Green Payment Processing Green.Money Green by Phone, Inc. Processing and Verifying Fraudulent Checks and Depositing these Funds my Account for over a Week. Cumming GA
Green Payment Processing sets money aside for a specific entity, and if that processed information does not exist, the money is taken back out of your account. On top of that, their verification services are non-existent and fraudulent. Through this channel, fraudulent checks with fake names, emails and, phone numbers were processed. There is no cross-referencing on their end despite using all the tools they had to offer.
These "funds" remained in my account for a total of ten days, which is unusual. There were multiple transactions that should have never been verified before I sent the product out to my customers. It's suppose to take 2-3 business days to clear and not only have the funds cleared, but these funds were left in my account for 10 days before Green they took the funds out.
Long after the products were shipped out. Losing thousands of dollars because this. My bank has put them on alert and I have multiple investigations going on.