- Report: #1079388
Report - Rebuttal - Arbitrate
Complaint Review: Woodforest National Bank
Woodforest National Bank An employee illegally opened 2-3 checking accts in my name, Money from my active accounts were put in these accts and then closed, Cleveland Ohio
*UPDATE Employee: Woodforest Customer Service
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
I opened my Woodforest checking acct at the Bedford Hts branch in 2011. Someone at that branch opened another checking and closed the previous one. I didnt realize the numbers on the acct had changed, until this year when my check book was stolen and I went into the Strongsville Ohio location to close what I thought was the original account number and they said that the account number had changed,.There were also another account that was opened without my authorization, that appeared to be opened briefly, then closed. I opened the new account with much less than should have been in my account. let me also say that my bank information had been stolen by two individuals, not smart enough to attempt to open an account, but they had been using my cards at various places. I have filed several disputes with the bank and they have not returned any money. I have spoken to the managers, dispute resolution and fraud. I have absolutely no money to go back to the banks to follow up. They will not investigate the illegal opening of these checking accounts, except to say that someone may have keyed in a wrong number.
This report was posted on Ripoff Report on 08/27/2013 07:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/Woodforest-National-Bank/Cleveland-Ohio-44146/Woodforest-National-Bank-An-employee-illegally-opened-2-3-checking-accts-in-my-name-Mone-1079388. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.