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Avoid at all coast, they don't verify names or phone numbers. I lost over 5K in business to them, they even charged me %2.95 on purchases that bounced. I did the verification myself to see that phone numbers did not work. My bank then said the checks they were receiving were fraudulent. Do yourself a favor - avoid this company, you won't regret it. Once I said my bank was looking into the charges - they did this.
We were using this service, and we paid an additional fee for verification services. Funds were cleared from the account, and after a week, the checks bounced; we are a small business, and we supplied the product to our customers because we received approval from our check service. We had no idea they didn't even 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, but they take no responsibility; instead, they charged us a return fee and a purchasing fee for orders that were never even cleared. Our bank lost nearly 4,000 dollars despite the fact that the checks they received from our third-party merchant were fraudulent.
Tip for consumers:
They're not trusted and their system just doesn't work. Want refunds? LOL, good luck with that. They will come up with every excuse and keep moving the goal posts once you provide everything they ask for. Screw these guys.
Products used:
This company is a fraudulent payment processing gateway for e-commerce sites. We were lead to believe how "safe" everything was and even paid for the premium features, only for them to fail. Green.Money has cost us thousands of dollars worth of products and absurd fees like bounced checks (because of them) and sales fees (for fake checks). This company sucks.
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