Complaint: Stop denial to pay checks

on 19 April 2021 about Ingo Money in category Payment Providers

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My complaint:

I try and cash my check or load to any number of my bank accounts for which is my work payroll and have usually had direct deposited to my account however I since then don’t have that bank account so I don’t have direct deposit setup for this employer yet so I came in to cash my check and info says no that I’m a high risk which I could understand certain denials but when it for a big employer like walmart and it’s clear I’m an employee and you red flag me I don’t think so.

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Justified complaint?

Suggested solution:

They need to reset there account info. Because they don't allow me any where to cash my checks and say I'm a high risk which is bull. They are the only place connected to every prepaid or online service And to black ball someone for some thing that someone did to me 8 years ago which wasn't my fault is rediculous and if I have to file a lawsuit I will. I will win also for slander and identity theft to me.

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