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We were using this service, we paid extra for verification services. Funds cleared out the account and after a week past these checks bounced, were a small business and supplied the product to our customers because we got the okay from our check service.
Little did we know they didnt even verify anything, from a name to a phone number. They claim they will take responsibility if a verified check bounces and I have the email confirmation of the checks being verified and they take no responsibility, they charged us a return fee, a purchasing fee, on orders that were never even cleared. We lost close to 4,000$ to our bank even though the checks they received from our 3rd party merchant were fraudulent.
I see what they do, Green Money layouts the money, then if the person doesn't exist they take the money back out of your account. Their verification services are worthless and do not exists - Green Money couldn't even spot a person who does not exist or an account doesn't exist.
The bank told me nothing was verified.
As a small business owner, I am so appalled how Green Payment Processing treated us nickel and dimed us, after losing thousands of dollars ON FRAUDULENT activities.
They also try and wipe the system clean of any wrongdoing, in which I gave them NO permission to do and didn't click the link, as I am using this for an investigation that is going underway. It's a breach of contract.
User's recommendation: STAY AWAY.
Monetary Loss: $4500.
Preferred solution: Full refund.
Green Money Cons: Fraud, Bank fraud, Non existent verification system, Hidden fees, Customer service.