I will be willing to give you my bank account details to have the money transferred to me once my application is approved. I am sending this application specifically to you because your name and email address were given as his account officer and I believe with your help, I will accomplish my desire of making the claim. However, I will not be able to come to United state in person for the claim as a result of my state of health coupled with my busy schedule which is not very good. To support my application, I have attached a copy of his deposit certificate and the last letter that was written to him to substantiate and support my claim with his deposit with your bank. The fixed deposit account number is 0095916028 and I am the beneficiary to the fixed deposit account.
#Ibc bank weslaco tx zip
Alejandro Charles Alfonso, a very close friend of mine who died in Mexico on the 17th day of December 2012 without leaving a will. Branch Name:Wal-Mart Weslaco Service Type:Full Service Retail Office State & County:Texas - Hidalgo City or Town:Weslaco Zip Code:78596 Phone Number:956. Box 579 McAllen, TX 78501-0579 (956) 686-0263 FAX (956) 632-3565 Dear Sir, Application Letter Of Claim I am writing from the Philippines and it is my wish to apply for the claim of the fixed deposit belonging to Mr. Attorney's office in hopes of resolving this matter.IBC McAllen One South Broadway P.O. The Bank s 'We Do More' philosophy reflects its dedication to the growth and success of its employees, customers and. "We anticipate having further discussions with the U.S. International Bank of Commerce Weslaco, TX IBC Bank successes are the result of an aggressive and innovative attitude. "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. Vega was then interviewed by an IBC Bank officer who showed her video surveillance of the ATM withdrawals. 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.
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