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Site: tcfbank.com
Found 54 reviews / complaints

TCF Bank
Consumer Report

I work for a temp agency. I was having my checks deposited into my TCF account. At one point, I overdrew my account. However, when I got a balance inquiry, it showed the overdraft at -98.00. When I checked again the next day, it showed -100.00. My check was deposited today, and TCF stole the entire ...

TCF Bank
Consumer Report

On 6/7 I deposited $ 9,701.00 into my TCF Small Business account. It was a down payment for my company to build a piece of equipment for a medical device company. On 6/9 I confirmed the check posted and my account showed a $ 9,701.00 balance. I then started to use the available funds for the ...

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 ...