Walmart MCA survey group - Imposter Reports & Reviews

Walmart MCA survey group - Imposter Reports & Reviews (73)

I also received a certified letter with a check enclosed for $2445.50 in which was I was supposed to take to my bank and cash and if they would not cash it I was supposed to deposit it into my account so I could withdraw the funds from them within 48 hours or use my ATM or debit card to purchase these gift cards at Walmart five at one Walmart for a total of $1,000 and five more at a different Walmart totaling $1,000 this is the second time that I have received this in the mail this is a scam.

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626-517-5931
They sent me a check for 2445.50 wanting me to complete by buying gift cards 200x5=1000.00. Someone needs to do something other number is²13-279-7477. I got this today on 5-11-2021. My bank tolde it was a scam so, I looked it up and here I spotting to allow people to know there scamming us.

Tabie

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Reported details

Type of a scam: Fake Check/Money Order

IT WAS SENT CERTIFIED MAIL AND INSIDE THE ENVELOPE WAS A CHECK MADE OUT TO MY SPOUSE FOR 2450.50 AND A DETAILED LIST OF INSTRUCTIONS. SHE WAS TO CASH THE CHECK AT OUR BANK AND IF THEY WOULDNT CASHE IT DEPOSIT IT AMD USE OUR ATM OR DEBIT CARD TO WITHDRAWL OR PURCHASE 5 200.00 GIFT CARDS AT ONE WALMART AND THEN 5 MORE AT A SECOND WALMART THEN TAKE PICS FROM UOUR OHONE AND TEXT THE PIN NUMBERS TO THE 4407523751. KEEPING 400.00 FOR YOUR TIME,

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Reported details

Type of a scam: Fake Check/Money Order

I received a priority mail envelope with a check for 2,445.50 and was told to purchase 5 Walmart gift cards for 200.00 each at one store and the another 5 for the same amount from another store, was told to take 400.00 for myself with a wage bonus of 100.00 that this covered all expenses and they wanted to see how to store reacted to my purchases. Than to text the number provided with pictures of the gift cards and to scratch the silver strip off too. They wanted me to purchase a cashiers check for 20 for the kidney foundation because they believe in giving back, I’m glad I did my research before cashing the check or falling for this scam. Thank you to everyone who alerted the rest of us.

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Reported details

Type of a scam: Employment

I received a text message at first wanting me to apply, so I did. After I got a letter in the mail with a check for $2,390. The letter wanted me to purchase 5 Walmart gift cards at 200$ each.

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Reported details

Phone: 5103588255
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

Sent me a check for 2445.50. Said to get 5 $200 Walmart gift cards from one store and do the same for another store. For me to keep $400 & get a cashier's check for $20 made out to Kidney Foundation. Scratch off each gift card and send a picture of the numbers and text then to the phone number I listed.

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Reported details

Phone: 510-358-8255
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

They want me to deposit this check i received for $2,445.50 and buy 5 walmart gift cards for $200 a piece and send them. Now they keep texting me wanting to know if ive done it. Im turning them in to my state authories.

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Who can I turn this in to...I keep getting annoying messages asking if I've deposited the check and to let them know how things were going and if I was fulfilling my obligation and it also says "Do Not Respond To This Email" but I've on many occasions responded to their number to which we are suppose to send our info...but they never have messaged me back. I don't want to block them yet just in case I need it as proof but I no longer want this freakin check either. Any advice will be forever appreciated!

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I received a letter from MCA Survey Group for mystery shopper at a local Walmart Store and a cashier's check for 2445.50. Contact person: Henley Watkins, phone number: 510-358-8255. I realized after researching, that it was a scam.

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I just recently received a check for $2,445.50 and wanted me to deposit it...thing is I don't have a bank account and only a debit card and unable to deposit that much at one time...so I sent them a message explaining this...and asked if I could just cash the check and but the gift cards with the cash... haven't heard back from them yet. So I decided to Google them...and I find all this... OMG thank you all so very much. Any suggestions what I do with this crap...is there someone I can turn this in to?

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Reported details

Phone: 510-358-8255
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

I just Google to see if it real

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Reported details

Phone: 346-610-6037
Address: 2600 Reach Rd Williamsport PA 17701
Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Postal mail

I received a letter by priority mail with a check for $1950 asking me to purchase walmart gift cards from 2 different walmart stores. Then send them pics of front and back (scratched) sides of the cards. Then I was supposed to write a report of my experience and email it to [email protected]. I had been looking for work from home work so I assumed that this was something I had checked out online. I tried to cash the check and thankfully they told me they couldn't cash it because the numbers were printed crooked.

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Just got same offer yesterday. A $1,950.00 check sent to me with instructions of multiple purchases of gift cards from Wal-Mart. Do Not cash that Check folks.. Of course they require you to text completion and photos of all scratched off gift card #$ for their personal use I imagine. Then after your bank catches bad check you have to reimburse bank for all the gift cards.. There's [censored]ty people out there folks just looking to feed off another's misfortune. Good Luck

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Received a priority mail 2 day from PJ Beiter Coins at 208 Pine St. Williamsport PA 17701. Inside was a check for $1,470. It had a paper stating to purchase 6 gift cards from Wal-Mart . To do so I had to cash the check at my back keep 240$ and another 20$. It's the 2nd time I've been contacted from them for a secret shopper assignment I never applied for.

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I just received the survey letter and the check for $2,480.00 to do a gift card mystery shop at 2 different Walmart locations. Mind you my cashier training from years of working as a cashier went into full swing, if you look at the check O received you can clearly see it was printed upside down. So glad I didnt do anything with this check.

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I just received the Wal-Mart Mystery Survey by MCA Survey Group.Im so glad that I decided to investigate this one too. The check was for $2480.00. The first survey I received was from another group except they wanted me to deposit the check in my bank account. This groups name is Capita Outsourcing. So beware of them too.

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they just sent me the check this friday but i didnt do nothing to it please tell me whats goinig on. i was try to use this program for unemployment thank you for saving me from another scam.

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Reported details

Phone: 346-610-6037
Email: [email protected]
Type of a scam: Employment

An email was sent about participation in a Walmart secret shopper program. Upon agreeing, a letter was sent in the mail with instructions and a check for $2,480. The instructions are in the picture attached.

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Reported details

Email: [email protected]
Type of a scam: Fake Check/Money Order

My 17 year old daughter was targeted by these people. Secret shopping scam

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Walmart MCA survey group - Imposter Contacts

Walmart MCA survey group - Imposter associated photos:

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Address:

2600 Reach Rd., Williamsport, PA, 17701, USA

Phone:

+1 (346) 610-6037

+1 (606) 644-0008

+1 (864) 774-0383

+1 (510) 358-8255

+1 (216) 930-6894

+1 (323) 410-7147

+1 (864) 216-7062

+1 (803) 769-5104

+1 (864) 210-1708

+1 (803) 769-5137

+1 (501) 358-8255

+1 (216) 930-9694

+1 (530) 488-3883

+1 (864) 216-7062

E-mails:

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Walmart MCA survey group - Imposter