Review and analysis of over 676 Checking Account complaints against TCF National Bank
TCF National Bank consumers have reported over 676 official complaints related to Checking account. Out of the 676 consumer complaints against TCF National Bank, 14% were disputed by the consumer (i.e. the consumer was not happy with how TCF National Bank responded to their complaint) and 99% were processed in a timely manner. 42% of consumer complaints against TCF National Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 3% resulted in non-monetary compensation.
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TCF National Bank Bank account or service using a debit or atm card March 30, 2017 - I was told I would be charged one amount by a company and the merchant charged me - of dollars more. The bank failed to record my choice to not pay checks that overdraft my account and allowed the transaction to overdraft my account by -. At this time the bank is claiming my account records are archived and require a time consuming search to access the records from opening the account in -/-/2016. I entered a dispute for the transaction and the bank failed to request any supporting documents before closing and denying the claim without proper investigation. The bank employees advised... |
TCF National Bank Bank account or service deposits and withdrawals March 29, 2017 - This is a complaint for Tcf Bank I have never met a group of unorganized individuals. I feel like they are trying to get over on me. I had a debt with them from -/-/- I paid the debt off in full in -/-/- and in exchange I was promised that they would removed the fraud alert from my name in - and to this day they have not removed it yet. I call them everyday I call the Tcf Bank in - Illinois and they told me to call back I call them back and get told to call back again. This is the worst experience ever. I just want this fraud alert to be removed from name so that I can acquire ... |
TCF National Bank Bank account or service deposits and withdrawals March 23, 2017 - I have been a customer of TCF Bank for over 20 years since their operation as - in my area. Since on line banking was introduced, I have been irritated by the 'order of posting ' the bank uses. I admit I do have issues with a balance and finances are not my strong point, but I count on what I see on my view of my statement that TCF Bank 's website provides customers to see my balance and know if I can spend anything, and yes I know there might be checks that have not come thru yet. My concern is the view I, as the customer, see as far as order of posting and the guidelines the bank/bank emp... |
TCF National Bank Bank account or service account opening, closing, or management March 16, 2017 - I opened up a personal checking account with TCF Bank online on -/-/2017. They requested a supposed " credit check '', which I submitted to, but have never received the results of this supposed credit check. On -/-/2017 TCF Bank said via email that my account was opened, I received nothing. On -/-/2017 they told me via email that my debit card was in the mail. I received this debit card on -/-/2017, which had the wrong name on it! I have absolutely no idea how TCF Bank came up with this wrong name after supposedly doing a credit check. The name was not -, but instead is -! Who... |
TCF National Bank Bank account or service problems caused by my funds being low March 4, 2017 - TCF bank charged me overdraft fees for over $500.00 for a nsf of less than $20.00. They had never formally notified the customers of this change of fee, either by posting, letters in the mail or advertising. I was not aware of this ridiculous amount until I reviewed my account for the balance. I had written letters to them but never got a response. I had to pay off the fees and close the account to avoid being flagged for future banking business.... |
TCF National Bank Bank account or service problems caused by my funds being low February 13, 2017 - TCF BANK KEPT CHARGING FEES TO MY CHECKING ACCOUNT AND OVERDRAFT FEES.IN VIOLATION OF DODD-FRANK ACT.... |
TCF National Bank Bank account or service problems caused by my funds being low January 27, 2017 - I have a TCF bank account and with it I chose the option to have them cover any transactions that may put me into a negative balance and charge me an overdraft fee ( OPT-IN ). At the end of -/-/- I used my - that is attached to my checking account. The transaction went through at the store but days later was rejected for insufficient funds. I was charged an overdraft fee and a returned check fee. When I called - times and asked why these were returned ( because I do have the OPT IN coverage ), they told me that - does n't say they will cover all transactions. I asked what is the ... |
TCF National Bank Bank account or service deposits and withdrawals January 5, 2017 - We have bank accounts with - local branch office at - - - - - we do all of our deposits in this branch. On -/-/2016 and -/-/- we thought we deposited in amount of $5100.00 in - batches. On - we deposited check in amount of $1000.00 even and $2400.00. And -/-/- in amount of $1600.00. Once I noticed the discrepancy we went in person to talk to the -, he talked to us and promised he will try to figure it out. After taking - weeks or so around -/-/- he called he said he was unable to figure out either from the video footage or from the ba... |
TCF National Bank Bank account or service deposits and withdrawals December 20, 2016 - TCF has been charging overdraft fees to my account to overdraw my balance and then charging fees to me for them bringing my account into a negative balance. I am a government worker that has had credit issues in my past and I have been working to rebuild my credit history. Unfortunately I am not in a position to take my business to another bank. A TCF customer service representative even belitted me buy recommending I obtain a prepaid card because that is all I would qualify for. Customers should not be mocked or ridiculed specifically because we choose to complain about a major banking conglo... |
TCF National Bank Bank account or service using a debit or atm card December 18, 2016 - I have been a customer of - bank for over 3 years. Overall the bank has been alright. But periodically money comes up missing from my account. The transaction is debit from a foreign ATM. I live across the street from my bank there really is n't a reason for me to go to a foreign ATM unless there is n't a tcf bank around. This last transaction happened on - -, 2016 at - in the morning at foreign ATM. I swear I was home asleep. If you review all of my ATM withdrawals I am never withdrawing money at that hour. They said the have documents but never provide it. Now the last time it ha... |
TCF National Bank Bank account or service account opening, closing, or management December 7, 2016 - On -/-/2016 between the time of - and - my apt was broken into and some personal documents of mine were stolen. Including one of my debit cards, check books, and other banking info, my social security card, birth certificate and state i.d . When i returned home later that day i noticed a few things out of place but I did not think much of it because that is normal with my - son. However when i woke up the next morning I checked my bank account online and noticed several unauthorized transactions. I then checked my curio cabinet where my personal documents were kept and quickly calle... |
TCF National Bank Bank account or service problems caused by my funds being low November 28, 2016 - My bank currently has issued me - Overdraft Charges. - of the charges are on Deposits!!!! - of the charges are on amounts that kept my account negative under $3.00 a total balance of $ - I called and verified this would not be affected because it was under $3.00 and advised I would be bringing a cash deposit, also told by the employee the cash could be deposited in the ATM and I would still avoid the fee except for the - purchase that put me into overdraft-I have - purchase and - deposits. I should have only - overdraft fee, I should not have - fees. This is very... |
TCF National Bank Bank account or service problems caused by my funds being low November 4, 2016 - I was charged $74.00 in fees in which were not warranted. The fees state overdraft however my account was never overdrafted. My balance on - was $45.00, on - a deposit was made putting my balance at $520.00. Then I was charged - for over drafting with a positive balance. This is n't the first time TCF Bank has tried to take money from my account for overdraft which never happened.... |
TCF National Bank Bank account or service deposits and withdrawals November 2, 2016 - TCF bank paid a check of $5000.00 from my account to unauthorized person, TCF was informed about the check since -, but have refused to get the money back to me, keep telling me to wait. the last letter I received on -/-/16 from TCF stated the case will be resolved in 28 business day. but today when I called tcf to find out the status on the case I was told to continue to wait that TCF is not sure when the other bank the money was paid to is going to return the money. I think TCF do not care about how this is affecting me financially.... |
TCF National Bank Bank account or service deposits and withdrawals November 2, 2016 - My purse was stolen on - -. I reported the loss of my driver 's license and checking account debit credit card to both my bank, TCF, and the police. On Friday - - an individual made a fradulent withdraw of $350.00 dollars from my checking account. The withdraw was made from a TCF bank in -. I live in -. Since then, TCF has refused to release the remaining funds in my checking account or refund my $350.00.... |
TCF National Bank Bank account or service problems caused by my funds being low October 2, 2016 - My checking account at TCF National Bank has been charged fees of an excessive amount, nearly abusive, resulting from overdrafts. I take responsibility for the overdrafts but the excessive fees resulted in economic harm to myself and my family. I would like the situation to be resolved in a mutually beneficial way so the account is reinstated, the fees are reduced, and the bank has the ability to make use of the account. I have the need for additional personal and business accounts. It has taken quite a long time for me to address this issue as there have been a series of illnesses in my famil... |
TCF National Bank Bank account or service account opening, closing, or management October 1, 2016 - My complaint is with TCF bank. My son and I both had checking accounts with TCF. They closed them for " inactivity '' saying it was dormant.They took all the money in fees even though we were not in accounts that require minimums. I called to give them a change of address and was told it was closed. We did not use the bank because their website was so difficult to sign in and even use. Also, we could not get replacement cards even when we asked. In two you they never even replaced what would have been expired cards! Worst banking experience ever. I want our money back!... |
TCF National Bank Bank account or service deposits and withdrawals September 20, 2016 - My bank paid out $5000.00 to someone that I do not write my check for without contact me. I do not have $5000.00 in the account. The bank left my account in negative of $1300.00. I contacted the bank when I found out, I filed police report. I called the bank several time. The case has been over 40 days the bank is not resolving the case. The name of the bank TCF Bank in Minnesota.... |
TCF National Bank Bank account or service problems caused by my funds being low September 14, 2016 - A charge from - - was incorrectly billed to my account in the amount of $160.00. Several other charges came in the same day and TCF has their computer program work so that it processes charges from largest to smallest. This results in TCF being able to charge the most overdraft fees. This resulted in subsequent days items also creating overdrafts. See attachment.... |
TCF National Bank Bank account or service account opening, closing, or management September 14, 2016 - On - -, 2016, I was informed that TCF National Bank had closed my checking account. This decision was made because, in the words of the branch supervisor and managers, that I forgot to send in a requested Questionnaire that would update my current information. They also claimed that that the questionnaire had nothing to do with the bank, but was requested by the " -. '' Yet the letter that accompanied the form mention nothing about a federal agency, but only TCF policy. I sought help from your agency and from the best of their knowledge they told me that they could n't find any law on... |
TCF National Bank Bank account or service problems caused by my funds being low September 14, 2016 - TCF overdraft fees. I have accumulated tons of over draft fees due to one day all checks are posted and the next day they are pending. Also, A SMALL CHECK COMES IN FIRST AND SOMEHOW THE LARGER 2nd checks gets paid so an overdraft is charged on the 2nd smaller check. complaint to them do no good and each time there is a new explanation.... |
TCF National Bank Bank account or service account opening, closing, or management September 2, 2016 - I 'm trying to close my late brother 's checking account at TCF Bank. I am the executor of his estate. I sent a letter requesting the closure with instructions for payment, along with original embossed seal copies of the death certificate and letters testamentary from the court. I 've called twice after sending the letter, and have been told they 'll contact me, but nothing. It 's been a month, which seems like more than enough time for this. They have my street address, email address, and phone number, and have n't reached out to me once with an update.... |
TCF National Bank Bank account or service problems caused by my funds being low September 1, 2016 - TCF Bank had a check come in that overdrew my account, I spoke to TCF and I deposited cash funds the same day so that the check would be paid. Instead of paying the check TCF returned it and charged an overdraft fee of $37.00... |
TCF National Bank Bank account or service account opening, closing, or management August 18, 2016 - I was charged overdraft fees on my TCF checking account. I had - transactions where from my debit card where I had a positive balance. I charged -, -, -, and - ATM withdrawal from my checking account which I had a positive balance at the end. Then the next day. I made a debit card payment for - which overdraft my account. At the time of the overdraft I had a positive balance of - so that should 've left me with a negative balance of around -. But instead the bank processed the large transaction first which resulted in me getting overdrafts on my previous - transactio... |
TCF National Bank Bank account or service problems caused by my funds being low July 29, 2016 - I was charged $200.00 in overdraft fees illegally. I have attached copies of the banks check cashing policy where the first $250.00 of each check is available the same business day as long as it is deposited before -. I deposited this in the time outlined in the policy and am being charged for - completed transactions based on this incorrect use of overdraft fees.... |
TCF National Bank Bank account or service problems caused by my funds being low July 27, 2016 - I believe TCF bank submits items in an order that creates additional overdraft fees. I have several examples I can send in the next few days. My account has been overdrawn due to my own behavior, but I believe they have exacerbated the problem with unreasonable- overdraft charges. I call them every month and they forgive a few but the next month I see charges moved around which creates additional overdraft fees to the tune of 100 's of dollars this year alone.... |
TCF National Bank Bank account or service account opening, closing, or management July 27, 2016 - in - - tcf bank started on a totally free checking acct charging a dormant fee of - $ per mo.when i opened the acct in -/-/- i was told totally free checking unless i went negative of corse, stopped using the acct in -/-/- regularly.watched my statements monthly on line for about a year and all normal, was traveling the past year and thought nothing of this acct and figured in the future when getting back would surely use it again,- $ was in acct and had n't changed in a year when i left, on -/-/- i got a statement email, opened online and saw - $ a month since -... |
TCF National Bank Bank account or service making/receiving payments, sending money July 21, 2016 - I had filed a fraud claim on a company that took money out of my account, and simply wanted to get my money back ( $190.00 ). I figured it would be easy since I had n't signed a contract, nor did I authorize the payment. Within the week, I was issued a credit of $190.00 to help me out until I get the refund, and a week later, the credit was withdrawn but yet to receive my refund. I was proceeded to be told that they had to notify the merchant about receiving the money, and that they had to give them 60 days to dispute the claim, and if it goes undisputed, I would receive my money. Within 3... |
TCF National Bank Bank account or service account opening, closing, or management July 19, 2016 - I closed my TCF Bank money market and CD on -/-/16. I never wrote a check or withdrew any money from these accts. I recived a letter dated -/-/16 stating my acct is overdrawn by $110.00. On -/-/16, I called TCF Bank at -, spoke with - and -, I was told I owe $170.00, and my money market acct is still open. How could it be open I osed the acct. Since I read many complaints against TCF Bank, what they do is generate Bogus fees then sell to a collection agency. This bank is dishonest. Why is TCF bank still in business?... |
TCF National Bank Bank account or service problems caused by my funds being low July 18, 2016 - Tcf bank is constantly charging over daft fee that I fill are in appropriate charge to gouge its customers. I never opt-in for them to pay any over-draft fee. I was told even if they did n't pay the vendor requesting payment I would be charged a return fee. They need to be investigated for deceptive practices.... |
TCF National Bank Bank account or service problems caused by my funds being low July 5, 2016 - I had several items hit my account this week, I knew I would have a couple overdraft charges and was fine with that as I needed to go over and accounted for it. I did not account for - overdrafts!!! I am charged almost $200.00 in fees - of which were not even putting me in overdraft, they give a bogus reason of it might have caused an overdraft and still charged me the fees but I was not negative except in the hold which also makes no sense. I should have gotten - fees at the most, not -!!! They always do this and it seems so unethical and wrong, how can they charge me when I had... |
TCF National Bank Bank account or service using a debit or atm card June 23, 2016 - On - -, 2016, I ordered - tickets to an event that was to be held on - - using my TCF Back debit card online through the Dinner Lab website - no PIN used. I was charged $180.00 for the transaction. On - -, 2016, I received an email from the - - that they were ceasing operations immediately. I responded to the email asking when I could expect credit for the purchase and received a reply of the same text that was sent saying they were out of business. I contacted TCF Bank by phone on - - to dispute the charge and was told they would contact the merchant. TCF... |
TCF National Bank Bank account or service account opening, closing, or management June 18, 2016 - My account check card was stolen ... I alerted the bank and they charge me over $300.00 in bank fees then closed my account. ... |
TCF National Bank Bank account or service deposits and withdrawals June 9, 2016 - 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 Bank account or service problems caused by my funds being low June 9, 2016 - I have an account with TCF.I had about - items hit ( all under $25.00 ) and they were deducted from my available yet still in pending.This brought my balance down to $90.00. A check hit for $120.00 causing me to over draft.At this point I knew I would have one fee as I was unaware my daughters daycare was taking that out, but that was ok.The next day I received my daily email from TCF stating they were assessing my - overdrafts as they sat on those other charges for 5 days! Even though they deducted them from my balance they added them back, then added the overdrafts THEN an the ch... |
TCF National Bank Bank account or service account opening, closing, or management May 11, 2016 - TCF Bank had been my bank for both Business and Personal accounts with all my accounts in good standing. In - 2012 TCF Bank just decided to close all my accounts Personal accounts with no explanations. I went to several branch locations asking for an explanation but all I was told was that the bank does not want do any business with me and I was given like a week to withdraw all the funds that were in my account and leave the bank. Different branch branch managers could not explain to me what was going on except that the bank has a right to choose whom it wants to work with and that its exe... |
TCF National Bank Bank account or service deposits and withdrawals May 4, 2016 - Hello im currently an account holder for TCF BANK. ON FRIDAY - - 2016 I WENT TO AN ATM MACHINE TO WITHDRAWA FUNDS FROM MY ACCOUNT BY THE FUNDS NEVER CAME OUT OF THE ATM BUT FUNDS WERE TOOKEN FROM MY ACCOUNT AND ON TOP OF THAT TCF BANK HIT ME WITH AN OVERDRAFT FEE OF - DOLLARS. I CLEARLY HAVE TOLD TCF BANK SEVERAL TIMES THAT I NEED MY MONEY BACK BECAUSE THATS MY RENT MONEY. AND EVERYDAY THAT I AM LATE ON MY RENT IM GETTING CHARGED - DOLLARS A DAY. I was assured on - - 2016 that my funds will be back into my account on - - 2016 by -. I have called tcf bank several time... |
TCF National Bank Bank account or service using a debit or atm card April 28, 2016 - TCF Bank denied a valid Charge Back because of customer benefit. I tried to return the product back to - - - three times. Two by email one by certified mail restricted delivery. The certified mail was unclaimed and mailed back to me. Under visa regulation E under chargeback Management guidelines for merchants. reason code - : not as described or defective merchandise. I 'm only required to make a valid attempt to return per visa regulations. - example is " an example of a valid attempt to return may be to request that the merchant retrieve the goods at the merchant 's own expens... |
TCF National Bank Bank account or service problems caused by my funds being low April 15, 2016 - On - - I was contacted by a woman via text message who found me on -, a babysitting site, saying that she wants me as a nanny for her son, -. She said that she would like me to work Saturdays and Sundays only and was willing to pay me $ -/hour for up to 7 hours each of these days because she wanted quality care for her son. In total, I would be making $420.00 per weekend. - said that she is an - and is currently living in Texas as a single mother with her son - and would be relocating to - -, Minnesota for 8 months for a project that she was assigned to for work... |
TCF National Bank Bank account or service problems caused by my funds being low April 15, 2016 - TCF Back returned - items on -/-/16 even though the money was in the account. Their reasoning for returning the - items that total $89.00 was because I had a pending item that as of today -/-/16 still has not posted. They charged me $140.00 in overdraft fees even though my account balance was NOT negative. Their reasoning was they authorized the payment at -CST on -/-/16 so since the charge was authorized, it MIGHT overdraw my account. Out - check was deposited on -/-/16. Even though the bank was closed and the cut off time for my - payment had passed... |
TCF National Bank Bank account or service account opening, closing, or management April 12, 2016 - My checking account was garnished by a third party for a judgment debt. The bank charged my account $110.00, then charged me $74.00 more because it paid off - of my charges that did not go through for the very reason that the bank had frozen MY funds and then also assessed that garnishment charge ( which I never was made aware of or agreed to at any time ). Pursuant to Minnesota garnishment law I mailed the bank my signed notice of exemption form proving that all of the funds in the account came from sources ( social security and pensions ) exempt by state and federal law from garnishme... |
TCF National Bank Bank account or service account opening, closing, or management March 30, 2016 - TFC Bank sent me a claim questionnaire form in regards to my previous complaint to the Consumer Financial Protection Bureau, please review CFPB Case # -. I filed a claim for an unauthorized account opening claim in my name. I want TCF Bank to inform me on whether my claim was settled in my favor. ... |
TCF National Bank Bank account or service problems caused by my funds being low March 17, 2016 - Hi, My name is - -. I have a Checking Account with the TCF Bank in Wisconsin. I have Overdraft Protection. My - complaints are 1. The TCF bank has a " SELECTIVE OVERDRAFT PROTECTION '' and after that the computer pays the bill, then takes the money back, credits it back into your account and the then charges you a " RETURNED ITEM NSF FEE ''. The computer knows what your limit is. I have been reimbursed a certain amount of those fees, but I should be reimbursed all of the fees and all OVERDRAFT FEES as a penalty. 2. Up until last week, before I called them and filed a complaint and to... |
TCF National Bank Bank account or service problems caused by my funds being low March 15, 2016 - I bank at TCF Bank in Minnesota. I purchased a laptop from an international seller, which resulted in me being charged an international fee. When balancing my checkbook, I did n't account for the international fee which resulted in me being overdrawn by $6.00. I was then charged a $37.00 overdraft fee on top of it. I went into the branch and called the customer service line and they just explained that the policy is to charge anything over $5.00. I VERY rarely overdraw my account, and thought the bank would take care of its customers in a better manner than charging $37.00 for an overd... |
TCF National Bank Bank account or service account opening, closing, or management March 3, 2016 - I am steady receiving harassing, threatening, and abusive phone calls and death threats, from TCF Bank debt collectors for an unauthorized and fraudulent checking account, someone opened in my name illegally and fraudulently. I never applied or opened a checking account with TCF Bank. ... |
TCF National Bank Bank account or service problems caused by my funds being low January 12, 2016 - On Monday ( - ) my opening balance with TCF was over $300.00 and - transactions from the weekend were already posted to my account. I had - transactions that day, totaling $390.00 and no other transactions. When I checked my account on -, TCF charged me $140.00 in overdraft fees for the - transactions that had already posted to my account. When I asked why I got charged overdraft fees for those instead of the pending transactions, the TCF rep said it took money from my account to cover the pending transactions. When I checked my account today ( - ), I found I now have b... |
TCF National Bank Bank account or service problems caused by my funds being low December 31, 2015 - I deposit a check into my account for $2800.00. I had an available balance of $4300.00. I spent $2500.00 out of the $2800.00 check. I spent it at -. Than I I had $1900.00 of my own money in my checking account still saved from my school that I had received. I looked at my available balance and it was -. I called my bank and I was told the check I had deposited was a fraudulent check and I should wait seven days for it to clear. Within the seven days the check still did n't clear and the negative balanced remained the same. I was told the check was returned and I had to pay a re... |
TCF National Bank Bank account or service problems caused by my funds being low December 28, 2015 - TCF Processed debits before credits on my account and then charged an overdraft fee of $37.00. I specifically called TCF the very day the transactions were pending and they told me the credit from the deposit would process before the debit payments. In fact they did the opposite and the account was never overdrawn if credits were processed before debits. ... |
TCF National Bank Bank account or service deposits and withdrawals December 19, 2015 - 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 w... |
TCF National Bank Bank account or service problems caused by my funds being low December 15, 2015 - I had a balance of - in my TCF checking account ending in - as of -/-/2015. I made - transactions on -. The last of these was dinner at - - - for - at - in the evening. When I got home, I checked my balance online and saw that all the - transactions were pending, but I had miscalculated and the last - would overdraw the account by $18.00. Wanting to avoid an overdraft fee, I called the bank to attempt to transfer funds into the account, this service was not available, I attempted to find a way to transfer funds into the account online from another bank ... |
TCF National Bank Bank account or service deposits and withdrawals December 2, 2015 - In 2014 my purse was stolen from me with all of my banking information inside of it including my Pin number and account information to the TCF bank. As I went in to try and close the account and get a new credit card the bank had explained to me that a fake check was deposited into my account for $2500.00. I then filed a claim and a police report and also got my lawyer involved with this issue. I sent in multiple pieces of evidence showing that I was not the one who applied the fake check into my account, these are documents I still hold with me today. After sending in all of the information... |
TCF National Bank Bank account or service using a debit or atm card November 30, 2015 - My bank, TCF, was robbed by a digital fraudster, and now the bank has taken it upon themselves to deprive me of my deposits until they see fit. I want my deposits back on demand, as per the function of a bank, and I would also like $34.00 for each cent they have stolen from me, for each day that I have been deprived of my funds, as this is the fee structure in my agreement with the bank. ... |
TCF National Bank Bank account or service problems caused by my funds being low November 25, 2015 - I have recently been in discussion with a TCF rep and it was revealed that I have paid over $1500.00 in fines since - -, 2015. No money was able to be returned to me. This is excessive and they way they post transactions is predatory, forcing some items to overdraw and then collecting on the menial transactions that happen after. I would like most ( if not all ) of my money back. ... |
TCF National Bank Bank account or service deposits and withdrawals November 14, 2015 - I have a checking account with TCF Bank. On Monday - -, the balance in the account was $51.00, purchases were made at - - for $12.00, - - for $11.00, - - for $3.00, and ( local grocer ) for $7.00. I checked my balance online the morning of Tuesday, - -, and saw that the - transactions had posted to his account and funds had been withdrawn, and the remaining balance was $16.00, then he went to ( local grocer ) and purchased some groceries for a total of $32.00. I realized that this transaction was going to cause an overdraft ( for which he has prot... |
TCF National Bank Bank account or service problems caused by my funds being low November 7, 2015 - SUMMARY : TCF intently setup a system to rip-off customers by delaying and manipulating the posting of transactions as a strategy to unfairly deceive for financial gains. - TCF intently set up a system to rip off customers by delaying and manipulating the posting of transactions as a strategy to to find opportunistic time to charge unauthorized fees. I have called to complain to TCF on each of the different fee charges below and request that the fees get reversed, but they simply refuse to listen. I do n't understand how such a practice can be legal. Here are the fees charged and the dates ... |
TCF National Bank Bank account or service deposits and withdrawals November 4, 2015 - This is to inform you that over - customers who have come to - - - in - in the past year or so and ate or had a drink are being charged - from their accounts on a single day. The fraud in this restaurant is massive. I personally was charged over $2000.00 in - - and on - -, I was charged again another $1200.00. This happening to lots of people. The management is saying - -, -. a credit company is doing this. My bank is saying - - - is doing it. I have filed a police report with - Police Department. We need your intervention. Please help sto... |
TCF National Bank Bank account or service account opening, closing, or management October 29, 2015 - This account has been paid in full and should be removed from my account please verify and update my account ... |
TCF National Bank Bank account or service account opening, closing, or management October 24, 2015 - I was in California for a summer program, and I got my account closed because I did not reply a letter with some security questions. But I check with the bank and this letter was returned to the bank, once I was not in -, so I never had an opportunity to reply it. I called the bank and I ask to receive this letter and reopen my account on my new address in California, but the letter did not arrived. The only way I could get my money back, was to returning to -. But I was studying in California so I could not come back. I am a - student from -, - is in a huge crises and my family... |
TCF National Bank Bank account or service using a debit or atm card October 16, 2015 - RE : TCF Bank Debit Card Fraud file number -My experience with TCF Bank has been plagued with issues, and the latest includes MY ACCOUNT WAS DRAINED BY A DEBIT CARD I DID NOT REQUEST OR HAVE! ( -, I intended to close a checking account at the TCF Bank located in -, - -, IL because I was being assessed a fee for not maintaining an account balance I was not told about. ) I was convinced to try another product - no interest with no minimum or fees. I agreed to keep my money at TCF, but specifically requested to not have checks or a debit cards issued. I wanted to withdraw cash dire... |
TCF National Bank Bank account or service account opening, closing, or management October 14, 2015 - I banked exclusively at TCF Bank since about -/-/-. All of my bank accounts at TCF bank were contributed to living trust in -/-/-. Having estate planning in place and money deposited at TCF bank, I envisioned my entire liquid asset would be secured and worry free. It was shocking to find out in -/-/- that my direct - payroll deposit account at TCF ( - ) could not cover my $18.00 hair cut check. The payroll deposit account should have received more than $ - deposits from -/-/- to -/-/-. My other trust accounts at TCF, which received pension, investment and ot... |