Complaint Review: Leaders Merchant Services - Thousand Oaks California
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- Leaders Merchant Services P O Box 3429 Thousand Oaks, California USA
- Phone: 8005544777
- Web: www.leadersmerchantservices.com
- Category: Credit Card Processing (ACH) Companies
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California
*Consumer Comment: ACH ID
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
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 have provided them with copies of the actual invoices, credit card receipts, and they have even contacted the card holder directly. The card holder told them the charges were legitimate and well within his credit limit.
Our company has never had a disputed credit card charge and hardly ever even processes a credit. We have provided them every bit of information they have requested and yet they will not release our funds.
This action is totally uncalled for. They will not provide us any type of time line for releasing our funds.
This report was posted on Ripoff Report on 02/13/2014 02:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/leaders-merchant-services/thousand-oaks-california-91359/leaders-merchant-services-ipayment-inc-withholding-funds-thousand-oaks-california-1123402. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
ACH ID
AUTHOR: Cherie - ()
SUBMITTED: Wednesday, March 26, 2014
I'm having a problem with Leaders right now. They filled out the "Application" for me over the phone but never showed me any of their hidden fees and language. I have an email that I sent to them in response to them being unable to get approval with underwriting because the sales agent incorrectly filled out the form. I told them to stop working on setting up an account as I had decided to go elsewhere. This was BEFORE an account was created ... which by the way I didn't understand that I was setting up an account ... it was just an APPLICATION.
Now they are saying I have to sign a form to close the account ... which never should have be started. I have contacted my bank to prevent any charges from them but I won't know until they try to cahrge me what their charges look like.
Can you add any info on what the charges from them look like from your bank statement? Like what their ACH ID is, etc? It would be helpful if we could be able to specify what accounts to block from our bank side. If it comes to it then I will close the account and start a new one but I hate to do that because of these crooks.
Related Reports
01:26 PM
09:18 PM
12:09 PM
10:40 AM
09:53 AM
07:40 PM
03:51 PM
11:49 AM
10:42 AM
07:27 AM
02:59 PM
New 
Updated 
Rebuttal Photo 
Advertisers above have met our
strict standards for business conduct.
