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Money transfers & apps

Complaint 3100754 TCF Bank

Money back
Company
TCF Bank
Product
Money transfer, virtual currency, or money service · Check cashing service
From
Illinois 60645
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
Public statement
Company believes it acted appropriately as authorized by contract or law
  1. Dec 14, 2018Complaint received
  2. Dec 14, 2018Sent to TCF Bank
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More TCF Bank complaints about problem with customer service

ReceivedAboutIssueStateAnswerOn time
Mar 27, 2020Money transfers & appsProblem with customer serviceMIExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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