Sovereign Bank – Legit or Scam?

I came across a critical review of Sovereign Bank on a Scam Reporting website – DirtyScam.com, titled ‘Awful’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Sovereign Bank with a pinch of salt.

Here is what the review says –

Sovereign BanK Is Awful! I have been trying to close am account for 6months! Every time I go in or call they say ok it’s done…BUT IT’S NOT! also the drive thru is ridiculously slow…it’s not uncommon to wait 5 minutes before someone comes to the window! Save yourself time and energy and go elsewhere!

In case you don’t already know (assuming you came to this page by Googling ‘Sovereign Bank scam‘, or ‘Sovereign Bank review‘, Sovereign Bank is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

• Address: Germantown Pike Lafayette Hill PA 19444
• Phone: (610) 825-8040
• Website:
• Severity of Scam: Low [not sure what it means]
• Reported Loss: 504 $ [unsubstantiated]
• Reported by: Anonymous [obviously]

The entity Sovereign Bank was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Sovereign Bank is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Sovereign Bank, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Sovereign Bank as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Sovereign Bank, please contact us immediately. If you have lost money to  Sovereign Bank, together we can work to recover your loss.