2, Report:
#1441780
Posted Date:
May 07 2018
Woodforest National Bank, Woodforest Bank, Woodforest Will Hold Your Money For No Reason East Stroudsburg Pennsylvania
I opened a business account with this Deceitful Bank and its a nightmare. Everyone of there employees are liars and mostly consist of trash. What bank teller greets you with missing teeth and looks like they just rolled out of bed? None but Woodforest. If you dont want to be on the ...
Entity
Categories: Banking
3, Report:
#1428208
Posted Date:
Feb 09 2018
Woodforest National Bank Stole all of my money from a received wire transfer plus what was initially in my account. Fort Wayne Indiana
I dont understand how a bank like Woodforest stays in businees! this bank has horrible customer service and steals from its customers! I have my monthly pension checks deposited into this bank because it offered free or discountedfees for retired or militarymembers. My account was t...
Entity
Categories: Banking
4, Report:
#1419468
Posted Date:
Dec 27 2017
LBS Markets Inc LLC Confused on what to do with products when purchased! Garden City New York
Tried to get verification with WoodForest National Bank to see if the check which was submitted by LBS Markets c/o Philip Pullman was valid. I didn't have much success. The total amount of the check is $2986.25. When I asked the question of what to do with the merchandise once it'...
Entity
Categories: mystery shopper
5, Report:
#1419392
Posted Date:
Dec 27 2017
LBS MARKETS INC LLC LBS MARKET RESEARCH SENT LINKEDIN MESSAGE THROUGH A FRIENDS HACKED ACCOUNT. BUT I'M STILL NOT SURE IF IT'S A SCAM OR NOT. Garden City New York
A COWORKER AND FRIEND SAYS HIS LINKEDIN ACCOUNT HAS BEEN ACCOUNT. THAT ACTUALLY ALL OF HIS SOCIAL MEDIA ACCOUNTS HAVE BEEN HACKED AND THAT HE HASN'T HAD ACCESS TO ANY OF THEM SINCE APRIL OF 2017.
I HAD RECEIVED A MESSAGE FROM HIM ABOUT LBS MARKET RESEARCH AND THAT IT WAS A GREAT W...
Entity
Categories: Secret shopper
6, Report:
#1417185
Posted Date:
Dec 15 2017
Woodforest National Bank Merchant Services Account Continued to draft service fees on mu personal bank account 2 years after I closed by shop and was no longer using the service. Texas
Long story short...This bank and it's credit card processing services refunded my stolen funds after 6 monoths of communication with them. Under the law, the bank could not do what they did. My point is keep after it if you are one of their victims. It's worth it. I don't wa...
Entity
Categories: Banks, Credit Card Processing
7, Report:
#1409542
Posted Date:
Oct 31 2017
Mark Branana KUVEYT TURK LOANS Woodforest National Bank > Route # > xxxxx2592 > Account # > xxxxxx2777 Internet
LOANS PERSONAL AND UNSUCURED. I PAID 100.00 3XS TO RECEIVE A LOAN AND THEY KEPT SAYING THEY WOULD REFUND IF I DIDNT RECEIVE AND THEN WANTED MORE AND MORE WITH NO LOAN. M MARK BARNANA AND KUVEYT TURK BANKTHIS IS A FRAUD AND A RIP OFF
Entity
Categories: Loans
8, Report:
#1389969
Posted Date:
Aug 05 2017
woodforest national bank when you tell someone to stop payment on something and they dont causing overdraft fees on a fixed income account and they wont fix there mistake there is a problem. im sick of woodforest taking money that is not theirs. they are rude and dishonest. .. Internet
Ok it all started when the branch have me false info about transferring money from 1 account to the other...I got hit waith so many overdraft fees that they said was my fault and wouldn't do anything about..than they let a payment go through that was stopped causing more fees...we...
Entity
Categories: Banks
9, Report:
#1374515
Posted Date:
May 22 2017
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 has been my primary bank for 2 years now and I've never had a problem until 5/20/17. My check was deposited on 5/19/17 and everything was fine. I went to the store the next day and got a few items and 20 dollars cash back. I went to the ATM later to get cash out and I cou...
Entity
Categories: Banks
10, Report:
#1371413
Posted Date:
May 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1371413-o7jnrh-1hxwqxxidk.png)
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
Categories: Banks
11, Report:
#1362123
Posted Date:
Mar 16 2017
woodforest national bank Slamming on merchant credit processing service woodland Texas
Woodforest bank is complicit with it partner Merchants Choice Payment Solutions Partners in the Slamming of merchant processing accounts. Definition of Slamming: In the credit card processing industry Slamming refers to the practice of deceptively signing up merchants for unwanted s...
Entity
Categories: Credit Card Processing Companies
12, Report:
#1352536
Posted Date:
Jan 28 2017
PSYDO SURGE Psydo Surge skin cream & Only Eyes home health care products. Come on price of $4.95 will end up hitting your account hundreds! Internet
Received as a unsolicited email ad endorsed with a well known celebrity. Promised to remove aging skin wrinkles for a small trial size (0.50 FL OZ size jar) with a come on price of just $4.95 including shipping. Shortly after received product my debit card was charged an additi...
Entity
Categories: Home HealthCare
13, Report:
#1350008
Posted Date:
Jan 15 2017
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas
I used a Woodforest Debit card to place an order on Amazon, December 22, 2016. The total charge was $768.19 Amazon pre-authorized the amount, and Woodforest place a Charge Authorization hold on the amount - making that money unavailable to me.
On December 23, I received notifica...
Entity
Categories: Banks
14, Report:
#1335807
Posted Date:
Oct 31 2016
Woodforest National Bank Cannot stop ACH payment because it keeps coming back. P.O. Box 7889 Nationwide
I have been using Woodforest as my bank now for some time with a checking account, mainly because of their convenient hours and location (right up the street at WalMart), but this past week I made a mistake, and made a one-time online payment to my power company for more than I had ...
Entity
Categories: US Postal Service
15, Report:
#1304022
Posted Date:
May 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1304022-jr9mvm-3kawpjjjkw.png)
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
After using Merchant's Choice for 3 years (the entire longevity of the contract) they automatically renewed my contract and continue to charge me after I am no longer using the credit card terminal. Not only am I not using it, I am no longer able to use it due to the fact that i...
Entity
Categories: Credit Card Processing Companies
16, Report:
#1298642
Posted Date:
Apr 24 2016
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas
I just filed a complaint with BBB for practicing deceptive and unethical sale practices. Call it what you want – it is either ‘poaching’ or ‘hijacking’.
Gustavo Parra is the ring leader. I tried to lodge a formal complaint with Woodforest National Bank and was hung up on....
Entity
Categories: Credit Card Processing Companies
17, Report:
#1279373
Posted Date:
Jan 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1279373-k4sgtf-ljlceiuuaq.png)
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
According to WalMart MoneyGram Transfer Fraud Warning, responding to an Internet offer, letter, or phone call that asks you to wire money for a job offer or mystery shopping, sending money to someone out of state or the country to someone you don't know or whose identity you c...
Entity
Categories: Bad Check Writers
18, Report:
#1242338
Posted Date:
Jul 16 2015
India Brand Equity Foundation David Cooper John Henderson Scam Alert Internet
I was contacted by a person claiming to be from the India Brand Equity Foundation, it was not them. The individuals who contacted me via email were named David Cooper and John Henderson. I listened to what they had to say and while I was doing th...
Entity
Categories: Employment Services
19, Report:
#1240127
Posted Date:
Jul 07 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1240127-zrqwh8-8oopygfs6j.png)
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
I went into the Mansfield, Texas branch of Woodforest National Bank located on Matlock Road to simply cash a check. On my first visit, I presented the check written by their account holder, my temporary state issued drivers license (which by the way has a seal and my picture), a Ch...
Entity
Categories: Accounting
20, Report:
#1229273
Posted Date:
May 14 2015
World shoppers-usa Scam check recieved by mail mystery shopper Toronto New York
Today I recieved a very convincing cashiers check and letter in the mail from, world shoppers-usa, after calling to verify the check, seeing two grammatical errors in to letter and checking this website I know 0 that this is a scam!
They send you a fake check that looks 0 real (m...
Entity
Categories: Home Based Business
21, Report:
#1198612
Posted Date:
May 13 2015
Woodforest National Bank Lenora Reed (((REDACTED))) Manager Marshall Texas
The manager at the Kroger location is (((REDACTED))), and will question you as to where your money is coming from and what you're doing with it. It's none of her business unless I'm bringing in large amounts and doing things that are questionable. She even asked the gentleman ...
Entity
Categories: Banks
22, Report:
#1217492
Posted Date:
Mar 23 2015
Woodforest National Bank Supervisor told me she was going to hang up on me The Woodlands Texas
I went to open a checking account when i found out that there was a negative
checking account through Woodforest National Bank being reported on my
consumers report. I took the proper steps in Having this removed and sent in
requested documents plus more. I ended up talking to one o...
Entity
Categories: Financial Services
23, Report:
#1212796
Posted Date:
Mar 02 2015
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
We have been with Woodforest for 5 plus years and have had their basic account for the entirety of that time. This includes overdraft protection of 500.00 which I have done every month for years. I have paid thousands of dollars in overdraft fees on Items costing as little as 2.00, ...
Entity
Categories: Banks
24, Report:
#1209782
Posted Date:
Feb 17 2015
handle hosting inc studio city ca Push botton , other Scam's. slammed & crammed me without the right to. online Internet
I shmeka brooks have been illegally slammed & crammed by this company and there hoster's. I was not disclosed of any fee being charged to my c.c account in the amount of $179.40 plus $29.00 overdraft fee billed to my Woodforest national bank account . A prior report was made on ...
Entity
Categories: Credit Card Fraud
25, Report:
#1014707
Posted Date:
Nov 27 2014
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
i was a customer from them (merchant choice card services) since 2007. they never sent me the contract upon signing. after deciding to change to another company on Janyary 29, 2013. I called and they stated that the contract was automatically renewed wotithout notice ...
Entity
Categories: Dental Services