07 2139 8467 - 0721398467: Bank Impersonation & Payment Scam

5-min Read4 Reports

  • Suspicious
  • Uncertain
  • Spam

07 2139 8467 (0721398467): Contributors report SMS and calls impersonating ANZ and Bendigo Bank, requesting payments of $839-$830 to 'Andrew Biniza' with OTP codes.

Bank Impersonation Scam Reports for 07 2139 8467

Four contributors have reported scam activity from 07 2139 8467 (also written as 0721398467) involving fraudulent messages and calls impersonating major Australian banks. The reports centre on a coordinated scheme where callers and SMS senders claim affiliation with ANZ or Bendigo Bank, citing payment obligations of approximately $839-$830 to a person named Andrew Biniza. Multiple contributors received identical payment amounts and similar messaging patterns, indicating organised scam activity targeting Queensland residents.

The sophistication of the scam targeting 0721398467 includes the use of one-time password (OTP) codes, which are typically issued by legitimate financial institutions. Scammers are leveraging these codes to create urgency and apparent legitimacy, making the fraudulent requests more convincing to recipients unfamiliar with how banks actually handle customer communications.

What Callers and SMS Messages from 07 2139 8467 Say

One contributor answered a call from 07 2139 8467 where the caller claimed to represent ANZ Bank. The caller provided an OTP code and requested payment of $839.82 to someone named Andrew Biniza. This raised immediate suspicion with the contributor, as legitimate banks do not request payments to individuals via unsolicited calls.

Multiple SMS reports about 0721398467 follow a similar pattern. One message claimed the recipient owed $830.82 to Bendigo Bank and referenced Andrew Biniza, asking the recipient to call back. Another contributor received an SMS containing an OTP code alongside a demand to pay $839.82 to the same name. A third contributor noted they received the identical message and payment demand from a separate phone number, confirming the scam is being distributed across multiple contact numbers.

The phishing dimension is evident in one report where 0721398467 sent an SMS with an OTP code and a request for personal information alongside the payment demand. Contributors who engaged with these messages reported suspicion based on the unsolicited nature of the contact and the unusual request to pay a third party.

Report Patterns and Timing

Community reports for 07 2139 8467 span from early December 2024 through late December 2024, with the most recent report dated 11 December 2025. Three of the four reports came via SMS, while one contributor answered a call from the number. The concentration of reports within a short timeframe suggests an active campaign rather than isolated fraudulent activity.

The consistency in payment amounts ($839-$830) and the beneficiary name (Andrew Biniza) across multiple reports indicates a coordinated scam operation. One contributor specifically noted receiving the same demand from a different number, reinforcing that 0721398467 is part of a broader fraud network using multiple contact numbers to distribute identical messages.

What to Do If You Receive a Call from 07 2139 8467

If 07 2139 8467 calls you:

  • Do not: Answer requests for OTP codes, personal information, or payment details; return any call if you do answer; provide banking credentials or confirm your identity
  • Do: Hang up immediately; independently verify the caller by phoning your bank's official number (from your bank card or statement, not from the caller); report the call to your bank directly; block the number on your device
  • Remember: Legitimate banks never ask for OTP codes, payment transfers to individuals, or personal information via unsolicited calls

What to Do If You Receive an SMS from 07 2139 8467

If you receive an SMS from 0721398467:

  • Do not: Click any links in the message; reply to the SMS; call the number back; share your OTP code with anyone; enter your banking details on any website linked from the message
  • Do: Delete the message immediately; block the number; report the SMS as spam by forwarding it to 0429 999 888; contact your bank directly using the number on your bank card to verify if any transaction is genuine

How to Report 07 2139 8467

If you receive scam calls or SMS from 07 2139 8467, report the activity to:

  • Scamwatch: scamwatch.gov.au - Report the scam and check for warnings about related numbers
  • ACMA (Australian Communications and Media Authority): acma.gov.au - Report the number for fraud and suspicious activity
  • Your Bank: Contact your bank directly using the number on your card or statement to report the fraudulent contact
  • ReportCyber: cyber.gov.au - Report phishing and data theft attempts if personal information was compromised
  • Reverseau: Share your experience with 0721398467 on this page to help other Australians identify and avoid this scam

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Ratings Distribution

3.0 out of 5
5 Stars 0%
4 Stars 25%
3 Stars 50%
2 Stars 25%
1 Star 0%

What Our Users Reviewed

A
Anonymous

Message saying I owe $830.82 to Bendigo, something about Andrew Biniza, asking me to call back

A
Anonymous

sMS with OTP code asking to pay $839.82 to someone, looked like a scam

A
Anonymous

SMS with OTP code to pay $839.82 to someone named Andrew Biniza, got the same message for same amount from a different number

A
Anonymous

Claimed to be from ANZ and provided OTP code for payment of $839.82 to someone named Andrew Biniza, raised suspicions


Help others by sharing your experience with (07) 2139 8467!

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Frequently Asked Questions

Why am I receiving messages from 07 2139 8467 claiming I owe money to Bendigo Bank?

Multiple contributors report that 07 2139 8467 (0721398467) sends fraudulent SMS impersonating Bendigo Bank, falsely claiming recipients owe approximately $830-$839. These are scam messages designed to create panic and urgency so you'll respond without verifying the claim. Legitimate banks never contact customers via unsolicited SMS demanding payment to individuals. If you receive such a message from 0721398467, contact Bendigo Bank directly using the number on your card to verify - do not call the number in the scam message.

What should I do if I already provided information to a caller from 07 2139 8467?

If you shared personal information, banking details, or OTP codes with 0721398467, contact your bank immediately using the official number on your card or statement. Report the fraudulent contact to Scamwatch (scamwatch.gov.au) and ACMA (acma.gov.au). Monitor your bank accounts closely for unauthorised transactions. If your bank detects suspicious activity linked to 07 2139 8467, they can block payments and help protect your account. Consider changing your banking passwords and enabling additional security features.

Why would a scammer use 07 2139 8467 and ask for an OTP code?

Contributors report that callers and SMS senders from 07 2139 8467 (0721398467) provide or request OTP codes to create false legitimacy. OTP codes are real security tools used by banks, so scammers use them to trick you into thinking the contact is genuine. In reality, legitimate banks never ask customers for their OTP codes or provide codes to prove a request is real. If anyone from 07 2139 8467 contacts you claiming to need an OTP code, this is a scam indicator - hang up or delete the message immediately.

I received the same scam message from 07 2139 8467 and another number - what does this mean?

One contributor reported receiving identical payment demands ($839.82 to Andrew Biniza) from both 0721398467 and a different number. This indicates the scam is part of an organised operation using multiple contact numbers to distribute the same fraudulent message to many people. Scammers do this to increase their success rate and make it harder to shut down their operation. Report all numbers involved to Scamwatch and your bank. The fact that the same demand appears from multiple sources strengthens the case that 07 2139 8467 is part of a coordinated fraud network.

How can I verify if a payment demand from 07 2139 8467 is legitimate?

Any unsolicited contact from 0721398467 claiming you owe money should be treated as fraudulent. Legitimate banks never contact customers via SMS or phone to demand payments to individuals named Andrew Biniza or similar third parties. The proper way to verify is to independently contact your bank using the number on your bank card or your statement - never use a number provided by the caller or in the suspicious message. Ask your bank directly if you have any outstanding obligations. If your bank confirms no debt, you can safely ignore and block 07 2139 8467.

Should I call back 07 2139 8467 to ask them to stop contacting me?

No. Do not call back 0721398467 under any circumstances. Calling back confirms your number is active and may increase the frequency of scam attempts. Scammers use return calls as confirmation that they've reached a real person willing to engage. Instead, block the number on your phone, delete any SMS messages from 07 2139 8467, and report it to ACMA (acma.gov.au) and your telecommunications provider. If the calls or SMS continue after blocking, report this to your phone provider and consider changing your number if the harassment is severe.