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
Leaders Merchant Services
Categories: Merchant Services
3, 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
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1477102
Posted Date:
Apr 15 2019
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
Leaders Merchant Services
Categories: Merchant Services, Set up merchant accounts
6, 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
Leaders Merchant Services
Categories: Business Services
7, 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
leaders merchant services
Categories: Credit Card Processing, merchant services
8, 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
Leaders Merchant Services- ACH
Categories: merchant services
9, Report:
#1425250
Posted Date:
Jan 25 2018
Leaders Merchant Leaders unauthorized debits, hidden fees, Fraudulently electronically signing my name to an agreement that I did not agree to. Camarillo California
I was lied to about what they charge, was told they would only take 2.5% of each customer transaction.
I never received a copy of the agreement letter till I asked for it when I noticed that Leaders and their affiliate Bankcard were taking money out of my account for hidden fees t...
Entity
Leaders Merchant
Categories: Credit Card Processing
10, 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
LEADERS MERCHANT SERVICES CAMARILLO,CA
Categories: Banks
11, 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
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies
12, 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
Optimal Bankcard
Categories: Credit Card Processing (ACH) Companies
13, 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
Leaders Merchant Services
Categories: Credit Card Processing Companies
14, 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
LEADERS the merchant services co.
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1207680
Posted Date:
Feb 24 2015
Leaders Merchant Brandon J. Wolfe Fraudlent Charges Camarillo California
I also had a very bad experience with Leaders Merchant. If you haven’t signed with them, don’t! You’ll regret it. If you made my mistake and signed, their trick is for their sales reps to quote you reasonable rates and then write excessive fees into their contract fine p...
Entity
Leaders Merchant
Categories: Credit & Debt Services
16, 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
Leaders; The Merchant Services Co.
Categories: Credit Services
17, 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
Leaders Merchant Services/ registered ISO of Wells Fargo
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1180363
Posted Date:
Oct 01 2014
Leaders Merchant Sevices They quoted a rate of 3.5% and charged approx. 7%. . Charged an additional fees of $283 after I verbally and by email closed the account. Very deceptive! Thousand Oaks California
I had one trasaction with this company and it was very expesive. On a charge of $1686 I ended up paying $$401.78 in fees. Moset of the fees were after I closed the account verbally and by email. They intinailly quoted a rate of %2.9%,but charged almost 6%. Said it was because my cus...
Entity
Leaders Merchant Sevices
Categories: Credit Card Processing (ACH) Companies
19, 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
Its Called Solutions
Categories: Online banking
20, 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
Leaders, The Merchant Services Co.
Categories: Credit Card Processing Companies
21, 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
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies
22, 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
Leaders merchant services
Categories: Credit Card Processing Companies
23, 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
Leaders Merchant Services
Categories: Bait-and-Switch
24, 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
Leaders Merchant Services
Categories: Credit Card Processing Companies
25, 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
Leaders Merchant Services
Categories: Credit Card Processing (ACH) Companies