Community Risk Assessment
Percentages reflect relative distribution within a small reporting sample (6 reports).
Evidence Status
Community Reporting Summary
6 independent community reports have been recorded for this number.
The predominant classification is scam, accounting for 83% of reports, with additional suspicious interactions also recorded.
Number Metadata
Observed Interaction Types
- Scam
- 5 community reports
- Suspicious
- 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 REPORTReports 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.
Pattern status reflects statistical distribution of community reports and does not indicate verified activity.
These reports contribute to the Community Risk Level and Confidence assessment shown above.
The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.
Received the same scam email.
I called the number and the person at the other end was going to "guide me through" how to cancel this request. Did I have a C T R L key in the bottom left on my keyboard? When I asked how to find the request in my PayPal, again I was asked "did I have a C T R L key in the bottom left on my keyboard". When I told him to just tell me what I needed to do that I am not an idiot HE hung up on me.
Very happy with that result.
Yep received the same email today also. Nothing listed on my PayPal account for the request. Thanks for adding your comment too. Much appreciated mate.
The scammers are getting more clever.
PayPal.
ROBERT PETTIT sent you a money request.
NOTE FROM ROBERT PETTIT:
Quote.
We found suspicious activity on your account. If you did not make this transaction, please call us at our number +61 3 4236 8639 to cancel and claim a refund. If this is not the case, you will be charged AUD 599.00 today by our automated payment system. This transaction will reflect on PayPal activity after 24 hours.
Same email but now updated with a new phone number.
ROBERT PETTIT sent you a money request.
NOTE FROM ROBERT PETTIT:
Quote.
We found suspicious activity on your account. If you did not make this transaction, please call us at our number +61 8 8121 4048 to cancel and claim a refund. If this is not the case, you will be charged AUD 599.00 today by our automated payment system. This transaction will reflect on PayPal activity after 24 hours.
Received a PayPal payment request with the following note attached:
ROBERT PETTIT sent you a money request.
NOTE FROM ROBERT PETTIT:
Quote.
We found suspicious activity on your account. If you did not make this transaction, please call us at our number +61 3 4236 8639 to cancel and claim a refund. If this is not the case, you will be charged AUD 599.00 today by our automated payment system. This transaction will reflect on PayPal activity after 24 hours.
Received a PayPal payment request with the following note attached:
ROBERT PETTIT sent you a money request.
NOTE FROM ROBERT PETTIT:
Quote.
"We found suspicious activity on your account. If you did not make this transaction, please call us at our number +61 3 4236 8639 to cancel and claim a refund. If this is not the case, you will be charged AUD 599.00 today by our automated payment system. This transaction will reflect on PayPal activity after 24 hours."
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 REPORTReports contribute anonymised observational data used for pattern analysis.