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0282999534 from Sydney,City Centre

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Rating for 0282999534

3
Name / Company: Cuscal (6) unknown (2) Linda (1) 86400 bank (1) 86400 Fraud Department (1) Cua fraud (1) more...
Types of call: trustworthy number (7) more...
Ratings: 20
Search requests: 8688
Assessment: trustworthy (tellows Score 3)
harmless call

Details about this number

City: Sydney,City Centre - Australia
Telephone number: 0282-999534
International: +61282999534
Address: Details  
Further Information:
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Trends

Top-Searches: Place 14 - most searched
Views last month: 93
Request Trend: Search requests are consistent and spread often on weekdays

Ratings for 0282999534

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  1. levi reported number 0282999534 as Linda

    asked for my card details, sounded like a very busy call centre

  2. Legit reported Cuscal with the number 0282999534 as trustworthy number

    Cuscal Ltd is a financial company that provides an anti-fraud service called "Vigil". The Vigil service has been taken up by roughly 50-60 credit unions and banks across the country.

    If you receive a call from this number, do not be rude as they are doing their job. If you want to ensure you haven't received a scam call, call your financial institutions hotline.. your institution will put you through to Cuscal Ltd if there is a fraud flag on your account.

    They do not just call out if there has been fraud but an indication of fraud such as an out of character transaction or meets a certain criteria.

    All this information is on their website and highly likely their information is present on your own banks website.

    I hope this helps and hope nobody needs to make the call to them.

  3. Cuscal has been reported with number 0282999534 as trustworthy number

    They knew the last 4 digits of my card, my address and could tell me what other transactions were on the account. Never asked for money.

    Happy it was a legit call from my bank.

  4. Cuscal has been reported with number 0282999534 as Harassment calls

    02 8299 9534
    The scammers provide 'trustworthy ratings every time there is an untrustworthy rating. Banks do not call you.

  5. hassio reported 86400 bank with the number 0282999534 as trustworthy number

    legit call

  6. gfdsahpon reported 86400 Fraud Department with the number 0282999534 as trustworthy number

    This is a genuine call from 86400 (bank) fraud department attempting to validate suspect transactions.

  7. Shell reported Cuscal with the number 0282999534 as trustworthy number

    Was a genuine call from a Fraud watchdog that my bank uses as I had purchased a couple of things off Amazon. I rang my bank to confirm.

    Shell replied 2020-03-24 07:47:54
    Hi Shell - is your last name Company? And do you work for Cuscal? Sounds like it. The banks I've checked with do not use Cuscal.
  8. PD reported Cuscal with the number 0282999534 as trustworthy number

    Called about a recent overseas transaction that I had tried to make online with a website (the card had been declined at the time of transaction, but had plenty of money on it).

    Stated that they worked with my bank, did not ask for any personal details whatsoever, asked if I had attempted the transaction and if I'd like it to be fixed up, such that I could make it if needed. I declined and she informed me that nothing else needed to be done.

    Appreciated the call, considering I had a fake US$300 transaction about 9 months ago that wasn't picked up. Additionally this number is listed on my banks website.

    100% genuine

  9. Ferg reported Cuscal with the number 0282999534 as trustworthy number

    This number represents the CUSCAL Fraud Management Contact Centre. They provide a fraud detection service to a number of Credit Unions and Mutual Banks. If you are nervous about the call, then contact your Financial Institution and discuss potential fraud on your account.

    fergus replied 2020-03-24 07:46:42
    So wrong. Nothing legit about Cuscal call centre. Organised tho. Check your account yourself and call the bank directly if you are concerned.
  10. Shontelle reported number 0282999534 as Cua fraud

    I got a call from this number, hung up and called the bank. The person i spoke to was listening in on the conversation. They are a legit company.

    PerthSV replied 2014-03-07 11:23:44
    Scam - steer clear. This person above is probably one of their stooges. Only deal directly with your bank or credit union. Don't give away any details to these scam artists.
    flea replied 2020-03-24 07:45:20
    shontelle, do you work as a scammer?
  11. Naomi reported number 0282999534 as unknown

    I declined the call at 7am on my mobile from this number. I then received a text with "Contact Deborah at Fraud Credit Union Fraud 1300705750. Reference PC09989" ... Don't think so!!!!

    Marchfly replied 2013-07-09 02:12:18
    That would have been true. I had a call from them this morning and they'd found a fraudulent transaction on my credit card
    Evelyn replied 2013-08-04 12:59:24
    I got a call from them today and they said that they were just checking a transaction on my card. I am a little confused as they wanted my credit union and my account number.
    Hopefully it was legit but might contact my bank in the morning anyway.
    Roscoe replied 2014-06-06 01:49:25
    I received a call from a private number. The caller left a message regarding an unusual transaction on my credit card and asked me to call 1300705750. I was a little dubious as I could not clearly discern the company name he used. Cautiously, I returned the call, which was answered by a person with an Indian accent. Now, I was really dubious. After quoting the reference, I told him that I would provide no further information, but he was able to provide me with identifying information and details of my recent card transactions. He claimed that a small transaction had been made, called a testing transaction, provided me with the amount and location of the transaction. I confirmed that I didn't make the purchase and was advised that my card would be cancelled and re-issued by my bank. As I wasn't asked to provide any information that they didn't already hold, I assume that it is legitimate. A web search also shows the phone number is used by a number of credit unions so it must be a third party acting on their behalf.
    fly replied 2020-03-24 07:44:39
    this is definitely a scam - as are the trustworthy votes and the comments. Banks do not call you. If they do, hang up and call the customer service line.
  12. eblair101 reported unknown with the number 0282999534 as Harassment calls

    This is clearly some bullshit australian CC scam- they called my house and mobile trying to get in touch with me, refused to identify which bank they were with. Told them to fuck off. Steer clear.


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Possible ways of writing the number 0282999534
  • (0282)999534
  • 0282-999534
  • 001161282999534
  • (001161282)999534
  • 001161282/999534
  • 001161282-999534
  • +61282999534
  • +61 282 999534
  • +61282/999534
  • +61282-999534

Distribution of call types and caller names in reviews

trustworthy number
7 reports
Unknown
3 reports
Harassment calls
2 reports
Cuscal
6 reports
unknown
2 reports
Linda
1 reports
86400 bank
1 reports
86400 Fraud Department
1 reports
other Cua fraud(1)
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