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

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51, Report #987633
Jan 07 2013
08:52 AM
Updated Rebuttal
Woodforest National Bank -holding check for excessive amount of time Peoria, Illinois
Author: Peoria, Illinois
52, Report #792573
Dec 06 2012
06:56 AM
Updated Rebuttal
Woodforest National Bank Excessive Delay for Checks Deposited Plano, Texas
Author: Plano, Texas
53, Report #974824
Dec 06 2012
12:23 AM
Rebuttal
Woodforest National Bank This merchant processor is committing FRAUD Internet, Texas
Author: Miami, Florida
54, Report #956555
Oct 18 2012
07:18 AM
MBF Leasing Grossly overcharging for leasing equipment New York New York
Author: Darien, Georgia
55, Report #927111
Aug 15 2012
09:54 AM
Rebuttal
Woodforest National Bank Taking funds for closed accounts, deception over fees Bloomington, Indiana
Author: Noblesville, Indiana
56, 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
57, 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
58, Report #867541
Apr 18 2012
01:21 PM
Updated Rebuttal
Merchant Services, USA Woodforest National Bank Fraudulant, unethical business practices Phoenix, Arizona
Author: Seattle, Washington
59, Report #792315
Feb 22 2012
12:11 PM
Updated Rebuttal
Woodforest National Bank Oppressive Policies for Consumers Plano, Texas
Author: Plano, Texas
60, Report #831330
Jan 30 2012
03:29 PM
Collection Acquisitions Co./Payliance Will not accept partial payments??? Columbus, Ohio
Author: Wilmington, Ohio
61, Report #817174
Jan 03 2012
09:18 AM
Woodforest National Bank Failure to pay interest accrued Humble, Texas
Author: Humble, Texas
62, 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
63, 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
64, Report #792986
Nov 05 2011
04:33 PM
Updated Rebuttal
Woodforest National Bank Committed fraud and got a big fine Keller, Texas
Author: Keller, Texas
65, Report #790645
Oct 20 2011
07:53 AM
Updated Rebuttal
Woodforest National Bank/MCPS Credit Card Processiing deceptive practices The Woodland, Texas
Author: Pleasanton, California
66, Report #728117
Aug 03 2011
02:55 PM
Rebuttal
Sarah Quam - Goldman, Griffin & Grant, Inc. GGG Firm Federal Tax ID # 273051506 Dallas, Texas
Author: Texas
67, Report #601919
Aug 03 2011
12:00 PM
Rebuttal Photo
ZIRPAK PRODUCTS LLC MARK CLYBURN, MANAGING MEMBER WROTE A FRAUDULENT CHECK FOR $1000.00 TO PURCHASE 50 GAL. DRUMS Internet
Author: HOUSTON, Texas
68, Report #751502
Jul 12 2011
10:38 AM
Updated Rebuttal
Woodforest National Bank Allow merchant charge to debit account unauthorized amount Marshall, Texas
Author: Bushkill, Pennsylvania
69, Report #731595
Jul 08 2011
08:55 AM
Updated Rebuttal
Woodforest National Bank The Worst Bank Ever Roanoke, Virginia
Author: Roanoke, Virginia
70, Report #731190
May 19 2011
02:34 PM
Sara Quam Sara J. Quam Sara Jane Quam D.O.B. 03/10/1976 Alexis Quam Sara Cicur Sarah Cicur Goldman, Griffin & Grant - Escort - Porn - Fraud - STOLE HER CLIENTS MONEY! dallas, Texas
Author: dallas, Texas
71, 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
72, Report #719748
Apr 20 2011
08:12 AM
Alexis Quam AKA Sarah Quam AKA Sarah Cicur Goldman, Griffin & Grant Theif - Escort - Porn - Fraud - Lost her Kids - Tax Fraud Dallas, Texas
Author: dallas, Texas
73, Report #718834
Apr 19 2011
10:01 AM
Rebuttal
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
74, 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
75, Report #678635
Jan 27 2011
07:32 AM
Updated Rebuttal Photo
Woodforest National Bank Massive overdraft fees and trickery Belmont, North Carolina
Author: Gastonia, North Carolina

Approximately 123 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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