126, 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
127, Report:
#334228
Posted Date:
May 22 2008
United Cash Loans - United Bank Threats of criminal action! Philadephia Pennsylvania
I took out a loan through www.unitedcashloans.com in Spring 2006. Thereafter, through an unfortunate set of circumstances, I had to file for bankruptcy. The loan with United Cash was listed on the bankruptcy Plan. Today---May 2008 (!!!), I received an call from a woman who spoke ...
Entity
Categories: Loans
128, Report:
#328686
Posted Date:
Apr 24 2008
Starmark Financial/ powerpoint FRAUD!! Lewis mccgregregor is a scam artist!! Too good to be true. DONT TRUST! Morriston Ontario, Canada
I am a nursing student and really needed money and to my suprise I receive a check in the mail for $4890.00. Wow that could pay some of my tuition, so I thought, but my mom always said if its too good to be true it probably is. The letter said I was a winner in the shopping sweepsta...
Entity
Categories: Bait-and-Switch
129, 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
130, Report:
#319674
Posted Date:
Mar 20 2008
Tony Elumelu/ also- President Alahaji Umar Yar'Adua Musa (GCFR) Federal Republic Of Nigeria He tried to tell me that he was going to send me an ATM card worth 8.3 million dollars, but that htey were going to send me half nope then the rest later. He told me that I was only going to be able to withdraw 10,000 dollars at a time per day. 57 Marina Internet
This is what they sent me in my Email: This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development we have verified your contract/inheritance file and discovered reasons...
Entity
Categories: Federal Government
131, 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
132, 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
133, 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
134, Report:
#220429
Posted Date:
Nov 14 2006
National Lottery Company Winning Processing Center fraud lottery winning, fake state required surcharges, check not cashable ripoff Albany New York
In a letter posted from Canada (we're in the US), we received a notice from the National Lottery Company Winning Processing Center based at 39 Hackett Blvd, Albany, NY 12208 with a phone number of 604-781-3240. The letter contained a check for $1,995.00 from Z Reiss & Associates Inc...
Entity
Categories: Lottery
135, Report:
#205451
Posted Date:
Aug 10 2006
MR. JAMES KUNTE DIRECTOR BEWARE OF Ripoff Inheritance Scam Lagos Internet
Here is a sample of the email I received from Mr. Kunte.... I thought that it would be helpful to unsuspecting persons who may dare to respond.
ATTENTION:BENEFICIARY.
FROM THE DESK OF:
MR,JAMES KUNTE DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FO...
Entity
Categories: Door to Door Sales
136, 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
137, Report:
#189195
Posted Date:
Apr 29 2006
Nancy McAdoo Of First United Bank And First United Mortgage ripoff Manager Denver Colorado
I am aware that Nancy McAdoo of First United Mortgage in Denver is a terrible manager: she takes out her stress on employees; she refuses to admit mistakes even when others know she made them; she talks down to others and orders them around; she attacks other people and their hard w...
Entity
Categories: Mortgage Companies
138, Report:
#168163
Posted Date:
Dec 16 2005
EDebitPay Gathering personal information under false pretenses & using for puposes other than intended ripoff Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
I recently filed an online application for a First Premier unsecured credit card.
However, the information I provided was used for a different, and unauthorized purpose. And my checking account was debited for $159.95.
I phoned the number on the check. Yes, there is a photosta...
Entity
Categories: Credit & Debt Services
139, Report:
#155966
Posted Date:
Sep 04 2005
UNITED BANK FOR AFRICA, PLC [email protected] Mr.Victor Odozi. wants me to give them a copy of my id and pay for courier Lagos Internet
This person I believe is using the bank name to get money out of people. He wants them to pay for courier to send a check to them but the money is suppose to be deposited into his account
Peggy
phoenix, ArizonaU.S.A.
Entity
Categories: Door to Door Sales
140, Report:
#106235
Posted Date:
Aug 31 2004
United Bank For Africa/abubakar Yusuf ripoff! Got my sons hopes up & broke his heart! When your already poor they steal from you!! Claiming you have a dead relative that left you a fortune! Lagos, Africa Internet
An email came to me claiming I had a lost relative that passed away two years ago that left me 15.2 millin dollars. They told me that the whole family died in a car accident, leaving no immediate surviors.
The email said that I was entitled to 30% of the 15.2 millon dollars and...
Entity
Categories: Door to Door Sales
141, Report:
#104368
Posted Date:
Aug 20 2004
First United Bank ripoff lost cash, Federal Privacy Act Violation, horrible service Durant Oklahoma
Over a month ago I received call from First United (a Lucas Kellart) soliciting a refinance on my home. I had just spoken with another company and had initiated the process with them. Lucas convinced me to go with First United instead. He is pretty good at snow jobs.
The whol...
Entity
Categories: Mortgage Companies
142, Report:
#104425
Posted Date:
Aug 19 2004
UNITED BANK FOR AFRICA (U.B.A)PLC. Email Spam Scam --Get Rich Quick Scheme--From Dead Relative in Nigeria Lagos Other
The following email was sent to me, and is sent to countless others daily. Don't fall for their scam. They even go so far as to ask for $600-$650 from you. If you contact them, they will not stop calling and emailing. Report them to the FBI website. They think they have all the...
Entity
Categories: Con Artists
143, 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
144, Report:
#34241
Posted Date:
Nov 05 2002
U S Guardian United Bank ripoff slow prossessing Buffalo New York
I received a call from US Guardian United Bank sometimes in September by a person name Paul Monte saying that i was approved for a Master Card and a Visa Card which total up to $4,500.00. Master Card $2,500 and Visa for $2,000. He even gave me a pin number and code number and that ...
Entity
Categories: Credit Services
145, Report:
#29303
Posted Date:
Sep 07 2002
American Capitol AKA Peoples Credit ripoff Tampa Florida
Contacted by phone,girl gave name of sarah,
credit card to be sent after ach withdrawal of 249.00,
which occured on 8-15-2002.
Traced withdrawal to United Bank-California. Called bank was told to call ACH direct, which i did, was informed that they no longer handle transfers fo...
Entity
Categories: Telemarketers
146, Report:
#17487
Posted Date:
Mar 24 2002
Bank United Ripped us off -almost lost our home-cost us time and money. Houston Texas
We live near Atlanta, GA. and our mortgage had been sold to Bank United. We really didn't like dealing with them via mail and phone. We were suspicious from the beginning.
Our worst nightmare came true when I developed massive and life threatening health problems. We contacted ...
Entity
Categories: Banks
147, Report:
#2126
Posted Date:
Apr 21 2000
United Bank in Texas Bank Fraud/Usury consumer rip-off
This is in response to [email protected] (Scott Kilgore), who wrote a report on the United Bank in Texas: Scott, you are not alone.
This type of rip-off occurs every day all over this country. My roommate had a similar situation as a result of the bank paying an overdraft (w...
Entity
Categories: Banks