Company flagged
Consumer National Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Consumer National Bank sounds built for ordinary personal banking, the kind people use for checking accounts, savings, loans, and day-to-day payments. By our assessment, the strongest thing about that is how clear and unspectacular it is: the name says exactly what sort of customer it is aimed at. The trade-off is that a consumer-first bank can feel narrow if someone wants business services, investment depth, or a wide branch network, and the name does not suggest any of those. In practice, it points to routine money management, the sort that runs on forms, statements, and a fairly steady branch or online flow. It sits comfortably in the plain middle of the banking world, where usefulness matters more than flair.
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