Green.Money, Green Payment Processing is a SCAM Company

For the past year, I’ve used Green Payment Processing and paid extra for verification services. For over a week and a half, Green.Money has been verifying and processing fraudulent checks that came into our bank. After a few days, money was taken from my account and checks bounced. Due to Green Payment Processing’s terrible e-check service and checking our bank statements, we were able to supply the product to our customers. Not even a name or a phone number had been confirmed by them, and we had no idea that they did. They say they’ll take responsibility if a verified check bounces, but I have email confirmation that the checks were verified, and they don’t. In fact, they charged us a return fee, a purchasing fee, on orders that were never cleared. They claimed to take responsibility. Our third-party merchant sent us fraudulent checks, but Green Payment Processing still paid them over $4,000 in fees. Because they had the audacity to charge us processing and sales fees on a fictitious order, Green.Money was the only one who benefited from the fraudulent transaction. In other words, Green.Money clearly exploits its users. They immediately closed and deleted the account after we showed them the bounced fraudulent checks that came from them.