Company flagged
United Security Bank
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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
United Security Bank is a plain community-style bank name, the sort that signals deposits, loans, and local business banking rather than anything exotic. By our assessment, its appeal is the local, face-to-face side of banking: branches, relationship lending, and a narrower focus than the national giants. That also sets the limit, because a smaller bank usually offers less breadth in products and less of the giant-platform feel people get from the big chains. In practice, this kind of bank tends to mean slower but more personal service, with decisions that can feel closer to the neighborhood and less like a distant call center. It sits in the middle ground between a tiny credit union and a major bank, and the name suggests security more than flair. It is for people and small businesses that value a local bank’s simpler shape, not for anyone who wants a huge menu of services.
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