United Bank Card / Unauthorized charges
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.