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  • Report:  #902208

Complaint Review: Leaders Merchant Services

Leaders Merchant Services Total scam & fraud they will keep all your hard earned money... Camarillo, California

  • Reported By:
    Emil — Sunland California United States of America
  • Submitted:
    Sun, June 24, 2012
  • Updated:
    Sun, June 24, 2012

This company is a Scam and Biggest Fraud, just Google there name and you will see for yourself how many people they scammed and they are proud of it. I should have known when opening my account the lady was so rude and promised me low rates which was all Bullshit just to get my business. She put me on hold and she thought i was on mute which infact I wasnt and could hear everything she was talking about, she was laughing and telling her co workers how she was pregnant and went to some store and bought some cute clothes and blah blah blah, I thought this is was weird and what kind of loosers they have working there. Anyways I gave them a try aside all the red flags from this company I mean there are hundreds of real good merchant out there I still don't know why I joined this crooks. My trouble started when the rates from 2% went to 6% they lied about non qualified rates...

This was just the start, then after 3 months i had 1 chargeback and i found out they closed my account and I had $1,804 in pendind transactions which they did not pay me yet. They kept this funds as well as charged me additional $1,500 for security reasons, and monthly fee's until now. This company is a Joke, don't use them and certainly dont TRUST them with your hard earned money folks. They told me after 90 days i can get my money back which they always have another excuse it looks like to me. Anyways I will report them to the district attorney and taking them to Small Claims Court.

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