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