Twice B.
Ingo Money are commiting Advertising and Banking Fraud
Ingo Money has declined almost every check submitted using 3rd Party Services like NETSPEND and VENMO which both advertise their service and are clients or vendors of Ingo Money. I just submitted both my US Government Stimulus Checks, for example, and both were declined and all was in order including printed name and address' on each valid US Government issued checks. The second major issue here is that they advertise freely on the web and under their service partners, specifically offering cashing of the 2021 Stimulus Government Checks. In my state activity like this is called FRAUD. Upon calling their customer service I was put on hold several times for over an hour just to be brushed-off that my checks weren't being accepted. Well stop advertising that you cash US Stimulus Checks then! Local government and regulatory institutions need to stop companies like this from ruining peoples lives offering fraudulent and troublesome services.


