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IBC-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 26 Found Reports For more results perform a general search for "ibc-bank"

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1, Report #1525137
Mar 17 2023
08:33 AM
International Bank of Commerce IBC BANK Suspicious activity with changes to debits and credits showing negative balance on acct for several transaction that have already been posted and cleared. Have no idea what is going on. Oklahoma City Oklahoma
Author: Carol
Oklahoma City, Oklahoma
2, Report #1510187
Jul 20 2021
02:50 PM
EMHC Investment Corp / Erick R. Moore EM Capital Management llc. Erick Moore took my deposit of $6,500 for a Death and Disability Insurance Bond for an investment in a startup company. Houston Texas
Author: Owner
Louisiana
3, Report #1083950
Sep 12 2013
11:15 AM
IBC Bank International Bank of Commerce Provided Currency no longer in Circulation Houston Texas
Author: Houston, Texas
4, Report #899965
Jun 19 2012
03:46 PM
International Bank of Commerce International Bancshares Corporation, IBC Bank Bank Leander, Texas
Author: Leander, Texas
5, Report #872445
Apr 23 2012
10:59 AM
IBC Bank Freer, TX continued letting charges go through on a cancled card, and moved $2000.00 from acct without permission Freer, Texas
Author: Freer, Texas
6, Report #845858
Feb 28 2012
10:23 AM
IBC Bank - Houston, TX Poorly trained employees, Incompetence, Internet
Author: Houston, Texas
7, Report #738482
Jun 08 2011
09:29 PM
Rebuttal Photo
IBC BANK IN CEDAR PARK, Texas Charged over draft fees and could not explain why. Then told me they had two different set of accounting one for the client and the other for the bank which I could not see. Cedar Park, Texas
Author: Cedar Park, Texas
8, Report #704302
Mar 31 2011
10:48 AM
Rebuttal
Vesta Boost Mobile Fraudulnt charge on my IBC Bank Debit Card for $55.13 portland, Oregon
Author: Sugar Land, Texas
9, Report #684170
Jan 22 2011
07:49 PM
Rebuttal
ADVANCED CHECK PROCESSING CHECK PROCESSSING LLC GO TO JAIL, LOSE YOUR JOB OR PAY UP!!! JACKSONVILLE, Florida
Author: AUSTIN, Texas
10, Report #641451
Sep 17 2010
07:34 AM
IBC Bank International Bank of Commerce Unethincal Behavior Houston, Texas
Author: Houston, Texas
11, Report #354903
Jul 30 2010
07:19 PM
Rebuttal
Netspend Paying unauthorized charges Austin Texas
Author: Lockhart, Texas
12, Report #621243
Jul 07 2010
05:26 PM
IBC Bank Bad banking 74017, Oklahoma
13, Report #579333
Mar 09 2010
09:36 AM
Affinion Benefits Group LLC Illegal Amount Withdrawal from my IBC account Nashville, Tennessee
Author: Sweeny, Texas
14, Report #548886
Jan 03 2010
10:13 AM
IBC Bank Overdraft Charges Bethany, Oklahoma
Author: Oklahoma City, Oklahoma
15, Report #495057
Sep 15 2009
02:24 PM
Rebuttal Photo
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
Author: Checotah, Oklahoma
16, Report #350143
Jul 11 2008
12:23 PM
IBC Bank Great business practices from IBC Laredo Texas
Author: Rockwall, Texas
17, Report #343144
Jun 23 2008
10:24 AM
IBC Bank INSF fees? and still a balance! HOW does that work? Sugar Landsugar Land Texas
Author: sugar land, Texas
18, Report #341923
Jun 19 2008
08:31 AM
IBC Bank Returned Deposit to Wrong Account Corpus Christi Texas
Author: Corpus Christi, Texas
19, Report #327741
Apr 21 2008
01:39 PM
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS ripoff, bank, employee, safe deposit box, ibc, south texas WESLACOWESLACO Texas
Author: Lindale, Texas
20, Report #296162
Jan 16 2008
01:47 PM
Rebuttal
Capital One Bank Capital One aids and abets Nigerian fraud, embezzles funds from accounts New Orleans Louisiana
Author: Sugar Land, Texas
21, Report #269519
Aug 22 2007
05:53 PM
Rebuttal
IBC Bank Watch your money, because it WILL disappear if you don't watch it!! Ripoff San Antonio Texas
Author: San Antonio, Texas
22, Report #208437
Aug 29 2006
10:43 AM
IBC Bank Bait and Switch Deception to attract depositors. Corpus Christi Texas
Author: Corpus Christi, Texas
23, Report #203727
Aug 01 2006
07:31 AM
Rebuttal
IBC Bank ripoff fees and and closed account when I complained Broken Arrow Oklahoma
Author: Broken Arrow, Oklahoma
24, Report #189039
May 09 2006
06:45 PM
Rebuttal
IBC Bank charged fraudulent fees, causing chain reaction of MORE fees Ripoff International Texas
Author: Schertz, Texas
25, Report #149472
Jul 13 2005
06:58 PM
Rebuttal
IBC Bank ripoff overdraft charges Laredo Texas
Author: Laredo, Texas

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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