Usacomplaints.com » Business & Finance » Complaint / Review: T C F Bank - Holding a check hostage. #507524

Complaint / Review
T C F Bank
Holding a check hostage

Ipped off initially by amazon.com somone utilized my bill info, amazon says yes youve been scammed, we have to contact your lender to set up a refund. But the financial institution includes a vested interest the $400.00 in n.S. F costs they happily gathered on my money card. Without informing me my consideration was empty. So i settled about $105.00 for 3 sodas at speedway. Of course. They allow me 'overdraw my consideration as benefit also me'.

Well im not really a theif perhaps im silly. Well a few months later i received a settlment check from an insurance provider over a traffic incident, it got me over annually in courtroom to press 1/3 of what my vehicle was worth out-of them. I provide the check to my lender sioghn the rear deposit the money. Now I will get my children issues from layaway. Therefore im available takeing care of business dwelling big with my $1.300.00 deposit when suddenly 'exactly what a negative account balance, how might that be I simply transferred a casheirs look for over $1000 bucks, dual what'what". Im $400.00 dollars damaging, ive just invested $58.00, and so I bring my content butt to the financial institution, were they advise my that i didnt precisely recommend the rear of the check. So I've overdrawn my bill.

I say well provide me the check and ill recommend it properlyfor you. Sorry my problem again i guess. Well then your reality arrives we cant provide you with your check back untill you clean up the N.S.F. Fees.

Pardon me sir"' imagine if you give me the check ill recommend it and we could move ahead, we are able to discuss the n.S. F costs in a later period 'i say". At this time i've other bills that need my interest, subsequently i notice again. Once we recieve the n.S. F costs we are able to redeposit your check.

Therefore ion impact the things they imply is I ought to consider my whole work-check, spend the N.S. F costs be shattered for around three to five times then I will have my money" OUR MONEY"'. I STATED YOUR KEEPING MY CHECK HOSTAGE, and he explained also me friend JUST LIKE A OPT TO OUR BEST CLIENTS

And thanx for banki9ng around tell ur freinds


Offender: T C F Bank

Country: USA   State: Illinois   City: BRIDGVIEW

Category: Business & Finance

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