TCF Bank complaint: Fraud stealing my stimulus

Name: Fraud stealing my stimulus
Item: TCF Bank
Author: Debora

Open 13 Oct 2021 218 views Banks

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Filed 13 Oct 2021 by Debora

My stimulus checks went in wrong bank account . This bank was supposed send my checks back to irs. They were supposed put fraud on my checks send them back than let Irs know my bank account was closed. I been 9 months dealing with this bs because of this bank . I need them to release my checks to talk to irs. This bs. Thank you . Would be nice to be nice to have my checks

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Case details

Status: Open
Company: TCF Bank
Filed: 13 Oct 2021
Desired resolution: Call them
Problem: Stimulus checks held, not returned to IRS
About: stimulus checks
Dealing with it for: 270 days

Progress

Filed
Company notified
Company replied
Resolved

13 Oct 2021 Complaint filed and published
13 Oct 2021 Message from Bizzy: we notified TCF Bank about this complaint.

See all 19 TCF Bank complaints

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