TCF Bank
TCF Financial Corporation Allowed fraudulent activity to occur with two accounts of which I am named as a beneficiary, Michigan, Wisconsin, Colorado, Indiana

TCF Bank allowed approximately $4,000 worth of fraudulent activity to occur with two accounts of which I am the beneficiary. After filing lengthy reports and waiting for an extensively long time on their disputes department to make a determination, the bank informed me that I had a civil criminal suit and that they would NOT return the money.

A police report with the City of Chicago was also filed. City police informed me that I should simply drop the case since it wasn't a big enough theft to warrant their pursuit of the perpetrator.

As well, the perpetrator has signed another person's name on checks that weren't his payable to himself. He is also escaping persecution and any retribution for his crime since the police have refused to press charges against him. Meanwhile, I'm out of $4,000 and lost family property due to a lack of access to this money in order to pay the mortgage.

Company: TCF Bank
Country: USA
State: Illinois
City: Illinois
Phone: 8008232265
Site: tcfbank.com

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