2026 data Public-data reference. official source

Ingo Money, Inc.

96 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.

96 consumer complaints filed with the CFPB

This profile shows Ingo Money, Inc.'s complaint history from CFPB public records. 96 consumers have filed complaints since 2016. The company has a 90.6% timely response rate and has provided relief in 1% of cases.

96
Total Complaints
90.6%
Timely Response
2.1%
Disputed
1%
Relief Provided
29
States Active
2016
Since

Total complaints

96

Filed since 2016

Timely response

90.6%

CFPB-tracked response window

Relief rate

1%

Closed with monetary or non-monetary relief

Timely response rate 90.6%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 1.0%
Industry median

Share closed with monetary or non-monetary relief.

Ingo Money, Inc. complaint mix by product

Total complaints: 96

Ingo Money, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 96 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 57 complaints (60.6%), resolution 0.0% Money transfer, 60.6% Checking or: 13 complaints (13.8%), resolution 0.0% Checking or 13.8% Debt collection: 8 complaints (8.5%), resolution 0.0% Debt collection 8.5% Credit card: 6 complaints (6.4%), resolution 0.0% Credit card 6.4% Bank account: 6 complaints (6.4%), resolution 16.7% Bank account 6.4% Other financial: 2 complaints (2.1%), resolution 0.0% Prepaid card: 2 complaints (2.1%), resolution 0.0%
  • Money transfer, 57 60.6% 0% relief
  • Checking or 13 13.8% 0% relief
  • Debt collection 8 8.5% 0% relief
  • Credit card 6 6.4% 0% relief
  • Bank account 6 6.4% 17% relief
  • Other financial 2 2.1% 0% relief
  • Prepaid card 2 2.1% 0% relief

How Ingo Money, Inc.'s 96 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Money transfer, virtual currency, or money service 57
Checking or savings account 13
Debt collection 8
Credit card or prepaid card 6
Bank account or service 6
Other financial service 2
Prepaid card 2
Credit card 1
Credit reporting or other personal consumer reports 1

Top States

State Complaints
CA 11
FL 9
NY 6
MN 6
PA 6
MD 4
CT 4
MO 4
GA 4
OH 4
AR 3
TN 3
OK 3
VA 3
AL 3
MI 3
SC 2
HI 2
TX 2
CO 2

Top Issues

Issue Complaints
Problem with customer service 22
Fraud or scam 20
Managing an account 10
Unexpected or other fees 7
Attempts to collect debt not owed 4
Other transaction problem 3
Written notification about debt 3
Deposits and withdrawals 3
Trouble using the card 3
Confusing or missing disclosures 3
Problem caused by your funds being low 2
Problem getting a card or closing an account 2
Unauthorized transactions or other transaction problem 2
Getting a credit card 1
Problem with a purchase or transfer 1
Making/receiving payments, sending money 1
Closing your account 1
Opening an account 1
Lost or stolen money order 1
Account opening, closing, or management 1

Yearly Trend

Year Complaints Timely
2016 4 75%
2017 8 75%
2018 3 66.7%
2019 2 50%
2020 11 100%
2021 17 100%
2022 10 100%
2023 17 100%
2024 8 100%
2025 12 75%
2026 4 75%

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About Ingo Money, Inc.

Ingo Money, Inc. has accumulated 96 consumer complaints in the CFPB public database, with filings active across 29 U.S. states. Of those submissions, 52 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 2016, and the most recent logged activity is 2026-03-06, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, Ingo Money, Inc. reports a 90.6% timely-response rate and has closed 97.9% of cases with a written explanation to the consumer. 1% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 2.1% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Money transfer, virtual currency, or money service", and the single most common underlying issue is "Problem with customer service".

Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating Ingo Money, Inc.: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.

Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.

Frequently Asked Questions

How many CFPB complaints does Ingo Money, Inc. have?

Ingo Money, Inc. has received 96 consumer complaints filed with the Consumer Financial Protection Bureau.

Does Ingo Money, Inc. respond to complaints on time?

Ingo Money, Inc. has a 90.6% timely response rate to CFPB complaints.

What is the most common complaint about Ingo Money, Inc.?

The most common issue reported against Ingo Money, Inc. is "Problem with customer service" in the "Money transfer, virtual currency, or money service" product category.

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