Menu
Categories
Write a review
File a complaint
Sign Up
Write a review
File a complaint
CB Banks TCF Bank Complaints #22-41
TCF Bank

TCF Bank review: Overdraft fees

S
Author of the review
7:51 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more

My account was charged a total of 5 overdraft fees within one day and I didn't receive one alert regarding the overdraft fees. I checked my account the day before and it was current and the very next day I check my account and it's overdrawn for some transactions that were made almost a week ago which my balance reflected. Regardless if a transaction is pending or posted the amount is deducted. One charged that was posted was made on the 30th of last month, which I know made the account overdrawn as I was told if the merchant reverses the transactions than the fees will be reversed.. So why am I being charged fees for other transactions... Exactly a way for the bank to get over... No alerts of overdraft fees which I have alerts setup on my account again for the bank to get over and charge you fees without your knowledge... Not to mention I asked the bank on 5/4/20 to stop payments to this merchant and the transaction was still approved... Poor banking services! First photo shows were I asked for the stop payment to be applied
Second shows were the agent determines one transaction be reversed for fee to be reversed but I was charged 5 fees for charges that were place when the account was current and the balance reflected each transaction

TCF Bank - Overdraft fees - Photo 1
TCF Bank - Overdraft fees - Photo 2
View 0 more photos
Keywords:
account alert balance banking services fees merchant overdraft fees pending posted transactions
More
Send message
Copy link
Report
0 comments
Add a comment

More TCF Bank reviews & complaints

TCF Bank - tcf takes advantage of their customers! 122
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - hold on cash deposit 6
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - Stealing via fees with unhelpful untrained reps 23
TCF Bank - tcf to pay in class-action 13
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - Ignored fraud claim after counterfeit check drained account 5
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - overdraft fee fraud by tcf 2
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - bad account transaction
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - Deposit availability confussion! 3
TCF Bank - fraudulent charges 2
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
TCF Bank - Unexplained closures and retro active stop payment on check
View all TCF Bank reviews and complaints

  1. TCF Bank Contacts

  2. TCF Bank phone numbers
    +1 (800) 823-2265
    Click up if you have successfully reached TCF Bank by calling +1 (800) 823-2265 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (800) 823-2265 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (800) 823-2265 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (800) 823-2265 phone number
    +1 (800) 823-5363
    Click up if you have successfully reached TCF Bank by calling +1 (800) 823-5363 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (800) 823-5363 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (800) 823-5363 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (800) 823-5363 phone number
    Consumer Loans
    +1 (612) 823-2265
    Click up if you have successfully reached TCF Bank by calling +1 (612) 823-2265 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (612) 823-2265 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (612) 823-2265 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (612) 823-2265 phone number
    Phone Banking
    +1 (612) 823-5363
    Click up if you have successfully reached TCF Bank by calling +1 (612) 823-5363 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (612) 823-5363 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (612) 823-5363 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (612) 823-5363 phone number
    Consumer Loans
    +1 (888) 810-8860
    Click up if you have successfully reached TCF Bank by calling +1 (888) 810-8860 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (888) 810-8860 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (888) 810-8860 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (888) 810-8860 phone number
    Auto Finance
    +1 (866) 202-2736
    Click up if you have successfully reached TCF Bank by calling +1 (866) 202-2736 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (866) 202-2736 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (866) 202-2736 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (866) 202-2736 phone number
    TCF Investments
    +1 (612) 334-7900
    Click up if you have successfully reached TCF Bank by calling +1 (612) 334-7900 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (612) 334-7900 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (612) 334-7900 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (612) 334-7900 phone number
    TCF Investments
    +1 (800) 343-6145
    Click up if you have successfully reached TCF Bank by calling +1 (800) 343-6145 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (800) 343-6145 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (800) 343-6145 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (800) 343-6145 phone number
    TTY (Hearing Impaired
    +1 (612) 333-2722
    Click up if you have successfully reached TCF Bank by calling +1 (612) 333-2722 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (612) 333-2722 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (612) 333-2722 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (612) 333-2722 phone number
    Treasury Management
    +1 (877) 784-8239
    Click up if you have successfully reached TCF Bank by calling +1 (877) 784-8239 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (877) 784-8239 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (877) 784-8239 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (877) 784-8239 phone number
    Treasury Management
    +1 (952) 512-6394
    Click up if you have successfully reached TCF Bank by calling +1 (952) 512-6394 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (952) 512-6394 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (952) 512-6394 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (952) 512-6394 phone number
    Lending Needs
    +1 (866) 835-5044
    Click up if you have successfully reached TCF Bank by calling +1 (866) 835-5044 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (866) 835-5044 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (866) 835-5044 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (866) 835-5044 phone number
    Loan Servicing
    +1 (866) 311-2755
    Click up if you have successfully reached TCF Bank by calling +1 (866) 311-2755 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (866) 311-2755 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (866) 311-2755 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (866) 311-2755 phone number
    TCF Equipment Finance
    +1 (800) 843-8264
    Click up if you have successfully reached TCF Bank by calling +1 (800) 843-8264 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (800) 843-8264 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (800) 843-8264 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (800) 843-8264 phone number
    Winthrop Resources
    +1 (877) 872-8234
    Click up if you have successfully reached TCF Bank by calling +1 (877) 872-8234 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (877) 872-8234 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (877) 872-8234 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (877) 872-8234 phone number
    TCF Inventory Finance (United States
    +1 (877) 800-4430
    Click up if you have successfully reached TCF Bank by calling +1 (877) 800-4430 phone number 0 0 users reported that they have successfully reached TCF Bank by calling +1 (877) 800-4430 phone number Click down if you have unsuccessfully reached TCF Bank by calling +1 (877) 800-4430 phone number 0 0 users reported that they have UNsuccessfully reached TCF Bank by calling +1 (877) 800-4430 phone number
    TCF Inventory Finance, Canada
    More phone numbers
  3. TCF Bank emails
  4. TCF Bank address
    1405 Xenium Lane North, Plymouth, Minnesota, 55441, United States
  5. TCF Bank social media
  6. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    May 19, 2026
  7. View all TCF Bank contacts
TCF Bank Category
TCF Bank is ranked 186 among 353 companies in the Banks category
#184 First Entertainment Credit Union First Entertainment Credit Union #185 Five Star Bank Five Star Bank #186 TCF Bank TCF Bank #187 Academy Bank Academy Bank #188 I Q Credit Union I Q Credit Union
TCF Bank Alternatives
BluPeak Credit Union 1 review Axos Business 18 reviews Huntington Bank 251 reviews Access Bank 16 reviews General Credit Services 14 reviews