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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

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New Reviewer
Green Money - Bank Fraud
Green Money - Bank Fraud
Green Money - Bank Fraud
Green Money - Bank Fraud
Update 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 posted by user Oct 05, 2021
We were using this service,...
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ID
#2939993 Review #2939993 is a subjective opinion of poster.
Cons
  • Fraud
  • Non existent verification system
  • Customer service
Loss
$4500
Preferred solution
Full refund

Charged a Sales Fee off a Fraudulent Check

Green Money - Charged a Sales Fee off a Fraudulent Check
Green Money - Charged a Sales Fee off a Fraudulent Check
Green Money - Charged a Sales Fee off a Fraudulent Check
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

User's recommendation: Absolutely NOT.

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ID
#2936053 Review #2936053 is a subjective opinion of poster.
Location
Washington, District Of Columbia

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
New Reviewer
Green Money - Charge your account & don't provide a service
Green Money - Charge your account & don't provide a service
Green Money - Charge your account & don't provide a service
Green Money - Charge your account & don't provide a service
Green Money - Charge your account & don't provide a service
Green Money - Charge your account & don't provide a service
Update 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...

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2 comments
#2072149

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

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ID
#1845322 Review #1845322 is a subjective opinion of poster.
Pros
  • Feel like f ing yourself great place to start
Cons
  • Delays
  • Cost money out of pocket
  • Drain bank account
Loss
$22
Preferred solution
Let the company propose a solution

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