TCF Bank
Found 119 reviews / complaints
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TCF Bank
Charged me excessive and unfair overdraft fees with in the last 2 & 1/2 years

Business & Finance Richard2054 0

I have been a customer with TCF Bank for more than two-and-a-half (2 & 1/2) years. Within these years I have been excessively and unfairly charged more than a thousand dollars ($1,000), yes a $1,000 in varying fees. Some of my balances were timely manipulated to create an overdraft especially ...

TCF Bank
Excessive Hold On Deposited Funds

Business & Finance S. Jones1 0

This bank continues to come up with every excuse to not give you access to your funds. I made a deposit on a Wednesday, they tell me that I cannot use the funds for for at least five business days. So this means that they will not give me or you for that matter any access until at least 1 week ...

TCF Bank
Unfair and Excessive Fees On Rep Payee Checking For Disabled

Business & Finance Lee616 0

TCF Bank charges unfair fees for Representative Payee Checking Accounts. These accounts are generally used by persons on Social Security Disability and can't afford fees. I was charged a $9.95 fee on this account. I had no clue they were going to do this. I had this account when TCF used to be ...

TCF Bank
Take Cash Flow Switch-O-Change-O

Business & Finance Bognetta 0

Dec. 22, my accounting mistake due to not recording a gas purchase, so my account was under 7.58 Dec. 24, I came in to put 200.00 and got a record of my transactions to see my mistake. So I went to the banker on duty to see whether I could have a reversal of the 28.00 overdraft fee. I was ...

TCF Bank
TCF Bank is a Rip Off

Business & Finance lue4 0

TCF Bank has officially proved to me that being a loyal customer for 18 years means absolutely nothing but instead ripping people off is the new wave of banking. $322 of overdraft fees that are completely fraudulent and a refusal to communicate or resolve the problem. I will be taking this as far ...

TCF Bank
Howell Office Excessive Fees allowed TCF to Steal my money

Business & Finance CD27 0

I had $1 in my account... Not much, but not overdrawn and I use direct deposit - so should fine according to the "free" checking I signed up for. Suddenly I am charged a fee of $9.95 without any warning or notice, and that fee overdrafted my account. Fortunately no checks or auto ...

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mstadler 07-31-2026, 02:48 AM
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Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
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they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
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Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

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