The Bancorp Bank

DO NOT USE This Company

DO NOT USE The Bancorp Bank! Somehow a 401k of mine rolled over to here. They have been fraudulently holding my funds.

They keep telling me they need verification of address.

I provided my current lease and Bill. They ” fulfillment team” says they need more to release.

Then I speak to a manager and they say it’s enough.

Then I call them again and here the status is incomplete.

All tactics to fraudulently hold my funds. Which is more disturbing is the fact that they ask for soo much detailed information.

I am seeking legal council and placing a law suit against the company.

The most fraudulent establishment I have ever dealt with.

There will be a shakedown of the company releasing names of every employee that I have dealt with etc.

DO NOT USE this company

Is The Bancorp Bank a scam?
The Bancorp Bank 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 The Bancorp Bank legit?
First The Bancorp Bank 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 The Bancorp Bank’s consumers?
There is/are 20 review(s) posted about The Bancorp Bank and it indicates that the severity of the scam is High.
Where is The Bancorp Bank located?
The Bancorp Bank is located at 409 Silverside Rd #105, Wilmington, DE 19809, USA. You can contact The Bancorp Bank by dialing (302) 385-5000 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by The Bancorp Bank’s customers?
According to the report(s), US $2321 was the total loss incurred by The Bancorp Bank’s customers.

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20 Reviews on The Bancorp Bank

  1. Is a Scam Bank Do Not Use

    The Bancorp Bank has basically ripped me off for $689.50. I did a cash out from Cash App thinking the cash was going to be immediately deposited into my bank account. The money never arrived into my bank account and its been 2 months now. CASH App provided documentation that showed the Bancorp Bank was the issuer of my money. However, with all the documents I have received from Cash App over this transaction The Bancorp Bank continues to ask me for a trace number for the transaction and Cash App states they have provided all the documentation The Bancorp Bank needs to locate my money but the The Bancorp Bank refuses to locate my money and their representatives are rude when I call. At this point I am just going to sue The Bancorp Bank in Court as the unprofessional thieves that they are and let a judge decide this matter. Do not use The Bancorp Bank or Cash App as neither entity are competent to handle anyone’s money.

Reported Loss :2321 $
Severity of Scam :High
Reported by : Anonymous
Views :