Arbor Update

Ann Arbor Area Community News

Scammers target TCF account information

24. November 2004 • Murph
Email this article

At least three students have filed complaints this week with DPS about fraudulent activity on their TCF bank accounts. Two residents of Northwood report replying to an e-mail asking them to update their account information, and later noticing $500 missing from each of their accounts. A resident of Baits reports $2000 in ATM withdrawals were made, but no information is given on whether an e-mail scam was involved.

TCF Bank provides information on avoiding and on reporting account fraud.

See also:
> DPS Daily Briefing for 24 November.

(Thanks to George Hotelling for the tip.)