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Home  »  Consumer Reviews  »  Banks  »  TCF Stole my money.
TCF Stole my money.
Mar 17, 2008
TCF Bank complaint
Do not put your money into TCF BANK. I had a valid wire transfer. A wire transfer is good right off the bat. I had my investor send it that way so there would not be any issues. After a week now they tell me that it's no good. Talked to the Bank that they said recalled it. They said they had no record of the transaction. My client said he did not recall it and is sending me a certified check instead. What is wrong with this "BANK"? Putting this check somewhere else and into another Bank no more business with a Bank which does not know how to count. :(

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  Comments (1)
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1. Written by Banker, on 19-06-2008 21:40

It was more than liekly recalled by the originating bank not per the cstomers request, otherwise i doubt your "investor" would send u a check.....

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