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Ingo Money complaint: Stop denial to pay checks

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Filed 19 Apr 2021 by Cynthia

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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