Domain Due Diligence
Report for CampusUSA.CUCARD
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.
Risk Insights
Scam impersonation risk
Domain data gaps
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
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Domain metadata and traffic information unavailable, raising concern about domain authenticity.
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Multiple scam reports involving impersonation of CAMPUS USA Credit Union indicate user risk despite legitimate branding.
🔎 Detailed Checks & Analysis
Domain metadata presence
Domain metadata presence
"No WHOIS or DNS records found for campusUSA.CUCARD domain."
Reason: Missing WHOIS and traffic stats hinder verification of domain authenticity.
Blacklist status
Blacklist status
"No known phishing or scam detections."
Reason: Domain not flagged by Google Safe Browsing or crypto scam blacklists.
Contact and Social Media Verification
Contact and Social Media Verification
"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
Trademark Validation
"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
Reputation and Scam Reports
"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
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1Verify the exact URL and domain for online banking and payment transactions directly from the official credit union site.
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2Avoid sharing personal or banking details via unsolicited contacts claiming to be campusUSA.CUCARD or CAMPUS USA Credit Union.
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3If 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.
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4Report suspicious communications or losses to the Federal Trade Commission and monitor accounts closely for unauthorized activity.
Evidence & Citations
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Phishing and fraud warnings for CAMPUS USA Credit Union
Official credit union warnings highlight ongoing scam risks and impersonation attempts targeting members.
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Trademark database entry for CAMPUS USA
CAMPUS USA is a registered trademark linked to financial and real estate services in Michigan.
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Contact information linked to CAMPUS USA Credit Union
Official phone and social media channels confirm connection of campusUSA.CUCARD to a known credit union.
🕵🏻 Keep investigating
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