- Report: #158868
Complaint Review: American Transaction Supplies - Champlain New York
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Author Confirmed
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American Transaction Supplies
5 Coton Lane Champlain, 12919 New York, U.S.A.
Phone:
877-294-2300
Web:
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American Transaction Supplies RIPOFF Phone Fraud and Wire Fraud Champlain New York
These people called my restaurant and spoke to a dish washer, and "confirmed" our printer type for our credit card machines.
They then sent an obviously reused box to ship me some thermal paper rolls that weren't the right size, and look like they had been subjected to high heat already because some of the paper was black.
Upon calling these people, they tried to get me to pay a restocking fee, which I refused. I sent the package back to the shipping address. I should have just kept it, out of spite.
At first I didnt know they were a scam company, and now I do. They keep faxing invoices to me, and I am documenting them all. My brother's wife is legal counsel for Jeb Bush and advised me to keep every fax, because each one counts as wire fraud, up to 5 years in jail. I'm also filing a complaint with the attorney general. These crooks need to be shut down. Now I just laugh when they call.
Andrew
Gainesville, Florida
U.S.A.
They then sent an obviously reused box to ship me some thermal paper rolls that weren't the right size, and look like they had been subjected to high heat already because some of the paper was black.
Upon calling these people, they tried to get me to pay a restocking fee, which I refused. I sent the package back to the shipping address. I should have just kept it, out of spite.
At first I didnt know they were a scam company, and now I do. They keep faxing invoices to me, and I am documenting them all. My brother's wife is legal counsel for Jeb Bush and advised me to keep every fax, because each one counts as wire fraud, up to 5 years in jail. I'm also filing a complaint with the attorney general. These crooks need to be shut down. Now I just laugh when they call.
Andrew
Gainesville, Florida
U.S.A.
1 Updates & Rebuttals
Jared
Brossard,Quebec,
Canada
Chris, Peter and Billy ANTONATOS AND Billy's Son
#2UPDATE EX-employee responds
Sun, June 11, 2006
These guys never stop scamming the Americans on credit card machine supplies and cash regester supplies. The Three Antonatos brothers are the three theives in Montreal. Billy's Son who also works likes to follow people around and is also like his dad and will fill in his shoes if Billy goes to prison for fraud. Stop the Antonatos brothers from comitting scams and please contact your local police department. I repeat do not pay for the supplies. Keep them and thank them for the free supplies. They cannot do anything about it.
