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Money transfers & apps

Complaint 23515060 Ingo Money

Explained
Company
Ingo Money
Product
Money transfer, virtual currency, or money service · Check cashing service
From
New York 11433
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jun 24, 2026Complaint received
  2. Jun 24, 2026Sent to Ingo Money
  3. 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.

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More Ingo Money complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Sep 27, 2026Money transfers & appsFraud or scamNJExplainedYes
Sep 3, 2025Money transfers & appsFraud or scamOHExplainedNo
Jul 24, 2025Money transfers & appsFraud or scamMSExplainedYes
Jun 26, 2025Money transfers & appsFraud or scamKYExplainedYes
Jan 17, 2025Money transfers & appsFraud or scamVAExplainedYes
Jan 2, 2025Money transfers & appsFraud or scamOKExplainedNo
Oct 5, 2024Money transfers & appsFraud or scamINExplainedYes
Aug 27, 2024Money transfers & appsFraud or scamOHExplainedYes
Aug 8, 2024Money transfers & appsFraud or scamCOExplainedYes
Mar 12, 2024Money transfers & appsFraud or scamFLExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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