COLORADO THE COMPANY PAID AND RUN IT THOUGH THE ACCOUNT I HAD A TRANSACTION I DID NOT ALLOW OR NOT KNOWEN OF AND THE BANK CHARGED ME NO FUNDS CHARGES THAT PUT MY ACCOUNT IN THE MINUS STATE AND THEY COVERED I AURORA, Colorado
Author: aurora, Colorado
69, Report #704887
Mar 10 2011
11:02 AM
TCF Bank TCF=Terminate Cash Flow Internet, Illinois
Author: Wheaton, Illinois
70, Report #690958
Feb 05 2011
10:33 PM
Rebuttal
TCF BANK Took 16,000 out of my account! Mlps, Minnesota
Author: plymouth, Minnesota
71, Report #686687
Jan 25 2011
02:37 PM
TCF BANK PULL YOU IN 'FREE CASH' - BEWARE THEY ARE FEE FOCUSED, NEVER CUSTOMER FOCUSED Minneapolis, Minnesota
Author: Chicago, Illinois
72, Report #467718
Nov 30 2010
07:40 PM
Rebuttal
TCF Bank Manipulates Transactions And Deposits In Order To Force Overdraft Fees TCF bank posted my check, showed it posted in online banking, then claimed it was on hold and attempted to charge me more than $700 in overdraft fees Milwaukee Wisconsin
Author: milwaukee, Wisconsin
73, 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
74, Report #593646
Sep 10 2010
07:28 PM
Rebuttal
TCF Bank Illegally held my money and then purposly overdrafted me 4 times westland, Michigan
Author: Westland, Michigan
75, Report #632448
Aug 19 2010
06:45 AM
Rebuttal
TCF Bank More unreasonable fees, questionable banking practices Minneapolis, Minnesota
Author: Fridley, Minnesota

Approximately 184 Reports Found

Showing 51-75 | Showing Page 3 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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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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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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