Community Risk Assessment
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 88% of reports, with additional suspicious interactions also recorded.
Number Metadata
Observed Interaction Types
- Scam
- 7 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.
PayPal scam.
Same Scam recoved the following email I jaut copied the email text.
Hello, Hello, PayPal user You've Sent $689.00 to Sainsbury's eGift Card. Call +61 860 073 601 to reverse a transfer. Email contact@Sainsbury. Com.
Invoice payment reminder.
Reminder: HUMBERTO ROJAS sent you an invoice.
Amount due: $689.00 USD.
HUMBERTO ROJAS 001 860073601 You don't have any payments with this seller in the last year.
Invoice details.
Amount requested $689.00 USD Invoice number 0008 View and Pay Invoice.
Don't recognize this invoice?
Report this invoice.
Before paying, make sure you recognize this invoice. If you don't, report it. Learn more about common security threats and how to spot them. For example, PayPal would never use an invoice or a money request to ask you for your account credentials.
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PayPal RT000274:en_US(en-US):1.6.0:f303701bfbc51.
Exactly same scam. I received 3 emails.
Same scam emails received today. Chris Baumgartner $689 USD "PayPal invoice" for Sainsbury gift card. How do we report this?
Exactly the same has happened to me, email that looks like it comes from PayPal saying there is an invoice from Chris Baumgartner for $689. Asks you to call this number if the invoice is an error and you want to cancel it? I have had 3 emails from them already today.
I just got the same one - 3 times!
Same sophisticated PayPal scam.
I got the same email. Sophisticated 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 REPORTReports contribute anonymised observational data used for pattern analysis.