26, Report:
#1191023
Posted Date:
Nov 24 2014
Woodforest National Bank Lied, Robbed, Deceived The Woodlands Texas
A new account was opened by me on November 14, 2014 for the reason that, my Debit Card/Checkbook was Lost/Stolen and I needed to report it immediately to Woodforest. In an effort to avoid ID Theft and loss of revenue, I opened a new account and closed the old account, which ha...
Entity
Woodforest National Bank
Categories: Banks
27, Report:
#1189631
Posted Date:
Nov 18 2014
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
I made a mistake overcharging a clients credit card, i immdiately cancelled the charge but it didn't go through that night and i had to refund it several times which took a weeek to pull out of my bank account. they did not credit it back to my client 's account untill ...
Entity
WOODFOREST NATIONAL BANK
Categories: Credit Card Processing Companies
28, Report:
#1188719
Posted Date:
Nov 13 2014
National Merchant Services Registered ISO of Woodforest National Bank, Houston, Texas Deceptive Marketing Practice Schertz Texas
I was recently contacted by National Merchant Services claiming that my credit card processing equipment did not meet the new standards VISA and MasterCard had established in light of recent consumer card information breaches from a couple of major retailers. VISA and Master Card ...
Entity
National Merchant Services
Categories: Credit Card Processing (ACH) Companies
29, Report:
#1175377
Posted Date:
Sep 09 2014
Woodforest National Bank Holding my money Denver North Carolina
My account has been frozen yet my paycheck is being held in the account and I am unable to access that money.
Though I have called and gone in person and confronted persons working at the bank I still have not been able yo access my money for four business days.
Entity
Woodforest National Bank
Categories: Banks
30, Report:
#1174934
Posted Date:
Sep 06 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1174934-1lzt6m-hwtmjt8vx7.png)
kenyakta brumsey she rip me off my My Taxes sent to her Account worth sum of $1,534.87 and she has done that before last year which the money is $4850 but she promised me not to do that again because we are dating . Gulfport Mississippi Internet
Kenyakta Brumsey is a Criminal , she has been Riping me off my Business money which she Claimed to be my wife but we met online and she spend my Business money worth of $10000 the first one was $4850 and second was $2500, third was $1850 and she pleaded and swear and promise m...
Entity
kenyakta brumsey
Categories: Computer Fraud
31, Report:
#1173365
Posted Date:
Aug 30 2014
Woodforest National Bank Predatory Banking Tactics Plano Texas
Woodforest National Bank is located in the Walmart Store here in Plano, Texas. It preys on low income and Senior Citizens by holding direct deposits from Social Security Administration.
Today, for instance, is August 30, 2014. My disabled daughter received a direct deposit to he...
Entity
Woodforest National Bank
Categories: Banks
32, Report:
#1162729
Posted Date:
Jul 17 2014
Woodforest National Bank Maggie Wrongful Suspended My Overdraft. Andalusia Alabama
I recived an letter stating my overdraft was suspened for 60 days and so I called the 800 number and the customer srevice rep. told me to call the bank hear in Andalusia Al and talk to manger so when I called Maggie the manger refussed to talk to me so when I went out there she Ma...
Entity
Woodforest National Bank
Categories: Consumer Services
33, Report:
#1160252
Posted Date:
Jul 08 2014
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide
Woodforest National Bank is shady to say the least. The Federal Government has already had to intervene in the past. It is time once again to file complaints with your states. Don't assume the other guy is going to do it. Remember Power is in Numbers. The more complaints that your s...
Entity
Wood Forrest Bank
Categories: Banks
34, Report:
#1156357
Posted Date:
Jul 07 2014
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas
Mailed Money orders
I recieved two money orers mailed out to me through prority 2 day envelope. I opened the envelope and there were two money orders. I did not know where they came from or whom sent them. I went ...
Entity
WoodForest National Bank
Categories: Bad Check Writers
35, Report:
#1158776
Posted Date:
Jul 01 2014
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
Entity
WOODFOREST NATIONAL BANK
Categories: Banks
36, Report:
#1155895
Posted Date:
Jun 19 2014
First American Payment Systems Un-authorized charges Fort Worth Texas
I opened a merchant account with First American Payment Systems in 1998, that was sold to Woodforest National Bank in 1999, but First American kept charging our account $49 as semi annual fee (BANKCARD SEMIANNUAL ((((redacted))) CCD ID: (((redacted)))) and as you can see this ...
Entity
First American Payment Systems
Categories: Credit Card Processing (ACH) Companies
37, Report:
#1085693
Posted Date:
Jun 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1085693-vnkckl-fgm1q3aju2.png)
Woodforest National Bank Bank Continues to Commit Fraud or let Fraud continue The Woodlands Texas
This bank is one of the worse banks out there. DO NOT PUT YOUR MONEY IN AN ACCOUNT HERE! This is the second time in 6 weeks that I have levied a fraud complaint against them. The last time my wife's card was used at a WalMart in Glen Allen, VA and they caught it and replaced t...
Entity
Woodforest National Bank
Categories: Banks
38, Report:
#1068657
Posted Date:
May 28 2014
Woodforest National Bank Be aware of online banking Info (Not always showing pending transaction Charlotte North Carolina
BE-A-WARE OF WOODFOREST ONLINE BANKING. They tell you that this will help with regulating you account letting you know of pending transactions that accures. When this is NOT true. Like most of you that use chrcks we have schedule checks that come in and we keep a close eye on ...
Entity
Woodforest National Bank
Categories: Banks
39, Report:
#1126387
Posted Date:
Feb 26 2014
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
i agreed to sign with this company with their agent, bonnie tucker, with promises i later found out were untrue. when i tried to reach this person, she never returned any of my calls. i must have tried over 10 times to reach her. to no avail. in the meantime, my bank account...
Entity
Merchant's Choice Payment Solutions
Categories: Credit Card Processing Companies
40, Report:
#1107266
Posted Date:
Dec 24 2013
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
Merchants’ Choice Payment Solutions MCPS Corporation, Woodforest National Bank, The Woodlands TX, Unethical, ripp-off and possibly illegal contract terms. I signed up for credit card processing with Merchants’ Choice Payment Solutions over 3 years ago. This comp...
Entity
Merchant’s Choice Payment Solutions, Woodforest National Bank
Categories: Credit Card Processing Companies
41, Report:
#1091969
Posted Date:
Oct 15 2013
woodforest national bank woodforest fake, lazy the woodlands texas
To me, Woodforest is not a real bank. I can deposit my money and usually withhdraw it. But if there is the sllightest problem after 8pm. You have no one to back you up. If you call the phone number on the back of your debit card, NO ONE will help you. NO HUMAN will answer the phon...
Entity
woodforest national bank
Categories: Banks
42, Report:
#1079388
Posted Date:
Aug 28 2013
Woodforest National Bank An employee illegally opened 2-3 checking accts in my name, Money from my active accounts were put in these accts and then closed, Cleveland Ohio
I opened my Woodforest checking acct at the Bedford Hts branch in 2011. Someone at that branch opened another checking and closed the previous one. I didnt realize the numbers on the acct had changed, until this year when my check book was stolen and I went into the Strongsville Ohi...
Entity
Woodforest National Bank
Categories: Banks
43, Report:
#1069373
Posted Date:
Jul 23 2013
Merchants Choice Payment Solutions Woodforest National Bank OFFERS CREDIT CARD PROCESSING SERVICES Fraudulent, Big ripoff regarding fees/contract/attempt to collect penalty after we closed the account by registered letter The Woodlands Texas
We contacted this company in Feb. 2013 by telephone to obtain credit card processing services which they offered. They advised that their monthly fee would be $20.00 and would charge 1.5% for each transaction. Since we sell mostly to schools, we have few credit card transactions a...
Entity
Merchants Choice Payment Solutions
Categories: Credit Card Processing Companies
44, Report:
#1048588
Posted Date:
May 05 2013
woodforest National bank Everytime their service does not work they say a amount it cost to fix their mistakes Internet Ohio
This bank fired all the good honest workers and hired crooks. The branch took my over draft protection off without asking and did the same to my husbands account. Then when my card number does not work to make a order or check my balance I call and ask them why, she replies I can or...
Entity
woodforest National bank
Categories: Banks
45, Report:
#1046390
Posted Date:
Apr 28 2013
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!
I have had two accounts with Woodforest National Bank for several years. One is my checking account and one was a savings account with my ex fiance. I have not used the savings account for a long time. It has been being used strictly by my ex for paying a loan he had. He ended up no...
Entity
Woodforest National Bank
Categories: Banks
46, Report:
#1024013
Posted Date:
Mar 06 2013
Woodforest National Bank Bank Fraud The Woodlands, Texas
I opened a merchant services account with woodforest national bank in August of 2009. I understood I had a three year contract but was not happy with the service during that time. After the three year contract was up I called the company and told them that I did not...
Entity
Woodforest National Bank
Categories: Banks
47, Report:
#650025
Posted Date:
Jan 29 2013
Merchants' Choice Payment Solutions MCPS Corporation, Woodforest National Bank Possibly illegal, certainly unethical contract terms The Woodlands, Texas
We contracted with Merchants Choice Payment Solutions, a credit card processor, in January, 2007 to handle our credit cared transactions. The initial term was for three years. We elected to purchase the terminal outright at the time the contract was signed. In Sept. or 2010, 9 month...
Entity
Merchants' Choice Payment Solutions
Categories: Credit Card Processing (ACH) Companies
48, Report:
#987633
Posted Date:
Jan 07 2013
Woodforest National Bank -holding check for excessive amount of time Peoria, Illinois
I recently started business in 2009 . I took a check that I received for work we had done for another business to Woodforest in Peoria,IL, where I have had an account for a year and a half.. The check was for $120 ,Woodforest deposited and cashed it no problem. I deposit...
Entity
Woodforest National Bank
Categories: Banks
49, Report:
#792573
Posted Date:
Dec 06 2012
Woodforest National Bank Excessive Delay for Checks Deposited Plano, Texas
I Googled Woodforest for an issue I'm having with a deposited check and found the report by Plano Teacher which is almost exactly the situation I'm having with a nearby branch of Woodforest Bank. I've been with Woodforest for about 9 years, no overdrafts, have both busin...
Entity
Woodforest National Bank
Categories: Banks
50, Report:
#974824
Posted Date:
Dec 06 2012
Woodforest National Bank This merchant processor is committing FRAUD Internet, Texas
I have called this merchant services company for over 60 days to cancel my merchant account and I am always transferred over to a so called sales rep that is NEVER available, I leave message after message telling them that I want to close my accoun...
Entity
Woodforest National Bank
Categories: Credit Card Processing (ACH) Companies