Usacomplaints.com » Business & Finance » Business & Finance | Page 1201

Category: Business & Finance
Found 20000 reviews / complaints
Page 1201

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 ...


Square
Squareup squareup.com is a ripoff! Every card reader they mail out should come with a bottle of xanax to deal with the stress and anxiety that comes with it!

I own a heating and air-conditioning company and my transactions vary from anywhere around $100 to $10,000. I've been using the square app on my iPhone to process these transactions and now they're holding a little over $5300 of my money and wont process the transactions. They have already had me ...