• Report: #1009943
Complaint Review:

Merchant Discount Financial Services, Inc.

  • Submitted: Wed, February 06, 2013
  • Updated: Wed, February 06, 2013

  • Reported By: annonymous — Central Florida Florida United States of America
Merchant Discount Financial Services, Inc.
10213 Cove Lake Drive Orlando, FL 32836 Orlando, Florida United States of America

Merchant Discount Financial Services, Inc. MDFSINC.com Intentionally & Maliciously withheld funds from this writers bank account Orlando, Florida

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This company intentionally and maliciously held funds which belonged to this writer's business. 

All communication stopped when we advised them we would not renew our agreement upon expiration of current contract term.  We asked for the expiration date and copy of our contract which was not receive.  Merchant Discount Financial Services, Inc. canceled our service without notice which resulted in thousands of dollars not being deposited our account. 

They stopped communicating all together, would not answer phones, faxes or emails.  Only way these issues were resolved was through the helpful assistance of clerks at the major credit card processing companies through their secure email systems.

I would advise any credit card processing companies, leasing companies or business people to stay far, far away from this company and these individuals. Their actions are fraudulent and can be prosecuted under Grand Theft and Fraud. 

This report was posted on Ripoff Report on 02/06/2013 02:26 PM and is a permanent record located here: http://www.ripoffreport.com/reports/merchant-discount-financial-services-inc/orlando-florida-32836/merchant-discount-financial-services-inc-mdfsinccom-intentionally-maliciously-withhel-1009943. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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