Walmart Imposter Reports & Reviews

Walmart Imposter Reports & Reviews (150)

Reported details

Type of a scam: Online Purchase

Multiple emails starting they couldn’t deliver my package and it the holidays I did order things from Walmart but made sure I checked who the email came from then I went to reply and it are back with a huge list. Or respondents and I knew it wasn’t Walmart.

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- West Jordan, UT, USA

Reported details

Phone: 406-852-5029
Address: 4423 N Division St, Spokane, WA 99207, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

I was sent a Priority Mail packet containing a letter and a check for $1975.22, the letter stated I had been chosen for a Walmart Secret Shopping Market Research program.

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.

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Reported details

Type of a scam: Other

A message on my computer said I had won a $1000 Walmart gift card from Verizon.

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Reported details

Type of a scam: Fake Check/Money Order

Text message Phone number USPS Priority Mail Tracking Number 9405512699350103854520 I called their number, they hang up the phone, text me back later with; a link to this web site WWW>SHADOWSHOPPINGCOM.Just thought that people should know.

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- Louisville, KY, USA

Reported details

Address: none
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

potential scan-caller said I won 3 million dollars and a new car, wanted me to western union 999.99 dollars in order to receive my gift.

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- Camden, ME, USA

Reported details

Phone: 7243307048
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Someone called and said that because I have paid my bills on time and purchased items at Walmart, I won a Mercedez Bens and 1.5 million dollars. The line cut and he said "Can you hear me?" And I said yes. He then said he was going to transfer me to his manager and put me on hold. His manager picked up and said that I have won a BMW and 2.5 million dollars. He eventually asked me what bank I use at which point I hung up. The same number called again numerous times, which I did not answer.

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- Greensboro, NC, USA

Reported details

Country: United States
Type of a scam: Other

Consumer reported that he received a computerized call from someone claiming to be with WalMart. The message from the call stated that since he had been such a loyal customer of WalMart, he was chosen to receive a gift card for anything in the store. Consumer was instructed to call 919-813-2502 for full details. The consumer, suspecting it was a scam, did not call.

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