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Domain Due Diligence

Report for CampusUSA.CUCARD

Report generated: Dec 12, 2025

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Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

campusUSA.CUCARD appears to be associated with CAMPUS USA Credit Union, a legitimate financial institution based in Grand Rapids, Michigan. The website lacks WHOIS and traffic data, and no blacklist warnings are present. The credit union has registered trademarks and an active online presence, including known social media accounts. However, users have reported scams involving impersonators targeting CAMPUS USA members. Legal disputes relate to the credit union itself, not specifically to this domain. Overall, while the domain is linked to a real entity, caution is advised due to scam risks.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
60%

Risk Insights

⚠️

Scam impersonation risk

  • Members report phishing and account takeover scams targeting CAMPUS USA Credit Union customers.
  • Official warnings advise never sharing online banking credentials on unsolicited contacts.
❓

Domain data gaps

  • No WHOIS, DNS, or traffic data available for campusUSA.CUCARD, complicating trust assessment.
  • Lack of domain age or registrar info is a common scam red flag.

Contradictory Signals

Legitimate branding suggests authenticity, but lack of domain data limits full trust.

Signal A: Trademark and official contacts present

Signal B: Absence of domain metadata and direct traffic data

Category Scores

Red Flags & Warnings

  • Domain metadata and traffic information unavailable, raising concern about domain authenticity.
  • Multiple scam reports involving impersonation of CAMPUS USA Credit Union indicate user risk despite legitimate branding.

🔎 Detailed Checks & Analysis

Domain metadata presence

Score: 40/100
Failed

"No WHOIS or DNS records found for campusUSA.CUCARD domain."

Reason: Missing WHOIS and traffic stats hinder verification of domain authenticity.

Blacklist status

Score: 80/100
Passed

"No known phishing or scam detections."

Reason: Domain not flagged by Google Safe Browsing or crypto scam blacklists.

Contact and Social Media Verification

Score: 75/100
Passed

"Includes phone number and Facebook & YouTube profiles of CAMPUS USA Credit Union."

Reason: Official contacts and known social media accounts are present and consistent with a legitimate credit union.

Trademark Validation

Score: 85/100
Passed

"Trademarks registered since 2010 with live status and documented owner addresses."

Reason: Active trademarks confirm bona fide business operations under the CAMPUS USA name.

Reputation and Scam Reports

Score: 50/100
Failed

"No direct fraud on campusUSA.CUCARD, but credit union members targeted by phishing and account takeovers."

Reason: Multiple reports of scams impersonating the credit union members indicate potential user risk.

Your Next Steps

  • 1

    Verify the exact URL and domain for online banking and payment transactions directly from the official credit union site.

  • 2

    Avoid sharing personal or banking details via unsolicited contacts claiming to be campusUSA.CUCARD or CAMPUS USA Credit Union.

  • 3

    If you suspect fraud related to this domain, contact CAMPUS USA Credit Union at their official phone number (e.g., 301-179-999) or customer service.

  • 4

    Report suspicious communications or losses to the Federal Trade Commission and monitor accounts closely for unauthorized activity.

Evidence & Citations

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