Case file
Money transfers & apps
Complaint 14866710 Ingo Money
Explained- Product
- Money transfer, virtual currency, or money service · Check cashing service
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Jul 24, 2025Complaint received
- Jul 24, 2025Sent to Ingo Money
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More Ingo Money complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Sep 27, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Jun 24, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Sep 3, 2025 | Money transfers & apps | Fraud or scam | OH | Explained | No |
| Jun 26, 2025 | Money transfers & apps | Fraud or scam | KY | Explained | Yes |
| Jan 17, 2025 | Money transfers & apps | Fraud or scam | VA | Explained | Yes |
| Jan 2, 2025 | Money transfers & apps | Fraud or scam | OK | Explained | No |
| Oct 5, 2024 | Money transfers & apps | Fraud or scam | IN | Explained | Yes |
| Aug 27, 2024 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Aug 8, 2024 | Money transfers & apps | Fraud or scam | CO | Explained | Yes |
| Mar 12, 2024 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
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