TCF National Bank Bank account or service department,
Checking account Deposits and withdrawals Illinois
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 customer in Illinois
Jun 09, 2016
* Source: CFPB Complaint Database
TCF National Bank response to complaint:
Closed with explanation
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