1, Report:
#158868
Posted Date:
Jun 11 2006
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 a...
Entity
American Transaction Supplies
Categories: Credit Services
2, Report:
#194025
Posted Date:
Jun 01 2006
American Transaction Supplies, ATS Phone fraud, harrassment, and invoicing after being paid! ripoff Champlain New York
What a company! Rude, obnoxious and to top it off committing phone fraud and then denying it.
Time to call the FTC!
Last October, ATS called our business and my husband answered the phone. As with the other rip off reports here, they verified our machine and our address. ...
Entity
American Transaction Supplies ATS
Categories: Office Suppliers & Stationers
3, Report:
#166516
Posted Date:
Apr 09 2006
American Transaction Supplies Consumer Fraud against a small business by mail ripoff Champlain New York
I have seen a number of stories regarding small businesses that have been defrauded by American Transaction Supplies. I am adding this story in hopes that it will assist those who are fighting this companies fraudulent business practices. It's a rather pathetic, basic scam they are ...
Entity
American Transaction Supplies
Categories: Telemarketers
4, Report:
#158516
Posted Date:
Sep 27 2005
American Transaction Supplies ripoff, mislead an unsuspecting employee by verifing address, Champion New York
jeremy called my restaurant and lead an employee to verify our street address, and because we had just recently made a purchase of the credit card machine, she was lead to believe that this was connected to the verifone purchase package.
i have called the company several differen...
Entity
American Transaction Supplies
Categories: Telemarketers
5, Report:
#158508
Posted Date:
Sep 27 2005
American Transaction Supplies ripoff telemarketer scam Champlain New York
This company contacts the employees of my location, uses the general managers name, and verifies a shipping address for a product that was not ordered. They then bill you for a couple of hundred dollars for items that don't cost half that amount. I have been duped by them in the pas...
Entity
American Transaction Supplies
Categories: Telemarketers
6, Report:
#158500
Posted Date:
Sep 27 2005
American Transaction Supplies ATS ripoff Montreal Quebec
These people actually called twice and spoke to one of our shift supervisors whom by the way are not allowed to make any purchases for the restaurant w/out authorization.
First he spoke to a man, she told him that they would send some equipment(Kit#c paper and ink which we do not...
Entity
American Transaction Supplies ATS
Categories: Telemarketers
7, Report:
#157071
Posted Date:
Sep 14 2005
American Transaction Supplies telemarketing scam, ripoff CHAMPLAIN New York
WARNING!! This company has been ripping people off by sending paper supplies that you never ordered and then billing an outrageous amount for the supplies. Currently I have not paid for the items nor plan on paying for them. I dropped the paper products off at my local police statio...
Entity
American Transaction Supplies
Categories: Office Suppliers & Stationers
8, Report:
#153466
Posted Date:
Aug 14 2005
American Transaction Supplies ripoff Champlain New York
I just wanted to add this report to the many that i see are already on this report. I had the same exact situation that many have had with this company. A telemarketer called to confirm an order that was placed asked for an address and then sent us supplies that we do nid not order...
Entity
American Transaction Supplies
Categories: Corrupt Companies
9, Report:
#147621
Posted Date:
Jul 18 2005
American Transaction Supplies Telemarketing Fraud Champlain New York
My experience with ATS started in March 2005 with a call to our company, an employee unkowingly ok'd the address information. A shipment was sent out and later a bill for $253.50 (2 boxes of credit card paper and a cleaning kit!!)
When I received the box, I made several calls, e...
Entity
American Transaction Supplies
Categories: Cross-Border Scams
10, Report:
#140920
Posted Date:
Apr 29 2005
Commercial Paper, National Business Supplies, Merchant Retail Supplies, American Transaction Supplies credit card supplies paper scam Ripoff Southbridge, Champlian, Woburn Massachusetts, New York
For the past couple years, the companies listed above, in one form or another, all have said attmepted to send unauthorized shipments of creit card paper and credit card supplies to one of my retail locations.
I am the only person who is authorized to make purchase decisions in m...
Entity
Commercial Paper
Categories: Telemarketers
11, Report:
#136277
Posted Date:
Mar 24 2005
American Transaction Supplies ATS ripoff dishonest fraudulent shipment of paper supplies that we did not order Champlain New York
I have a pizza parlor business in California. The company, American Transaction Supplies, called our establishment twice. ATS found out our General Managers name, then called and told our employee that they needed our address to ship out paper and ribbons for our credit card equip...
Entity
American Transaction Supplies
Categories: Telemarketers
12, Report:
#116356
Posted Date:
Nov 07 2004
American Transaction Supplies ripoff Champlain New York
My husband recently recieved a couple of phone calls asking him to verify our business information so that some company can update their records. They then asked if the information they had was correct...address, phone..etc...and my husband responded with yes and correct.
About ...
Entity
American Transaction Supplies
Categories: Office Suppliers & Stationers
13, Report:
#115367
Posted Date:
Oct 30 2004
AMERICAN TRANSACTION SUPPLIES ripoff CHAMPLAIN New York
A telemarketer call and ask one of my cook to verify the credit card machine model. Explaining they needed it to send the proper paper I ordered. Unaware of the the scam he gave the information. I received 2 boxes of paper @ $89.00 a box.
I immediately called the company and wa...
Entity
AMERICAN TRANSACTION SUPPLIES
Categories: Telemarketers
14, Report:
#115337
Posted Date:
Oct 30 2004
AMERICIAN TRNANSACTION SUPPLIES RIPOFF SCAM OPERATION MONTREAL QUEBEC CANADA
My name is David Zhang and in 2002-2003 I was working as a manager at Little China Buffet. I was a manger for 10 months at the restaurant and everything in my life was going great until in JANURAY 2003 I got a call from a company called American Transaction Supplies and a person by ...
Entity
AMERICIAN TRNANSACTION SUPPLIES
Categories: Telemarketing Companies
15, Report:
#101535
Posted Date:
Oct 13 2004
American Transaction Supplies rip-off! Telemarketing scam! Champlain New York
My dad own a small restaurant. The telemarketer called when I was working. I was the only person that speak english (this is a Vietnamese restaurant in a Vietnamese shopping center.) I did not know that this was a telemarketer (I just came home from college for summer break).
Th...
Entity
American Transaction Supplies
Categories: Telemarketers
16, Report:
#104564
Posted Date:
Aug 20 2004
MERCHANT TRANSACTION SUPPLIES AKA AMERICAN TRANSACTION SUPPLIES AKA DATA PROCESSING SUPPLIES RIPOFF PAPER ROLL SELLERS Champlain New York
Merchant transaction Supplies under all of their alias's above seem to be attempting to rip off retailers throughout the UK as well as the United States.
This company uses telesales to call unwitting business owners, tricking them into ordering or believing that they have ordered p...
Entity
MERCHANT TRANSACTION SUPPLIES
Categories: Telemarketers
17, Report:
#89139
Posted Date:
Apr 27 2004
American Transaction Supplies ripoff, fraudulant shipment & billing of office goods Champlain New York
A representative called & asked the verification of our credit card machines so they could send out our paper. My desk personnel unwittinly gave them the information.
Several days later a box of paper came with a bill to follow for several hundred dollars.
I called the A/R depa...
Entity
American Transaction Supplies
Categories: Credit & Debt Services
18, Report:
#76353
Posted Date:
Jan 02 2004
J.D. Marvel The Real Location is not Champlain, New York. The Attorney General of New York Can Ban Them from Using this 'Mail Drop and Should be Encouraged to do so! Pointe-Claire Quebec
In case you wondered, here is the actual address of the infamous J. D. Marvel Company:
J.D. Marvel Products Inc.
1 Holiday - Tour Ouest Bureau 230
Pointe-Claire, Quebec H9R 5N3
CANADA
John Dragan, President
Email............ [email protected]
Phon...
Entity
J.D. Marvel
Categories: Mail Order Services
19, Report:
#54324
Posted Date:
Nov 30 2003
American Transaction Supplies ripoff company telemarketer told my employee I had ordered products, which I had not ordered. Champlain New York
I Run a small company that operates a Mini-Mart. This companies telemarketer called my store and told the clerk they need my physical address to ship products I had ordered. My employee gave them the information. Later I learned they shipped over $300.00 worth of paper products I ha...
Entity
American Transaction Supplies
Categories: Telemarketing Companies