• Report: #107449

Complaint Review: Universal Merchant Services - Josef Toth

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  • Submitted: Wed, September 08, 2004
  • Updated: Tue, October 30, 2012

  • Reported By: David — Fishkill New York U.S.A.
Universal Merchant Services - Josef Toth
32451 Anita Dr. Westland, Michigan U.S.A.

Universal Merchant Services Inc., Josef Toth is another ATM Company ripoff! Bilked our company and investors out of over $60,000.00! Westland Michigan

*Consumer Suggestion: Joe is in Charlotte, NC

*REBUTTAL Owner of company: Never received payment for Equipment

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In November of 2003, Our Company Cash-Out ATM L.L.C. Sent Josef Toth of Universal Merchant Services Inc. a money order for $________ for the purchace of 12 Nurit 2085 cashless ATM Machines, of which we received 2, leaving 10 machines still owed us. These Machines were to be sent to ATM Alliance Corp. as of April 2004 for deployment. They were never sent! Also in April 2004, We sent another Check for $_________ for the purchase of 6 Nurit 2085 cashless atm machines and 4 locations which we purchased from Mr. Toth and Universal Merchant Sevices Inc.

We have not received any machines or location addresses, and we have not received any money from the locations we supposedly purchased (residuals from the transaction fees from the 4 locations) to date. We have tried to contact Mr. Toth and Universal Merchant Services Inc. Numerous times since June 2004 to no avail. When we have talked to him, prior to June 2004 he assured us that there is no problem and that he would send the said equipment to ATM Alliance Corp. and that the locations and the machines we purchased in April were in place, however we have yet to see any proof that this is true.

We have been trying to contact Mr. Toth for the last 60 days and have not had a single call returned. We have also been in constant contact with ATM Alliance Corp. who informs us that the 10 Machines that they were to receive from UMS and Mr. Toth never arrived.

David
Fishkill, New York
U.S.A.

This report was posted on Ripoff Report on 09/08/2004 10:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/Universal-Merchant-Services-Josef-Toth/Westland-Michigan-48185/Universal-Merchant-Services-Inc-Josef-Toth-is-another-ATM-Company-ripoff-Bilked-our-com-107449. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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0Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

Joe is in Charlotte, NC

AUTHOR: CEJ - (United States of America)

Joe is in Charlotte and has started a company called Giro Check.  He is doing the same thing.  He can be reached at (704) 999-3210.
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#2 REBUTTAL Owner of company

Never received payment for Equipment

AUTHOR: Josef - (U.S.A.)

I referred David to ATM Alliance Corp and he contined doing business through them , because I no longer wanted to do business with David because of his unethical behavior. I allowed him out of our non circumvention agreement and put him direct with my supplier and processor. In Texas, ATM Alliance Corp, the company mentioned that he was ripped off by not Universal Merchant Services was shut down by the State of Texas and the Security and Exchange commission.

We have never solicted any monies from David or his partners, they came to us for information and he choose not to handle this account directly. That is why the above information is stated as him doing business with ATM Allaince Corp and Mike Gilot.

Furthermore, we chose not to do business with him. This is an absolute farce and unfortuantely He and I were mistreated by ATM Allaince Corp and Mike Gilot. I have since recouped some of our personal losses to this corpoartion by working with the law firm handling the receivorship od ATM Alliance and the investors that the screwed over including me for over 50k. Thanks.
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