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

12 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
65 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
84 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
107 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
151 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
168 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
171 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
173 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
174 days ago by CrookedlyBouquet
Stefan Snyders consultant at bitmex - this man is a fraud! he will rip you off!
NOT false information. You (Stefan Snyders) try and scam people out of Bitcoin on

User Registration

Already a member? Log in now.
E-mail address
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 Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in