The Bancorp Bank – Legit or Scam?

I came across a critical review of The Bancorp Bank on a Scam Reporting website –, titled ‘DO NOT USE This Company’.

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 The Bancorp Bank with a pinch of salt.

Here is what the review says –


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


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

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

  • Address: Silverside Road Wilmington DE 19809
  • Phone: (302) 385-5000
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 2321 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity The Bancorp Bank was awarded 1.44 / 5 Stars  based on 18 Reviews.

It is difficult to ascertain whether The Bancorp Bank is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into The Bancorp 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 The Bancorp Bank as someone you need to avoid (for now).

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

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