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Report: #1445126

Complaint Review: The Bancorp Bank - Wilmington Delaware

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  • Reported By: LaTisha — Charlotte NC United States
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  • The Bancorp Bank 409 Silverside Road Wilmington, Delaware United States

The Bancorp Bank PLS checking The Bancorp Bank Closed my Account and stole my money with no explanation and refused to return any of my money Wilmington Delaware

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I opened of an account with PLS checking in charlotte, Nc. They bank through The bancorp bank and prey on poor working class americans and those who are defenseless like the elderly and vetertans. My account was closed without an explanation and for the last three months I have been trying to get the remaining balance sent to me in the form of A check. They have asked me for my ID, Proof of income and utility bills which I have faxed and emailed everything these people have requested of me. Still I have not received my money. Each and every time I send in what they ask of me, they claim to not have received it and ask for further information. This has been going on for 3 months. The emails I have received are suspicious and does not include a bancorp email. The 2 emails are from a 3rd party site called "mime cast". It is suspicious and I feel as if they are playing a game and taunting me. They have been purposely spinning me in circles the last three months that I have been trying to get my money. I read thousands of complaints that are also saying the same things. Once you send in the requested documents they request another and do this to you as long as they can. With all the complaints and reviews I am in shock these people are still in operation. Something seriously needs to be done. I read that they are refusing to release funds because they can earn interest on the money being kept. They need to realize we still have bills, and rent that needs to be paid. This is hard earned money that they are refusing to relinquish. I would not do buisness with any services that utilizes this bank. They will hold your funds and you will be in the world of trouble. Please take heed to this complaint and do not bother with anyone associating or doing buisness with this bank. The reviews and complaints are all true.

This report was posted on Ripoff Report on 05/29/2018 01:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-bancorp-bank/wilmington-delaware-19809/the-bancorp-bank-pls-checking-the-bancorp-bank-closed-my-account-and-stole-my-money-with-1445126. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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