Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 63 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 Agency's: Sarah Quam
Dallas, Texas | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, 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 | |
| | 25, 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 | |
| | |
