Community Safety Intelligence Report

(02) 5303 1829

Community Risk Level: Elevated

Aggregated community reports currently reflect a developing pattern of unwanted contact.

11 Reports

Also searched as: 02 5303 1829 · 0253031829 · +61 2 5303 1829

All formats refer to the same number record.

11 independent community reports
Confidence: Moderate Confidence reflects reporting volume, not certainty of intent.
Last reported: 29 February 2024
  • Scam – 9
  • Uncertain – 2
Public Safety Advisory
Guidance for Call Recipients

Based on community reports, this number has been associated with unsolicited or potentially harmful calls. Exercise caution and do not share sensitive information unless you can independently verify the caller.

Reverseau independently aggregates community-reported safety intelligence and does not determine caller identity or intent.

Developed in alignment with Australian consumer safety awareness principles.

Reported Interaction Types
Scam Uncertain
Number Metadata
Local service Bathurst, NSW 2795

This page summarises community-reported safety information associated with this number and is intended for public awareness and harm prevention.

Community Risk Assessment

Elevated
Based on 11 community-submitted reports Analytical Confidence: Moderate
Scam
82%
Uncertain
18%

Evidence Status

Community Reporting Summary

11 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 82% of reports, with additional uncertain interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
9 community reports
Uncertain
2 community reports

Safety Context

Community reports describe patterns reporting users considered potentially harmful. Avoid sharing personal information or verification codes unless you independently confirm the caller's identity.

About This Record

This page forms part of the Reverseau public safety intelligence database, which aggregates community-reported telecommunications safety information across Australia.

Records update automatically as new reports are submitted. Records may exist prior to receiving community reports in order to support proactive telecommunications safety monitoring and future reporting.

Reverseau maintains this database as a continuously updated public safety dataset designed to support telecommunications risk awareness across Australia. Reverseau does not determine liability, intent, or identity. Records reflect aggregated community-submitted signals only.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.

Community Safety Reports

Classifications reflect anonymised community-submitted reports and represent observed interaction patterns only. They do not identify callers or constitute verified findings.

Community Reporting Overview
11 total reports · Classification distribution:
Scam (9) · Uncertain (2)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: February 2024

Pattern status reflects statistical distribution of community reports and does not indicate verified activity.

The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.

C
Cargill
Scam

I received a call from an unknown number that appears to be from Bathurst, NSW. They left a voicemail instructing me to press one to cancel a payment, while pressing two would allow the payment to go ahead. However, they did not provide any details regarding what this payment is for or who is requesting it. I've noticed this is not the first call I have received from numbers in Bathurst, leading me to believe that this is likely a scam. I have since blocked the number and reported the incident.

H
Hankin
Scam

Scam.

P
Pender
Scam

Automated voice saying "susan from the commonwealth bank" Scam.

C
Cioffi
Uncertain

514003: There was no voicemail left after this call; I only noticed that I had received a missed call from this number.

K
Khan
Scam

Scam Call Number.

A
Anonymous
Scam

PayPal scam - robocall.

H
Habecker
Uncertain

Missed call didn’t answer, called the number back, recorded voice saying diamond plaza.

G
Gabriel
Scam

This number when answered is a machine telling you there’s a PayPal amount trying to be deducted from your PayPal account. When you ring it back a machine answers, with an American accent telling you you’re #5 in the cue and your call is important. BLOCKED. DELETED!

K
Kissel
Scam

I received a random call from an unknown number supposedly located in Bathurst, NSW, on my mobile phone. I did not answer, and the caller did not leave a message. I returned the call from a landline, only to hear a recorded message from 'Diamond Plaza' in an American accent, stating that I was in the queue. My research shows that there is no 'Diamond Plaza' in Bathurst, only in Vietnam. I suspect this is a scam or telemarketing call.

G
Gist
Scam

PayPal scammers.

A
Anonymous
Scam

Diamond Plaza? Asking questions about PayPal payments, obvious scam. Blocked.

Community reports are retained as historical safety signals within the Reverseau telecommunications safety dataset and may reflect different experiences over time.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.