

If you plan on taking your vacation and can have plans you can’t take them if management feels like it’ll be an inconvenience for them. When they themselves do the same things you’re being accused of. If you do complain you may be fired for doing so, but they’ll make up other things as to why you’re being fired. Some managers are in a position they clearly do not belong in. We’ve lost so many employees because of the underpay, and higher management who feel they can yell at us and lie about it later.
#Ibc bank weslaco tx full#
At one point if an employee has been there for 2 years and you’ve been there for an year, but are a keyholder you can be getting paid the same but you’re doing almost triple the work. Ibc Bank 606 S Texas Blvd, Weslaco 78596 TX, USA Call Us (956) 968-1315 For full contact details (including navigation data) to this bank have a look at the the column to your right (or scroll if you're viewing this on a mobile device. Lowest paid back by far, keyholder pay is not great for the work they do. Attorney's office in hopes of resolving this matter.Alright not great Pay is very low compared to other banks. "We anticipate having further discussions with the U.S. "We are aware of the situation and are working hard to gather the facts as quickly as possible," Vega's attorney - Rudy Moreno - said in a statement. Her next court hearing is set for March 7. Immigration and Customs Enforcement Homeland Security Investigations obtained video surveillance footage of Vega that showed her at multiple locations conducting multiple withdrawals with the ATM cards and then depositing the funds to a personal bank account, the complaint states. She is accused of conducting nearly 240 transactions on the other accounts that totaled $76,121.09.Īgents with the U.S. After seeing the footage, Vega stated that she falsified the actions on the account and fraudulently used the customer’s debit card.įurther investigation revealed that Vega had performed the same fraudulent activities on two other accounts. In 2016, IBC celebrated its 50th anniversary since opening.

#Ibc bank weslaco tx registration#
0.9 miles Hidalgo County Registration & Titling - Weslaco Substation 7.4 miles Hidalgo County Registration & Titling. IBC Banks Weslaco Branch is a member of International Bancshares Corporation (NASDAQ: IBOC), a more than 11.8 billion multi-bank financial holding company headquartered in Laredo, Texas, with over 185 facilities, more than 285 ATMs serving about 89 communities in Texas and Oklahoma.

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DPS & DMV Locations near Weslaco Driver License Office. Vega was then interviewed by an IBC Bank officer who showed her video surveillance of the ATM withdrawals. Weslaco, TX 78599 Get Directions Get Directions. When the family of the customer went to the bank to claim the money left in the account, they were told the account had been closed and a cashier’s check had already been sent out.īank records say the family had not received the cashier’s check, the complaint stated. The address was traced to an empty lot in Brownsville, according to the complaint. The complaint alleges Vega conducted nearly 30 transactions and withdrawals with the debit card that totaled $10,465.05 before closing the account in September and issuing a cashier’s check in the amount of the closing balance to herself using the address she provided. She forged the signature of a customer who had passed away to reopen the account, signed a change of address form and issued a debit card in the customer’s name to herself, court records say. Expressway 83 in McAllen.Īccording to the criminal complaint against her, Vega was in charge of contacting customers whose accounts had gone into dormant status. Vega is accused of stealing the money from July 2021 through September 2021 while she worked at the IBC Bank branch located at 2900 W. Itzel Arlette Vega is being held in federal custody without bond on charges of bank fraud and theft and embezzlement, according to court records. Federal officials arrested and charged a woman accused of stealing $86,582.14 from three accounts last year while employed with IBC Bank.
