This company was contracted to process our credit cards. They charged us more than the stated rate and sold us $800.00 worth of terminals. After a few months they started charging the account with undocumented charges.
When asked to document they refused. They continued taking money out of the account even after being notified in writing that they were no longer authorized to do so. We had charges showing up as withdrawals on our bank statements but no documentation in their statements. We demanded documentation and it never came. We had to close our commercial account to keep them out of our accounts. We thought we finally got rid of the scam artists when my company gets a call from the collection agency they hired to threaten us with "asset recovery". These guys are committing outright fraud and it is apparently nationwide.
Complaint / Review
United Bank Card
Unauthorized charges
Author: E Conklin
Offender: United Bank Card
Country: USA State: Washington City: Seattle
Category: Business & FinanceInformation
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.
Quick Registration via social networks:


Please Register on our website, it will take a few seconds.
Quick Registration via social networks:
0 comments