Merchant Data Systems
Complaints, reviews, scams and fraud reports

Merchant Data Systems
Money for Merchants Avoid this company! They use shady taxes to rip off whoever will sign their contract

ArtWorks, The Naomi Cohain Foundation has done business with Merchant Data Systems since October 2003. As a charity we were seeking reasonable credit card processing.in March, 2010 we decided to renegotiate our contract because, as a charity, we wanted to see if there was any way we could save some money on our processing. Sam ...

Merchant Data Systems
Attempted to charge fraudulent fees in violation of contract, attempted to extort unauthorized fees in violation of FTC regulations

If you have a complaint about merchant data services, inc, aka merchant one payment systems, you need to contact the florida state attorney's office (850) 414 3990 immediately to increase the chance of action against merchant data services. On 4/3/07 Merchant Data Systems (MDS) committed fraud in deducting a fee of $99.00 as ...

Merchant Data Systems
Merchant Data Systems, Michael Arama, Owner & Juan Carlos Michael Arama and Juan Carlos hold $14,351.09 for OVER EIGHT MONTHS! Judging by other consumer complaintss, this is their normal way of doing business

First they said the transaction was too big, even though they have put through a large transaction in the past for us. Then they said we were a security risk, even though we have been with them for years and have a perfect record. Then they said they were contractually obligated to hold the money for six months. Then they said ...

Merchant Data Systems
Juan Carlos and Merchant data systems is holding $21,200 to be vindictive. As we are switching to his competitor because he holds Credit card money due us for 15 days or more

Doing business with these guys for three years and fed up with their delays, delays and more delays.instead of depositing the money in our account immidiately, they hold it for days for no reason, and now when our frustration level reached "we can't take it any more". We decide to switch to a competitor and they to be vidictave ...