Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

TCF Bank, Twin City Federal Bank

Phishing Scam E-mails

The email claiming to be from TCF Bank appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact TCF Bank directly and explain the e-mail you received.  If you give out any personal information, contact TCF Bank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


TCF Bank

From: "TCF Bank" <operator_6577321sp@tcfbank.com>  
To:
Subject: OfficiaI Information For TCF Bank CIients

TCF Bank

 

Arizona Association of Realtors

Alaska USA Federal Credit Union

AlertPay)

Amazon  

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America  

Bank of Scotland

Barclays Bank  

BCR Online

Capital One

Cascade Bank

Central Florida Educator's Federal Credit Union

Chase Bank  

CIBC

Citibank  

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association 

Desjardins  

E-Bay  

Egg Online Banking

egold  

Elizabethton Federal Savings Bank

ePassporte

FDIC

Fidelity Bank

Fifth Third Bank  

First National Bank of PA

Flagstar Bank

Halifax Online Banking  

Heartland Bank

HSBC  

Internal Revenue Service

Key Bank

La Capitol Federal Credit Union

Lloyds  

MidAmerica Bank

National Association of Federal Credit Unions  

National Credit Union Administration  

Nationwide

NatWest Bank

Ohio Savings Bank

PayPal  

PC Financial

PowerSellers

Santa Barbara Bank and Trust  

Service Credit Union

Sierra Central

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union  

Visa  

Wachovia Bank

Washington Mutual

Wells Fargo Bank 

World Savings


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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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