Complaint / Review
TCF Bank
Cash deposits lost ripoff

I made a CASH deposit to my account on 4/12/07 and as of today (4/16/07) the money is still not in my account. I have been told 4 different excuses from 4 different people and promised 3 different times that my money would be there. I guess at least 3 of the 4 people have lied to me.

Of course they promise to reverse any overdraft fees I may be charged. I would rather not have to get bogus fees, just make MY money available to me.

It is absurd that a cash deposit made on a Thursday is still not in my account by Monday evening. This feels like theft to me. If I took someones money and held it from them, I would be arrested. I guess the big guys can get away with that. Isn't there a government agency that regulates banks and makes them live up to some standards?