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Parkside Bank, Walmart

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Parkside Bank, Walmart Reports & Reviews (1)

- Blue Hill, ME, USA

Scammer's phone 9092454138
Scammer's website
Scammer's address 8112 Maryland Ave
Country United States
Victim Location ME 04614, USA
Type of a scam Fake Check/Money Order

Walmart asked me to be a secret shopper via email. The email had a phone number, which I called. It went straight to voicemail. Received a check in the mail three weeks later, Priority Mail envelope. Letter called me a secret customer, said my job was to evaluate customer service and contact my supervisor Michael Kent. My instructions were to deposit check $1275.98, then text a number. Keep $200, do a Walmart to Walmart wire of the remainder. Walmart says that they have their own people do secret shopping.

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