CUSCAL Fraud Detect 0282999534 / +61282999534
Caller Name: CUSCAL Fraud Detect more...
Ratings: 24
Search requests: 11819
Assessment: trustworthy, harmless call
Anonymous wrote: AMP Bank Fraud Department... all ratings
Details about this number
City: Sydney,City Centre - AustraliaTelephone number: 0282-999534
International:
Further Information: Find out
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Views last month: 1Request trend:
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Calls from CUSCAL Fraud Management by the number +61282999534 - Expert Analysis
tellows score for +61282999534
Distribution of call types and caller names in reviews
Types of call:
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Trustworthy number 10 reports |
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Unknown 4 reports |
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Harassment calls 2 reports |
Caller Name:
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CUSCAL Fraud Detect 15 reports |
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AMP Bank Fraud Department 1 reports |
Approximate caller location
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Who calls with 0282999534?
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Nicholas Bieber reported CUSCAL Fraud Detect with the number +61282999534 as Trustworthy number
I missed a call from 0282999534, returned the call and was told about some attempted fraud by Leonie. My paranoia kicked in and so I called my bank (Bank Australia). They then confirmed the number was correct, and then forwarded me to their fraud department to double check. I was told I could contact their fraud department directly on 1300 705 750. I ended up speaking with Leonie again (which was a surprise), and I am now confident that all is good.
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Investigator hassio reported CUSCAL Fraud Detect with the number +61282999534 as Trustworthy number
legit call
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Shell reported CUSCAL Fraud Detect with the number +61282999534 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 3/24/20, 5:47 PMHi 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. -
PD reported CUSCAL Fraud Detect 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 -
Ferg reported CUSCAL Fraud Detect 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 3/24/20, 5:46 PMSo wrong. Nothing legit about Cuscal call centre. Organised tho. Check your account yourself and call the bank directly if you are concerned. -
Shontelle reported number +61282999534 as CUSCAL Fraud Detect
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 3/7/14, 9:23 PMScam - 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 3/24/20, 5:45 PMshontelle, do you work as a scammer? -
Naomi reported number 0282999534 as CUSCAL Fraud Detect
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 7/9/13, 10:12 AMThat would have been true. I had a call from them this morning and they'd found a fraudulent transaction on my credit cardEvelyn replied 8/4/13, 8:59 PMI 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 6/6/14, 9:49 AMI 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 3/24/20, 5:44 PMthis 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. -
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Legit reported CUSCAL Fraud Detect 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.
New rating to 0282999534
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Anonymous reported AMP Bank Fraud Department with the number +61282999534 as Trustworthy number
AMP Bank Fraud Department