Company flagged
River Valley Bank & Trust
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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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
River Valley Bank & Trust sounds like the kind of local or regional bank people use for checking, savings, loans, and ordinary trust work. By our assessment, its appeal would come from that mix of bank services with fiduciary handling, which usually matters more to households and small businesses than to anyone chasing a flashy brand. The limit is also the point of this kind of bank: it is narrower and more plain than a big national chain, with fewer extras and less public visibility. In practice that usually means branch-style banking, steadier service, and a more traditional feel than app-first fintechs. River Valley Bank & Trust sits closer to a conventional community bank than to a sprawling financial group, and it is the sort of name people choose when they want straightforward money handling rather than novelty.
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