SCAMWalmart Imposter Reports & Reviews – Page 8 (156)
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Plus the phone number looks very close to my son’s- “Awesome it's Xmas offer !!! Wal-Mart store ® is beginning an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function as a store evaluator. You will get $400 on every task. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION:
http://www.123formbuilder.com/form-5124789/WalmartRespect
Manager!
Global”
Congrats!
Your code 8ZR-M5R7
printed n your last receipt is among
7 we randomly picked for $1000 Walmart gift card
promotion
then this hyperlink
an4vr.pw/Du9NKFy8z
rec'd at 6:43pm on 11/27/19
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I knew it was a scam immediately because Walmart does not have my phone number. I don't share my phone number with almost nobody and don't have internet/apps/wifi data on my phone. I didn't give my number to anyone at walmart or other retail stores. thanks
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There were so many red flags in this call. First, I told her I had already used the service and liked it, why would I need assistance in making another order? Second, who would pay for the order they coached me through? Third, they would be sitting right there when I placed the order and would then have access to my payment information, either in person or in a fake online document.
I told the caller no thanks and hung up.
I called the ScamPulse.com which confirmed that it had all the markings of a scam and they urged me to make this report and to call my Caldwell Walmart to ask them if this is part of their business.
I called Caldwell Walmart and spoke to 3 different department managers and all told me that this is not a part of their business. They assured me if Walmart was conducting a survey in this nature it would be strictly online, no purchase necessary and no home visit.
It was from a restricted phone number. I normally do not answer calls from a restricted number but I have a close friend who has a restricted number and I had seen him the day before.
When I answered the phone I thought it was a joke my friend was playing on me.
The call: The man said his name was David W*** and he was with Walmart and I had won 2.35 million dollars from a contest or online survey I had entered. David W*** had a Jamaican accent. He gave me his ID number as 112233 and asked me to write down some information. Tracking number 843518596437325, Bank number DD104702.
He wanted to know which bank they could sent the messenger too. He gave me two choices, one of them was my bank.
Then he wanted to know if I wanted to meet at the bank or at my house. I said, the bank.
He then told me, I had won a bonus. Which Mercedes color would I like. Then, which insurance company I would like the paid insurance from. My choice were Geico or Allstate. I went with Allstate. He then gave me the phone number of the Insurance agency. 2085841122.
He went on to ask me how soon I could make it to Boise to receive my prize. I told him I was at work and could not leave. He said, "Tell your boss you have a family emergency and need to leave work".
He was very adamant about me needing to leave and go meet them.
They need to know how far I was from Burley, Twin Falls and Idaho Falls. Something about needing to meet them by 2 o'clock. When, I told him, that i could not leave he became more forceful with me. I hung up on him. He called me back 7 times.
To sum it up he gave me 2 choices for banks, 2 choices for insurance and how long I had been working for my current job.
Hopefully, this will help others
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.