BBB Accredited Business Profile

Money Transfer Systems, Inc.

Money Transfer Systems, Inc.

(727) 499-7002

Money Transfer Systems, Inc.

10 years in business
29750 US Highway 19 N STE 303
Clearwater, FL 33761-1551
Additional Phone Numbers
  • (877) 343-1823
  • (800) 208-2964
BBB File Opened: 04/12/2010
Business Started: 11/28/2006
Business Incorporated: 11/28/2006 in FL
Type of Entity
Corporation
Contact Information
  • Principal: Mr. Melvin D. Ora, Director/Chairman/CEO
  • Customer Service: Mr. Michael Craig Metz, COO
Business Category
  • Check Verification & Recovery Service
  • Collection Agencies
  • Check Cashing Protection Systems

Additional Information
  • Please contact support@checxchange.com or call 800-208-2964. Please ask for the Customer Service Manager and mention you saw us on the BBB web site.
Service Area
Entire United States
Alternate Business Names
  • ChecXchange
  • Achxchange
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

Money Transfer Systems, Inc.

Money Transfer Systems, Inc.

BBB ACCREDITATION SINCE 02/03/2012

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