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FRAUD

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I got a few orders, totaling over $4k, I even use their extra verification services. 10 days after the funds cleared my account and the product was sent, the funds were taken out of my account. After receiving their confirmation the check cleared. I went on to express my concern and went to my bank, they have a policy you can not close the account without logging into the portal, they locked me out of my account and whipped out everything clean to clear their tracks. They also continued to charge me $20 return fee, a % on the sale, and took zero ownership, the checks they sent to my bank thought they were fake checks. Now I'm locked out of my account, the contract was breached.

User's recommendation: STAY AWAY!!!! THERE ARE WAY BETTER E-CHECK SYSTEMS.

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1 comment
#2073262

Thank you for this. I was about to use them and after hearing about their frightening business practices I decided to use someone else.

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ID
#2940150 Review #2940150 is a subjective opinion of poster.
Location
Queens, New York
Loss
$4500
Preferred solution
Full refund

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
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Bank Fraud