The complaint has been investigated and
resolved to the customer's satisfactionResolved TCF Bank — tcf fraud
resolved to the customer's satisfaction
Beware of TCF Bank!!!
After paying settlement in class action lawsuit for overdraft swindles that bank is trying to get even in regular fraud. First, if you need to get mortgage or line of credit you will have to sign agreement that you will not take any legal action even in case of fraud that bank commits - while bank is dealing with federally funded programs from Federal Reserve Board. If you don't sign it, you don't qualify. If you sign, then bank can do whatever wants, and whatever even criminals are not allowed. If you think that FBI could protect you, you are wrong - they handle cases above $500, 000. Your state Attorney General will not handle it, because banks usually break federal, not state law. If you try to contact Federal Reserve Board, you waste your time - they will pass it to Comptroller of Currency which is very busy. And TCF Bank always will find explanation, e.g. submitting forged document with your signature which is transferred from another document, that you signed. Comptroller of Currency doesn't have such capabilities like law enforcement does. And circle is closed. And bank prospers quite well, each bank branch is managed by vicepresident, at each desk you can see manager or higher official. What you don't see there are customers despite that bank is offering $100 for any new account. The bank learned how to live without customers who only would write complaints, tfu. Hopefully all other banks will try the same, then nobody will care what banks are doing. Until then, don't try to sign any agreement with TCF Bank, unless you have a lot of money to waste.