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.
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- Sitejabber’s sole mission is to increase online transparency for buyers and businesses
- Sitejabber has helped over 200M buyers make better purchasing decisions online
- Suspicious reviews are flagged by our algorithms, moderators, and community members