Community Safety Intelligence Report

(02) 8416 8038

Community Risk Level: Elevated

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

8 Reports

Also searched as: 02 8416 8038 · 0284168038 · +61 2 8416 8038

All formats refer to the same number record.

8 independent community reports
Confidence: Moderate Confidence reflects reporting volume, not certainty of intent.
Last reported: 16 September 2016
  • Scam – 6
  • Suspicious – 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
Suspicious Scam
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 8 community-submitted reports Analytical Confidence: Moderate
Scam
75%
Suspicious
25%

Percentages reflect relative distribution within a small reporting sample (8 reports).

Evidence Status

Community Reporting Summary

8 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 75% of reports, with additional suspicious interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
6 community reports
Suspicious
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
8 total reports · Classification distribution:
Scam (6) · Suspicious (2)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: September 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.

J
Jarratt
Suspicious

I too got the call yesterday. So sttuuupid.

A
Annan
Scam

Received a call saying I had a debt and it could result in me being arrested!!!

I called back and asked to speak to a supervisor - Officer Paul Ramsey - who wanted information that I refused to give.

I told them I was on to their scam and to take my number off their call list and he admitted that he got my number from a list and would take my number of said list!!!!

Scammers!!!

M
Matias
Scam

Got a call today 15-9-16 saying I owed $5425 with tax avoidance and tax fraud with the ATO, talk with my accountant he call the Ato THEY SAID ITS A SCAM. Be careful out there.

G
Grinnell
Suspicious

I just had the exact same phone call cause I received a message so I rang and he was trying to confirm my details and said he will call me back. Sounds suss to me and won't be answering that call again.

G
Gaye
Scam

Hi, on 13/9/2016 I received a call from a officer reynolds supposably from ATO. He claimed that I owed that tax office $4000 and that my bank accounts etc would be frozen by the end of the day.

After the call I rang the ATO Who assured me I did not owe anything and that it was a scam. This made me very angry, if wish scammers like this would get a bloody life and leave people alone. I felt like tracing the call and confronting the culprits.

M
Maudlin
Scam

Also received a threat of arrest for tax avoidance and to call this number. Message came from a US number +1 612 8416 8038.

B
Barba
Scam

YES THESE PEOPLE SENT A WARNING FOR TAX TO ME, THEY STRESSED ME OUT IN THE MORNING, I AM INVESTIGATING THIS BUT IF IT WAS NOT TRUE ITS A SHAME.

K
Kovac
Scam

This number threaten me for overdue paying tax even I don't go to work. They are all Indian. Be careful with this number..

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.