Usacomplaints.com » Business & Finance » Complaint / Review: TCF Bank - I m reporting this company because they let people take my identity to use my account to pay for an unknown person that I don t know. #264059

Complaint / Review
TCF Bank
I'm reporting this company because they let people take my identity to use my account to pay for an unknown person that I don't know

I have been ripped off and somebody has stolen my identity and use my bank account from TCF and has been doing it since 10/22. I didn't know until Wed 12/26/07 when I noticed something wrong. The bank has not given me my statement so I could of caught it sooner. Please! Help me and so far up to date the person whom evet it may concern and the bank owes me $89.70.

The first incident happened on 10/22 and then 10/24 for $14.95 each time, it happened again in Nov 23 and 11/25 and also twice in one day on 12/24 of 14.95. This individual that I don't know needs to stop right now and leave my account alone. I don't have any money to use or go to passport fun house and I never use my account on the bank. Please! Help me find this person and let the bank investigate whose behind this.


Offender: TCF Bank

Country: USA   State: Illinois   City: Chicago
Address: 1210 N. Clark Street

Category: Business & Finance

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