Community Safety Intelligence Report

(02) 8416 8013

Community Risk Level: Elevated

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

11 Reports

Also searched as: 02 8416 8013 · 0284168013 · +61 2 8416 8013

All formats refer to the same number record.

11 independent community reports
Confidence: Moderate Confidence reflects reporting volume, not certainty of intent.
Last reported: 3 March 2016
  • Scam – 8
  • Suspicious – 2
  • Spam – 1
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
Suspicious Scam Spam
Number Metadata
Local service Avalon Beach, NSW 2107

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
73%
Suspicious
18%
Spam
9%

Evidence Status

Community Reporting Summary

11 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 73% of reports, with additional suspicious, spam interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
8 community reports
Suspicious
2 community reports
Spam
1 community report

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 (8) · Suspicious (2) · Spam (1)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: February 2016 – March 2016

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.

H
Hamlin
Suspicious

Received numerous calls from these guys where they left message to call urgently back by a automated recorded message. I did try calling back, and call wouldn't go through. Did not sound legitimate but scared the hell out of my Mum.

B
Brailsford
Scam

This is Scam call!!! I got a call on my landline saying they are calling from ATO. They mentioned that ATO has applied charges against me in violation to taxes. I will have to pay $4000 immediately to them as they have seized my bank accounts and drivers licence. I knew this is something inappropriate... Do not provide any personal info to these guys and play safe. I have reported this scam to ATO and request you to do so.

B
Bustamante
Scam

SCAM- Gave me a speel about being from the ATO, didn't use my first name, Threaten that the cops will be around within the hour with a warrant. Asked if I had any questions and I said no I will ring my accountant, and he then hang up on me!

D
Donegan
Scam

SCAM - Received numerous urgent msgs from 'tax dept' to return call. Returned call. Got read a legit sounding script Threatened police action for unpaid tax bill. Wanted tax file number, address etc. Said to wait at home for police. Have since verified with Tax Dept that this is a SCAM.

L
Lorick
Suspicious

How do they get a Sydney number? Creepy voice message left in slow pseudo-American accent. Allegedly "Australian Taxation Office.".

Must be stopped.

B
Barrick
Spam

These guys have got their voice over Ip number from Symbios network in Sydney, we may have to raise an alert to this company to block this number being used for illegal purposes...

C
Cannon
Scam

It is a scam call.

H
Hammar
Scam

Hi people. I was just scammed $5000 from this number. I am an intelligent business woman who is always sceptical of these criminals and I absolutely for suckered in.

DO NOT fall for it. They will make up a very legitimate story that will make you believe it's all true. Be AWARE!!!!

L
Lindeman
Scam

A friend of mine has just been scammed by this number. Indian sounding man answered phone number with 'Thank you to calling the ATO". Wrong grammar, & ATO will always answer the phone with Australian Tax Office, not ATO.

M
Machuca
Scam

Oh my god.

I'm on phone now to them and they have asked for $5000 and I have done it!!!! Is this seriously fraud???

L
Licht
Scam

FRAUD: Supposed 'Taxation Office caller' message asking you to call them IMMEDIATELY, or your attorney to call. Indian/American accent. Scam.

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.