Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | woodforest-national-bank
Approximately 78 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
2, Report #1158776


Jul 01 2014
11:43 AM
WOODFOREST NATIONAL BANK TERMINATED MY EMPLOYEMENT AFTER TWO MONTHS DUE TO FALSIFYING MY APPLICATION NOT ADMITTING I HAD A CONVICTION... WHAT CONVICTION???? I HAVE NEVER HAD A CONVICTION IN MY LIFE.. AND AFTER THEY ALREADY DID A CRIMINAL BACKGROUND CHECK THAT TOOK TWO WEEKS. I PASSED MY WITH FLYING COLORS AUSTIN Texas Author: AUSTIN, Texas Banks: WOODFOREST NATIONAL BANK AUSTIN, Texas  
 
3, Report #1085693


Jun 18 2014
02:55 PM
Woodforest National Bank Bank Continues to Commit Fraud or let Fraud continue The Woodlands Texas
Author: Indianapolis, Indiana Banks: Woodforest National Bank The Woodlands, Texas
 
 
4, Report #1068657


May 28 2014
03:07 PM
Woodforest National Bank Be aware of online banking Info (Not always showing pending transaction Charlotte North Carolina Author: 28213, North Carolina Banks: Woodforest National Bank Charlotte, North Carolina  
 
5, Report #1126387


Feb 25 2014
05:43 PM
Merchant's Choice Payment Solutions Woodforest National Bank I was scammed by Their agent, Bonnie Tucker, into entering an account with them under false promises. The Woodlands Texas Author: Hollywood, Florida Credit Card Processing Companies: Merchant's Choice Payment Solutions The Woodlands, Texas  
 
6, Report #1107266


Dec 24 2013
12:40 PM
Merchant’s Choice Payment Solutions, Woodforest National Bank MCPS Corporation Merchants’ Choice Payment Solutions MCPS Corporation, Woodforest National Bank The Woodlands TX, Unethical, ripp-off and possibly illegal contract terms. The Woodlands Texas Author: Tomball, Texas Credit Card Processing Companies: Merchant’s Choice Payment Solutions, Woodforest National Bank The Woodlands, Texas  
 
7, Report #1091969


Oct 15 2013
02:40 PM
woodforest national bank woodforest fake, lazy the woodlands texas Author: scoop, Alabama Banks: woodforest national bank Woodland, Texas  
 
8, Report #1079388


Aug 28 2013
03:36 PM
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 Author: brunswick, Ohio Banks: Woodforest National Bank Cleveland, Ohio  
 
9, Report #1069373


Jul 23 2013
11:46 AM
Merchants Choice Payment Solutions Woodforest National Bank OFFERS CREDIT CARD PROCESSING SERVICES Fraudulent, Big ripoff regarding fees/contract/attempt to collect penalty after we closed the account by registered letter The Woodlands Texas Author: Baltimore, Maryland Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
10, Report #1048588


May 05 2013
01:15 PM
woodforest National bank Everytime their service does not work they say a amount it cost to fix their mistakes Internet Ohio Author: newark, Ohio Banks: woodforest National bank Internet, Ohio  
 
11, Report #1046390


Apr 27 2013
07:14 PM
Woodforest National Bank Bank stealing from my account Chillicothe, Ohio *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Bainbridge, Ohio Banks: Woodforest National Bank Chillicothe,, Ohio  
 
12, Report #1024013


Mar 06 2013
10:22 AM
Woodforest National Bank Bank Fraud The Woodlands, Texas Author: Twinsburg, Ohio Banks: Woodforest National Bank The Woodlands, Texas  
 
13, Report #1014707


Feb 19 2013
12:36 PM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
14, Report #650025


Jan 28 2013
10:50 PM
Merchants' Choice Payment Solutions MCPS Corporation, Woodforest National Bank Possibly illegal, certainly unethical contract terms The Woodlands, Texas Author: Winter Haven, Florida Credit Card Processing (ACH) Companies: Merchants' Choice Payment Solutions The Woodlands, Texas  
 
15, Report #829899


Jan 11 2013
06:18 PM
Woodforest Nation Bank Excessive hold times on checks and the reasons behind holding a check for so long are absurd! Columbus, Ohio Author: , Banks: Woodforest Nation Bank Columbus, Ohio  
 
16, Report #987633


Jan 07 2013
08:52 AM
Woodforest National Bank -holding check for excessive amount of time Peoria, Illinois Author: Peoria, Illinois Banks: Woodforest National Bank Peoria, Illinois  
 
17, Report #492539


Dec 26 2012
03:10 PM
Douglas T. Floyd Legal, Attorney Corruption Report: Plano, Texas Douglas T Floyd, Plano, Texas Attorney told me to Shut Up, Douglas T Floyd's Office is on 850 East Central Pkwy Plano close to Plano Police station and Jail. He also... Plano, Texas Author: Menlo Park, California Attorneys General: Douglas T. Floyd Plano, Texas  
 
18, Report #792573


Dec 06 2012
06:56 AM
Woodforest National Bank Excessive Delay for Checks Deposited Plano, Texas Author: Plano, Texas Banks: Woodforest National Bank Plano, Texas  
 
19, Report #956178


Dec 06 2012
12:24 AM
woodforest bank disputed trasaction of withdrawal of funds from atm machine houston, Texas Author: houston,, Texas Cash Services: woodforest bank houston, Texas  
 
20, Report #974824


Dec 06 2012
12:23 AM
Woodforest National Bank This merchant processor is committing FRAUD Internet, Texas Author: Miami, Florida Credit Card Processing (ACH) Companies: Woodforest National Bank Internet, Texas  
 
21, Report #927111


Aug 15 2012
09:54 AM
Woodforest National Bank Taking funds for closed accounts, deception over fees Bloomington, Indiana Author: Noblesville, Indiana Banks: Woodforest National Bank Bloomington, Indiana  
 
22, Report #919671


Jul 30 2012
11:08 AM
Transtech First American payment systems, Fifth Third Bank, Woodforest National Bank criminal orginization that needs to be prosecuted Fort Worth, Texas Author: Cheyenne, Wyoming Credit Card Processing Companies: Transtech Fort Worth, Texas  
 
23, Report #873124


Jun 26 2012
08:09 AM
Woodforest Nacional Bank predatory and fraudulent thiefs The Woodlands, Texas Author: Hartford, Kentucky Banks: Woodforest Nacional Bank The Woodlands, Texas  
 
24, Report #899458


Jun 18 2012
07:26 PM
Woodforest National Bank/MCPS Delta Card Services Kept charging money from my account after I cancelled three times. Internet Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS Internet  
 
25, Report #867541


Apr 18 2012
01:21 PM
Merchant Services, USA Woodforest National Bank Fraudulant, unethical business practices Phoenix, Arizona Author: Seattle, Washington Credit Card Processing Companies: Merchant Services, USA Phoenix, Arizona  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto