Complaint 2471489 TCF Bank

Explained

Company: TCF Bank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: California 90505
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company believes complaint caused principally by actions of third party outside the control or direction of the company

May 1, 2017Complaint received
May 1, 2017Sent to TCF Bank
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More TCF Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Aug 6, 2021	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Sep 9, 2020	Money transfers & apps	Fraud or scam	AZ	Explained	Yes
Aug 27, 2020	Money transfers & apps	Fraud or scam	MI	Explained	Yes
Apr 21, 2020	Money transfers & apps	Fraud or scam	MN	Explained	Yes
Mar 3, 2020	Money transfers & apps	Fraud or scam	VA	Explained	Yes
Feb 28, 2019	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Dec 6, 2017	Money transfers & apps	Fraud or scam	MN	Explained	Yes
Feb 9, 2017	Other financial services	Fraud or scam	IL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 8 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works