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SCAM
Some info i have is....Order & Merchant Details: website, newinyee.com Denver Co. & shipped from HM WAREHOUSING
DISTRIBUTION SERVICE LIMITED. We do have paperwork from Credit Card Co. & paperwork from HM WAREHOUSING. I hope this is enough info. Thank you
Your Walmart package is on the way! Track it in your order details: https://w-mt.co/g/8ea9A5 Reply HELP for info; STOP to opt out
Dear [my name],
Unfortunately, we must inform you that today is the last chance for you to prepare your giftbox. We have chosen you for a little surprise 4 weeks ago and I have already tried to contact you several times.
My colleague Michael (freight department) told me that there are 2 other people nominated for a gift. If you do not respond, they will receive the gift that is still reserved for you.
You can prevent this by confirming here.
Nominated winners:
1. [similar name to my name]
2. [my name]
3. [other name]
Get your surprise (hyperlink to this site https://app.forwarddatedtoday.com/1ZBECp0)
Grayson Hamilton | Delivery Manager
Walmart
From 61746
-Within a few hours I received a fake text from a number (61-47) saying Walmart shipment was on the way.
-I texted back STOP.
-I received confirmation reply that contained an 833 number. I called it. It perfectly mimicked Walmart's 800 customer service number, which I also called.
-The person I spoke to at the fraudulent number did not try to get personal information from me, but did instruct me not to return any packages I receive. He was very good. Scripts closely matched scripts at the real CS call center. Even the accents were the same.
-I later received a fake follow-up email asking how my customer service call experience was. (I didn't reply.)
-I later received a package delivery confirmation, despite my STOP notice.
-That day I did receive a package from Fedex in a Walmar-branded box. It contained two bottles of isopropyl rubbing alcohol.
-The next day I received another Walmart-branded package from Fedex. It contained three bottles of rubbing alcohol.
-The box labels said they were shipped from a Walmart in Indiana. A Google Maps search showed that address is a Walmart RETURNS Center. The phone number on the label was two digits off from the real phone number of that Returns Center. I called that number. Nothing.
-According to Fedex Tracking, the boxes were actually shipped from Vancouver, WA.
-It seems that people behind this want to create a paper trail of product deliveries to my home and that bottles of rubbing alcohol were shipped just for weight. Can't figure out motive for that since they presumably had real products shipped elsewhere. But that's the story.