- Scam
Community report for 04 1815 7213 (0418157213): Caller impersonated authority figure, requested bank card details and fund transfers.
Impersonation Scam Reports for 04 1815 7213
One contributor has reported a scam call from 04 1815 7213 (also written as 0418157213) involving impersonation and fraudulent financial requests. The caller claimed authority to request bank account access and personal financial details, using social engineering tactics to build trust before escalating demands.
What the Caller from 04 1815 7213 Requested
According to the report, the caller from 0418157213 attempted to initiate a conversation about transferring funds from a group bank account directly to the recipient's personal account. The caller then escalated by requesting the recipient place their bank cards in a letterbox, claiming law enforcement would collect them. This is a common impersonation tactic where scammers pose as police or financial authorities to legitimise fraudulent requests.
The progression from friendly discussion to personal financial information requests is a hallmark of social engineering. The caller's claim that police would handle bank cards bypasses normal security questioning and pressures recipients into complying without verification.
What to Do If You Receive a Call from 04 1815 7213
If 04 1815 7213 calls you:
- Do not: Share bank details, card numbers, or PINs with unknown callers
- Do not: Place cards or financial documents in accessible locations for collection
- Do not: Transfer funds based on caller instructions
- Do: Hang up immediately and block the number
- Do: Verify any request through official channels - call your bank directly using the number on your card or statement
- Do: Contact police directly if threatened or pressured by the caller
How to Report 04 1815 7213
If you receive scam calls from 04 1815 7213 or 0418157213, report the incident through these Australian resources:
- Scamwatch: scamwatch.gov.au - Report the call and preserve details about timing and caller claims
- ACMA (Australian Communications and Media Authority): acma.gov.au - Lodge complaints about phone harassment and scam activity
- Local Police: Contact your state police on 131 444 or visit your local station if funds were transferred
- ReportCyber: cyber.gov.au - If the scam involved online elements or data theft
- Your Bank: Notify your financial institution immediately if any account details were compromised
- Reverseau: Add your own community report to help others identify this number's behaviour
Help others by sharing your experience with 0418 157 213!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Caller tried chatting me up about transferring funds from group bank account to mine, said should put bank cards in letterbox for cops to pick up. reported to police
Help others by sharing your experience with 0418 157 213!
WRITE A REVIEWFrequently Asked Questions
What exactly did the caller from 04 1815 7213 claim to be?
The contributor reported that the caller from 0418157213 claimed authority to handle fund transfers and specifically stated that police would collect bank cards from a letterbox. This impersonation of law enforcement is used to bypass normal security questions and create false legitimacy.
Is it ever legitimate for police to ask you to put bank cards in a letterbox?
No. Genuine police never request bank cards, PINs, or financial access through unsolicited calls. If 04 1815 7213 or any number makes such claims, hang up immediately and contact local police directly on 131 444 to verify.
Why would a scammer ask to transfer from a group account?
Group accounts (workplace, shared expenses, associations) are used because the target may feel less suspicious transferring money they believe belongs to others. The 0418157213 caller used this as a pretext to establish the transfer before pivoting to personal card requests.
What should I do if I already gave my bank details to a caller from 04 1815 7213?
Contact your bank immediately using the number on your card or statement - not the number provided by the caller. Report the security breach, request card cancellation, and monitor your account for unauthorised transactions. File a police report and notify Scamwatch (scamwatch.gov.au).
How can I verify if a caller claiming to be police is legitimate?
Never verify through a number the caller provides. Instead, hang up and call the police non-emergency line (131 444) or your local station directly. Legitimate officers never request financial details or bank cards during initial contact.
Should I block 04 1815 7213 or keep the calls coming for evidence?
Block the number immediately on your phone. Save the call details (date, time, content) in a document for your police report and Scamwatch submission, but do not engage with future calls from 0418157213 as scammers may escalate tactics or escalate threats.