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Complaints, reviews, scams and fraud reports

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 ...