Consumer reviews and reports on scam companies, bad products and services
TCF Bank Howell Office Excessive Fees allowed TCF to Steal my money Howell, Michigan
14th of Dec, 2011 by User172327
I had $1 in my account...not much, but not overdrawn and I use direct deposit - so should fine according to the "free" checking I signed up for. Suddenly I am charged a fee of $9.95 without any warning or notice, and that fee overdrafted my account. Fortunately no checks or auto withdrawals were coming out because when I went into the bank to ask what was going on, I was told they planned to charge me $28 a day for 15 days (or $429.95) if I didn't pay up their fees immediately (the immediate fees were $65 already and more coming). Had I checks drawn onthe account, it would have been on top of this! So I said I'd like to close the account. They refused to allow it (so of course the fees will continue to rack up) unless I paid their hostage fee. I have another account with them for my business and they refused to give me money in that account as well - holding it hostage. The account would not have even gone negative except for the fact they invented new fees without notice! So essentially they stole money from both of my accounts to pay their excessive $429.95 fees because I only had $1 in the account until my direct depost is deposited - and by the time it's deposited, there will be nothing to deposit because they will have stolen it all. Strongly recommend you don't use this bank!!!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1282 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1506 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1511 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1511 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in