Phone: 8008232265
Found 14 reviews / complaints

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

Business & Finance Tracey248 0

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 ...

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
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 ...

TCF Bank
Charging Large Fees to the Working Poo

Business & Finance tdogwichte 0

TCF is unsympathetic to those having employment issues or that are trying to get by in these difficult times living check to check. Rather they are counting on a large number of overdraft fees by holding items until after business hours and sending larger amount transactions first to create the ...

TCF Bank
TCF=Terminate Cash Flow

Business & Finance PGMChicago 0

TCF seeks to attract small business checking accounts, business owner beware. TCF will place holds of one week on deposited checks even though you can prove to them that the check cleared the writer's bank the day after you deposited it! TCF sits on collected funds while they bounce your checks ...

Tcf Bank
They kept misinforming me and then charging me for it on one acct, then they opened a closed account and starting charging me there too

Shops, Products, Services Rhonda356 0

I had an account with TCF. One of my dogs almost died and between my husband and I we maxed out our cards in cluding my debit. I knew i was going to overdraft, but that would be something I would take care of as soon as I knew my girl was stable. (It happened over the weekend) I went in to the ...

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