TCF Bank
Complaint 256574 Details
- Date Occurred: 07/05/2013
- Reported Damages: $436.00
- Location: Minneapolis< MN
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I work for a temp agency. I was having my checks deposited into my TCF account. At one point, I overdrew my account. However, when I got a balance inquiry, it showed the overdraft at -98.00. When I checked again the next day, it showed -100.00. My check was deposited today, and TCF stole the entire amount from me. When I checked the balance today, it showed that I am still overdrawn by -251.00. That would mean that I was about six hundred and something in the hole. However, that amount never showed up on my balance inquires. Also, TCF continued to approved my transactions despite the fact that I was already overdrawn. Apparently they didn't have enough of a conscience to let me know that I had no money in my account to cover this transactions. This a cruel and dirty trick and nothing more than legalized stealing.
- Pamela SBID #659371e87b
- Posted 07/05/2013
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Company Statistics
- Complaint Against TCF Bank
- Complaints Filed: 3
- Reported Damages: $15,692.40
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