Spencer County Bank
Accused my wife and I of being TERRORISTS

Business & Finance

On 4/27/07, My wife and I went to open a business checking account at this locally owned and operated bank after closing an account at a national bank for poor customer service.

Since we are fearful of ID theft, and actually had a bank that leaked our Social Security Number before, we do not put our personal information on our business accounts. This has not been a problem, in fact, we opened our other account just 1 month prior to this with no problems.

We have a Tax ID number for the business, and the IRS suggests this be used when establishing accounts for business use.

When we refused to allow our Social Security # to be put on the account, the banking rep became rude and angry. When I asked her to clarify why she needed our personal number for the account, she was unable to answer and became even more angry and rude.instead of simply stating that she didn't know what to do and that she couldn't help us, she wadded up our paperwork.

At this point, she accused us of forging our IRS documents and as we fled the building, she yelled out that we were TERRORISTS in front of other bank customers.

We have been in shock and somewhat fearful that her actions and accusations could actually cause us to fall under suspicions.

She accused us of being TERRORISTS simply because she was angry and could not control herself, and was embarassed that she didn't know how to handle our situation.


Company: Spencer County Bank
Country: USA
State: Indiana
City: Grandview
Address: 322 Main St
Phone: 8885952265
  <     >  

RELATED COMPLAINTS

US Bank
Account Opened With Husband's SSN Under Another Name

US Bank In Las Vegas Nevada-W. Charleston And Aliante
Son Denied Checking Account Because of Father's ChexSystems Record

Associated Bank
They were extremely wrong

Chase Bank
Money taken from personal checking to pay unlinked business loan

ACCOUNT NOW Prepaid svcs
Review

Bank Of America
Bank Added Extra Zero to My Social Security Number

Bank Of America
Account Closed Right Before Disability Direct Deposit Arrived

HSBC Bank Nevada, N.A
Important Changes To Your Cardholder Agreement And Disclosure Statement

Bank RI
BankRI Fraudulent Cover Up Idenity theft cover up