Company flagged
Metabank
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 OCC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Metabank sounds like a modern, digital-first bank name, the sort of label that often belongs to an app-led account rather than a heavy branch network. By our assessment, it suggests convenience, cards, transfers, and quick account management more than old-style counter service. That can be a real advantage for people who want banking to happen on a phone, with less paperwork and fewer branch visits. The trade-off is that such names often sit in a crowded field where the actual difference depends on features, fees, and trust, not on the branding alone. In practice Metabank would be judged against other digital banks and online-first providers, not against a neighborhood savings office. It reads as a bank for routine money movement in a more contemporary wrapper, and that is exactly the kind of thing where the details matter most.
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