BBB Accredited Business since 02/03/2012
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This company provides ACH payment processing and electronic check recovery services.
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A BBB Accredited Business since 02/03/2012
BBB has determined that Money Transfer Systems, Inc. meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.
BBB accreditation does not mean that the business' products or services have been evaluated or endorsed by BBB, or that BBB has made a determination as to the business' product quality or competency in performing services.
Reason for Rating
BBB rating is based on 16 factors. Get the details about the factors considered.
Factors that raised Money Transfer Systems, Inc.'s rating include:
- Length of time business has been operating.
- Complaint volume filed with BBB for business of this size.
- Response to 2 complaint(s) filed against business.
- Resolution of complaint(s) filed against business.
- BBB has sufficient background information on this business.
Customer Complaints SummaryRead complaint details
|Complaint Type||Total Closed Complaints|
|Billing / Collection Issues||2|
|Advertising / Sales Issues||0|
|Problems with Product / Service||0|
|Guarantee / Warranty Issues||0|
|Total Closed Complaints||2|
Customer Reviews Summary Read customer reviews
0 Customer Reviews Customer Reviews on Money Transfer Systems, Inc.
|Customer Experience||Total Customer Reviews|
|Total Customer Reviews||0 Customer Reviews|
Complaint Breakdown by ResolutionAbout Complaint Details
|09/20/2013||Billing / Collection Issues | Read Complaint Details|
|07/10/2012||Billing / Collection Issues|
Licensing, Bonding or Registration
This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
These agencies may include:Department of Financial Services
200 E Gaines St
Business Tax Receipt/Clearwater & Clearwater Beach
100 S Myrtle Ave Rm 202
http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp
BBB records show a license number of CCA9902073 for this company, issued by Department of Financial Services. Their web address is http://www.myfloridacfo.com.Type: Collection Agency
BBB records show a license number of BTR-0030050 for this company, issued by Business Tax Receipt/Clearwater & Clearwater Beach. Their web address is http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp.Type: City Business Tax Receipt
Type of Entity
Incorporated: November 2006, FL
Contact InformationPrincipal: Mr. Melvin D. Ora (Director/Chairman/CEO)Customer Contact: Mr. M. Craig Metz (Senior VP of Operations)Mr. Harry Johnson (Director/President)
Check Verification & Recovery Service, Check Cashing Protection Systems Providers, Collection Agencies
Hours of OperationMon: 08:00 AM to 06:00 PMTue: 08:00 AM to 06:00 PMWed: 08:00 AM to 06:00 PMThu: 08:00 AM to 06:00 PMFri: 08:00 AM to 06:00 PM
Refund and Exchange Policy
Please contact firstname.lastname@example.org or call 800-208-2964. Please ask for the Customer Service Manager and mention you saw us on the BBB web site.
Entire United States
Alternate Business NamesAchxchange, ChecXchange
Map & Directions
Map & Directions
Address for Money Transfer Systems, Inc.
2635 McCormick Dr Ste 102
Clearwater, FL 33759-1065