Usacomplaints.com » Shops, Products, Services » Complaint / Review: Leaders Merchant Services - These guys are downright scary. They did nothing but lie to me to get me to be a customer. Ripoff. #230733

Complaint / Review
Leaders Merchant Services
These guys are downright scary. They did nothing but lie to me to get me to be a customer. Ripoff

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 fees, and 2.09 % on each credit card transaction. I have the actual contract in my hand. You have to set up a bank account in which they are able to put funds.

However! Before you even do a transaction, this company started draining my bank account. Almost every other day some kind of fee ranging from $7.30 to $350.00 would be taken out. I was never again allowed to speak to new accounts.infact the girl Dani who lured me in had apparently been transferred out of her department and they were'nt allowed to tell me which dept she had been moved to. They say they can't find your contract, they don't return phone calls, they are rude, they say they don't receive faxes that you send to them trying to show proof of you contract.

They say they are going to speak to their boss but a so called "boss" never seems to exist.

It's is like a three ring circus nightmare.
I only tried one transaction through them and it took them almost a month to put the money into my bank account.

When I tried to close my account with them because I couldn't get them to abide by our contract, they refused to close my account. They would hang up on me, disconnect and constantly pass you to voice mails in which your call would never get returned.

I was told that a guy named Dan Cable was the big honcho there and that he was the one to get a hold of. After several desperate messages to him to close my account or contact me. He never ever called me back.

I had to shut down my bank account with the help of the fraud Department and the police department.

I'am leaving out so many details.
This took up almost 6 months of my life. And I don't even know if its all over yet. They have my physical address and that scares me as well.
The only reason I went with these guys is because they told me they were chase bank.

I don't know how Chase can allow this to go on.
Please be aware.


Offender: Leaders Merchant Services

Country: USA   State: California   City: Camarillo
Address: 725 Via Alondra
Phone: 8059879191

Category: Shops, Products, Services

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