Icon The Check Cashing Store

The Check Cashing Store

  • Finance
View in App Store

The Check Cashing Store

  • Finance
2.4
200 ratings
Age Rating

4+

View in App Store

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User Reviews for The Check Cashing Store

1
DON’T USE THIS APP

Well as of today I signed up for this app with all of my information including the last 4 of my SSN I uploaded a check of mine and when I did not to long of the checking in review they lock me out of the account so I call them and the first guy I spoke to wasn’t very specific on anything just by telling me the check was cashed and I said that’s impossible because I uploaded the back of the check with my signature and I’d and when all said he then hung up on me then I call back the 2nd time and he hangs up on me again so I call back the 3rd time spoke to someone else and this guy wants to verify my information so I provide it to me and regarding my check he tells me it’s a bad check which it’s not they are SCAMMING PEOPLE DO GO WITH THIS APP BECAUSE IN ALL REALITY THEY DO NEED TO BE INVESTIGATED AND SHUT DOWN.

AshDeborah, Jul 31, 2022
1
SCAM!

This app is a scam. As soon as I uploaded my check and all of my personal information they disabled my account. The number they have listed for customer service does not work it just says leaves message and they never return the call . This app just fished for information and should be banned from the App Store z

Diddy89, May 08, 2021
1
SCAM!!!

Downloaded the app and thought it was legit. As soon as I took a picture of the check and answered a few questions, it logged me out and told me that the account was disabled! I tried to call but no one was answering and the automated system kept taking me in a loop. This is definitely a scam! This app needs to be down!!!!!!!!

Elpoyoloco_95, Jun 28, 2021
1
Is this real

Is this a legitimate app because I gave them all my info for them to say it was a problem with verification and give me a number to call that rings 2 times and says no voicemail. I visit website to find another number and some guy answers sounds like he’s in a sweat shop music blasting unbelievable I am for sure contacting bbb tomorrow.

geeDee3, Feb 24, 2022
1
Not worth the hassle

Went through the entire process to cash my check since I didn’t want to go out during this pandemic. They promoted me al the way to the final step where it had me wringing “VOID” across the check🤦🏾‍♀️ now suddenly they are experiencing technical difficulties and can’t process my check. Of course no one is going to accept it now with void on it. Don’t waste your time!!!

keiehxu, Apr 07, 2020
1
DO NOT USE THIS APP!!!

I wish there was a rating for zero. This app need to be reported and investigated. I’m a truck driver and also a full time online student. I met my son to pickup my check along delivering a load bc I will not be home for about 2mos from now. The online school only distribute paper checks for financial aid. My online banking did not approve the check so I downloaded this app. The app ask for all my info including my ss# just to decline my check and also locked me out of my account. I’ve tried calling several times. Either I was hung up on when suppose to get transferred to another representative or just put on hold until the phone hung up on its on. I was on break in my truck at a truck stop and found one of the banks nearby. Thank goodness I was able to Uber to the bank that my school deal with and got my check cashed with no problem. PLEASE DO NOT USE THIS APP!!! I TRULY BELIEVE ITS A SCAM!!!

LaShayQueenTrucker, Jul 12, 2021
1
Phishing Company (scam) Do not use

This company, if it even is real is just scumming and phishing for information. My account was disabled immediately after I set it up. I contact support and the guy didn’t know anything. I had a very strange feeling after talking to him. I called back later in the day (same issue) a lady, I assume it’s the guys wife started asking the answer to my security question, when I answered I was told I was incorrect and what another answer. I asked when the account was opened because i did not recognize the question being asked. I was told they could not look at my account without answer personal questions from my credit report. Either the are phishing for information or...nope there is no either. It’s a scam to steal people’s identity. Don’t download.

OnlyReviewCrap, Sep 26, 2020
5
Really Great App!

Because Ingo likes to block accounts for no reason, I’ve had to substitute my check cashing needs and this app is great! They are very proficient, you understand what’s going on and what they need, and it’s quick! If it’s having technical issues, that happens, just reach out to them. I had none and I will continue to use them!

RodeoKai, Sep 04, 2020
1
Scam!!!?

I used this for the first time and after I cashed my check it was being reviewed. Then my account disabled. I tried to call them but couldn’t even understand anyone that I spoke to. I spoke to a guy at first, we could not understand each other so he said someone will call me back in 5 minutes. then a female called me back it was hard understanding her also. She kept asking for my ssn and I asked is there anything else they could use besides my ssn. I asked her to cancel my order and my account she kept asking me for my ssn so I just hung up. She called me back about 10 times before I answered. I screamed through the phone please just cancel my account and my check. She said ok. Now I tried cashing my check somewhere else and it will not go through.. this company is a scam and should be shut down. I am very upset because I had to pay my rent that I am behind on! This is a disgrace!

Scamming mfs!, Nov 16, 2020
1
This has to be a scam or something

My account got disable for no reason and I call there “customer services which nobody answered a few times and when I finally got someone they couldn’t even help me reset my account something is off about this. Then I email there customer service and they took 5 days to reply back the first time then the second time they did reply back at and it been 14 days what company take almost 21 days to email back there customers yeah don’t download this it’s something every wrong with this. Either this is a scam or they need better waaaaaay better service !!!

tezbandz, Oct 29, 2020

Description

Financial Control at your Fingertips. With the The Check Cashing Store® Mobile app, you can now deposit your checks directly to your bank account or your Momentum® Prepaid MasterCard® or to any of your personal Visa, MasterCard, Discover or prepaid DEBIT card by simply taking a photo of your checks and submitting them. You can also view your transaction history so you always know your card balance and manage your spending habits.

The Check Cashing Store Mobile app is free to download and available to anyone. Deposit Checks on-the-go Avoid driving to a branch, long lines and filling out deposit slips. Using our mobile check deposit is easy. Simply log in, snap a picture through our app and follow the prompts. We will do the rest. View Card Activity View your debit card(s) account balance, and transaction history. With this level of visibility, you will always know when it’s time to add funds and adjust spending habits. Terms and fees apply. Store Finder

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