About - TCF National Bank

Overall Feedback:

One Star is my only option. They deserve nothing. Our company uses secure checks with water marks and halo grams. On June 18th, 2019 our accountant noticed a fraudulent check cashed from and International company, GSS hair in the amount $3,850.00. The check cashed by TCF bank was obviously manufactured and the signature forged or copied. TCF Bank Security Dept said that it was our fault because we did not notice the fraudulent check until it was already paid and that we should have noticed it sooner. On July 2nd, 2019 we noticed 2 more fraudulent checks cashed for $9,185.00 and $9,120.00 respectively by Allianz Cargo and Logistics. The check cashed by TCF bank was obviously manufactured and the signature forged or copied. TCF Bank Security Dept said that it was our fault because we did not notice the fraudulent check until it was already paid and that we should have noticed it sooner.On July 18th, 2019 we noticed 2 more fraudulent checks cashed for $9,185.00 and $9,120.00 respectively by Allianz Cargo and Logistics. The check cashed by TCF bank was obviously manufactured and the signature forged or copied and were fake checks. TCF Bank Security Dept said that it was our fault because we did not notice the fraudulent check until it was already paid and that we should have noticed it sooner.On June 18th, 2018 The Branch Manager Marta M. Balwierz at 2128 S Mannheim Westchester said that she would keep an eye on the account and notify us if any more fraudulent checks from GSS Hair were attempted to be cashed and on July 2nd, 2019 she said that they would not cash any checks made out to Allianz Cargo and Logistics.At no time did Marta Balwierz say they we “must close the account. She understood we had a lot of outstanding checks out there and she assuresd us we would be ok because she would personally watch for suspicious checks.To sum it up, The “BIG BANK screwed our small business our $40,000.00 Dollars which could put us out of business. A bank is suppose to be a safe haven for our money. TCF Bank proved our money is not safe in their bank. Anybody can make up a fake check, deposit it in JP Morgan or Wells Fargo. TCF will pay the fraudulent check to the thief who created the check and blame the small business and not pay their mistake. Avoid TCF Bank like a the plague. Your money is not safe in their bank. I would like to hear from anybody else who got screwed by TCF.