TCF National Bank Bank Account Or Service Complaint

Checking account Deposits and withdrawals

TCF National Bank Bank account or service department,

Checking account Deposits and withdrawals Minnesota

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 withdrew any funds nor did I receive the check back either, now I see they reported on my credit ( - - ) record as a bad check!!!!!

TCF National Bank customer in Minnesota
Dec 19, 2015

* Source: CFPB Complaint Database

TCF National Bank response to complaint:
Closed with explanation

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