Site: tcfexpress.com
Found 5 reviews / complaints

TCF Bank, Mesa, Az
TCF Bank in Mesa Arizona. Total Scum Bags They Will Steale Your Money! Unbelievable!

Miscellaneous Brent181 0

These people are absolutely the scum of the Earth. The fact that they can get away with what they are doing says tons about our current administration. These people are outright thieves. They post bad information on your account and then rape you with overdraft fees. They ripped me off for over ...

Tcf
Illegal nsf charges 5 on one day & I was not overdrawn

Business & Finance Vickyh 0

Ecently opened a bank account due to the promotional "free" 0 - created remains, etc. And applied bank card to satisfy 6 of the 10 dealings had a need to be eligible for the $100. Based on my documents and also the online bill I had been good and my stability was never bad. Based on the ...

TCF Bank, TCF National Bank
$260 in Checking account, 11 Transactions amounting to $300,11 overdraft fees

Business & Finance Jason1099 0

I know that I'm repeating several similar complaints about TCF Bank, but I need to vent because I think TCF's Pending/Posting process is a way of just ripping off good American Citizens. On Dec 23, I had $260 in my account with 11 total transactions worth about $300 outstanding. I won't go into ...

TCF Bank
Stealing money by charging unwarranted overdraft fees

Miscellaneous Mary1716 0

I have been with TCF bank for about 3 years now. I have always had problems with them - once they closed my savings account for no reason and took the money out of it and would not give it back. But I have always been really careful not to overdraw my account. Here's my story: About a week ago I ...

TCF National Bank!
TCF Bank-missing deposit! Ripoff

Business & Finance Rute 0

It has been really frustrating three experiences with this bank, in which, we have 5 accounts, and we have been banking with them for 5 years, keeping our life savings in there as well! First, 4 month ago-one of our deposits disappeared! I made a deposit in Jewel, Bloomingdale, on Bloomingdale Rd., ...

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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...