Usacomplaints.com » Business & Finance » Complaint / Review: TCF Bank - Illegally held my money and then purposly overdrafted me 4 times. #580203

Complaint / Review
TCF Bank
Illegally held my money and then purposly overdrafted me 4 times

Ok here we go. I thought this was the most outrageous thing I ever heard of in my life. I made a series 6 to 8 transactions and not all on the same day either. I had $169 in my accout and spent $170. Which now you would think I would get one overdraft fee right?

No I was given 4 overdraft fees and heres their reasons why:

They told me that they held 2 transaction for no apparent reason and allowed the rest of the transactions to go through. So lets recap, I started with $169 they held $69 then allowed a $81 charge, $20, and $1 charge all go through. Now I'm negative.

Then they tell me the next day I'm positive $67 because they put the money that they held back into to my account, but since I was technically negative they hit me with 2 $35 dollar overdraft fees and once again I'm now negative $3. Then they go ahead and

Put the last two transactions that they held the money for and again hit me with 2 more $35 overdraft fees. Now does that make any sense what so ever??? I tried to reason with them. I even tried to pay $75 which is more then I owe and they refused.


Offender: TCF Bank

Country: USA   State: Michigan   City: Westland
Address: 360 S. Merriman rd
Phone: 8002662278
Site:

Category: Business & Finance

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