American Transfer Services

Review: the owner of this business [redacted] said that for an amount of $695 he can open a bank account, obtain an EIN number as well as well as proved a US postal address for me to be able to purchase tax lien certificates. once the money was taken from my credit card no service was provided by him. after trying to contact him for over a month, I have come to the realization that this is a scam.

he has also taken the same amount of money from my daughter for the same service he has failed to provide.

he was in australia in early october 2013 signing up numerous clients to provide the same service to them

I doubt he has delivered in any of these casesDesired Settlement: I want my money back as soon as possible

Review: I have requested that the amount of US$24,863.00 be transferred into an account with the [redacted]. I advised that if this transaction did not eventuate by midnight Friday October 11th,2013 I would be taking further action. Regretably this transfer has not occurred. The reason I am closing my account with [redacted] at American Transfer Services, Inc is due to a lack of communication and missing out on the purchase of 15 properties. I have made several telephone calls which were not answered, and sent many emails to [redacted] and copies to his office, none of which were replied to.I received an email from Mr [redacted] dated October 9th, 2013 advising that if I requested a transfer of funds it would be done. All relevant information was forwarded to Mr [redacted] regarding bank account details but to no avail.I have no alternative but to take this action.I would appreciate you looking into this matter for meThanking you in anticipation.[redacted]Desired Settlement: I would appreciated the total amount of US$24,863.00 be transferred immediately into:-Account type: CheckingName: [redacted] LLCSub name: n/aRouting Number: [redacted]Account Number: [redacted]

Review: Dear all,

As a serious real estate investor I signed on a contract with American Transfer Services, Inc. on March 20th (2013). According to this contract ATSI should have provide me with FBN and EIN number so that I could take part in the online auctions in order to purchase Tax Liens in the USA.

Unfortunately, until today I have not got neither FBN nor EIN number as agreed per contract with ATSI. However the company has deducted money - $ 595,00 - from my account (credit card) on April 5th (2013) for thier services. In the e-mail on May 31st the conpany assured me that I would get the FBN and EIN numer by June 1st. Since I have not got the documents by June I started to write e-mails to ATSI and didn´t get any responce. During the telefon call (via skype) with the director of the company I was also assured that I would get my FBN and EIN-Nummer as soon as possible. But as I have already mentioned above, there are still no responce and no documents from ATSI.

I hope you could help me to get my money back.

Thank you for your time and for your help in advance.

If you have any question or consernce please contact me directly on my e-mail address: [redacted], since I´m not sure whether the mail address ([redacted] Avenue #[redacted], California [redacted]), provided by ATSI, really exists.

Best regards,

[redacted]Desired Settlement: Full refund of money $ 595,00.

Review: My business partner and myself engaged the company which offered the services to set up my 2 Limited Liability Companies, EIN's, mailing address and bank account.

For his services he charged us $1245.00 per LLC ($2490.00)

The owner of American Transfer Services, Inc. (ATSI), [redacted] said that the LLC'C and EIN had been set up.

He then email me the EIN in text format (not a copy of the original documents) I then proceeded to transfer some funds into the nominated account provided by the company, American Transfer Services, Inc. as Requested to set up the bank account.

I only transfer $1000.00 USD and not the $15000.00 as he requested, I told him once my account was set up I would transfer more.

After many calls, emails and speaking to the company that actually referred me to ATSI (which also has had no success in getting in touch with [redacted] of ATSI), I have not received any documentation for the two LLC, EIN or the bank account details showing the $1000.00 deposit I made.

He has disappeared with $3490.00 of my money and I have nothing to show for it.

I have all the signed documentation and authorisation provided by [redacted] of ATSI.Desired Settlement: It should provide the services it set out to do.

It should also give me a full refund + cost and interest lost.

Also I would Like Revdex.com to be notified of ATSI

Review: We paid American Transfer Services, Inc $9500US for there service and they did not provide us with that service and quit answering our phone calls and emails.Desired Settlement: We want are $9500US back

Review: They were recommended by [redacted] (support@[redacted].com [redacted]) from [redacted] Association (www.[redacted].com)

Have contacted them to help me register Sole Proprietor in US. Purchased Start-up package that included: Sole Proprietorship, US Mailing Address, US Banking Service Facilitation, Federal Employer Identification Number.

Filled out CC Authorization form and emailed back on Sep, 29. Also, posted all required paperwork on Sep, 30. They received my FBN and EIN forms on Oct, 8 and said it could take up to 2 weeks to registered Sole Proprietor and receive EIN. Two weeks later contacted them to request update and they said there is a delay because of US Government Shutdown. On OCt, 30 received email that my EIN ready and they will email all document that night. This was the last time I heard from them. Tried to call them, sent may emails and skype messages, they never get back to me.Desired Settlement: Refund

Review: First the company has deducted money - $ 595,00 - from my account (credit card) on Oct 5th (2012) for thier services. In the e-mail and on the phone the conpany assured me that I would get the FBN and EIN number as soon as possible. I took several months to get this information. Next I wanted to start working and have transfered amount of US$10.000,- .I was advised that I can transfer my money by e-mail or phone call at any time I need for auctions. And/or to my own bank account here in Switzerland. Since November I am trying to transfer money back to my account as because of lack of communication and availability I am no more interested to work with unserious people and company. I have no alternative but to take this action.I would appreciate you looking into this matter for meThanking you in anticipation.

Total money spent and sent to ATSI is $ 10,595.--Desired Settlement: To receive whole amount.