Complaint information
  • Author: Kc
  • Date: 02.16.2008
  • 0
 (Votes #: 0)
02.16.2008

TCF Bank - Complaints / Reviews / Scam Reports
TCF Bank ACH Fraud Willowbrook Illinois

This is a Complaint / Review about TCF Bank.


On 12-24-07 at 10PM someone stole $618.00 from my checking account through ACH withdrawal. The payment was made to AT&T for $618.00.

(I have no AT&T accounts) And all it took was having 2 pieces of information, my checking account number & the bank routing number, both are printed on your check. This information is used in various ways to initiate fraud. What happened to me, the perpetrator used my bank account & routing numbers to initiate a payment for goods or to pay a bill by making a phone call and giving MY numbers to the desired vendor.

So whoever you WRITE a check to, has your account number & routing number, and can do this to you, its just that easy. After closing TCF account & going to another bank, I asked if they could BLOCK ACH withdrawals, but the bank said NO they cannot block ACH withdrawals. This is one scam, I had never heard of, & no one is really talking about it. I did get reimbursed from TCF but it took many weeks & they have no "customer contact" fraud number. TCF did not pay for my checks, that I had to repay because of this.


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Complaint author: Kc

Offender: TCF Bank

Country: USA
State: Nationwide
Address: 500 Joliet Road 268-01-M Willowbrook, IL 60527

Category: Business & Finance

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