2, Report:
#1483398
Posted Date:
Aug 13 2019
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
My husband cancelled his life insurance policy with Bankers Life, after they took a payment out on July 1, 2019 even though he told the agent, James Brown, that there would not be money in our account until the 3rd. Mr. Brown assured him that the premium would be taken out on that d...
Entity
Bankers Life
Categories: closed account, Insurance Companies, Rip off, Company lied to me, Unauthorised billing
3, Report:
#1461718
Posted Date:
Sep 20 2018
TCF Bank Kept my money in a clear fraud case! Denver CO
I had been with TCF for about 8 months and I was trying to get a payday loan. It ended up being a huge scam and someone had done a mobile deposit of 990.00 into my account which put 3 holds on my account. Anyway after all was said and done I should have still had almost 200 in my ac...
Entity
TCF Bank
Categories: Banking
5, Report:
#1421400
Posted Date:
Jan 06 2018
WMACTL* They charged me $75.97 for a 15 minute phone call to Sauk Rapids, Minnesota, Minneapolis Minnesota
I made a collect call to a relative on someone else's phone through 1-800-Collect. I gave them my Debit Card number to pay for the phone call. They charged me $ 75.97 for a 15 minute call. TCF online Banking listed WMACTL* designating who.
I looked up the letters ...
Entity
WMACTL*
Categories: phone service
6, Report:
#1402739
Posted Date:
Sep 27 2017
TCF bank They overcharged fees Nationwide Nationwide
Consumer beware! TCF IS A NON-Customer friendly bank. They rape their customer with fees. They provide -3 star customer service from the bank level all the way up the ladder. I lost my debit card there were 2 transaction that I did not do. I reported this to them and they took 9 da...
Entity
TCF bank
Categories: Banks
7, Report:
#1401043
Posted Date:
Sep 19 2017
Gallery Autos Inc The Gallery Autos SCAMMER COULDVE KILLED MY CHILDREN AND ME Mokena Illinois
Where to start, DO NOT BUY A CAR FROM THEM! Lou & MJ are scammers and sold me a car knowing I have 3 children and put our lives at risk. They filled out a WHAT WE OWE you form on the contract, had it filled with issues that they would be fixing, held the truck for a week, told me...
Entity
Gallery Autos Inc
Categories: Auto Dealers
8, Report:
#1388571
Posted Date:
Jul 27 2017
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat
This morning I received an email from Cashnetusa.co, specifically Jack Brown. They claimed I took out an online payday loan in the amount of $350. They said the monies were deposited in my TCF bank account in 2012. I was threatened with arrest (specifically stated I'd be detai...
Entity
cashnetusa
Categories: Online banking
9, Report:
#1367708
Posted Date:
Apr 14 2017
Gateway One Lending and Finance Fraud, Preditory, Pathetic Anaheim California
Do not us this company for an auto loan. They financed the wrong car and shipped two us. 3 years later, they ignore our calls, hang up on us, and are trying to sue us thru an attorney that won't take our calls either.
This company is fraudulant and a predatory lender - subsidiary ...
Entity
Gateway One Lending and Finance
Categories: Loans
10, Report:
#1337921
Posted Date:
Nov 13 2016
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
Anthony HolyfieldThe document(s) below were pdf documents converted to word and copied and pasted onto the site. Had to redact some personal info to conform to the sites terms. I WILL tell you this. I cannot speak for all banks. Im sure there are some good banks out there. THIS...
Entity
TCF Bank
Categories: Banks
11, Report:
#1324155
Posted Date:
Aug 23 2016
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide
A client paid me to perform immediate services for him. He wrote me a check for $900.00 from his TCF Bank account. I told him I would have to cash his check in order to start the work right away.
I brought the $900.00 check to TCF Bank (where he has his account) and they asked i...
Entity
TCF Bank
Categories: Banks
12, Report:
#1219468
Posted Date:
Mar 31 2015
Gwen Magnuson, First Data and TCF Bank Credit Card Processing Scam Mesa Internet
Near the end of last year, I opened a bank account at TCF Bank on the corner of McKellips Rd and Stapley Dr in Mesa, AZ. During the course of opening the account, the teller at TCF Bank recommended that I contact First Data to process my credit cards. Being a small business with...
Entity
First Data
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1219328
Posted Date:
Mar 31 2015
TCF Bank Rip your money off, charge you more than once Cudahy Wisconsin
This bank changes you account to accomidate them. I do I admit owing them $139 because my boyfriend used my card assuming I had $74 on it. I didnt, He made small purchases of $8, $25, and there was another small charge, this and bounced fees came up to $139. I paid them their $139 w...
Entity
TCF Bank
Categories: Banks
14, Report:
#1213883
Posted Date:
Mar 06 2015
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
TCF BANK IS FALSELY REPORTING NEGATIVE ON CREDIT REPORTS IN ORDER TO COLLECT DEBT ALSO, WHEN ACCOUNT DELETED FROM CREDIT REPORTS, TCF RE-INSERT;S IT ILLEGALLY VIA CHANGING ACCOUNT TYPE, STATUS, RESPONSIBLITY, HISTORY AND USING MULTI BUREAU I.D. NUMBERS. STARTING CLASS ACTION LA...
Entity
TCF BANK
Categories: Liars
15, Report:
#1192698
Posted Date:
Dec 03 2014
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
My husband and I are constantly checking our account only to be dissapointed in the findings. It has gotten to the point we realize we are being robbed weekly and it is causing us to go into debt. Tcf bank has not only made it impossible to access our account online many times, but ...
Entity
Tcf Bank
Categories: Banks
16, Report:
#1170122
Posted Date:
Aug 16 2014
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona
I joined my husband's account three weeks ago when I started a new job and needed to do direct deposit for my weekly paychecks of $680.00. The bank has as of today told me I am negative $500 for my account balance. They are going to steal my whole check this week.
My checks are di...
Entity
TCF Bank
Categories: Banks
17, Report:
#1113950
Posted Date:
Jun 10 2014
Alternative Revenue Systems, INC Cock Suckers greenwood village Colorado
Apperently TCF bank sent me to collections for an outstanding balance of $281.89 to alternative revrenue systems for collection. I just was infomed for their attempt to collect the debt now with legal fees supposeably of $742 today when they called my employer. Greg Haye...
Entity
Alternative Revenue Systems, INC
Categories: Collection Agency's
18, Report:
#1133743
Posted Date:
Apr 25 2014
TCF Bank Shady transaction history Minneapolis Minnesota
During a time I got three paychecks in one month, TFC mysterously told me my account was overdrawn even though the automated system stated money was in the account. So when my third check deposited I only got $190 with out real explanation. Now they are sending my collection lette...
Entity
TCF Bank
Categories: Banks
19, Report:
#1105750
Posted Date:
Apr 05 2014
Bank of America Credit Card Verses Bruce G. Morris. Minnesota
Seperated from Bruce Morris and I had the cards that still had the white label on them . Bruce took out over 20,000.00 and was told by the Divorce Court in Ramsey County that he was too pay this back in full. Which he has not. He also changed the payment address to my father's addre...
Entity
Bank of America Credit Card
Categories: Ex-Husbands
20, Report:
#1102815
Posted Date:
Nov 28 2013
TCF BANK DISAPPOINTED!!! Roseville Michigan
I recently was denied a Regulation E Dispute. I waited ten long business days to be informed, by the bank I bank with, that its the merchants word over mine. I pretty much had the feeling this was going to happen, because when I gave it full thought, its a win win for both Playstati...
Entity
TCF BANK
Categories: Banks
21, Report:
#1099528
Posted Date:
Nov 15 2013
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
I currently have a checking account with this bank. I checked my checking account balance and funds online before i attempted to make an online puchase. I saw that I had the deposit i anticipated was postted in my account, then i made the purchase in confidence. The next day i...
Entity
TCF Bank
Categories: Banks
22, Report:
#1098978
Posted Date:
Nov 13 2013
Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado
Received a Prize Winning Notification from Waterhouse Financial Services stating that I won $125,000 andenclosed with the letter was a check for $3,875.00. I was advised to contact Mr. Mark Nelson for further clarification and directives.
When I called, he told me to deposit check i...
Entity
Waterhouse Financial Services
Categories: Lottery
23, Report:
#1098834
Posted Date:
Nov 12 2013
TCF bank Requested overdraft protection to be removed in February. Magically the have no record. Wayzata Minnesota
Last February i added overdraft protection for one important transaction. After going through i called their cs line twice in the following week regarding fair problems with the complicated situation, but definitely requested the overdraft protect be removed. Ive had no problems...
Entity
TCF bank
Categories: Banks
24, Report:
#1090074
Posted Date:
Oct 07 2013
TCF bank Excessive and illegal overdraft fee Vernon Hills Illinois
I made an overdraft of $6.89 to pay my credit card. Since i opted out overdraft to avoid fees ,TCF didn't payed . The credit card resubmited to TCFand obtained payment when i finally deposited money. TCF charged me twice $39 total almost $80 overdraft fee for an $6.89 overdraf...
Entity
TCF bank
Categories: Credit & Debt Services
25, Report:
#1066252
Posted Date:
Jul 11 2013
TCF Bank Overdraft Fees Racine Wisconsin
I am a newer customer with TCF Bank and after today I am done with their business! I checked my account online, as I regularly do, and it was overdrawn by $56. The previous day I had a positive balance, which included a pending deposit. When I called the bank to address this issue, ...
Entity
TCF Bank
Categories: Banks