Company flagged
National Bank of Fairhaven
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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
National Bank of Fairhaven sounds like a small-town retail bank, the sort people use for checking, savings, loans, and basic branch service. By our assessment, that usually means steady utility rather than flair: clear account lines, ordinary banking tasks, and a name that tries to feel local and familiar. The trade-off is plain too, because banks of this kind seldom have the product depth, app polish, or network reach of the biggest national players. In practice, that can mean a straightforward experience with fewer surprises, but also fewer extras and less room for anything fancy. National Bank of Fairhaven sits in the middle of the bank field, closer to community banking than to giant-platform finance, and the limits are the usual ones for a smaller institution.
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