Green.Money

Payment Gateway Processor Fraud

Because we are a small business, we could supply the product to our customers because we received approval from our electronic check service. We were using this service, and we had to pay an additional fee for verification services.

After the funds were transferred out of the account, the checks bounced.

The funds were in our account for ten days until we saw a return, which would take three days, not 10. We had no idea that they didn’t even bother to verify anything, not even a name or 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.

Still, they take no obligation, and they charged us a return fee, as well as a purchasing fee, on orders that were never even received by the company’s accounting department.

Even though the checks we received from a third-party merchant were fraudulent, we lost nearly 4,000 dollars to our bank due to the incident.

 

 

Is Green Payment Processing/Green.Money a scam?
Green Payment Processing/Green.Money is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Green Payment Processing/Green.Money legit?
First Green Payment Processing/Green.Money is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Green Payment Processing/Green.Money ’s consumers?
There is/are 1 review(s) posted about Green Payment Processing/Green.Money and it indicates that the severity of the scam is Medium.
Where is Green Payment Processing/Green.Money located?
Green Payment Processing/Green.Money is located at N/A. You can contact Green Payment Processing/Green.Money by dialing 404-891-1450 or visit their website Green.money before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Green Payment Processing/Green.Money ’s customers?
According to the report(s), US N/A was the total loss incurred by Green Payment Processing/Green.Money ’s customers.

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Reviews:0
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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