Usacomplaints.com » Business & Finance » Complaint / Review: IBC Bank Freer, TX - Continued letting charges go through on a cancled card, and moved $2000.00 from acct without permission. #873468

Complaint / Review
IBC Bank Freer, TX
Continued letting charges go through on a cancled card, and moved $2000.00 from acct without permission

I took over Bottle Up Liquor about 3 and a half yrs ago. I took over the bank acct as well. The previous owner turned in her bank card and it was cancled. The "manager" was letting charges continue to go through on that card so I desided to open a seprate acct. The "manager" took it upon himself to move $2000.00 out of the acct which caused checks to bounce. The "manager" said, "I will take care of everything" "no problem"...

Well I am getting calls from the collection places wanting me to pay $7??!!! This is B.S.!!! I am not paying this. I changed banks after the "manager" had moved money from the acct and reported him to the main IBC location. I know several people that have banked with IBC in Freer, TX and they have had problems with money missing from their accts. Charges on CC from online shopping and all sorts of "funny" but not really funny things here and there in their accts. Something must be done!!!


Offender: IBC Bank Freer, TX

Country: USA   State: Texas   City: Freer
Address: 405 S. Norton Ave

Category: Business & Finance

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