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Review by Leon G.1 week ago
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.
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