151, Report:
#160594
Posted Date:
Nov 04 2005
TCF Bank ripoff Canton Michigan
I have had an account with TCF for over a year and never noticed and was never told that when they deposit checks they deposit the largest amount first and the smallest last. When you view your account online though you see the smallest first and the largest last. If you are anyth...
Entity
TCF Bank
Categories: Banks
152, Report:
#162499
Posted Date:
Oct 29 2005
TCF Bank false overdrafts, fees, and stealing funds Ripoff Willowbrook Illinois
Deposited a check in March of this year (2005), for a significant amount, into our TCF checking account. On the following month's statement, it showed that the check had been returned and an $8 fee charged for the returned check. We never received the returned check, nor had the wri...
Entity
TCF Bank
Categories: Banks
153, Report:
#153773
Posted Date:
Aug 16 2005
TCF Bank fraud, stolen account number. RIPOFF Wheaton Illinois
At the end of March 2004, I reviewed my bank statement from TCF Bank. I received copies of my checks printed on a statement so I could balance my check book. The date of March 2, 2004 I noticed a check which had my routing number, check number and account number. But not my name, ad...
Entity
TCF Bank
Categories: Banks
154, Report:
#152428
Posted Date:
Aug 04 2005
TCF Bank Overdraft Fees, Ripoff This is how TCF Bank profits; from the pockets of its customers! Willowbrook Illinois
Okay, we will start with basic arithmetic, you know, something a second grader can do. Starting balance of $876.76. Subtract a total transaction balance of $908.68. That leaves a negative balance of -$31.92. Now add TCF infamous NSF of $33.00. NOT one BUT two ($66.00)! That gives a ...
Entity
TCF Bank
Categories: Corrupt Companies
155, Report:
#147662
Posted Date:
Jun 27 2005
First National Benefits, TCF National Bank ripoff and fraudulent activity Miami Florida, Denver Colorado
I have recently been looking for Grants on line, so I can start a small business. For the last several weeks I have been receiving calls on my home phone. The first time they called and gave me an offer that I thought was to good to be true and I told them as much. They called again...
Entity
First National Benefits
Categories: Corrupt Companies
156, Report:
#143868
Posted Date:
May 24 2005
TCF BANK DECEPTIVE PRACTICES AND FLAT OUT LIES LEAVE US FEELING HELPLESS AND OUT OF HARD EARNED MONEY! RIPOFF DES PLAINES Illinois
TCF bank has once again left me and my family angry and frustrated. Several years ago we had an account with TCF and they completely messed up our account and it took me months to get it straightened out. I finally got the account closed. We chose another bank.
Recently my wife o...
Entity
TCF BANK
Categories: Banks
157, Report:
#86068
Posted Date:
Apr 20 2005
TCF Bank Deceptive Practices BANK TELLER SPEAKS OUT Frankfort Illinois
I have been a teller for 4 years (NOT at TCF Bank!) I know bank policy and TCF does NOT follow it. Banks are supposed to protect their CUSTOMERS, not be deceptive, lie and cheat them. They give out your balance to anyone, the have no one working there who is over 25 (always teenager...
Entity
TCF Bank
Categories: Banks
158, Report:
#126984
Posted Date:
Apr 15 2005
Tcf Bank attempt to commit identify theft RIPOFF Internet
This is the second request I have received from this site asking me to provide confirmation of customer's data I have never heard of this institution and am certainly NOT a client.
Fred
Cleveland, OhioU.S.A.
Entity
Tcf Bank
Categories: Banks
159, Report:
#136352
Posted Date:
Mar 25 2005
TCF unhelpful machine failed and they refused to credit me my money back - rude Minnesota
One Friday morning I tried to make a cash withdrawal (as I do every Friday) The machine failed to give me any money even thou it said please take your cash!
I contacted the bank (I need the cash so made a 2nd withdrawal) I was told the money should be back by the end of the day. ...
Entity
TCF Bank
Categories: Banks
160, Report:
#133226
Posted Date:
Mar 01 2005
TCF BANK many incompetent employees ripoff Willowbrook Illinois
My problem with TCF has never been their normal banking practices. I had some credit problems which led to a creditor freezing and putting a 15000.00 lien on my account with TCF. I had about 800.00 in the account. Due to some automatic withdrawals (which I do not recommend) that ...
Entity
TCF BANK
Categories: Banks
161, Report:
#111694
Posted Date:
Feb 27 2005
TCF Bank Incompetent Staff and Fee RipOFF Chicago Illinois
I have had MORE than my share of problems with this bank! Back in August, around the 13th or so, I lost a book of checks and call their customer service number to report this book stolen. I gave the reprensentative the exact numbers of the series of checks that were to be cancelled,...
Entity
TCF Bank
Categories: Banks
162, Report:
#132590
Posted Date:
Feb 24 2005
TCF Bank, TCF National Bank MISAPPROPRIATED, MISDIRECTED & MANIPULATED MY MONEY...MAKING ME MIGHTY MAD!!! Arvada Colorado
I attempted to cash a $1500 cashier's check issued by a local and reputable S&L but was told that I had to have matching funds in my account in order to cash a cashier's check. Since when??? I asked them. Isn't a cashier's check as good as cash? NOT IN THIS WORLD apparently, or so I...
Entity
TCF Bank, TCF National Bank
Categories: Banks
163, Report:
#129773
Posted Date:
Feb 02 2005
TCF Bank ripoff Overdraft fees Milwaukee Wisconsin
I had a checking account closed because of overdraft fees. I assumed I could have been overdrawn by about $100.00. At the end of the month, they billed me approx $529.00. I contacted the bank for a better statement because the statement did not provide when the overdrafts occurre...
Entity
TCF Bank
Categories: Banks
164, Report:
#99072
Posted Date:
Dec 16 2004
TCF Bank ripoff, rude, unwilling to help, unprofessional, took money from my account Willowbrook Illinois
I was being charged for online banking fees that I had tried to cancel at an earlier time. When I called to cancel again, I was told by Hattie on 6/14/04, that TCF would reverse two months and cancel the online banking fee option.
I needed to close my account due to the fact tha...
Entity
TCF Bank
Categories: Banks
165, Report:
#1033439
Posted Date:
Nov 10 2004
TCF Bank ripoff and deceptive practices Melrose Park, Illinois
TCF Bank has the best money making scheme ~ overdraft charges at $33.00 a pop. Combine that with their online bill payment system which actually deducts money from your account prior to the date you approve and then charges you an overdraft fee!!
TCF Bank owes me $297.00 and int...
Entity
TCF Bank
Categories: Banks
166, Report:
#109139
Posted Date:
Sep 20 2004
CIC Credit Monitoring ripoff Nationwide Illinois *EDitor's Suggestions on how to get your money back into your bank account!
I thought it was a fluke. Something that had happened in error. Not a real live scam? Silly me!
I went to the bank to report that CIC Credit Monitor had debited my account $39.95 and was following up with a $9.95 monthly charge. We hadn't authorized this and could the bank pl...
Entity
CIC Credit Monitoring
Categories: Corrupt Companies
167, Report:
#103435
Posted Date:
Aug 21 2004
TCF Bank - Galleria USA A TOTAL RIPOFF BANK Milwaukee Wisconsin
Today, 8-12-04, I picked up my paycheck and deposit $150. I noticed that I was STILL in the hole $99, and I know I had more money in the account. I flipped on the bank about it, but it wasn't nothing I could do. I just found out this web site and realized this should help a lot, ...
Entity
TCF Bank - Galleria USA
Categories: Corrupt Companies
168, Report:
#102887
Posted Date:
Aug 21 2004
Twin City Federal TCF Banks ripoff, fraud, mishandling of funds, Theft Minneapolis Minnesota
Well to start off, I own a small business in the area. I opened (3) checking (1) savings (1) Putnam investment account for my Children's future. Also, I have (1) personal checking account for myself, in all we have (5) accounts with this bank.
My problems started long ago with th...
Entity
Twin City Federal TCF Banks
Categories: Banks
169, Report:
#103638
Posted Date:
Aug 14 2004
Norvergence And GE Capital I was also scammed. Looking for help to get out of the lease!
I am one of the apparant thousands of victims of this Norvergence/Leasing Companys scam. I too received service for long distance and local phone service and internet access from Norvergence, with no real problems until they went bankrupt. Now G.E. Capital wants me to honor the le...
Entity
Norvergence And GE Capital Leasing
Categories: Telephone Companies
170, Report:
#103492
Posted Date:
Aug 13 2004
Tcf Bank rip-off! Fraudulent atm transactions! Milwaukee Wisconsin *EDitor's Suggestions on how to get your money back into your bank account!
On August 11, 2004
My account was fraudulently interupted with 2 unauthorized transactions from BARCELONA, SPAIN. These 2 transactions have put me in the hole, tcf said that they could not stop the transactions, because they were pending? That doesn't make alot of sense. Now that...
Entity
Tcf Bank
Categories: Banks
171, Report:
#101290
Posted Date:
Jul 30 2004
TCF Bank ripoff Screwed over my credit report and chexsystems Chicago Area And Beyond Illinois
These incompetent morons, after I closed my account with a $000 balance proceeeded to charge my account for NSF Fees for unwritten checks and deposit fees....say I now Owe them over $700.
I tell you what I think of that...rather not say on here. Kids might read and repeat.
ST...
Entity
TCF Bank
Categories: Banks
172, Report:
#22824
Posted Date:
Jul 15 2004
TCF Bank Minority / Working Poor Rip Off Specialists consumer fraud ripoff Chicagoland Area, Minnesota Illinois
TCF Bank has ripped me off with mystery fee's that just so happen to come along in time to make checks bounce on at least twenty different occasions. I have caught them at it, and made them remove the fee's at least as many times.
You can never go to their bank without hearing n...
Entity
TCF Bank
Categories: Banks
173, Report:
#97721
Posted Date:
Jul 06 2004
TCF Bank Made cash depsoits and had an adjustment and took OUT my money! ripoff Chicago Illinois
OK...well, if you have dirtect deposit last Friday, 7/2/04 it did not go in and when you called they tried to blame it on the federal reserve! Well, if that was the truth NO ONE would have gotten ANY of their money!! LIARS! Then I opened a 2nd TCF checking for bills and have made on...
Entity
TCF Bank
Categories: Banks
174, Report:
#93860
Posted Date:
Jun 06 2004
Chase Financial Network - Good Life Bankcard Services ripoff fraudulant to vunerable consumers stole our funds from us and did not give merchandis or money back Wilmington Delaware
June 6, 2004
To the rip-off reporters
I wrote to your website before about Chase Financial Network & c/o Good Life Bankcard Services. And I just wanted to make sure that I remind your place of business about this company because they took $199.95 from my husband's bank accoun...
Entity
Chase Financial Network - Good Life Bankcard Services.
Categories: Credit Card Processing (ACH) Companies
175, Report:
#60299
Posted Date:
Jun 03 2004
TCF National Bank ripoff screwed others too ripoff thieves ripoff fraud business consumer fraud ripoff Willowbrook Illinois
TCF National bank is misleadind there customers,and vary dishonest fraudulant billing theives. TCF BANK charges customers
$30 insufficient funds fee if you go over 2 pennies from your account.
I made a mistake of ordering a free credit report from the internet,for $79.95 i did ...
Entity
TCF National Bank
Categories: Brokerage Companies