- Report: #1461718
Complaint Review: TCF Bank - Denver CO
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TCF Bank
Denver, 80210 CO, United States
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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 account from my paycheck I had received before that.
Now they have denied my claim even though I had all the proof, Filed the report with the local police and it was very clear that this was not me. They are still deciding to hold the fees against me. SO in the end I end up with 39.00 instead of the rest of money that I have worked hard for!!!!!!!! I will never use TCF bank again or refer them to anybody I ever have known or will come in contact with. In fact after sharing this with a few of my close friends and acquaintances, they have decided to close their accounts and resume with a better bank!
2 Updates & Rebuttals
Brianna
Denver,Colorado,
United States
Still never using this bank.
#2Author of original report
Thu, September 20, 2018
By the way the check never cleared and was obviously rejected. DUH! SO in the end I ended up with way lesd than what I originally had. I was never overdrawn either. They were returned check fees from the forged check.
The Dog
United StatesLet's See,Here...
#3Consumer Comment
Thu, September 20, 2018
You say somebody put $900 into your account. If somebody put $900 into your account and that was fraud, what happened to that $900? Let me guess, you used that money and overdraw your account, right?
