76, Report:
#283106
Posted Date:
Nov 12 2007
LEADERS MERCHANT SERVICES Yet One More Bait and Switch Lies by Omission and Ignoring Customer Camarillos California
I wish I would have known about this site in August before I changed to this ridicuous company. I switched to Leaders because Allan sounded honest and up front. No customer service from previous company so I changed to Leaders.
Claims that the lowest fees have highest sales, but i...
Entity
Categories: Corrupt Companies
77, Report:
#258594
Posted Date:
Sep 24 2007
Leaders Merchant Services These guys are downright scary. They did nothing but lie to me to get me to be a customer. ripoff Camarillo California
Please be warned! This company is not legit. They say they are part of Chase bank and highly credited. When you first sign up to be a merchant you are dealing with the New Accounts department. A girl named Dani worked out a contract with me that said they would take out no monthly...
Entity
Categories: Credit Card Processing Companies
78, Report:
#274016
Posted Date:
Sep 19 2007
Onlinedatacorp.com AKA LEADERS MERCHANT SERVICES AKA CSL LLC AKA Leaders Need to cancel your account? Well, suprise! You're in a one-year agreement that renews automatically every year! Early cancelation fee? $246.67 Westchester Illinois
Leaders is one of the many credit card processing companys who send you direct-mail ads as soon as you register a new business. I signed up with them two years ago and decided the hidden fees were a little outrageous. Your bank account gets charged multiple times a month for it's v...
Entity
Categories: Credit Card Processing (ACH) Companies
79, Report:
#275027
Posted Date:
Sep 19 2007
LEADERS MERCHANT SERVICES TOOK MY ACCOUNT INFORMATION AND STARTED TAKING MONEY UNAUTHORIZED CALABASAS California
I applied to lease a credit card machine through Leaders and I was not approved because I had a previous run in with Northern Leasing who are the people Leaders lease their machines through . Northern Leasing took me through a lot of changes taking money out of my account and chang...
Entity
Categories: Corrupt Companies
80, Report:
#263705
Posted Date:
Sep 08 2007
Leaders Merchant Services Typical Bait and switch, not disclosing all fees, charging hidden fees, taking months to get refunds of said fees, and much more ripoff Westchester Illinois
When I talked to the salesman there were not supposed to be any monthly fees associated with my account. The next month I started getting charged for a maintanace fee for my credit card machine that I had purchased in cash. They were charging me $ 10.95 a month in case my machine ne...
Entity
Categories: Credit Services
81, Report:
#267343
Posted Date:
Aug 23 2007
Leaders Merchant Services Head Honcho's name is Dave Winkler ripoff Camarillo California
I have tried to cancel my account with Leaders for months after they kept charging me dormant fees, monthly fees, surcharges, etc. I told them I was a new business trying to make it, so they lowered my monthly rate, but the fees for the credit card charges were increased and if I di...
Entity
Categories: Corrupt Companies
82, Report:
#237630
Posted Date:
Jul 24 2007
Leaders Merchant Services ripoff Unauthorized drafting of funds from my company bank account Camarillo California
I contracted with Leaders Merchant Services to process and collect credit card payements for a software product I am developing. In early January, 2007 I requested my account be moved to inactive status to minimize monthly fees because the product I am developing is not yet ready f...
Entity
Categories: Credit Card Processing Companies
83, Report:
#262174
Posted Date:
Jul 24 2007
LEADERS MERCHANT SERVICES LEADERS MERCHANT SERVICES - BAIT & SWITCH RIPOFF CAMARILLO California
I have been looking for a new credit card processor for a while and came across Leaders Merchant Services on the internet. When I called, I spoke with an Anthony Soto in sales. He gave me a rate of 2.09% for all my transactions. I TOLD HIM THAT ALL OUR CUSTOMERS WERE CORPORATE CU...
Entity
Categories: Credit Card Processing Companies
84, Report:
#245574
Posted Date:
Jun 01 2007
Leaders Merchant Services Dont trust these people the will hold your money and wont return what they held be careful! ripoff Camarillo California, Chicago Illinois
ANYBODY STARTING A NEW BUSINESS WILL MORE THAN LIKELY GET SOMETHIN IN THE MAIL FROM THESE PREDATORS OFFERING MERCHANT SERVICES. IF YOU WANT A SUCCESSFUL BUSINESS WITH NOT TECHNICAL DIFFICULTIES IN YOUR PROCESSING STAY AWAY FROM THESE KROOQUES THEY WILL SCREW YOU ANY WAY THEY CAN AND...
Entity
Categories: Credit Card Fraud
85, Report:
#246391
Posted Date:
Jun 01 2007
Leaders Merchant Services They are using my bank account number and charging without my approval Camarillo California
The name of the company is Leaders merchant services.They are charging my bank account for money that has not been authorized and I would like them to stop.Every time I speak with someone with the company they tell me it was a mistake and if I will fax them a copy of my bank statem...
Entity
Categories: Credit Card Processing Companies
86, Report:
#182361
Posted Date:
Mar 28 2006
Leaders Merchant Services RIPOFF ! TOOK MONEY FROM BANK ACCOUNT WITHOUT AUTHORIZATION IN HUGE CHUNKS THEN CALLED IT PENALITY FEES FOR NOT USING THEIR SERVICES, ALSO DIDNT SCHOOL ME OF HOW TO USE THEIR CREDIT CARD PROCESSING DEVICE, RIPPED OFF APPROXIMATELY $3000 FROM MY ACCOUNT, DENIES IT BUT PROBABLY POCKETS IT, DECLARES THEY ARE A ISOMSP OF CHASE BANK BUT CHASE HAS NO RECORD OF THIS,THREATENS TO SEND SOMEONE TO MY DOOR Simi Valley California
NOTE:
LEADERS LIKES TO HIDE BEHIND 800 NUMBERS AND po bOX ADDRESSES. WE HAVE THEIR DIRECT INFORMATION FOR YOU:
OWNER: SEAN WOLFE
CORPORATION: LLC
REGISTERED CORPORATION IN CALIFORNIA
CORPORATION LICENSE NUMBER: 200020210223 - STATE OF CALIFORNIA
PHYSICAL ADDRESS: 1776 ER...
Entity
Categories: Credit Card Processing Companies
87, Report:
#128064
Posted Date:
Jan 21 2005
CSL LLC/ LEADERS MERCHANT SERVICES SHADY COMPANY WONT REFUND MONEY FOR NONDELIVERY OF ITEM, COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS CAMARILLO California
COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, LEADERS CANT SUBSTANCIATE THEIR CLAIM, CALLED JPMORGANCHASE THEY ARE NOT REGISTERED, PHONE NUMBER NOT IN YELLOW PAGES, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS
This Company Leader merchant services or CSL LLC are scam artists....
Entity
Categories: Credit Card Processing Companies