Consumer reviews and reports on scam companies, bad products and services
United Bank Card
United Bank Card SCAM, WARNING SCAM COMPANY, LIARS, NO ONE TELLS THE TRUTH!! Hampton, New Jersey
10th of Nov, 2010 by User310644
SCAM COMPANY WARNING TO ALL!!! They will sign you up with a merchant account! They will freeze your money for NO reason. Give you every excuse why they froze all your companies earnings and REFUSE to give it back!! They will cancel your account with NO reason or warning and than refuse to take your calls!! Toni and Emily are the only 2 people who can realease money in a so called fortune 500 company but NEVER answer the calls! They will give you months away of when they will give you your money and when the time comes they say NO! We ware holding it another 6 months and demand to see your bank statements to see if they will give you back your money!! Also, they will give you a TOTALLY FREE terminal and mail it to you, NEVER activate them, as your comany is ALWAYS under investigation! and then withdraw $900 out of the account for the terminal charge after they cancel your account. Even when you return it they than say it has a $100 restock fee that you were never told about! Also if you have any charge backs they will take out the money, which is legal, and than if you dispute it they will send you a letter stating it will cost you $500 for them to investigate it, and forcing you to take the charge back! Then they go back into your account and take the charge again!! When asked why they say they gave back the money, and REFUSE to give you a date of when they did. They WILL KEEP TAKING WITHDRAW from your account, putting your company in jeopardy!!! DO NOT DO BUSINESS WITH UNITED BANK CARD!! Also, they post on C.L and all over, and when asked where they are located they say all over the country no specific location! Again, 2 people in a fortune 500 company!!!? COME ON, are they hurting that bad they have to steel from small companies to make it!! Must BE BEWARE OF THESE SCAM ARTISTS, oh and don't let them tell you your sales guy has your money from visa,mc,amex ect.. like we were! Come on people the sales guy has it?!!! YOU WILL LOSE YOUR BUSINESS< THEY have the ability to NEVER let you get a merchant account again!! They are NOT regulated by the government so they can do and say ANYTHING they want BEWARE!!!!!!!

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