Report: #107449

Complaint Review: Universal Merchant Services - Josef Toth

  • Submitted: Wed, September 08, 2004
  • Updated: Tue, October 30, 2012
  • Reported By: Fishkill New York
  • Universal Merchant Services - Josef Toth
    32451 Anita Dr.
    Westland, Michigan

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

*REBUTTAL Individual responds: Located ATM Alliance court receiver

*REBUTTAL Individual responds: Rick

*Consumer Suggestion: Joe is in Charlotte, NC

*REBUTTAL Owner of company: Never received payment for Equipment

Show customers why they should trust your business over your competitors...

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.

Fishkill, New York
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This report was posted on Ripoff Report on 09/08/2004 10:51 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals


#1 REBUTTAL Individual responds

Located ATM Alliance court receiver

AUTHOR: Joe Toth - ()

David I have located the old owners for ATM alliance corp. PLease call me (((ROR redacted))) , I have reason to beleive we can get remedies from both of our damages from ATM ALLIance Corp. And THey receivor did send me 20 machines back. PLease call me when you can. 

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#2 REBUTTAL Individual responds


AUTHOR: Joe Toth - ()

Rick someone who is writing these claims against me and publishing my phone number I have reason to Beleive is Multipoint my old employer, THey published my number call me if you like I will glad help resolve the issue. Unfortuantley , this posts are not valid authors however I can get you in touch with the approriate people to handle this as well as I will email me at (((ROR redacted))), We are in litigation now over these matters and I have reason to beleive they are making false statements. I have ways to help you.

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#3 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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#4 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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