1 /5 Cris Madrid: BEWARE!! There is something going on with this bank, particularly the branch Sherman Texas. I noticed discrepancies in acct. balance. An $8,000 unauthorized withdraw, deducted from my account. Luckily I caught this, it went unnoticed for 3wks. Bank said, it was an oversight on there part. The money was deposited back into my account. Now Im on high alert, I noticed 3 wks before the $8k incident theres another withdraw of $3,000 made at bank. It has another customers name on it with supposedly my sig and account number, deducted from my account. A back office somewhere will look into it i was told. There is also a $1000 withdraw that has came into question. All withdraws made at bank. Bank said this happened because other customer had visited bank prior. Another oversight on banks part. The amount date and acct number bank said was correct only the name was incorrect. I called the Customer whos name appeared in question on withdraw. Customer states his banking routine does not consist of withdrawals, only checks or deposits. There is no reason the bank would have had a prepared withdraw slip with this customers name, 1. He fills out forms entirely 2. His norm bank routines does not consist of withdraws. Banks response was simple, oversight on there part and didnt catch the conflicting information on withdraw And they had also made an error when they prepared ahead of time the slip. It should have been a deposit slip. All the to be said, I was called and notified a cashiers check was waiting for me. My acct had been closed. WHAT!?
