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Company Directory | woodforest-national-bank
Approximately 56 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #792315


Feb 22 2012
12:11 PM
Woodforest National Bank Oppressive Policies for Consumers Plano, Texas Author: Plano, Texas Banks: Woodforest National Bank Plano, Texas  
 
6, Report #809176


Jan 25 2012
08:39 AM
Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois Author: Rockford, Illinois Banks: Wood Forest National Bank Dixon, Illinois  
 
7, Report #817174


Jan 03 2012
09:18 AM
Woodforest National Bank Failure to pay interest accrued Humble, Texas Author: Humble, Texas Banks: Woodforest National Bank Humble, Texas  
 
8, Report #805442


Dec 05 2011
10:37 PM
Evetts Animal Clinic woodforest national bank and merchants choice processors deceptive practices lafayette, Tennessee Author: lafayette, Tennessee Credit Card Processing Companies: Evetts Animal Clinic lafayette, Tennessee  
 
9, Report #800935


Nov 22 2011
04:45 PM
woodforest national bank MANIPULATED, UNINFORMED, WITHDREW $2400 FROM ACCOUNT WITHOUT NOTIFYING ME, THREATENING TO REPORT TO CREDIT BUREAU FOR NON-PAYMENT OF FUNDS I DO NOT OWE THEM, CONTRACTING SEVERAL COLLECTIONS AGENCIES T The Woodlands, Texas Author: Arvada, Colorado Credit Card Processing Companies: woodforest national bank The Woodlands, Texas  
 
10, Report #792986


Nov 05 2011
04:33 PM
Woodforest National Bank Committed fraud and got a big fine Keller, Texas Author: Keller, Texas Banks: Woodforest National Bank Keller, Texas  
 
11, Report #790645


Oct 20 2011
07:53 AM
Woodforest National Bank/MCPS Credit Card Processiing deceptive practices The Woodland, Texas Author: Pleasanton, California Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS The Woodland, Texas  
 
12, Report #751502


Jul 12 2011
10:38 AM
Woodforest National Bank Allow merchant charge to debit account unauthorized amount Marshall, Texas Author: Bushkill, Pennsylvania Credit Services: Woodforest National Bank Marshall, Texas  
 
13, Report #731595


Jul 08 2011
08:55 AM
Woodforest National Bank The Worst Bank Ever Roanoke, Virginia Author: Roanoke, Virginia Banks: Woodforest National Bank Roanoke, Virginia  
 
14, Report #720030


Apr 20 2011
03:12 PM
Sarah Quam Sarah Jane Quam Sarah Jane Quam, FRAUD - TOOK CLIENTS MONEY - COLLECTION AGENCY - USED CHECK CHECKING COMPANYS TO LAUNDER MONEY - WOODFOREST NATIONAL BANK - Excite Productions - Top Hat Productions - Escort Dallas, Texas Author: dallas, Texas Collection Agencies: Sarah Quam Dallas, Texas  
 
15, Report #718834


Apr 19 2011
10:01 AM
Goldman Griffin Grant - Sarah Jane Quam, FRAUD - TOOK CLIENTS MONEY - COLLECTION AGENCY - USED CHECK CHECKING COMPANYS TO LAUNDER MONEY - WOODFOREST NATIONAL BANK - CAPITAL ONE BANK - BANK OF AMERICA Dallas, Texas Author: dallas, Texas Financial Services: Goldman Griffin Grant - Sarah Jane Quam Dallas, Texas  
 
16, Report #714568


Apr 06 2011
11:12 AM
Woodforest National Bank Merchants Choice Payment Services Terms & Conditions changed without notice The Woodlands, Texas Author: Denver, Colorado Credit Card Processing Companies: Woodforest National Bank The Woodlands, Texas  
 
17, Report #678635


Jan 27 2011
07:32 AM
Woodforest National Bank Massive overdraft fees and trickery Belmont, North Carolina
Author: Gastonia, North Carolina Banks: Woodforest National Bank Belmont, North Carolina
 
 
18, Report #681814


Jan 12 2011
03:56 PM
Woodforest National Bank/MCPS Merchant Services/Credit Card Processing Houston, Texas Author: Sterling, Colorado Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS Houston, Texas  
 
19, Report #650383


Dec 27 2010
03:25 PM
Woodforest National Bank Predatory Business Practices Southport, North Carolina Author: Southport, North Carolina Banks: Woodforest National Bank Southport, North Carolina  
 
20, Report #639668


Oct 13 2010
08:22 AM
woodforest national bank lied to and ripped off the woodlands, Texas Author: freehold, New Jersey Credit Card Processing Companies: woodforest national bank the woodlands, Texas  
 
21, Report #362388


Sep 16 2010
05:03 PM
Woodforest National Bank Woodforest Issued their own Stop Payment on one of my ACH Transactions The Woodlands Texas Author: Cleveland, Ohio Banks: Woodforest National Bank The Woodlands, Texas  
 
22, Report #531004


Jul 20 2010
07:47 PM
WoodForest National Bank Bank authorized fraudulent check to be ran through my account The Woodlands, Texas Author: Whiteville, North Carolina Banks: WoodForest National Bank The Woodlands, Texas  
 
23, Report #515016


Jul 20 2010
09:06 AM
WoodForest National Bank This is the Worst Bank Ever! Amarillo, Texas Author: Amarillo, Texas Banks: WoodForest National Bank Amarillo, Texas  
 
24, Report #622420


Jul 13 2010
10:27 AM
Woodforest National Bank woodforest bank\direct deposit accounts houston, Texas Author: HOUSTON, Texas Banks: Woodforest National Bank houston, Texas  
 
25, Report #614782


Jun 16 2010
04:49 PM
WoodForest National Bank Totally Unethical Champaign, Danville, Illinois Author: Champaign, Illinois Questionable Activities: WoodForest National Bank Champaign, Danville, Illinois  
   
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