Your Money Is Not Safe with BankProv AKA The Provident Bank

My business has been a customer of BankProv AKA The Provident Bank for six months.

We have never had a check bounce, and we keep a healthy balance in the account.

When I checked my balance, it showed that I had a negative balance: -$406.47.

This was very concerning, as my actual balance should be $155,792.76.

I had no emails from the bank. No missed calls. No notifications in my account.

Nothing. I became perturbed.

I immediately went to the transaction history… nothing showed over $155,000 magically leaving my account.

I opened a support ticket with BankProv, AKA The Provident Bank.

After not receiving a reply to my first message, I had to send a second before someone would reply.

The response I received was to call some random person, and they provided me with a random number to call.

When I called, I was told they froze my account because I received checks from the same company.

I explained the company hires my company every month… so of course, I accept checks from them more than once… they pay once a month.

BankProv interrogated me, asking what services I provide.

I told you we are a marketing company… the same thing we told you on the application when we opened our account.

The person on the phone thanked me and then said they would call me back the same day with “an answer.”

I patiently waited all day… they never called.

I sent multiple messages that day and the next day.

BankProv ignored me.

BankProv lost my money. BankProv stole my money.

You can not trust this bank.

They advertise they are this ultra-insured bank, but then they make all of your money disappear.

I can’t believe they think they are going to get away with this.

Bank Prov AKA The Provident Bank is a fraud and is not a safe place to keep your money, in my opinion.

Is BankProv a scam?
BankProv is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is BankProv legit?
First BankProv is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by BankProv ’s consumers?
There is/are 1 review(s) posted about BankProv and it indicates that the severity of the scam is Extremely High.
Where is BankProv located?
BankProv is located at N/A. You can contact BankProv by dialing N/A or visit their website before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by BankProv ’s customers?
According to the report(s), US $155000.00 was the total loss incurred by BankProv ’s customers.

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Reported Loss :155000 $
Severity of Scam :Extremely High
Reported by : Anonymous
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