Review and analysis of over 211 complaints against TCF National Bank
TCF National Bank consumers have reported over 211 official complaints related to Deposits and withdrawals. Out of the 211 consumer complaints against TCF National Bank, 14% were disputed by the consumer (i.e. the consumer was not happy with how TCF National Bank responded to their complaint) and 99% were processed in a timely manner. 28% of consumer complaints against TCF National Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 2% resulted in non-monetary compensation.
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TCF National Bank Bank account or service deposits and withdrawals March 29, 2017 - This is a complaint for Tcf Bank I have never met a group of unorganized individuals. I feel like they are trying to get over on me. I had a debt with them from -/-/- I paid the debt off in full in -/-/- and in exchange I was promised that they would removed the fraud alert from my name in - and to this day they have not removed it yet. I call them everyday I call the Tcf Bank in - Illinois and they told me to call back I call them back and get told to call back again. This is the worst experience ever. I just want this fraud alert to be removed from name so that I can acquire ... |
TCF National Bank Bank account or service deposits and withdrawals March 23, 2017 - I have been a customer of TCF Bank for over 20 years since their operation as - in my area. Since on line banking was introduced, I have been irritated by the 'order of posting ' the bank uses. I admit I do have issues with a balance and finances are not my strong point, but I count on what I see on my view of my statement that TCF Bank 's website provides customers to see my balance and know if I can spend anything, and yes I know there might be checks that have not come thru yet. My concern is the view I, as the customer, see as far as order of posting and the guidelines the bank/bank emp... |
TCF National Bank Bank account or service deposits and withdrawals March 2, 2017 - I have a few clients that deposit monies into my checkings and they frequent your warren office on gratiot and EVERYTIME a deposit is made the clerk gives my balance to the people I do not appreciate it and am aware it 's against your regulations because you make me show my own identification before you give me my own balance. Also discussed a deposit and where it came from I am the only one on the account so this information should n't be released from any clerk to anyone I am livid and would like this to be fixed ASAP IT HAPPENED TODAY and numerous other occasions... |
TCF National Bank Bank account or service deposits and withdrawals February 16, 2017 - I have a savings account at TCF Bank in -, Michigan -. In -/-/2016, my savings account was closed and my savings were withdrawn. I do not know who and why the bank closed my account. I called the Customer service in -/-/- and gave my account number and information. I was told that according to their record my account was closed and a check will be mailed to my address in - and to allow 10 days for mailing procedure and mail delay. I waited, but until now now ( -/-/- ) no check in the mail. I called the 1-800 number today, but according to the customer service, she can not ... |
TCF National Bank Bank account or service deposits and withdrawals January 5, 2017 - We have bank accounts with - local branch office at - - - - - we do all of our deposits in this branch. On -/-/2016 and -/-/- we thought we deposited in amount of $5100.00 in - batches. On - we deposited check in amount of $1000.00 even and $2400.00. And -/-/- in amount of $1600.00. Once I noticed the discrepancy we went in person to talk to the -, he talked to us and promised he will try to figure it out. After taking - weeks or so around -/-/- he called he said he was unable to figure out either from the video footage or from the ba... |
TCF National Bank Bank account or service deposits and withdrawals December 20, 2016 - TCF has been charging overdraft fees to my account to overdraw my balance and then charging fees to me for them bringing my account into a negative balance. I am a government worker that has had credit issues in my past and I have been working to rebuild my credit history. Unfortunately I am not in a position to take my business to another bank. A TCF customer service representative even belitted me buy recommending I obtain a prepaid card because that is all I would qualify for. Customers should not be mocked or ridiculed specifically because we choose to complain about a major banking conglo... |
TCF National Bank Bank account or service deposits and withdrawals November 2, 2016 - TCF bank paid a check of $5000.00 from my account to unauthorized person, TCF was informed about the check since -, but have refused to get the money back to me, keep telling me to wait. the last letter I received on -/-/16 from TCF stated the case will be resolved in 28 business day. but today when I called tcf to find out the status on the case I was told to continue to wait that TCF is not sure when the other bank the money was paid to is going to return the money. I think TCF do not care about how this is affecting me financially.... |
TCF National Bank Bank account or service deposits and withdrawals November 2, 2016 - My purse was stolen on - -. I reported the loss of my driver 's license and checking account debit credit card to both my bank, TCF, and the police. On Friday - - an individual made a fradulent withdraw of $350.00 dollars from my checking account. The withdraw was made from a TCF bank in -. I live in -. Since then, TCF has refused to release the remaining funds in my checking account or refund my $350.00.... |
TCF National Bank Bank account or service deposits and withdrawals September 20, 2016 - My bank paid out $5000.00 to someone that I do not write my check for without contact me. I do not have $5000.00 in the account. The bank left my account in negative of $1300.00. I contacted the bank when I found out, I filed police report. I called the bank several time. The case has been over 40 days the bank is not resolving the case. The name of the bank TCF Bank in Minnesota.... |
TCF National Bank Bank account or service deposits and withdrawals June 9, 2016 - My bank checking was account was attempted to be scam in the amount of $3200.00 but - caught this and is now investigating this. Now in regards to this they have had $3200.00 on hold from me gaining access to my money for 67 days which has caused me a financial hardship of not meeting my bills responsibilities on time and as a result of them doing so I had to join a debt relief program, have my credit go into negative reporting and lower credit score in which I feel they are responsible for this in not resolving their investigations in a timely manner. ... |
TCF National Bank Bank account or service deposits and withdrawals May 4, 2016 - Hello im currently an account holder for TCF BANK. ON FRIDAY - - 2016 I WENT TO AN ATM MACHINE TO WITHDRAWA FUNDS FROM MY ACCOUNT BY THE FUNDS NEVER CAME OUT OF THE ATM BUT FUNDS WERE TOOKEN FROM MY ACCOUNT AND ON TOP OF THAT TCF BANK HIT ME WITH AN OVERDRAFT FEE OF - DOLLARS. I CLEARLY HAVE TOLD TCF BANK SEVERAL TIMES THAT I NEED MY MONEY BACK BECAUSE THATS MY RENT MONEY. AND EVERYDAY THAT I AM LATE ON MY RENT IM GETTING CHARGED - DOLLARS A DAY. I was assured on - - 2016 that my funds will be back into my account on - - 2016 by -. I have called tcf bank several time... |
TCF National Bank Bank account or service deposits and withdrawals February 4, 2016 - TCF BANK CLOSED MY ACCOUNT WITHOUT GIVING ME ANY INFORMATION. FROZE MY FUNDS AND WO N'T ALLOW ME TO GET MY PAY CHECK THAT IS BEING DEPOSITED. WHEN I WENT TO THE BRANCH THEY DID NOT GIVE ME ANY INFORMATION OTHER THAN I HAVE TO WAIT FOR A LETTER. WHEN I CALLED THE LINE IT 'S THE SAME INFORMATION. I HAVE BILLS TO PAY AND KIDS TO CARE FOR. NO ONE EVER TOLD ME THIRD PARTY DEPOSITS ARE NOT E-CEPTED ESPECIALLY SINCE I 'VE BEEN USING THIS BANK FOR YEARS AND SO HAVE SEVERAL OTHERS I KNOW THAT DO TA-ES. ... |
TCF National Bank Bank account or service deposits and withdrawals December 19, 2015 - I Deposited - checks at a TCF Bank that I received from a online casino. ( Winnings ) They said it would need to clear casino account before I could withdraw any funds, understandable I said. Total of - chks $6000.00 I checked with the bank - - later and checks were good, no problem. Another time I took a larger check ( cashiers ) for $12000.00 from a online casino. ( winnings ) they said I had to pay them $120.00 to get verified & same wait to clear!! I questioned it but they insisted so I paid the fee, checked - - later the bank said the check was a fraud. I never w... |
TCF National Bank Bank account or service deposits and withdrawals December 2, 2015 - In 2014 my purse was stolen from me with all of my banking information inside of it including my Pin number and account information to the TCF bank. As I went in to try and close the account and get a new credit card the bank had explained to me that a fake check was deposited into my account for $2500.00. I then filed a claim and a police report and also got my lawyer involved with this issue. I sent in multiple pieces of evidence showing that I was not the one who applied the fake check into my account, these are documents I still hold with me today. After sending in all of the information... |
TCF National Bank Bank account or service deposits and withdrawals November 14, 2015 - I have a checking account with TCF Bank. On Monday - -, the balance in the account was $51.00, purchases were made at - - for $12.00, - - for $11.00, - - for $3.00, and ( local grocer ) for $7.00. I checked my balance online the morning of Tuesday, - -, and saw that the - transactions had posted to his account and funds had been withdrawn, and the remaining balance was $16.00, then he went to ( local grocer ) and purchased some groceries for a total of $32.00. I realized that this transaction was going to cause an overdraft ( for which he has prot... |
TCF National Bank Bank account or service deposits and withdrawals November 4, 2015 - This is to inform you that over - customers who have come to - - - in - in the past year or so and ate or had a drink are being charged - from their accounts on a single day. The fraud in this restaurant is massive. I personally was charged over $2000.00 in - - and on - -, I was charged again another $1200.00. This happening to lots of people. The management is saying - -, -. a credit company is doing this. My bank is saying - - - is doing it. I have filed a police report with - Police Department. We need your intervention. Please help sto... |
TCF National Bank Bank account or service deposits and withdrawals October 30, 2015 - On -/-/-, my recently deceased father was gifted an individual IRA Retirement Certificate of $2000.00 from - Wisconsin. This bank was purchased -/-/- by TCF Bank. For the last two weeks, I have been speaking with TCF Bank whom can not locate the account ; even though I have provided all the requested account numbers, social security information, and even pictures of the IRA Certificate ( attached ). TCF can not locate the account/nor can not tell me what happen to the funds. They have also not offered to honor the Certificate with interest. Myself and - siblings are the benef... |
TCF National Bank Bank account or service deposits and withdrawals October 2, 2015 - On - -, 2015 I went to my local TCF Bank ( where I had been banking for over 4 years ) in -, Illinois to have the bank oversee my purchase of a mobile home. I had pre-arranged thismeeting with - - - a banker that I had known since I first started doing businessthere ). I explained to her that I would need a bill of sale notarized ( which she said she could do ) and told her about the mobile home and the realtor 's contract and since I had recently opened an account specifically to deposit money for this purchase, I feltthat I would be safe finalizing the purchase there. I was... |
TCF National Bank Bank account or service deposits and withdrawals September 4, 2015 - I deposited a check for $28000.00 into my business checking account at -. The check was made out to my business and a former tenant named -. I signed the check. - did not. The teller - told me he was n't sure if the check might be subjected to a hold. '' I said that did n't surprise me because of the amount, and I said I was fine with a delay of a week or two. - is helpful teller who tries to please, and he did not indicate that there would be any other problems in getting my money other than a longer than usual wait. I am in the bank regularly depositing rent checks for my p... |
TCF National Bank Bank account or service deposits and withdrawals June 24, 2015 - On -/-/15 TCF Bank reordered my transactions - and debit my account - for the same transaction -/-/15 - - - ( $140.00 ). ... |
TCF National Bank Bank account or service deposits and withdrawals April 21, 2015 - I would like to make a complaint about TCF Bank, about closing my checking account and freezing my funds, and not trying to properly address my concerns or resolving the problem. My account was closed because I had ACH deposits go into my checking account for my business, and the deposits was in the name of my business, and not my personal name. The bank told me that the funds came in as tax refunds and in someone else 's name and not my name. I assured them that they was not tax refunds but business revenue for my tax preparation business, and I provided proof of that fact on more then - o... |