cashless ATM scrip machine Cash Link Systems rip off

There is greater strength in numbers. Let's help each other get our money back!

This page is dedicated to helpful information and relevant events concerning those who had been ripped off by Cash Link Systems. We welcome all those who can email us with relevant items we should post with regards to this, and will be updating this page periodically, so keep checking in for this as new information is posted on this website.

Here are some links worth viewing:

Securities and Exchange Commission:

-These are two links to the Securities and Exchange Commission's suit against Cash Link Systems and Alan Levine:

http://www.sec.gov/litigation/litreleases/lr18791.htm

http://www.sec.gov/litigation/complaints/comp18791.pdf

File a complaint with the Securities and Exchange Commission

http://www.sec.gov/complaint/selectconduct.shtml

Reciever in SEC case vs Cash Link Systems:

Michael Quilling (214) 871-2100

The Receiver's website outlining the progress of the SEC case against Cash Link:

http://www.secreceiver.com/cashlink/

E-mail:

draibourn@qsclpc.com (assistant Dee Raibourn)

lsmith@qsclpc.com (assistant Lisa Smith)

Lawyers in SEC case vs Cash Link Systems:

Kevin Edmundson - (lead attorney)

(817) 978-1411

(817) 978-2700 (fax)

edmundsonk@sec.gov

John M. Oses (817) 978-6461

Spencer C. Barasch (817) 978-3821

Attorney representing Alan Levine and Cash Link Systems:

John R Teakell

(214) 651-1121

(214) 953-1366

jteakell@teakelllaw.com

United States Postal Inspector:

Travis Trublood is the postal inspector who led the raid on the offices of Cash Link Sytems back in May. He is collecting information from victims for his investigation into those individuals related to Cash Link. It is important that you contact him.

Phone: (954) 436-7244

email: twtrublood@uspis.gov

File a complaint:

-Florida Consumer Affairs Department

www.800helpfla.com

If they receive enough complaints they could push for the invovlement of the State Attorney's office.

Federal Trade Commission:

https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

Rico Suit vs Cash Link Systems, AmeriPOS, Tel2Net, and others:

-Here is a website, called KisokScams.com, that is rather informative regarding the scope of this network of scams that Cash Link Systems is part of. The woman who put the site together is spearheading a large collective lawsuit against Cash Link Systems and others.

KioskScams.com

http://www.kioskscams.com./

Other cases and past suits/legal action:

-Cease and Desist order against Cash Link Systems from the State of Texas

http://www.ssb.state.tx.us/orders/2004/1554.pdf

-Cash Link Systems is affiliated with a company called Merchant Payment Solutions, Inc, which is based in Georgia.

Here are some links regarding that company:

Federal Trade Commission vs. Merchant Payment Solutions, Inc.

http://www.ftc.gov/os/2002/06/merchantpaymentcmp.pdf

-Below is a link where MPS settled with the FTC. This information reveals the petty fine they paid, while no investors got their money back. Is this justice? MPS makes what may amount to millions by ripping off people, and then is charged a $22,000 fine, case closed.

Not a bad trade off for these crooks, huh?

Federal Trade Commision vs Merchant Payment Solutions settlement

http://www.ftc.gov/opa/2003/07/merchant.htm

Some Info regarding the Bankruptcy hearing for Ameripos
U.S. Bankruptcy Court
Southern District of Florida
Bankruptcy petition #04-24429
Judge Raymond B. Ray

-Below is a link to a court case involving a company that was called Global Vending (also of Broward County). This is another example of the kind of fraud that is prevelant with companies that offer similar "opportunities" as Cash Link Systems.

Global Vending

http://www.usdoj.gov/usao/fls/Foley.html

MEDIA:

-There is a reporter on Channel 10 in Miami named Peter Dench who has been doing news reports since July 16th on the situation with Cash Link Systems. I am giving out his contact number, on his request, and because I believe that whatever media publicity we can generate around this will be one of our strongest weapons in trying to ensure that the govenment does justice by the investors that Cash Link Systems has ripped off all over the country.

His phone number is: (305) 325-2333

There is a small story about Cash Link on the South Florida NBC affiliate at:

http://www.nbc6.net/money/3635139/detail.html

You can also contact Reporter Jeff Burnside from channel 6 NBC:

Jeff Burnside

reporter/producer

954-622-6192

954.622.6309 (fax)

Jeff.Burnside@nbc.com

Scott A. Zamost

WTVJ/NBC 6
Investigative Producer

954.622.6308