Palestine, Texas

IBC Bank is a corrupt company that needs to be taken over by the Fed! They open multiple accounts for you without your permission and when you catch them and go to corporate they account immediately disappears like nothing ever happened. The employees are breaking the law, using my social security number to open bank accounts that I never authorized.

I would suggest that if you hold and IBC account to close it and move it to another bank. I have caught them several times bending the rules and have already reported them to the Texas Department of Banking.

I hope you don't make the mistake I did opening a Free Checking account. God only knows who has my personal information now...

Review #241078 is a subjective opinion of a user.

Not specified
Reason of Review / Monetary Loss Not specified / Not specified
Preferred solution Not specified

Had an Experience with IBC Bank?

Submit review


Comment as anonymous or
Terms of Service
Post Comment
Brownsville, Texas, United States #1235454
yes I had a bad experience wiyth ibc
and was redy to send a letter to the fdic 6yrs ago
maby now ill send that letter
:sigh :p
c smith
Keep living and you will see :? :?
It is quite easily actually, they just copy your info, and open a new account with it. They don't have to worry about you learning about it until 30 days later. It might seem like it is hard to do, but it is really very easy. Just takes a few clicks.
Serious it very true cousin and sister in law works there and they do it all the time ... They 1st look at you account history if you do use your account they will just add more and more to get the credit IBC is to sales drivin the sales there know work so hard for nothing and break the law as they're doing I worked there for like 2 mths and it would happen like nothing was wrong because they weren't hurting the customer but then again not helping themselves because they need money in it. I watched my manager make up account put money in the account and taking back out just to keep her job
You learn about it because you get your statement with the added account(s) or you see them linked to your account when you login to online banking.
brandon d.
They can't open accounts without your permission. If they did then how did you learn about these accounts you didn't authorize? Not making much sense to me.
to brandon d. Houston, Texas, United States #643689
I used to work for IBC and they do it all the time. IBC requires all of their employees to get a ridiculous amount of accounts every month and a lot of them struggle. This is how a lot of their employees survive. They just take the information from your other account to make another one. You'll eventually find out about it if you ask about your account or get a statement. A lot oof them actually get their family to open accounts, close them a month later, and then open another next month so they can meet the requirements. Sadly, this is all IBC really cares about. At least when I worked there about a year ago.

You May Also Like

"“Ask Option Binary Option Broker at will not let me withdraw my own money. Here is my current balance as of 01/16/17 Total pending withdrawals amount: $11,727.00 Amount available..." Read more
"I deposited $100 at the Oakland Chinatown HSBC ATM. I took a little long to gather the 5 twenty dollar bills, when I finally put the cash in the slot,..." Read more
"I received in the postal mail yesterday 01-14-17 five packages from Nationwide Bank mailed from zip code "02021" which is Canton Massachusetts, 25 account numbers that I "supposedly" opened. The..." Read more
"I have paid $1512.00 in overdraft charges since I opened my Regions Checking account in 02/01/2012. I paid all my bills with electronic checks from regions online banking on..." Read more
"I typed into google to buy tickets to see brisbane bronocos. The first website to show up was Viagogo. The website states..Concert & Sports Tickets at viagogo. Firstly it does..." Read more
"Buyer beware. Great customer service, anything to get you in a vehicle. However they know nothing about their vehicles like a normal used car dealer. We were showed the damage..." Read more
"I have bought this product (frozen green beans, Giant brand) numerous times and I make them as a treat for my dog. I know you can sometimes find things other..." Read more
"Sent this letter to Evol, plus posted it through their contact link on their website. Four months later, no response of any kind! Evol Foods, 1845 Range St., Boulder, CO..." Read more