TCF National Bank Bank Account Or Service Complaint

Checking account Account opening, closing, or management

TCF National Bank Bank account or service department,

Checking account Account opening, closing, or management Illinois

After conducting some regular business transactions ( wires, check deposits ) TCF National Bank closed my accounts and reported me to -. TCF has not provided any detailed information as to why they reported me to - other than I was supposedly involved in Suspected Fraud Activity. I am now unable to open checking accounts with any Bank. This issue is causing severe challenges with me being able to pay my regular bills and having a basic checking or savings account. I have not been involved in any fraud whatsoever and want my name cleared of any wrongdoing. I have disputed this information with the TCF Bank and with - several times and have not been able to have my information cleared.

TCF National Bank customer in Illinois
May 14, 2015

* Source: CFPB Complaint Database

TCF National Bank response to complaint:
Closed with explanation

Consumer disputes how TCF National Bank handled their complaint

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