Walmart Imposter Reports & Reviews (90)
Walmart Imposter Contacts
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Type of a scam Online Purchase
Scammer's address 4423 N Division St, Spokane, WA 99207, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84088, USA
Type of a scam Fake Check/Money Order
The letter stated I needed to do the following within the next 3 days (arrived on Saturday)
Buy an item (under $50 at my local Walmart) and report on cleanliness, professionalism, and speed of transaction. Noting name of cashier and if they welcomed me.
Then I was to send to Walmart2Walmart money grams one for $850 and the other for $750 to the following people:
(1) KOLA COAL FATE, TX 75132
(2) SOGO KADO RICE, TX 75155
I was to take note of the customer service in that transaction as well, and once complete I was to email to the email provided.
The letter also noted I was not to make anyone aware of what I was doing, I was to execute the entire assignment within 3 days of receiving the letter and check.
Type of a scam Other
Type of a scam Fake Check/Money Order
Country United States
Victim Location KY 40207, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ME 04843, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location Greensboro, NC 27406, USA
Type of a scam Other