1 Jan, 2018 → by ClaimboUser145178
Erroneuous Fees

2

Leaders Merchant Services is horrible. I was roped into signing a contract with this company. Right away I started noticing these crazy fees being billed to my account which did not mirror my contract. These are in addition to the percentage rates taken from each sales charge and the fees that the credit card processing company was charging me. I am a small, one employee business. I cannot afford this amount of money going out the door for credit card processing. I have not closed the account because there is a whopping $350 cancellation fee that will be billed to my checking account. I don’t have that kind of money in my checking, so it would cause me to have insufficient funds and then be charged fees from my bank. Now I have this invalid TIN fee. No can seem to explain to me how to resolve this issue so that I can avoid this fee. Some of the fees aren’t even listed on the monthly statements that they send to me. The customer service dept is very rude. I have not been able to get them to credit any of these fees. They have also refused to continue billing my checking account even though I have no longer authorized them to use that account. I want them to refund these fees and close my account. Bottom line is that I am paying all these fees every month for an account that I am not using. I’m trying to best figure out how to cut my losses and get out. I’m afraid that even if I close the account, they will continue to bill my checking account. This company is a rip off and a scam. My merchant ID: [protected]. 02/16/2011 $25.00 Corporate ACH Nbcapf Lead Merch Srvc X4449 03/02/2011 $16.20 Corporate ACH Billing Authnet Gateway XXXX2307 03/03/2011 $21.79 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 04/04/2011 $8.35 Corporate ACH Billing Authnet Gateway XXXX1094 04/04/2011 $60.94 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 05/03/2011 $0.50 Corporate ACH Billing Authnet Gateway XXXX5961 05/03/2011 $87.83 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 06/21/2011 $7.30 Corporate ACH Dormancy Lead Merch Srvc X4449 06/03/2011 $69.00 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 07/22/2011 $7.30 Corporate ACH Dormancy Lead Merch Srvc X4449 08/23/2011 $7.30 Corporate ACH Dormancy Lead Merch Srvc X4449 09/06/2011 $4.95 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 09/21/2011 $7.30 Corporate ACH Dormancy Lead Merch Srvc X4449 10/03/2011 $4.95 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 10/21/2011 $7.30 Corporate ACH Dormancy Lead Merch Srvc X4449 11/07/2011 $12.90 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 11/22/2011 $7.30 Corporate ACH Dormancy Leaders X4449 12/05/2011 $19.90 Corporate ACH Mtot Disc Bankcard XXXXXXXXXXX5997 12/21/2011 $7.30 Corporate ACH Dormancy Leaders X4449 01/03/2012 $19.90CORPORATE ACH [protected] BANKCARD MTOT DISC
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