1, Report:
#1497749
Posted Date:
Jul 17 2020
Leaders Merchant Services Leaders baited us on shopping cart $14.97/month gateway services and switched to virtual terminal now amonting to $150/month. Then charges us a penalty of $250 for cancelling services. Thousand Oaks California
On 07/10/2020:I spoke with Andrew and Erik Ticket #'s: 2240372 and 2241039. Both dismissed my request to cancel the contract that has 11 months remaining. I explained to both that the Leaders violated the original contract by falsely claiming that its gateway would allow me to link ...
Entity
Categories: Merchant Services
2, Report:
#1491424
Posted Date:
Feb 08 2020
Leaders Merchant Services Mickey Murillo and customer service TOTAL SCAM!!!!!!!!! DONT WORK WITH THEM.....FRAUD details of my account application falsified the data over the phone. Camarillo CA
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1477102
Posted Date:
Apr 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477102-ku9wos-roh1gfifry.png)
Leaders Merchant Services Charged $350 after my account was only open 12 hours and wasn't told I even signed a contract Camarillo, CA California
As you'll find all over the internet, Leaders merchant services is about as shady a company as you could ever imagine dealing with. You'll go to their website, fill in the fields for a free estimate for services and one of their sales people will call you back........every, single, ...
Entity
Categories: Merchant Services, Set up merchant accounts
5, Report:
#1476843
Posted Date:
Apr 10 2019
Leaders Merchant Services Charged me $90.00 a month for credit card services I only used once, then would not cancel my account Alabama
I started a new business and decided to use Leanders Merchant Services for the equipment and credit card processing. I have only had one customer who has used a credit card. When reviewing my monthly charges, I was being billed $79.00 a month for service and additional $15.00 for su...
Entity
Categories: Business Services
6, Report:
#1455701
Posted Date:
Aug 09 2018
leaders merchant services They lied and did not honor what they promise, then chearge you for it. Camarillo CA
I was told over the phone when I signed by the sales rep that there would no contract for my account. After seeing the high charges for my monthly statements I wanted to cancel and go with someone else. They told me they did not say there was no contract, and charged me 350.00 for e...
Entity
Categories: Credit Card Processing, merchant services
7, Report:
#1442339
Posted Date:
May 10 2018
Leaders Merchant Services- ACH Stealing money out my bank account Thousand oaks Californa
This service is a f***ing joke. They lie & scam hard working business owners out their money! They keep transfer me to person to person. I never used their services or own any off their equipment. I went to the bank May 3rd, 2018 to deposit money into my account & I've notic...
Entity
Categories: merchant services
8, Report:
#1344388
Posted Date:
Dec 20 2016
LEADERS MERCHANT SERVICES CAMARILLO,CA LEADERS WILL KEEP YOUR MONEY WITH NO WARNING- BEWARE CAMARILLO,CA Nationwide
This company will snatch your funds so fast you wont have time to blink. I got one chargeback and they seized all my funds with no warning. They won't even send an email to notify you. the sales reps are huge liars. You will regret signing with these people. Shawn Grieves is a liar ...
Entity
Categories: Banks
9, Report:
#1331541
Posted Date:
Oct 04 2016
Leaders Merchant Services Leaders Merchant Services is a Rip Off Merchant Services Camarillo California
As a Merchant we were looking for a reputable business to support out payment processing activities. We found the company called leaders as one of the 10 best processing companies (I do not know who put their name on the list). Their sales agent confirmed a small charge per mont...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1217993
Posted Date:
Jun 28 2016
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide
Do not trust this company!! I signed up with Steven from Optimal Bankcard after receiving a call from a telemarketer (who I later found out was an immate serving time for sexual assault, these are the experts contacting you)!who gurarenteed my company would save money by switc...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1229099
Posted Date:
May 14 2015
Leaders Merchant Services Scammers Camarillo Ca
Company approved me for $1500 Dollars on average ticket and $25,000.00 on monthly processing after I ran about $12,000.00 in credit cards the risk department put a hold and I spoke with star Adams who informed me that I was going to get terminated my account and put the money 90 d...
Entity
Categories: Credit Card Processing Companies
12, Report:
#1214464
Posted Date:
Mar 09 2015
LEADERS the merchant services co. Did a internet search looking for processer for new limo biz.looking for i-phone reader some have no monthly charges like a point more but i ran into leaders and there rate was good so the phone lady said you can get this 1.7 rate for 14.95 month so i said ok that sounds good. thuusand oaks california 91359 Internet
Leaders merchant services are complete ripp-offs bait and swith tatics signed up with them to process off my i-phone said monthly charge would be 14.95 on my bill and get billed over twice that amount call the said they would fix the problem next month get bill over twice what i agr...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1206528
Posted Date:
Feb 04 2015
Leaders; The Merchant Services Co. Leaders business model must resort to lies and misinformation in order to get clients. Thousand Oaks California
To whom it may concern: This letter is in regards to my merchant account with Leaders Merchant Services. I was sold on their services by their salesperson because I was blatantly uninformed of the truth, the whole truth behind their fees and add ons that were either never...
Entity
Categories: Credit Services
14, Report:
#1189515
Posted Date:
Nov 17 2014
Leaders Merchant Services/ registered ISO of Wells Fargo Rip Off, Thiefs, Crooks, Liers Caramillo California
Leaders Merchant Services, ISO of Wells Fargo participates in decietful, deceptive, mis-leading and mis-represented contracts and blatant lies.
In June I contacted Jeffery Swepp at Leaders to inquire about an account. I am a one man business that process less than $500 per mont...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1021024
Posted Date:
Jul 07 2014
Its Called Solutions Bad BUsiness Practices, Changed Contract, Unreachable Goals, Stole Residuals Philadelphia, Internet
I need to be loud and clear LEADERS MERCHANT SERVICES, Will not pay any residuals in their new contract, they say you have to reach 250 a month one money I did 146 dollars times 2 Is 292, they will not pay this is a split at 146, but no they said I need to forfeit&nbs...
Entity
Categories: Online banking
16, Report:
#1150363
Posted Date:
May 28 2014
Leaders, The Merchant Services Co. Leaders Merchant Services, Leaders Unethical Behavior and Stealing Funds Thousand Oaks California
I would like to put out a word to the wise. When I am unhappy with a business I spread the word. I do the same when I love something. In January of 2013 I wanted to procure merchant services for my Kindle Fire HD. I wanted something like the Square. We had one for my husband's IPad,...
Entity
Categories: Credit Card Processing Companies
17, Report:
#1123402
Posted Date:
Apr 23 2014
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California
This credit card processing company has put a hold on our account and is withholding more than $11,000 in funds to us over what they have called a security risk. There are three charges made over the course of a month to a single card holder that they now deem as a risk. Yet we ...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1138055
Posted Date:
Apr 11 2014
Leaders merchant services Deceptive fees, unAuthorized fees Thousand Oaks California
I am a small business and was looking for a fairly cheap credit card processing company to handle the few credit cards I have a month. I was told the 3 different credit card fees, the no monthly payments and the maximum fees they would charge for a credit card. The lied on every a...
Entity
Categories: Credit Card Processing Companies
19, Report:
#1133797
Posted Date:
Mar 26 2014
Leaders Merchant Services Deceptive and Fraudulent Activity of Leaders Merchant Services Camarillo California
Leaders is a terrible merchant processor company. I called them up asking for rates. They told me rates over the phone and answered questions but they lied.
I asked if there was a monthly fee. They said no. But there is a monthly min and there are other monthly fees not incl...
Entity
Categories: Bait-and-Switch
20, Report:
#1104842
Posted Date:
Dec 06 2013
Leaders Merchant Services RIP OFF, LIERS, THEIVES Camarillo California
AVOID THIS COMPANY AT ALL COST!!! These people will lie and mislead you to get your business. I signed up with them because they offered what I thought was great rates only to find that it was all smoke and mirrors. They have charged me as much as 5.8% on transactions and then add...
Entity
Categories: Credit Card Processing Companies
21, Report:
#1098773
Posted Date:
Nov 12 2013
Leaders Merchant Services Leaders Fraud, asking me to alter invoice and holding funds Thousand Oaks California
This company was ok for a while and all of a sudden they are holding funds and hanging up on me. When I finally get through they are asking me to alter an invoice. The customer who paid me with a visa says they called him and wanted to know if we completed the job. He told them he w...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1068126
Posted Date:
Jul 18 2013
Leaders Merchant Services Worst Merchant Card Processor in the US Camarillo California
I inquired with Leaders Merchant Services back in November about the cost of their service, which was supposedly the lowest in the industry. I spoke with a sales person who was a very fast talker that promised no hidden fees or cancellation fees and was quickly sent a contract. ...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1065993
Posted Date:
Jul 10 2013
Leaders Merchant Services Lies deceptive practices hidden fees Thousand Oaks California
I talked to Morgan Rodriguez on May 30, 2013 and was quoted $7.95 monthly with 0.35% on swiped debit cards and 1.55% on credit cards. He also quoted an addition $0.18 per transaction for swiped and keyed transactions. Set-up, swiper, statements, etc were all free. I made sure he sen...
Entity
Categories: Credit Card Processing Companies
24, Report:
#1048042
Posted Date:
May 02 2013
Leaders Merchant services Total Ripoff Camarillo California
Was told by all sales reps that there were no hidden fees besides from the ones already disclosed. then i get charged $104 for never using the account.I never processed one single credit card transaction with these guys. I asked for my account to be closed the same day I opened it. ...
Entity
Categories: Credit Card Processing Companies
25, Report:
#1039687
Posted Date:
Apr 01 2013
Leaders Merchant account David Gallant Leaders Merchant services are a scam Camarillo, California
I will make this short and sweet.
They called me telling me they will charge me a low monthly rate with .49 a pass for any credit cards.
Then David (who was in charge of submitting my application) says don;t worry, there is no extra fees
This right after I heard about 3rd party m...
Entity
Categories: Telemarketers