Bancorp Finance Review

In this review, we will describe why Bancorp Finance is a scam that you should avoid at all cost !

Scammed By Bancorp Finance ? Start the process to get your funds back TODAY !

Is Bancorp Finance Legit?

Bancorp Finance is an unregulated Investment Company. Problem with unregulated Investment Companies is that they are not reliable and abuse the regulations. Make sure to stay away from this Investment Company as they are anonymous and that they can disappear any time without notice.

To make sure you are dealing with a regulated and known Investment Company, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why Bancorp Finance is a dangerous Investment Company to deal with.

Are Funds Safe with Bancorp Finance ?

With such lack of information and Bancorp Finance being unregulated, funds are not safe. Security of funds is a huge problem with unregulated Investment Companies. A red flag that we noticed is Bancorp Finance is withholding vital information to users.

Bancorp Finance could go bankrupt from one day to another since there are no banking information about this Investment Company.

High Success Rate – Transparency & Integrity –

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Bancorp Finance Review: our Conclusion!

Bancorp Finance is an unregulated Investment Company to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.

Bancorp Finance Scam Review
  • Website URL :
  • Type of Scam : Unregulated Investment Company
  • Regulation : None

Have You Been Scammed By Bancorp Finance ?

Bancorp Finance is an unregulated Investment Company to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.

10 thoughts on “Bancorp Finance Review”

  1. A just got offered a loan from them and if a want a it need to pay£25 fee to set up loan to get it this a checked them up on a internet search and they use about 20 other company names to me they are coning people

  2. I had an email off them, named Nash finance originally but then the last few emails were named bancorp finance. I also was asked to pay 25 pounds in order to receive my loan. I’ve never had this before so I emailed back with my concerns and they kept emailing telling me to pay the 25 pounds so now I’ve told them to stop emailing me!! I’m glad I came on here to check them out.

  3. Bancorp finance have scammed me
    They promised a loan of 2.5k but have taken £1400 out of my account without my permission
    And have made me pay a refundable charge of 6.2k in amazon cards for various charges ranging from
    Tax charge
    Money laundering charge
    Holding fee
    Transfer fee
    Transaction fee
    And so on
    And had to round up figures to the nearest £1000
    They also asking for another 175£ for a holding fee
    They assured me funds will be in my account on a number of occasions but kept charging more
    This all started on the 27th off September
    When asked for written information about their term and why I was being charged they were reluctant to give it to me
    Most of the communication was done via WhatsApp
    I do have the occasional email
    Mr avinash kumar was my advisor
    Mr Adam Palmer transaction manager
    Mr Souza company director
    Mr Steven company director
    Mr Peter johns company director
    Mr Chris Williams money laundering dept
    Mr David
    Mr Nawaz

    They impersonated me and took more money from my lioyds account on the 24th October

    They took £860 from my account on the 26th September without my knowledge
    When challenged it was an error on their behalf
    When asked to transfer back they said I will get with the loan

    At the moment they are refusing to give that back

    As I refuse to buy any more amazon cards they are refusing to give the money back

    All the amazon cards which I have purchased I have a picture on my phone

    They are refusing to give my money back

    I have also been in contact with the financial Obunsman

    1. Read the last comment it’s a scam. Having an office number isn’t going to do anything. They want an upfront fee which they take in coupons and once you’ve started handing over coupons they ask you for more and more then disappear. Loads of red flags like terms and conditions which make no sense. I got caught out by them too and I still get their emails. I’d love to meet one of them

  4. Bancorp should put their office number on their website . You can email them . Can government regulations make them have an office phone number which bancorp must have included on all Gmail’s they send ?

  5. Got this email recently that said I’m entitled to a £2000 loan. It’s quite clearly a scam.
    I’ve never applied for a loan from them.

    Fixed Sum Loan Agreement Regulated by the Consumer Credit Act-1974

    Loan Reference No: 2717

    Loan Agreement is made [22/01/2020]

    Valid Until: This Paper is valid only on the date produced.

    Must be commenced by [30/01/2020]

    Subject: Loan Approved

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