Recommendation

Caution

Overall Summary

Suspicious

Why we think so

campusUSA.CUCARD appears linked to CAMPUS USA Credit Union, a legitimate financial institution with a longstanding presence and registered trademarks. While there are no direct reports branding campusUSA.CUCARD itself as fraudulent, CAMPUS USA Credit Union members have been targeted by phishing and account takeover scams that lead to financial losses. The credit union maintains official contacts and warnings to avoid sharing credentials. Recent legal cases involve the credit union broadly, including a $90 million lawsuit filed by members alleging discrimination. There is no evidence of the domain being technically compromised or blacklisted, but users should exercise caution due to ongoing scam risks targeting related accounts.

Confidence Score

63%

Risk Insights

⚠️

Scam Risks Stem from Impersonation, Not Domain

Phishing and account takeover scams target CAMPUS USA Credit Union members.

Caution warranted when receiving credentials requests linked to campusUSA.CUCARD.

No direct evidence the domain itself is fraudulent.

✅

Legitimate Brand Presence Verified

USPTO trademark confirms lawful operation of Campus USA brand.

Official social media and contact info available publicly.

Legal disputes reflect typical challenges, not fraud.

Contradictory Signals

The domain appears clean technically but users face risks from external fraud attempts impersonating the brand.

Signal A: No blacklisting or technical threats detected.

Signal B: High incidence of scams targeting users of the associated brand.

Category Scores

Identity 65/100

Reputation 50/100

Technical 70/100

Content 60/100

Legal 60/100

Business Validity 65/100

Red Flags & Warnings

Users report losing money through scams targeting CAMPUS USA Credit Union accounts.
No domain WHOIS, DNS, or SSL data found, which raises concern about domain infrastructure transparency.
Ongoing legal disputes against CAMPUS USA Credit Union highlight operational and reputational risks.

🔎 Detailed Checks & Analysis

Domain and Technical Infrastructure

Score: 30/100

Failed

"No WHOIS, DNS, or SSL records available for campusUSA.CUCARD domain, which is atypical for legitimate financial institutions."

Reason: Key technical data such as WHOIS, DNS, and SSL records are missing for campusUSA.CUCARD, reducing trust and transparency.

Reputation and External Reports

Score: 55/100

Failed

"Multiple scam and fraud advisories for CAMPUS USA Credit Union clients exist; no direct fraud complaints naming campusUSA.CUCARD found."

Reason: No direct scam reports of campusUSA.CUCARD, but widespread phishing and account takeover scams target CAMPUS USA Credit Union members, indicating risk.

Business Legitimacy and Legal Status

Score: 60/100

Passed

"USPTO trademark registration shows bona fide business. Recent lawsuits exist but are common in financial sectors."

Reason: Campus USA has an active trademark and is a legally established financial institution with typical customer dispute activity.

Blacklist and Scam Detection

Score: 70/100

Passed

"No detected presence on crypto scam blacklists and Google Safe Browsing shows no risk for campusUSA.CUCARD domain."

Reason: The domain is not listed in major scam blacklists or flagged by Google Safe Browsing, suggesting no active technical threat.

Your Next Steps

1

If you use campusUSA.CUCARD services, ensure you only interact via official contacts listed on the credit union's verified website or known channels.
2

Never share your banking credentials in response to unexpected requests; always verify caller identity independently.
3

Monitor your account regularly for unauthorized transactions and report suspicious activity immediately to CAMPUS USA Credit Union and regulatory authorities.
4

Consider reporting scams impersonating the credit union to the Federal Trade Commission to help combat fraud.
5

Avoid using unknown or unverified access points for campusUSA.CUCARD until further confirmation of its legitimacy is established.

Evidence & Citations

Phishing Scams and Fraud Warnings - CAMPUS USA Credit Union
Official warnings about scams targeting CAMPUS USA Credit Union users advising caution and reporting fraudulent activity.
USPTO Trademark for CAMPUSUSA DEVELOPMENT, FACILITY, AND FINANCIAL SOLUTIONS
Trademark registration confirming the legitimate business name Campus USA, LLC in Grand Rapids, Michigan.
Litigation and Legal Disputes Involving CAMPUS USA Credit Union
Reports of significant recent legal action filed against CAMPUS USA Credit Union.
Campus USA Credit Union Official Social Media and Contact Information
Verified official contact phone number and social media links.

🕵🏻 Keep investigating

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