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  • Report:  #841729

Complaint Review: TCF Bank

TCF Bank Excessive Hold On Deposited Funds Chandler, Arizona

  • Reported By:
    S. Jones — Chandler Arizona United States of America
  • Submitted:
    Sun, February 19, 2012
  • Updated:
    Sun, February 19, 2012
  • TCF Bank
    1990 E. Ray Road
    Chandler, Arizona
    United States of America
  • Phone:
    8008232265
  • Category:

This bank continues to come up with every excuse to not give you access to your funds. I made a deposit on a Wednesday, they tell me that I cannot use the funds for for at least five business days.  So this means that they will not give me or you for that matter any access until at least 1 week after you have made the deposit.  I am filing a complaint with the Arizona Banking Commission and closing my account.  I recommend that everyone stay away from this bank as the customer does not come first, they are definitely last in priority.

1 Updates & Rebuttals


Susan

USA

Sigh

#2General Comment

Sun, February 19, 2012

Kiddo, you deposited a check. All banks waits until it clears. 

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