Complaint 3165838 TCF Bank

Explained

Company: TCF Bank
Product: Money transfer, virtual currency, or money service · Traveler's check or cashier's check
Issue: Fraud or scam
From: Illinois 60638
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company believes it acted appropriately as authorized by contract or law

Feb 28, 2019Complaint received
Mar 6, 2019Sent to TCF Bank (6 days later)
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
Dec 6, 2017	Money transfers & apps	Fraud or scam	MN	Explained	Yes
May 1, 2017	Money transfers & apps	Fraud or scam	CA	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 13 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