ALisa S.
Indigo Bank are liars
Indigo Bank are liars. I attempted to cash a tax refund check from California controller's office via mobile banking. They I did the normal sending pics of the check then they came on and said now void the check and send us another picture. the first pic they said the blue wasn't dark enough then after using a black felt pen they said it has to go to review, and they would contact me. that was Thursday the following Monday I called them back and was told by a customer service agent that I had wrote void on a piece of plastic and laid it over my check so because I committed fraud, They would no longer do business with me. Then they red flagged me and no online banks or credit cards will have anything to do with me. I'm sitting here with a voided uncashed check . and closed credit cards. when I had phoned back and requested to speak with the fraud department or any supervisor I was hung up on. I am going to call the controller's office and see if I can't get another check issued then I'm calling an attorney this is ridiculous I have zero criminal background, and they think they have the right to accuse me of ATTEMPTING to commit fraud? They are the most unprofessional business I have ever delt with



