TCF National Bank Taking/Threatening An Illegal Action Complaints

Review and analysis of over 6 complaints against TCF National Bank

TCF National Bank consumers have reported over 6 official complaints related to Taking/threatening an illegal action. Out of the 6 consumer complaints against TCF National Bank, 33% were disputed by the consumer (i.e. the consumer was not happy with how TCF National Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against TCF National Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Taking/Threatening An Illegal Action Consumer Complaints


TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property

January 17, 2017 - Threatened to reposes a vehicle I traded in on -/-/- at dealership if I did not make last payment. Asked for $280.00 and my payment is actually $340.00. became verbally abusive to my mother and falsely represented himself calling my place of business....

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TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property

January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. 31 F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO - AND - CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. 203 T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT S/B/ DISCHARGE UNDER H.A.M.P.2MP MODIF...

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TCF National Bank Debt collection taking/threatening an illegal action seized/attempted to seize property

January 5, 2017 - TCF BANK LOAN - HAS VIOLATED THE '' THE DODD-FRANK ACT ). PROHIBITING UNFAIR, DECEPTIVE, OR ABUSIVE ACTS OR PRACTICES IN THE COLLECTION OF CONSUMER DEBTS. - F.C.R.A. VIOLATIONS, UNLAWFUL RE-INSERTING LOAN ONTO TRANSUNION AND EQUIFA- CREDIT REPORTS ( WITHOUT 5 DAY NOTICE TO CONSUMER ) BY CHANGING ACCOUNT TYPE, STATUS, DATA ETC.. AND FINALLY RE-AGE DEBT. - T.C.P.A VIOLATIONS TO MY WORK AND CELL PHONE, AFTER CEASE AND DESIST ORDERS AND DO N'T CONTACT NOTICES. I HAVE ALL RECORDS, VOICE AND DOCUMENTATION. S.O.L. E-PIRED STILL TRYING TO COLLECT ON A DEBT THAT - DISCHARGE UNDER - ...

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TCF National Bank Debt collection taking/threatening an illegal action threatened to sue on too old debt

January 7, 2016 - Received phone call from - - - ( - ) and told that they were attempting to collect debt from bad check from 2002. Representative had the last - of my SS # and my address. I was told that with fees and all, I owed $350.00. I asked if there was an office I could come to and pay and was told there was not. I asked where I could mail in a money order and was told I had to take care of it over the phone and if I did not legal papers would be filed and lawyers would get involved. I stated that I was not comfortable giving any account information over the phone and was told that I co...

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TCF National Bank Debt collection taking/threatening an illegal action sued w/o proper notification of suit

July 28, 2015 - I have received several calls to collect a debt. I would be fine paying the bill if the person on the other line had n't called me offensive names and threatened to sue me. When asked to speak with her supervisor she has been belligerent and rude. I am uncomfortable receiving calls from this company. They have called me several times a day for the last three weeks. ...

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