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
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