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Drew W Otk

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Verified Reviewer
| map-marker Queens, New York

FRAUD

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Green Money - 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.
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Loss:
$4500

Preferred solution: Full refund

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

1 comment
Guest

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

Jeff Cassidy

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Bank Fraud

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Green Money - Bank Fraud
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Updated by user Nov 05, 2021

Nope. Nothing.

I believe that Green.Money/Green Payment Processing uses RCC as their e-check processing method despite claiming to use ACH.

Green.Money/Green Payment Processing can't be trusted. They're the worst merchant we have ever used.

Original review Oct 05, 2021
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.
View full review
Loss:
$4500
Cons:
  • Fraud
  • Bank fraud
  • Hidden fees

Preferred solution: Full refund

User's recommendation: STAY AWAY

Anonymous

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
| map-marker Washington, District Of Columbia

Charged a Sales Fee off a Fraudulent Check

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Green Money - Charged a Sales Fee off a Fraudulent Check
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Green Money - Charged a Sales Fee off a Fraudulent Check - Image 3
We were using this service, we paid extra for verification services. Funds cleared our 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 echeck service. Little did we know they didn't 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 our bank even thought the checks they received from our 3rd party merchant were fraudulent
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User's recommendation: Absolutely NOT

Dustin M Qbo

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Charge your account & don't provide a service

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Updated by user Mar 31, 2020

So this is how they respond,Green Payment Processing For Business Green Merchant Account De-Activated.Your Account with Green has been De-Activated. If you require information about why your account is no longer active please Contact Us.In some instances, our system...

Updated by user Mar 30, 2020

Loss was $22,859 OUT OF POCKET EXPENSES BETWEEN 3 PEOPLE!

Original review Mar 30, 2020
I and a few partners of mine have set up a business accepting online payments and checks. We needed to find a company to process the checks for us.

So we where told about Green by a (idiot) friend of ours. ***Turns out NEVER go off of the word of a millennial when it comes to references or anything of importance.*** So we set up an account with Green a month ago. At first it seemed cut and dry. After the first week we started getting revenue in from our customers and we where doing great!

We accured over 20k in checks that needed to be processed by the time we where in with Green the first week ( granted we where getting money in before we checked into Green and the checks stacking up is what led us to seek professional help in handling and keeping track of these checks). So we tried having Green process the first batch of checks. We waited, waited and waited nothing happend. Though they did charge and take money out of our linked bank account.

All we recived where a bunch of fees for not having enough money in the bank account to cover the hundreds they where taking out for the "processing fees". To our understanding we where to be billed MONTHLY. So we added in more money to the account, the next day they drained all of that money and reported the same thing. Still no checks processed.

Day after day it was always something else. We needed to redo this form and resubmit another form, litteraly OVER 25 forms later they still wouldnt process any checks. Even though in there system it said they where all good and cleared to be processed. We've pre paid to the account, we've sent bitcoin to the account we have our bank linked to the account but still all of that is not enough for these blood suckers.

A month, MONTH later still no processed checks, to the point we have had to suspend our sales till we can catch up on processing checks because all of the product sold has had to come out of our pockets because Green is holding the checks from our customers and we didn't want to risk them getting double charged if we just sent them through our bank. TENS OF THOUSANDS this company has cost us, plus reputation not only that but we drained our personal accounts to cover our customers because GREEN apparently can't do their *** job! So now we are dead in the water trying to figure out a different solution. Green has kept all of the money they funneled out of our accounts and refuse to respond to any emails sent!

I am filing with IC3 and the Attorney General. Don't EVER hire this company they are not only an inconvenience but a scam. They will drain your bank accounts and ignore you! They have cost us tens of thousands out of our own pockets and in sales alone.

They have the potential to cripple your company if your just starting out. AVOID AT ALL COSTS!!!!
View full review
Loss:
$22
Pros:
  • Feel like f ing yourself great place to start
Cons:
  • No customer service
  • Cost money out of pocket
  • Drain bank account

Preferred solution: Let the company propose a solution

User's recommendation: ***AVOID AT ALL COSTS!!***

2 comments
Guest

Green.Money sucks. They charged me fees on fake checks that went through their verification system. Godawful company

Guest

I am going through the same thing right now. Awful company

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