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 legit?

The Bancorp Bank is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 20 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is The Bancorp Bank located?

The Bancorp Bank is headquarted at 409 Silverside Rd Ste 105 Wilmington, DE 19809. You can contact The Bancorp Bank by dialing (302) 385-5000 or visit their website N/A.

How much monetary loss is incurred by The Bancorp Bank’s customers?

According to The Bancorp Bank’s customers, a monetary loss of US $2321 has been reported. The severity of entire incident reports is high.

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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.

  2. Scam!! They Stole My Money

    My unemployment benefits was sent through there bank to the wrong card when I call they don’t want to help track my money or give me any information about where my funds are my money was sent jun 12 I have yet to receive my $1614 TWC confirmed that they sent my money to bancorp bank I requested them to return it to the sender and they haven’t returned my money yet

  3. DO NOT USE

    This place is a scam. They will close your account for no reason and hold onto your balance with no answers for weeks! It is a robbing Peter to pay Paul scam and I have filed complaints with every agency I can find. Getting ready to hire an attorney. If I can stop just one person from being in my situation, this will have been worth it.

  4. will pursue any concerns until she has resolved the issue.

    I have been a customer of this bank since before it was Bancorp South and have never had a bad experience with them. The staff at both locations in Trenton TN is very helpful and responsive to any concerns I might have.

    They always assist me with a professional, yet pleasantly helpful attitude. Lee, in particular, will pursue any concerns until she has resolved the issue.

  5. I kind of got scared reading all these negative comments!

    I too have had an IRA account with The Bancorp Bank.. so far two weeks later after í sent the required documents back i have gotten a check from them.. They said it would take up to 20 days.. But it was faster.. I went to depósit and right now the money has a 5 day hold.. soo í hope it goes through!! I kind of got scared reading all these negative comments!

Reviews: 20
Reported Loss : 2321 $
Severity : High
Reported by : Anonymous
Views :