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 or Twin City Federal 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 

Please note that original email entitled "Official Information for TCF Bank Clients" is no longer displayed, except for header information

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

Other TCF Bank examples can be found on the following pages: None

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Page: TCF Bank 

Phishing Pages (T): Talbot Bank, TCF, TD Banknorth, TD Canada Trust, TD Waterhouse, Teachers Credit Union, Telephone Workers' Credit Union, Tempe Schools Credit Union, Tennessee Valley Federal Credit Union, Tesco Credit Cards, Texas Dow Employees Credit UnionTiscali, Town North Bank