WOODFOREST NATIONAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374515


May 21 2017
08:25 PM
Woodforest National Bank I have a 500 dollar overdraft fee and it's a bank error? All my money is gone Greenville South Carolina Woodforest Customer Care Author: Greenville, South Carolina Banks: Woodforest National Bank Greenville, South Carolina  
 
2, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
3, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
4, Report #1335807


Oct 31 2016
06:34 AM
Woodforest National Bank Cannot stop ACH payment because it keeps coming back. P.O. Box 7889 Nationwide Woodforest Customer Service Author: Norfolk, Virginia tempdir: Woodforest National Bank Nationwide  
 
5, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Woodforest Customer Service Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
6, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Your interest is appreciated! Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
7, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
8, Report #1240127


Jul 06 2015
09:01 PM
Woodforest National Bank, branch manager Shaniqua Buster and employee Devetria Musgrove Refusal to do their job due to the fact they lacked the motivation to do their job , the ability to show professionalism , and manners. Mansfield, Texas Nationwide
Really... Author: Mansfield, Texas Accounting: Woodforest National Bank Nationwide
 
 
9, Report #1198612


May 12 2015
10:44 PM
Woodforest National Bank Lenora Reed (((REDACTED))) Manager Marshall Texas What Author: Texas Banks: Woodforest National Bank Marshall, Texas  
 
10, Report #1217492


Mar 22 2015
10:43 PM
Woodforest National Bank Supervisor told me she was going to hang up on me The Woodlands Texas Still Waiting!!! Author: Los Angeles, California Financial Services: Woodforest National Bank The Woodlands, Texas  
 
11, Report #1212796


Mar 02 2015
02:29 PM
Woodforest National Bank Woodforest Bank, Woodforest Closed account without proper notice, nor looking at account history prior to closure (They dont look) The Woodlands Texas Woodforest Customer Service Author: Fairhope, Alabama Banks: Woodforest National Bank dallas, Texas  
 
12, Report #1014707


Nov 27 2014
09:39 AM
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 Woodforest Customer Service Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
13, Report #1191023


Nov 24 2014
09:52 AM
Woodforest National Bank Lied, Robbed, Deceived The Woodlands Texas Author: Spring, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
14, Report #1189631


Nov 18 2014
06:36 AM
WOODFOREST NATIONAL BANK MCPS, BANK CARD CENTER,MERCHANT FOUNDRY -ACH TRANSACTIONSMS. JOHNSON Lying, Fraudulent Thieves using very intimidating manipulative tactics to cover their illegal practices to outright steal through fabricated records of debt. WOODLANDS Texas Woodforest Customer Service Author: Austin, Texas Credit Card Processing Companies: WOODFOREST NATIONAL BANK WOODLANDS , Texas  
 
15, Report #1188719


Nov 13 2014
01:58 PM
National Merchant Services Registered ISO of Woodforest National Bank, Houston, Texas Deceptive Marketing Practice Schertz Texas Woodforest Customer Service Author: Nebraska Credit Card Processing (ACH) Companies: National Merchant Services Schertz, Texas  
 
16, Report #1175377


Sep 08 2014
06:13 PM
Woodforest National Bank Holding my money Denver North Carolina Woodforest Customer Service Author: Stanley, North Carolina Banks: Woodforest National Bank Nationwide  
 
17, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
18, Report #1162729


Jul 17 2014
06:57 AM
Woodforest National Bank Maggie Wrongful Suspended My Overdraft. Andalusia Alabama Woodforest Customer Service Author: ANDALUSIA, Alabama Consumer Services: Woodforest National Bank Andalusia, Alabama  
 
19, 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 Questions for you & clarification... Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
20, 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  
 
21, Report #1085693


Jun 18 2014
02:55 PM
Woodforest National Bank Bank Continues to Commit Fraud or let Fraud continue The Woodlands Texas
Customer Service Author: Indianapolis, Indiana Banks: Woodforest National Bank The Woodlands, Texas
 
 
22, 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 Woodforest Customer Service Author: 28213, North Carolina Banks: Woodforest National Bank Charlotte, North Carolina  
 
23, 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 Woodforest Customer Service Author: Hollywood, Florida Credit Card Processing Companies: Merchant's Choice Payment Solutions The Woodlands, Texas  
 
24, 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  
 
25, Report #1091969


Oct 15 2013
02:40 PM
woodforest national bank woodforest fake, lazy the woodlands texas Woodforest Customer Service Author: scoop, Alabama Banks: woodforest national bank Woodland, Texas  
   
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