Community Risk Assessment
Percentages reflect relative distribution within a small reporting sample (3 reports).
Evidence Status
Community Reporting Summary
Community submissions describe scam interactions associated with this number.
Reports include:
- Scam (3 reports)
Current reporting volume indicates emerging community safety signals.
Number Metadata
Observed Interaction Types
- Scam
- 3 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 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.
Reporting volume is limited. Interpret pattern status cautiously.
Additional reports may refine pattern assessment over time.
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.
SCAM.
SECURITY-ALERT; You've sent a Payment of A$2500.00 For Q-Card @*Pay.paI_TC on 2021/07/07. TXN-#JyZT315DRT1Z5 If NOT you, Call Now: +61-1800845063 For Dispute!!
#You've sent $1500.00AUD to Int'l Holdings Limited. @INC*Pay_paI on 2021/06/29 TXN#e5pTAQ65147D5, If any Dispute. Please Contact Us: (+61)1800-931568 Thankyou!
Message telling me I had made a $1000 payment with PayPal. And to call them on a different number if I wanted to dispute the payment??
Community reports are retained as historical safety signals within the Reverseau telecommunications safety dataset and may reflect different experiences over time.