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Domain Due Diligence

Report for Ingomoney.com

Report Date
November 9, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

IngoMoney.com is a finance website with moderate traffic (~127K monthly visits) primarily from the U.S., offering financial planning services and mobile check cashing solutions. The domain has a strong technical setup with HTTPS, Cloudflare CDN, and uses standard web technologies. Official records confirm the domain's establishment in 2013 and ongoing maintenance by a U.S.-based registrant. Despite technical legitimacy and no malware flags, multiple consumer complaints reveal significant user dissatisfaction due to withheld funds, account closures, and challenging dispute resolution. The company also experienced a major data breach settled in 2025. While not labeled fraudulent by security scanners, customer reports urge caution due to transparency and service issues.

Confidence Score
63%

Risk Insights

🛡️

Established Domain and Good Technical Setup

  • Registered in 2013, well-maintained
  • Uses HTTPS and Cloudflare CDN
  • No malware or phishing detected
⚠️

Consumer Trust and Legal Concerns

  • Multiple reports of withheld funds and account closures
  • Data breach lawsuit settled for over $1 million
  • Customer service complaints and dispute challenges

Contradictory Signals

Despite solid infrastructure, consumer trust is undermined by operational and legal issues

Signal A: Technically secure and well-established domain

Signal B: Serious user complaints and legal issues

Category Scores

Red Flags & Warnings

  • Numerous customer complaints highlight withheld funds, unexplained account closures, and poor dispute handling.
  • Class action lawsuit settled for data breach reveals serious cybersecurity issues.

🔎 Detailed Checks & Analysis

Domain Identity Verification

Score: 85/100
Passed

"The domain's creation date is January 30, 2013, listed with a reputable registrar: Network Solutions, LLC. SSL certificates are current and valid."

Reason: Domain registration is legitimate and stable, since 2013 with a U.S. registrant address.

Website Reputation and User Feedback

Score: 35/100
Failed

"Complaints reported across official consumer sites mention account suspensions and unresolved disputes. A significant data breach lawsuit was settled recently."

Reason: There are multiple serious customer complaints about withheld funds, unexplained account closures, and poor customer service.

Technical Infrastructure and Security

Score: 80/100
Passed

"Cloudflare CDN and multiple financial payment services detected. No active malware or phishing alerts noted."

Reason: Uses reputable technologies and has proper security measures like valid SSL certificates and Content Delivery Networks in place.

Content Validity and Branding

Score: 65/100
Passed

"No trademark conflicts found and website content aligns with its stated financial planning and check cashing services."

Reason: The site provides relevant financial services content without trademark conflicts or impersonation signs.

Legal and Compliance Review

Score: 40/100
Failed

"Legal issues include a 2023 data breach lawsuit settled for $1.1M to $1.5M, showing material legal risk."

Reason: Involved in a major data breach class action suit with a sizeable settlement indicating prior security and privacy issues.

Your Next Steps

  • 1

    Exercise caution before using this service, especially for large or critical transactions.

  • 2

    Verify transaction terms and fees carefully and monitor account statements closely.

  • 3

    Report any suspected unauthorized activity to appropriate consumer protection agencies.

  • 4

    Consider alternative check cashing or financial service providers with stronger consumer satisfaction.

  • 5

    Stay informed about any ongoing legal developments related to this company.

Evidence & Citations

🕵🏻 Keep investigating

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