Company flagged
Crestar Bank
Company reviews
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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Crestar Bank sits in the old, branch-and-checkbook style of banking, the sort people used for deposits, loans, and ordinary household finance. By our assessment, it sounds like a straightforward retail bank name, and that kind of directness is its main asset. The trade-off is that a name like this tells you almost nothing about scale, reach, or what happened to the business later. In practice it evokes the slower, more local rhythm of banking before everything moved into app-first service, which can be reassuring or merely plain depending on what someone wants. Compared with larger national brands, it belongs to the more grounded end of the category. The card rate stays modest because the public substance here is thin, and the name itself does most of the work.
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