Arbor Update

Ann Arbor Area Community News

Scammers target TCF account information

24. November 2004 • Murph
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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.)