Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | woodforest-national-bank
Approximately 90 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, 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 Nothing Could Be further from the truth Author: Winter Haven, Florida Credit Card Processing (ACH) Companies: Merchants' Choice Payment Solutions The Woodlands, Texas  
 
27, 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 Woodforest bank Ignorant employees Author: , Banks: Woodforest Nation Bank Columbus, Ohio  
 
28, Report #987633


Jan 07 2013
08:52 AM
Woodforest National Bank -holding check for excessive amount of time Peoria, Illinois Woodforest Customer Service Author: Peoria, Illinois Banks: Woodforest National Bank Peoria, Illinois  
 
29, 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 thank you Author: Menlo Park, California Attorneys General: Douglas T. Floyd Plano, Texas  
 
30, Report #792573


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


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


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


Aug 15 2012
09:54 AM
Woodforest National Bank Taking funds for closed accounts, deception over fees Bloomington, Indiana Woodforest National Bank Author: Noblesville, Indiana Banks: Woodforest National Bank Bloomington, Indiana  
 
34, 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  
 
35, Report #873124


Jun 26 2012
08:09 AM
Woodforest Nacional Bank predatory and fraudulent thiefs The Woodlands, Texas Ha! Author: Hartford, Kentucky Banks: Woodforest Nacional Bank The Woodlands, Texas  
 
36, 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  
 
37, Report #867541


Apr 18 2012
01:21 PM
Merchant Services, USA Woodforest National Bank Fraudulant, unethical business practices Phoenix, Arizona Woodforest Customer Service Author: Seattle, Washington Credit Card Processing Companies: Merchant Services, USA Phoenix, Arizona  
 
38, Report #792315


Feb 22 2012
12:11 PM
Woodforest National Bank Oppressive Policies for Consumers Plano, Texas Woodforest - SSDD Author: Plano, Texas Banks: Woodforest National Bank Plano, Texas  
 
39, 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 Where do you get your ideas? Author: Rockford, Illinois Banks: Wood Forest National Bank Dixon, Illinois  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, Report #792986


Nov 05 2011
04:33 PM
Woodforest National Bank Committed fraud and got a big fine Keller, Texas Banks are not Non Profit entities!! Author: Keller, Texas Banks: Woodforest National Bank Keller, Texas  
 
44, Report #790645


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


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


Jul 08 2011
08:55 AM
Woodforest National Bank The Worst Bank Ever Roanoke, Virginia Woodforest National Bank Customer Service Author: Roanoke, Virginia Banks: Woodforest National Bank Roanoke, Virginia  
 
47, 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  
 
48, 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 ONE BIG LIE POEM...... Author: dallas, Texas Financial Services: Goldman Griffin Grant - Sarah Jane Quam Dallas, Texas  
 
49, 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  
 
50, Report #678635


Jan 27 2011
07:32 AM
Woodforest National Bank Massive overdraft fees and trickery Belmont, North Carolina
Not that my opinion means anything.. Author: Gastonia, North Carolina Banks: Woodforest National Bank Belmont, North Carolina
 
   
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