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 used Green Money’s service and 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 they didn’t even bother verifying 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 and 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.
Will get your info and steal your money and hide between legal bs.
Never even heard of them but got my info
First I heard of Green whatever it is, when I checked bank statements and found check from eternal shop sunshine ? No idea. For 72.99. Not thousands, but, I’m 70 , not bought anything for that amount, was sick with 104 fever couldn’t get out of bed, no WY on pc, when say ordered. Wth? I’m on ss , course they don’t give damn. But,to me, lot of money. Week worth grocery. From what I’ve seen, green is middleman money scheme. Didn’t even know who they were. Heads up. Money schemer,,
Lost 14000
Please don’t believe anything they promise you they are big liars and scammers they will clear your bank account they took fourteen thousand dollars from my bank account.
IF YOU WANT SERVICE DO NOT WORK WITH THIS COMPANY THEY REFUSE TO DO THE RIGHT THING WORST EXPERIANCE WITH ANY PAYMENT PROCESSOR SO FAR
All the checks for 2 clients 1 for 16100 with 4 payments and one for 3k from one payment that were supposed to be payments from clients, all bounced with the reason code and reason from the bank that the accounts do not exist
The checks all bounced and were not deposited due to account unknonw no account number could be found
These checks did not clear
green money aka green by phone, has been provided images of the checks, images of the reason for no deposits, screenshots of the bank withdrawing the funds because the check bounced and every piece of documentation the bank has
They still will not refund the processing fees or the other fees associated.
Green.money has failed to provide the refund they state they will do for sending my bank checks to accounts that do not exist
They failed to verify the checks or the account numbers
They failed to ensure that the checks would clear
They failed to notify of any risk
They failed to return the funds
I want fees for all of these checks returned to me immediately I will be filing a complaint with the attorney general and everywhere online unless this is resolved.
Green Payment Processing Green.Money Green By Phone is a scam
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.
Green Payment Processing or Green.Money is the worst e-check company I have ever used
We used Green Payment Processing for over a year and paid an additional fees for verification services. Funds were withdrawn from the account and checks bounced after a week. As a new business, we supplied the product to our customers after receiving emails from Green Payment Processing that the funds were processed in our bank, as well as double checking with our bank to see that the funds were deposited. We had no idea they had not verified anything, from a name to a phone number.
They claim to take responsibility if a verified check bounces, but I have email confirmation of the checks being verified, and they take no responsibility; instead, they charged us a return fee, a purchasing fee, on orders that were never cleared. We lost thousands of dollars in inventory and fees despite the fact that the checks they received from our third-party merchant were fraudulent.