Green Money’s Verification System is Broken. Accepts FRAUDULENT checks

We were using this service, we paid extra for verification services. Funds cleared out account and after a week past these checks bounced, we’re a small businesses 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