2, Report:
#1083950
Posted Date:
Sep 12 2013
IBC Bank International Bank of Commerce Provided Currency no longer in Circulation Houston Texas
I planned to take a trip to Mexico in early September, I walked into an IBC bank located at 5615 Kirby Dr. Houston, TX 77005. I exchanged $649 USD into Mexican currency, I was given 8,120 Mexican pesos. The problem is that in those 8,120 pesos that were given to me there was one 1,0...
Entity
Categories: Banks
3, Report:
#985115
Posted Date:
Dec 20 2012
Our Mystery Shopper Ronald Kilburn, Felipe Atkins, Thomas Tewell Our Mystery Shopper Scam Clermont, Florida
I was contacted today (12/20/12) via text by Ronald Kilburn asking me to confirm my interest in the Secret Shopper opportunity, which I did via e-mail (I have yet to receive a response).
At virtually the same moment my mail carrier arrived with an envelope from Thomas Tewell (16...
Entity
Categories: Miscellaneous Companies
4, Report:
#899965
Posted Date:
Jun 19 2012
International Bank of Commerce International Bancshares Corporation, IBC Bank Bank Leander, Texas
Proceed with caution when doing business with this bank!
Calling this company a bank is not entirely accurate. Go to- www.prevalhaiti.com/messages.php/7185 or www.madcowprod.com/04242008.html. Perform a quick search of IBC bank president and drug trafficking. IBC is noted...
Entity
Categories: Banks
5, Report:
#754446
Posted Date:
Jul 18 2011
First Data Merchant Services First Data should be taken to court for unethical business practice!!! Coral Springs, Florida
I was referred to First Data by International Bank Of Commerce (IBC). Since I have an account with the bank, the manager suggested that I use First Data to process credit card transactions for my business. The Manager also mentioned that they have an agreement with First Data and he...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#641451
Posted Date:
Sep 17 2010
IBC Bank International Bank of Commerce Unethincal Behavior Houston, Texas
Warning!!!!!! My wife just started working at this branch and she is being pressured to open accounts in an unethical manner. She is being asked to leave out information to those lacking English language skills. The fact that many of them are going to be put into an acco...
Entity
Categories: Banks
7, Report:
#354903
Posted Date:
Jul 31 2010
Netspend Paying unauthorized charges Austin Texas
I had a situation where an unauthorized charge appeared on my prepaid credit card, they knew about it while it was still pending, but paid it anyway, but still will not refund my money.
Customer no service has been nothing but a pain in the butt, making sure to make it easy on th...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#601054
Posted Date:
May 07 2010
IBC-International Bank Of Commerce Ihad 346 dollars 4-23-10 used my card at atms in amount of 372 or about from2-23 to 4-25 knowing i probably was neg. so i took 440 of overdraft 4-26-10 they subtracted the 440 from the 346 1st so all Duncan, Oklahoma
I started 4-23-10 with a withdrawal from my account at the I.B.C. Bank ,it left me with 346.03 in the positive.
I used my debit card several times from 4-23-10 to 4-25-10 over the weekend totaling about 372 dollars , on monday the 26th of april I figured I had went o...
Entity
Categories: Banks
9, Report:
#495057
Posted Date:
Sep 15 2009
IBC-International Bank Of Commerce IBC Bank Broken Arrow and Muskogee IBC banks ripping off loyal customers, generating unfair overdraft fees, with hopes of pulling themselves out of the banking crisis they are in. Bad banking practices. No end in sight. Internet
I was really hoping I wouldn't find myself here, among
the victims of IBC. I don't even know who to be mad at. Not the tellers or customer
service reps, they are not to blame. I have talked to many of them over the
last three months. They have been well trained
and well ...
Entity
Categories: Banks
10, Report:
#362902
Posted Date:
Aug 14 2008
IBC-International Bank Of Commerce Insufficient fund charges when fund were sufficient Aransas Pass Texas
I currently received six overdraft fees on my account yesterday. The funny thing is they were for transactions that cleared and still left me with $176.00 in the bank. When I called they said it was because I transferred a large sum of money into my savings, leaving me in the negati...
Entity
Categories: Banks
11, Report:
#347740
Posted Date:
Jul 05 2008
General Financial Corporation, Dominic Adams, Tim Michael 2008 Australian Sweepstakes Lottery Toronto Ontario, Canada Ontario
Date: 06/28/2008
CLAIM #: CA/TD-0551
Attn: Sir/Madam
Award Claim Final Notification
This is to inform you of the official release of the 2008 AUSTRALIAN SWEEPSTAKES LOTTERY held on May 25th 2008 in the 2nd category
A Ticket with serial numbers FC/A-01984688599 attached ...
Entity
Categories: Banks
12, Report:
#327741
Posted Date:
Apr 21 2008
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS ripoff, bank, employee, safe deposit box, ibc, south texas WESLACOWESLACO Texas
I had a safe deposit box, with my husband at the IBC bank (International Bank of Commerce) in Weslaco Texas, although, my statements would come from the McAllen branch. When my husband was alive, the bank employees would let both of us go into the safe deposit box vault with our key...
Entity
Categories: ORGANIZED CRIME
13, Report:
#269519
Posted Date:
Aug 23 2007
IBC Bank Watch your money, because it WILL disappear if you don't watch it!! Ripoff San Antonio Texas
I advise NOT to bank with IBC Bank(International Bank of Commerce). Where do I start.. For one, there deposit times vary upon what day you deposit. In other words, if you deposit Saturday, it won't go in until Monday at midnight. The same for anything after 3 pm, it won't be in unt...
Entity
Categories: Banks
14, Report:
#218510
Posted Date:
Nov 01 2006
IBC - International Bank Of Commerce Overdrawn fee with no reasonable explanation McAllen Texas
I checked my account over the web page and found out that I was charged 4 overdraft fees of $25 each. Three of the fees are reasonable because I ended up with a negative balance, but one of them has no reason because I had a positive balance after the deduction. I talked to a repr...
Entity
Categories: Banks