1, Report:
#1497918
Posted Date:
Jul 22 2020
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
I wanted to give an updated report odf what happens sometimes when you get
Workerman's Compensation Settlement , The bank Wood Forest National Bank
made 4 copies of cashier Checks and then they cash the two they had and scam me inside the
Walmart cash registar when I went shopping...
Entity
Summit and Stonewood Insurance Carriers for Workermans Compensation
Categories: Fraud, Bank fraud
2, Report:
#1371413
Posted Date:
May 05 2017
Wood Forest National Bank Switch & Bait The Woodlands Texas
I received my SSI check @ Helping Hands went to Walmart to cash my check @ the money center & they had a line longer than my arm & only one worker working & she was taking forever & I got tired of waiting so I went next door to WoodForest National Bank to cash my checks because I go...
Entity
Wood Forest National Bank
Categories: Banks
3, Report:
#1334662
Posted Date:
Oct 23 2016
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina
bank took away overdraft without any written notice which caused a lot so charges....nsf fees keep accruing...acct has had a lot of bogus charges
Entity
wood forest national bank
Categories: Accounting
4, Report:
#1334608
Posted Date:
Oct 23 2016
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet
They claimed to be my banks merchant services and I needed to upgrade my credit card devices or I wouldn't be able to do credit card transactions. They made me sign a contract for new equipment said fees would drop and then they started taking large service fees out of my checking...
Entity
Merchants' Choice Payment Solutions Partners
Categories: Animal Services
5, Report:
#1268461
Posted Date:
Nov 17 2015
Kevin Parker Theft of Services with Bounce Check Written from Closed Account DULUTH Georgia
Kevin Parker is clearly a scam artist, liar and a fraud. I am not shocked to see other reports here about him. Mr. Parker first contacted me in September 2014 about my massage service and scheduled soon there after. From the first time I met him something about his character was ...
Entity
Kevin Parker
Categories: Massage Therapists
6, Report:
#1258120
Posted Date:
Sep 30 2015
Entrepreneurs Sales Book/Magazine Sales Door to Door Never Fulfilled Michigan City Indiana
Two young individuals came to my door on 8/7/15 selling magazines and books in an effort to earn money for college. They stated that they travel throughout the U.S. conducting sales and are put up in hotels by their employer. Upon further questioning both youth were from the Chi...
Entity
Entrepreneurs Sales
Categories: Door to Door Sales
7, Report:
#1108256
Posted Date:
Apr 07 2014
Wood-Forest National Bank and Rene D. Graham Attempted scam Dayton Ohio
I have been getting e-mails from one Rene D. Graham who claims to work for Wood-Forestt National Bank Authority. This has been going oon for two years now and I have called the bank in Dayton, Ohio and havee been told on numerous occasions that Mr. Graham is not emmployed by thee ...
Entity
Wood-Forest National Bank
Categories: Financial Services
8, Report:
#1014724
Posted Date:
Feb 18 2013
wood forest national bank merchant choice card services automatic renewal ripoff Internet
they do not inform you before hand and after many years (7 yrs) that the contract for 3 yrs you originally sign , it automatically renews and if you want to terminate past the 3 yrs , they charge you $475 for early termination. shame on you. they are profiting from this .
Entity
wood forest national bank
Categories: Doctors
9, Report:
#809176
Posted Date:
Jan 25 2012
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
I have been a customer of Wood Forest National bank for over 3 years now. I have had several problems in the past of the quality that their debit cards are made out of and also being charged a fee for having a debit card that they charge businesses fees to use especially when ...
Entity
Wood Forest National Bank
Categories: Banks
10, Report:
#799678
Posted Date:
Dec 09 2011
Merchant Services USA STAY AWAY!!! SCAM ARTISTS!! Phoenix, Arizona
I called Wood Forest National Bank in Texas which is the bank for Merchant Services USA to cancel what was supposed to be a one year contract,they said let me pull up your account,and then they said OK, fax a signed letterhead saying I wanted to cancel my service and they would canc...
Entity
Merchant Services USA
Categories: Credit Card Processing (ACH) Companies
11, Report:
#799679
Posted Date:
Nov 19 2011
Merchant's Choice Payment Solutions Wood Forest National Bank Rip Off Artists!! In Bed With Merchant Services USA! The Woodlands, Texas
Only $495?!!!! They took $2,623.83 because we cancelled two weeks after our one year contract expired!! I can assure that they will spend more than that on lawyer fees!
Entity
Merchant's Choice Payment Solutions
Categories: Credit Card Processing (ACH) Companies
12, Report:
#505193
Posted Date:
Oct 06 2009
Wood Forest National Bank Insane fees winston salem, North Carolina
I started banking with Wood Forest a few months ago because of their convienent hours of being open on the weekend. I opend the account to have an extra banking account and so I could quickly cash my once a month paychecks.Near the end of August I went to log in and check on my onli...
Entity
Wood Forest National Bank
Categories: Banks
13, Report:
#440817
Posted Date:
Apr 04 2009
Merchant Services USA BIG SCAM - DOUBLE THE FEES QUOTED - USED EQUIP Phoenix Arizona
Merchant Services USA will set a appointment for a bank representative to come to your place of business - acting as if they are a nationwide company. Then a scheduling supervisor will call to confirm the appointment - then proceed to sell you on the idea that by avoiding sending ou...
Entity
Merchant Services USA
Categories: Credit Card Processing Companies
14, Report:
#264002
Posted Date:
Jul 30 2007
Wood Forest National Bank Wood Forest National Bank's ATM ripped off $120.00 from my USAA account, went out of order and didn't credit money back.. Ripoff Yorktown Virginia
Friday afternoon I went to the ATM at Wood Forest National Bank there in the Walmart. I requested $120.00 to be withdrawed. The screen read wait while transaction is being processed. I waited and waited, it was takeing several minutes. Then it read that they were having problems a...
Entity
Wood Forest National Bank
Categories: Banks