Parkside Bank, Walmart Reports & Reviews (1)
Parkside Bank, Walmart Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Parkside Bank, Walmart, help other victims by adding it!
Scammer's phone 9092454138
Scammer's website www.marketsforcesinc1.com
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.