TCF Bank
Charged return item fee when they placed another account on hold without notice

Business & Finance

A friend opened a TCF account with $100 cash, all was fine, had checksand card on the way. 2 days after he opened the account he wrote me acheck for $43, which I deposited in my TCF account.

Somehow his accountwas placed on hold after that because they needed more information (even though it was never mentioned to him). Now they have returned thecheck, and I have been charged a $15 return item fee. I called TCF andthey said they won't reverse because this is my fault. How is it myfault if you place an account hold hold after a check is written? Therewas cash in his account, but you deposited the check even though it wason hold, and charged me $15 for it.

This is ridiculous, and this feeshould be reversed immediately. As I mentioned I tried calling, but they refuse to do anything aboutit. This is just another ridiculous fee being charged.


Company: TCF Bank
Country: USA
State: Colorado
City: Colorado Springs
Address: 3175 E Platte Ave
Phone: 8008232265
  <     >  

RELATED COMPLAINTS

Compass Bank
Ripoff Hold on deposited items after cleared

Sovereign Bank
Claim to give "Red Carpet Treatment" BULL I was never treated worse

Huntington Bank
Holding Deposits

US Bank
Ripoff

Washington Mutual
Broadway Branch placed a hold on my paycheck when I had a positive balance! Rip-off!

Bank of america fraud department
Nora, tom they took my direct deposit held it, only owed bank 105.00 plus 10.00 they have managed to take over 400.00 of my account and still have a hold on my funds each day they keep adding the same 105.00

Wells Fargo
Hold on my money

Wells Fargo
Dishonest fraudulent billing

Bank Of America
Over Draft Fees while hold on a deposit

Austin Telco
Ripoff witheld paycheck without notifying us for 10 business days