Community Safety Intelligence Report

(03) 6173 7829

Community Risk Level: Elevated

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

17 Reports

Also searched as: 03 6173 7829 · 0361737829 · +61 3 6173 7829

All formats refer to the same number record.

17 independent community reports
Confidence: High Confidence reflects reporting volume, not certainty of intent.
Last reported: 8 April 2023
  • Scam – 15
  • Spam – 1
  • Suspicious – 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
Scam Spam Suspicious
Number Metadata
Local service Swansea, TAS 7190

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 17 community-submitted reports Analytical Confidence: High
Scam
88%
Spam
6%
Suspicious
6%

Evidence Status

Community Reporting Summary

17 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 88% of reports, with additional spam, suspicious interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
15 community reports
Spam
1 community report
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 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
17 total reports · Classification distribution:
Scam (15) · Spam (1) · Suspicious (1)
Pattern Status: Consistent scam-related reporting trend
Reporting timeframe: March 2023 – April 2023

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.

A
Anonymous
Scam

Comm-Bank: Security code.

190499 for PAY ID request to MR C.

JONES. Unexpected code? Please.

Call us urgently on 0280913887.

REF:C09323XX.

F
Favorite
Scam

SCAM.

Commbank: A login.

Was made from location: Auckland, NZ. If this was NOT you, please contact us urgently on +61361737829. REF:COM7162 5.

Commbank: Your currently connected to Craig Adini from the fraud & prevention team.

A man with a heavy accent of unknown origin introduced himself formerly from the fraud team at Comm Bank. He then asked for my name and NetBank number a number of times. I questioned his authenticity and he hung up mid sentence.

Reported to bank who confirmed it was a scam!

F
Folk
Scam

Just another crappy scam....

Commbank: A login.

Was made from location: Auckland, NZ. If this was NOT.

You, please contact us urgently on +61361737829.

REF:COM7162.5.

S
Sack
Scam

I received this message saying it was Commbank. It said, "COMM: Security code 190499 for PAYiD request to FM CARS LTD. Unexpected code? Please call us urgently on 0361737829. REF:CO9323."

I called & it said "Weclcome to Commwalth Bank, we are tranferring your call to a representative & then I hear the person you are trying to reach is unavailable".

I usually am extremely mindful I never click on links or call back but for some reasons I called the number. No information was taken off me. But was wondering if they could get access to the security code via my messages (if they are tech savvy)? Should I be worried?

F
Freilich
Scam

It's text scam. Never hv acc. In this bank but received this:

COMM-AU.

Commbank: A login.

Was made from location: Auckland, NZ. If this was NOT.

You, please contact us urgently on +61361737829.

REF:COM7162.5.

S
Shott
Spam

Scam SMS saying "PAYiD request from FM CARS LTD" that tells people to ring this number.

A
Anonymous
Scam

Also received scam text message.

A
Amin
Scam

Its a scam.

I
Iqbal
Scam

Same, scam message "Commbank: A login was made from..."

V
Virtue
Scam

I also received a scam text message: COMM: Security code 190499 for PAYiD request to FM CARS LTD. Unexpected code? Please call us urgently on 0361737829. REF:CO9323.

A
Anonymous
Scam

Scam.

Received text:

COMM: Security code 190499 for PAYiD request to FM CARS LTD. Unexpected code? Please call us urgently on 0361737829.

REF:

A
Anonymous
Scam

Scam text message.

COMM: Security code 190499 for PAYiD request to FM CARS LTD. Unexpected code? Please call us urgently on 0361737829. REF:CO91NSS.

A
Anonymous
Scam

Scam text message from 0361737829.

Message read:

"Commbank: Security Code 1990499 for PAYiD request to FM Cars Ltd. Unexpected code?

Please call us Urgently on 0361737829. REF: C09323.

I called the Commbank and they confirmed that this message did not come from them.

W
Whitten
Scam

Hey I just received one as well. The message goes like this:

"Commbank: A login.

Was made from location:

Auckland, NZ. If this was NOT you,

Please contact us urgently on.

+61361737829. REF:COM7162 5"

C
Cohn
Scam

Received a text from Comm Bank telling me to call this number about my account. I don't have Comm Bank account. Appears to be a scam number.

C
Christensen
Scam

The caller was pretending to be from Commonwealth Bank, claiming they wanted to discuss potential fraud on my account.

N
Neveu
Suspicious

The call claimed that someone from New Zealand attempted to log in to my Commonwealth Bank (CBA) account. I suspect it's a 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.