Company flagged
Plumas Bancorp
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
Plumas Bancorp is a regional banking holding company name, and that makes it a back-office kind of finance rather than a consumer-facing brand. By our assessment, its main virtue is the plainness of the setup: it implies deposits, lending, and a smaller-bank structure with local roots. The limit is that this sort of company is mostly a wrapper around a bank, so the name itself tells you little about the customer experience. In practice it lives in ownership charts, reports, and capital structure, not in the daily texture of banking apps or branch interactions. It sits below the big national names and beside other community-bank parents, and that is exactly the sort of place where steadiness matters more than flair.
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