![]() About ibc bank Show Location Near Me - ATM/Branch Locator. Then press 'Enter' or Click 'Search', you'll see search results as red mini-pins or red dots where mini-pins show the top search results for you. How to find ibc bank near me Open Google Maps on your computer or APP, just type an address or name of a place. Branch ServicesContact a location near you for products or services. From free checking accounts to personal loans, IBC Bank offers banking solutions that will allow you to Do More in your personal life. We strive to know our customers at a personal level so we can easily fit the best products and services for your everyday needs. Relationship banking is at the core of our mission and values. Department of Banking-contact usDepartment of Banking. ![]() Clickhereto locate your city's IBC Voice line. Just dial the automated IBC Voice line and enter your IBC Voice Personal Identification Number (PIN). 10700 McPherson Rd., Laredo, TX 78040.IBC Voice is an automated phone banking system that allows you to confidentially and easily access your IBC Bank account information. El Banquito Heights (ATM 1) 1300 Guadalupe St., Laredo, TX 78040. How is IBC Bank rated?IBC Bank Commerce Bank ATMs Search Branch Advanced Search. Frequently Asked Questions about IBC Bank. Thank you IBC for making me feel so proud to admit you are my bank. Find Reviews, Ratings, Directions, Business Hours, Contact Information and book online appointment. One of the best Banks, Finance business at 1317 Waldron Rd, Corpus Christi TX, 78418 United States. Attorney's office in hopes of resolving this matter. "We anticipate having further discussions with the U.S. "We are aware of the situation and are working hard to gather the facts as quickly as possible," Vega's attorney - Rudy Moreno - said in a statement. Her next court hearing is set for March 7. Immigration and Customs Enforcement Homeland Security Investigations obtained video surveillance footage of Vega that showed her at multiple locations conducting multiple withdrawals with the ATM cards and then depositing the funds to a personal bank account, the complaint states. She is accused of conducting nearly 240 transactions on the other accounts that totaled $76,121.09.Īgents with the U.S. After seeing the footage, Vega stated that she falsified the actions on the account and fraudulently used the customer’s debit card.įurther investigation revealed that Vega had performed the same fraudulent activities on two other accounts. Vega was then interviewed by an IBC Bank officer who showed her video surveillance of the ATM withdrawals. When the family of the customer went to the bank to claim the money left in the account, they were told the account had been closed and a cashier’s check had already been sent out.īank records say the family had not received the cashier’s check, the complaint stated. The address was traced to an empty lot in Brownsville, according to the complaint. The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card that totaled $10,465.05 before closing the account in September and issuing a cashier’s check in the amount of the closing balance to herself using the address she provided. She forged the signature of a customer who had passed away to reopen the account, signed a change of address form and issued a debit card in the customer’s name to herself, court records say. Expressway 83 in McAllen.Īccording to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega is accused of stealing the money from July 2021 through September 2021 while she worked at the IBC Bank branch located at 2900 W. Itzel Arlette Vega is being held in federal custody without bond on charges of bank fraud and theft and embezzlement, according to court records. Federal officials arrested and charged a woman accused of stealing $86,582.14 from three accounts last year while employed with IBC Bank.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |