0475 820 001: Scam Call – Pretending to Be NAB FX Team

• Scam
• Legit

0675 820 001 has been reported as a scam phone number falsely claiming to represent NAB’s FX Team. Learn how to identify and deal with potential scams from this number safely.

Identifying the Scam Behind 0475 820 001

The phone number 0475 820 001 / 0475820001 has recently raised red flags among users across Australia. Reports indicate that this number is not just a pesky telemarketer; it is associated with a fraudulent operation impersonating the National Australia Bank (NAB) FX Team. Scammers use such tactics to siphon sensitive information from unsuspecting individuals.

What Users Encountered

On 22 January 2025, two distinct reviews detailed unnerving experiences from calls made by this number. Users reported receiving calls from individuals claiming to represent NAB's Foreign Exchange Team. However, the scammers failed to verify their identities—an essential procedure that genuine NAB representatives follow. Alarmingly, they also did not attempt to confirm the identity of the callers, which is well out of character for NAB's standard practices.

Why This Number Is Classified as a Scam

The classification of 0475 820 001 / 0475820001 as a scam is justified based on these user reports and subsequent validation with NAB itself. Confirmations from the bank clearly state that this number is not associated with them. Scammers often spoof regular business numbers to appear legitimate, and this instance clearly illustrates that tactic.

Understanding the Type of Scam

The attempts made by callers from 0475 820 001 / 0475820001 can be categorized as social engineering scams, where fraudsters aim to manipulate victims into revealing personal information. This particular call could lead to identity theft or unauthorized access to financial resources, making it imperative for individuals to remain vigilant.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from this number, it is wise to avoid providing any personal details or engaging in conversation.
• Verify Independently: If the caller claims to represent a legitimate organisation, hang up and contact the organisation directly using verified contact information.
• Report the Number: Consider reporting this number to your local consumer protection agency or to the Australian Competition and Consumer Commission (ACCC) to prevent others from falling victim to similar scams.

Conclusion

The number 0475 820 001 / 0475820001 is a clear example of a scam perpetrated by fraudsters impersonating reputable organisations. By staying informed and exercising caution, you can protect yourself from these deceptive practices. For more information and to assist in identifying suspicious numbers, utilise Reverseau for a reliable Reverse Phone Lookup Australia service, ensuring you know who called you in Australia.