76, Report:
#651401
Posted Date:
Jan 05 2011
Sonoran-pacific merchant services DAVID REITER United Bank Card gift loyalty THIEF FRAUD LYER STOLE MY PERSONAL INFO AND CREDIT CARDS AND USED THEM AND HAS NEVER GIVEN ANY BUSINESSS TO UNITED BANK CARD laguna woods, California
THIEF FRAUD David Reiter stole my personal info credit cards SS # and used them to set up his business. He has never given any business to United Bank Card I personally spoke to VP Max at United. BEWARE THIEF & FRAUD. I filed a police report and the fraud unit is investaga...
Entity
Categories: Credit Card Processing Companies
77, Report:
#669757
Posted Date:
Dec 09 2010
United BankCard For well over a month taking money from my bank acct. several times in a day, overdrawing it, I had to pay $934 in OD fees Clifton, New Jersey
I have been processing with United Bank Card for several months. In Oct. I was ill for over 3 weeks and did NO processing, yet they kept charging me fees, repeatedly, and once I was better, I went online to my bank acct. and saw they charged me almost everyday several times within s...
Entity
Categories: Credit Card Processing Companies
78, Report:
#655109
Posted Date:
Oct 26 2010
Sonoran Pacific DAVID REITER FRAUD DO NOT DO BUSINESS WITH HIM, Internet
DAVID REITER is a FRAUD. Promises to get you best deals and does nothing. Takes your information and never gets back to you!! United Bank Card said he has never brought them any business. DO not do business with him or trust him with your confindential information....
Entity
Categories: Credit Card Processing Companies
79, Report:
#651434
Posted Date:
Oct 15 2010
SONORAN-PACIFIC David Reiter Fraud Theif His company is non existent Internet, California
David Reiter has never brought any business to United Bank Card. He acts an an independent sales agent but has not done any business with us. I have recieved numersous complaints of his unethical business practices. If you wish to do business with United Bank...
Entity
Categories: Credit Card Processing Companies
80, Report:
#342751
Posted Date:
Jul 11 2008
United Bank Card Unannounced withdrawals from your bank account! Clinton New Jersey
I only wish I had seen the reports here before deciding to use this company for my store transactions! I opened a small business about 15 months ago and signed up with United Bank Card. There was alot going on at that time and I failed to notice some type of gift card promotion th...
Entity
Categories: Credit Card Processing (ACH) Companies
81, Report:
#348991
Posted Date:
Jul 11 2008
United Bank Card Deceptive Billing! Clinton New Jersey
I have been a loyal customer of theirs for over 4 years now and have finally noticed through their confusing monthly statement reporting that they have been double charging on certain transactions since the beginning! What makes me even more frustrated is that whenever I talk to cu...
Entity
Categories: Credit Card Fraud
82, Report:
#324150
Posted Date:
Apr 07 2008
UNTED BANK CARD Illegal bank wire transfers from closed Former Business account Hampton New Jersey
My company signed up with United Bank card(UBC) for Credit card processing 5 years ago.My companys 3 year Contract had expired and was on a Month to month bases.
Recieved a corporate letter from United Bank card.It stated they were raising processing fees and adding a $59.00 year...
Entity
Categories: Credit & Debt Services
83, Report:
#314495
Posted Date:
Mar 18 2008
United Bank Card 600% Increase in Minimum Fees! Clinton New Jersey
I signed up with United Bank Card to give my customers an option to use a credit card for my services. I am not a retailer, so I knew (and United Bank Card knew) that I would not use the machine often. I specifically chose a company that did not have a high monthly minimum. When I...
Entity
Categories: Credit Card Processing Companies
84, Report:
#309534
Posted Date:
Mar 04 2008
United Bank Card They collected $7200.00 from my customer on a credit card, I lost the customer because of it,then they wanted to charge me $168.00 Clinton New Jersey
for cancellation on the transaction. That made me very upset so i cancelled with them and put a stop payment on any further withdrawal's from them out of my account. The then changed there name on the electronic withdrawal and tried to get $1180.00 out of my account. It failed when ...
Entity
Categories: Corrupt Companies
85, Report:
#295466
Posted Date:
Jan 29 2008
United Bank Card Early Cancellation Fees are a Ripoff Tucson Arizona
I owned a small business in CT and we decided to use United Bank's transaction services for customer credit cards. After using the services for 1.5 months, I sold the business and so canceled the services since the new buyer rightfully felt the fees were too high.
When I went to ...
Entity
Categories: Credit Services
86, Report:
#192785
Posted Date:
May 23 2006
MBF Leasing ripoff, leasing scam Burr Ridge Illinois
We have a small furniture and accessory store. A guy from a company in San Diego called MSI Merchant Services aka CMP(Certified Merchant Processing Inc)came into our store to solicit changing our merchant services to their services. He said we would save hundreds of dollars a month...
Entity
Categories: Credit Card Processing Companies
87, Report:
#75258
Posted Date:
Dec 18 2003
CIT Lease Finance Group Ripoff Dishonest Chicago Illinois
I had signed up for a merchants account with United bank card of Nj. I had my own machine Which they were will to reprogram for me for 73.14 including tax. When they returned the machine it did not work. I asked if they could trade a machine with me. They had some one come to my b...
Entity
Categories: Corrupt Companies