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Site: tcfbank.com
Found 40 reviews / complaints
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TCF Bank
TCF=Terminate Cash Flow

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
Cashed paper check for $1000 more than I wrote it for, refuses to reverse it, also manipulates electronic transactions in order to give incorrect balance information

I wrote a check to Chase mortgage to correct an error that they had made (paying my home owners insurance twice). I wrote the check on my TCF Bank checking account This account is in no way associated with my mortgage. (My mortgage is paid electronically from an account at another bank. (It is not ...