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8127334404 / 812 733 4404

A majority of people do not like getting calls from telemarketers. In fact, these calls tend to be annoying to almost everyone. Here at anoncalls.com, we vet millions of anonymous calls and help you identify suspicious callers. This page is for telephone number 812-733-4404 and all the feedback users have left for it.

Anonymous 8127334404 ID

  • Num PFX: 812
  • Num SFX: 812733
  • Num Type: Home Line
  • Designated by: Level 3 Communications
  • State: IN - Indiana
  • County: Monroe
  • City: Bloomington
  • Timezone: Eastern / Central

812-733-4404 User reports

User Debbie reported on Tue, 19th of Jul 16, 18:55

Got a text from this person on Sunday regarding a fireplace I put on Craigslist. They didn't haggle, but mentioned sending a cashier's check and someone would pick it up. I initially said yes, but then said no forget it. when they would not give me their name or bank that the cashiers check would be drawn on. They came back and offered me $300 and said cashier's check from Wells Fargo. Again I said yes, but then came home and checked the phone number and found this site. I texted back to him/her and said "no deal unless you have cash in hand." Of course, I should retract that because they could arrive with counterfeit money I guess. Thanks for having this site!
User Mary reported on Sun, 10th of Jul 16, 8:07

I got the same messages from this number for my post on Craigslist . Good I googled up this number and found out its fraud.
User Mark reported on Sat, 25th of Jun 16, 12:17

same scam as above. Bogus Paypal confirmation. money gram them $370 before transaction to my account.
User Ken reported on Mon, 20th of Jun 16, 10:17

Just dealt with this joker...Posted a couch for sale and he sent me a bogus "Paypal" confirmation . He said he was going to paypal me $1700 with $470 covering the cost of the movers that I needed to send via moneygram. Instantly knew something was up.
User Ann reported on Fri, 17th of Jun 16, 7:50

8127334404 he tried to get my location and then pay with pay pal, i said nope cash only and the text stop.
User Karen reported on Wed, 15th of Jun 16, 16:18

THIS is a FRAUD phone number!!

The same scam that Tony reported was initiated by this number from a Craig's List add that I posted on June 15, 2016. I responded "Cash Only" and never heard from them again.
BEWARE!!
User Frank reported on Mon, 13th of Jun 16, 6:05

Received text re: item on Craigslist. Asked about condition, didn't haggle, having courier agent pick up and wants to use Paypal. Immediate red flags. Did a quick Google search and found this page. Told person to never contact me again.

Thanks!
User Sam reported on Tue, 7th of Jun 16, 22:02

8/7/16
Same thing happened to me as the first post....for a sofa I put on sale. Same number....same guy...Mercy Paul.
He even went as far to say that he was in a wheelchair and needed my help so wanted the $230 from paypal. It is a total scam! Do NOT fall for this people!
User Elizabeth reported on Tue, 7th of Jun 16, 13:54

I don't have any items for sale, but have been contacted by this person asking if sofas/tables - $420 Still available for sale ?

I then received another text from another number (316-469-7055) asking the same thing!
User Adam reported on Mon, 6th of Jun 16, 13:36

I didn't go as far into the rouse as the previous poster, but same story.

"Still available for sale?"

-Yes still for sale

"What is the condition of it"

(Found this post 2 seconds into google searching)

-No paypal you piece of shit




----Thank you for posting Tony!
User Tony reported on Mon, 18th of Apr 16, 8:23

I had an item for sale and this number text me and wanted to buy it through my paypal account. They then text back and told me to check my email and junk email for the pay pal confirmation. They said: I have made the payment and paypal said they send you the confirmation email, kindly check your inbox and let me know if you got it.
But I add the sum of 230 and 20 for the money gram charges for you to help me send it to the courier agent because they said they can only arrange for the pick up after they received there charges there headquarters.
Thanks for underst
Being very cautious at this point I did find the paypay email in my junk mail as he stated and knew it was a scam. Please don't let others get caught by this.



You have received a PayPal payment of $600.00 USD sent from Mercy Paul






Transaction ID: 72W56358RF799193C








Status : Pending 98% complete (Awaiting MoneyGram Payment)







Description

Quantity





Amount


Garage door for sale 1
$350.00





Shipping/handling
$230.00

MoneyGram Charges

$20.00


Total
$600.00 USD









PayPal Policy

The total sum of $600.00 USD has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of $230.00 USD via MoneyGram.




Issues with this transaction ? Email our customer care/helpdesk department at : [email protected] mail2consultant.com and a representative will attend to you immediately.




See below for the information on how to send the funds via MoneyGram.



Information On How To Complete Your Transaction





As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of $600.00 USD from the buyer' s account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on hold for security purpose and will not be credited into your account until we receive the necessary details from you.





What do I need to do?





Kindly go to the nearest MoneyGram shop(Tesco or Thomas Cook)/any Post Office with cash and ask for the MoneyGram section, fill in the transfer form with the appropriate details. i.e Fill in your details as the Sender and the one below as the Receiver :





























Name: Gerson Martinez

State : Maryland

city:Owing Mills

zip Code :21117





Send the sum of $230.00 USD (cash) to the details above. A Reference Number would be given to you by MoneyGram.

Kindly send the below information to us as soon as you have completed the MoneyGram transfer so that we can credit your account instantly:




- Sender's Name and Address

- Reference Number

- Telephone number


- Total Amount Sent

- Test question and Answer (if applicable)




Send the above information to us at : [email protected] com . You will receive a confirmation email from us as soon as we receive the requested information from you.




Security Tips





Do not give out your password or any information related to your account to a third party.




Send all question regarding this transaction to our customer care via email at : [email protected] com




Issues with this transaction ? Email our customer care/helpdesk department at : [email protected] mail2consultant.com and a representative will attend to you immediately.








Copyright © 1999-2016 PayPal. All rights reserved.




PayPal (Europe) S.à r.l. et Cie, S.C.A.

Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

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