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0282999534 from Sydney,City Centre

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Rating for 0282999534

5
Name / Company: Cuscal (1) unknown (2) Cua fraud (1) more...
Types of call: Unknown (2) more...
Ratings: 8
Search requests: 5514
Assessment: neutral (tellows Score 5)

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 10 - most searched
Views last month: 12
Request Trend: Search requests are very high in a particular day and spread often on weekdays


Ratings for 0282999534

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  1. 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.

  2. 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.
  3. 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.
  4. 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

Unknown
2 reports
trustworthy number
1 reports
Harassment calls
1 reports
unknown
2 reports
Cuscal
1 reports
Cua fraud
1 reports
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