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tcf bank rip off money from customers
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Jan 30, 2008 TCF Bank complaint |
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Page 1 of 2 they like to hold all checks till just before my direct deposit so they can start there stealing. was overdrawn by $1.50 by the time they were done that $1.50 cost over $300.00 in there crazy fees. no notice given that i was overdrawn so they could contiue to steal.iam not the only one this has happened to. do not use tcf bank if you want to hold on to your money! and if you dont have money in an checking account why would you let the debit go through if you were not planning on collecting excessive fees
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1. Written by precious, on 24-07-2008 19:41
TCF TOOK MONEY OUT OF MY DAUGHTER ACCOUNT SOME TIME AGO ,I FOUND OUT ON HER BANK STATEMENTAND PAY THE MONE TO A COMPANY,I CONTACTED THEM AND THEY PUT THE MONEY BACK INTO HER ACCOUNT,BUT PLEASE PLEASE PLEASE PLEASE DO NOT BANK WITH THEM . MY DAUGHTER AND I KNOW LONGER BANKS WITH THEM. IF YOU NEVER LISTEN BEFORE PLEASE DO IT THIS TIM E. THANK GOD HE BLESS ME TO SEE IT ON THAT BANK STATEMENT. GOOD BYE LOVE PRECIOUS
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2. Written by MARS, on 09-07-2008 23:06
BANKER your full of it.. My sister was until recently a manager at a TCF branch in Colorado. I would take my work check to her to deposit. She would tell me to cash the check then deposit.. TCF bank holds all funds on checks until the check clears its original bank. For example when I took my state tax in. I was told it would be held for 5 days before any of the funds would show in my account. However if I want to cash it right then and there... then deposit the cash it would be available immediately. And was told the same for my work checks. Unless I use direct deposit. Then its available right away. So it has nothing to do with spending more then you have... As I have fallen victim to TCF's same little scheme that the original poster has. And that was before I found out they held checks. So banker before you pipe off with another half assed comment trying to make yourself feel acomplished. I have all my registers in check and up to date.. And they are kept that way. So even if my register is showing the correct ammount of whats in the bank and whats deposited. It don't ring true when TCF is holding checks for 3 - 5 days and not informing you of this stupid rule before hand.
As for Erin.. If no branch employee touches the gift cards... Then how is it I can walk into a branch here. Purchase and walk out with the card? Did the main branch miracle it into my pocket while I was paying?... No sorry the teller that don't ever touch em handed it to me.
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3. Written by spread the word, on 26-06-2008 00:03
Did you know that there are over 13,000 Google listings for tcf bank consumer complaints! I'm closing my accounts tomorrow after they made a second mistake with my account resulting in an insufficient fund fee for my credit card, which they refuse to pay.
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4. Written by banker, on 19-06-2008 21:47
really, no bank "holds" on to your checks. They clear the night they are received. You wounldn't get any fees if u didn't spend more money then you have in the account stupid. Balance a register or quit life.
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5. Written by Eric Lou, on 25-05-2008 10:57
Yeah, tcf *** bigtime. Their customer service is worthless. They charge me 3 overdraft fees when I had the money in my account, and gave me a bunch of excuses why they wouldnt help me. All of which were not explained to me, prior to the situation. "Surprise, we screwed you out of 105$". Now I know why every one of my friends dropped they TCF accounts. Because TCF is worthless. Going to transfer my account to Chase right now. **** you TCF!!!
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6. Written by Cher, on 28-04-2008 21:05
What a rip off - TCF Bank sells gift cards and then charges monthly maintenance fees if you don't use the card quickly. Why don't they just take the money right out of my pocket. Don't buy TCF Gift Cards give cash instead!
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7. Written by Pat, on 09-04-2008 04:13
umm erin i work at tcf and ya we do... TCF is a *** bank period lol...
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8. Written by Erin, on 05-04-2008 16:20
The story about the teller who pocketed the person's $100 gift card is such a lie. I use to work for TCF and they send the gift cards out from their main branch. No branch employees ever touch the gift cards.
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9. Written by Melinda, on 26-03-2008 02:13
i was ripped off big time by TCF bank in Arizona as well. There has got to be some way to stop this. I am so pissed I can't even believe it.
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10. Written by Shah, on 17-03-2008 21:58
I know what you mean But i have had almost same kind of Experience at TCF BANK In Libertyville. I got a flyer in mail went to the location to c what do i need to do to qualify for that promo. Well here is what he told me. First i need to open a checking account and a savings account OK. Second I need to order Checks which I didnt want; to that he says that in order for him to get a credit I would have to do so but since I'm doing so he will Issue me a $30 Gift card OK. Third he said that I need to have one of my accounts over drawen by $25 bucks; that is why he was giving me the $30. Now the offer of that flyer was I would get $100 Gift Card and A TV. After all that I was shopping at the Jewel when I over heard him talk to his Boss how he made a fool out of me and pocketed the $100 Gift Card. Now all i have to say is if wanna make a FOOL out of yourself then sure go Ahead and Bank At TCF BANK. Employee's Name A Kanji
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