TCF Bank
TCF fraud

Business & Finance

Watch out for TCF Bank!

After spending arrangement in class-action suit for facility swindles that lender is attempting to obtain even yet in normal scam. First, if you want to obtain mortgage or credit line you'll need to sign contract you will not consider any legitimate motion even yet in event of scam that lender commits - while lender is coping with federally funded applications from Federal Reserve Board. Should younot signal it, that you don't qualify. Should you signal, subsequently lender may do whatever wishes, and whichever actually thieves aren't permitted. If you believe that FBI might guard you, you're incorrect - they manage instances above $500,000. A state Attorney-General won't manage it, since banks often split national, not state-law. Should you attempt to contact Federal Reserve Board, you spend your own time - they'll move it to Comptroller of Currency that will be really active. And TCF Bank usually will discover clarification, e.G. Distributing forged document together with your trademark that will be moved from another doc, that you simply closed. Comptroller of Currency doesn't always have such abilities like police force does. And group is closed. And lender prospers very well, each lender department is handled by vice-president, at each table you can observe supervisor or more standard. That which you do not notice you will find clients despite the fact that lender is providing $100 for almost any new account. The financial institution discovered just how to stay without clients who just might create grievances, tfu. Ideally other banks will attempt exactly the same, then nobody may care what banks are doing. Till then, do not attempt to signal any contract with TCF Bank, if you don't possess a fortune to waste.


Company: TCF Bank
Country: USA
State: Minnesota
City: Fridley
  <     >  

RELATED COMPLAINTS

Bank of America NA - Mortgage Loans
Mortgage Fraud

Green Tree Servicing
I would tell everyone never to do business with Greentree or Bank of America

Mystery Shopper
Scam

Associated Bank
Solicitation Illegal or Not?

Tax Masters
Fraud/theft/scam

GE Money Bank
Crooks

Bank of America
Overdraft fees from a different account!

Bank of America
Fees

Web discount club
Unauthorized withdrawal

First choice bank nj
Another mortgage scam