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  • Report:  #322858

Complaint Review: American Cash Machine

American Cash Machine takes money for machinery and dissappears Petersburg Florida

  • Reported By:
    drexel hill Pennsylvania
  • Submitted:
    Tue, April 01, 2008
  • Updated:
    Thu, June 05, 2008
  • American Cash Machine
    535 22nd St. South
    Petersburg, Florida
    U.S.A.
  • Phone:
    800-563 3309
  • Category:

american cash machine had a rep try to sell me their service. the rep took a $75 check and said machinery would come to our company. nothing arrived ever after repeated calls. they were trying to sell a "Gratis" card. this was last year. today one year later they have the balls to try to hit my account for $500. i've contacted the Fla police and my friend in government is looking into this fraud, run by a man named Wayne. beware, several of us are out for retribution pal.

Honest vendor
drexel hill, Pennsylvania
U.S.A.

1 Updates & Rebuttals


Wayne

Saint Petersburg,
Florida,
U.S.A.

Merchant failed to provide required documents required

#2UPDATE Employee

Thu, June 05, 2008

This merchant applied for multiple products. Among them was Credit Card processing. The merchant completed and signed three separate agreeemnts, and provided a "Voided Check" .

The Credit Card processor, as all processors require proof of identity, ownership and credit approval.

The other products were approved, however the merchant would never provide the required documents for the Merchant Account.

The merchant would not answer phone calls, and over a 2 month period would never return messages.

The agreements each provide for a 500.00 fee for non installation. In this case, the merchant was responsible for $1000.00. He was only charged for one not two broken agreements.

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