Usacomplaints.com » Business & Finance » Complaint / Review: TCF Bank - Funds availability, overdrafts and fees. #513828

Complaint / Review
TCF Bank
Funds availability, overdrafts and fees

Within their promotional content, TCF claims "Inform your pals concerning the assurance you've in us." Therefore, I'll.

On Sept. 28 I popped a merchant account in the TCF department in my own local Treasure. I needed another consideration for my company travel costs and also the area was handy. Exposed the consideration having a $1500 cost check I Would obtained from my regional company (driven on the regional lender). On October 7 (9 days after starting consideration: 7 business days) I actually do an electric funds move for $1200to spend my Amex expenses — and TCF bounces it and costs me $35

I got only empty looks at my regional department and nobody had an acceptable description apart from "occasionally it requires longer for brand new account remains to clear". Well, that isn't my estimation of the way you handle a brand new client — and it is possibly a survey of more shocks in the future — and so I shut my bill.

Because they recommended, I'll happily "inform me buddies" they should not conduct business with TCF Bank!


Offender: TCF Bank

Country: USA

Category: Business & Finance

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