Lenell McKenzie

Review of TCF Bank

I went to casa check and they were attempting to c...

I went to casa check and they were attempting to charge 3% of the check Then, they had the nerve to ask for my SSN to put me in their system. I am reporting this to the regulators. Why are you recording SSN numbers of non customers to cash checks under 10k? Let's see how long you get away with stacking SSN numbers now.