Usacomplaints.com » Business & Finance » Complaint / Review: TCF Bank - Ripoff cash deposit in checking nowhere to be found!. #143884

Complaint / Review
TCF Bank
Ripoff cash deposit in checking nowhere to be found!

700$ cash was deposited in my checking account, it was not deposited in my account, never showed up! When I inquired, they wanted to see my transaction receipt, which of course we could not find, but a receipt was given to me.

When asked what happened, I contacted the manager, asst. Manager, and after 5 days, they said they cannot even fidn a record of $700 deposited, and also cannot find the DEOPOST SLIP!

If a ref # was printed on the receipt, they should be able to trace it, they said, "Are you sure you deposited $700?" OF COURSE I AM! What happended to the depost slip and the cash.

Since it was cash and not a check, they said they have no way to trace it.

I called the main bank, and they said they would research it, if a reference number was given of the transaction, it should be somewhere! What happened to the deposit slip that conveniently disappeared? Where is my $700??? I am not going to let them pocket my money, that is STEALING! I am calling consumer fraud and bank fraud, so easy to steal cash deposited!!


Offender: TCF Bank

Country: Andorra   State: Illinois   City: Niles
Address: 7759 N. Milwaukee
Phone: 8479655503

Category: Business & Finance

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