WALMART 2023 Reports & Reviews

WALMART Reports & Reviews (260)

- Traverse City, MI, USA • Apr 17, 2023

Country United States
Victim Location MI 49685, USA
Type of a scam Phishing

The call was automated. Stated they were from Walmart and that my information was being used to purchase and iphone/macbook and needed immediate attention. To deal with this I needed to push 1 to be connected to a customer service rep. I hung up at this point. Wanted to report to help identify this was happening so something can be done and to protect others from it happening to them.

Useful

- Branford, CT, USA • Mar 20, 2023

Scammer's website Geggar Info [email protected]
Country United States
Victim Location CT 06405, USA
Type of a scam Fake Invoice/Supplier Bill

Sent email saying "Order shipped" from 'Geggar Info, [email protected]'

Send "PayPal" receipt from 'Paypal, [email protected]'

Useful

- Carlsbad, NM, USA • Mar 20, 2023

Scammer's phone (855) 478-4023
Country United States
Victim Location NM 88220, USA
Total money lost $10
Type of a scam Online Purchase

I was told I would pay 2.99 to be entered into a $500 wal mart gift card drawing. They charged my credit card 9.99 then an additional 109.88. I called and they stated they would give me a one time 70% refund so I was still charged 30%

Useful

• Mar 17, 2023

Scammer's phone 18882690807
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Postal mail

Got fake $100 Walmart voucher

Got fake $100 Walmart voucher in mail. I searched and found this website people reported exact same post card it only has phone number
Thanks
Justine

Useful

• Mar 16, 2023

Scammer's phone 18882690810
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

Personalized-Final Notice-$100 unclaimed reward/voucher

Received a post card w/my name and correct address on it, claiming I have a $100.00 voucher/unclaimed reward to spend at wal-mart/target/or any store that sells gasoline towards gas in my vehicle. Then the person said they needed me to provide them w/any credit/debit card that may have so long as it has a visa or Mastercard logo on it, so they could credit the voucher to that account. Then the guy asked for the 3 digit security code on the back and the expiration date said they needed all 3 identifying numbers so the card could be verified!? Which then, definitely indicated the scammers intent! To steal my moneys or my info and identity or all the above! Which i kind of figured when they answered and the guy had a thick foreign indian accent, I figured then, when I heard the accent of the guy that it was a fraudulent call -so I toyed w/him slightly to test the waters by reading off info-from various cards, mixing and matching the numbers of different cards with others that would not check out correctly, [all of which are either inactive, pre-paid cards- or active cards w/no money on them] and the guy, had them looked up in less than 2-3 minutes claiming they were incorrect numbers or inactive cards and accounts! So they have the scamming down to a mastered science just like the actual companies I do buy products from! Then the dude said he needed the same info from one of my active debit cards w/ a corresponding active account with either my checking or savings accounts! So I claimed he was full of [censored] and that any prepaid card would work just fine for any company to transfer money onto and he hung up! The voucher has a claim number personalized my full name and address w/an expiration date for me to call and claim said voucher w/in less than 1 months time to do so and the toll free number they listed was 1-888 -269-0810 in the United States and had paid postage permit 492 04101 but NO IDENTIFYING information pertaining to any reasoning/source as to whom the moneys was coming from, nor whom they are, nor why nor how I was receiving said voucher, nor how to report them nor look into any type of the validating identifying credentials as to this being real or for me to recieve! receive! Any 1participating w/an Indian accent is gonna make it hard for Indians living here in the US to either gain and obtain employment here as far as I am concerned cuz EVERY scap/spam call I have received in the past year has been a person both male and/or female on the other end of the line whom has a foreign Indian accent!

Useful

• Feb 12, 2023

Scammer's website Text number 61746
Victim Location MD 21074, USA
Type of a scam Phishing

Received 4 text messages from WalMart number 61746, previously used to communicate legitimate order updates. 2 messages read Walmart order cancellation: unusual account activity. Check your email for details. To view order: https://w-mt.co/g/5QlCKL Reply HELP for info; STOP to opt out" and 2 messages read "Your Walmart package is on the way! It's estimated to arrive by 02/16/2023. Track package: https://w-mt.co/g/5Rzoqf Reply HELP for info; STOP to opt out". No orders made with my account through official Walmart website, no fraud charges on my card.

Useful

• Nov 30, 2022

Scammer's phone (210) 992-6686
Scammer's website Walmart.com
Scammer's address 1430 West Man Road, Descent, OK 74712, USA
Scammer's email [email protected]
Victim Location CA 95641, USA
Type of a scam Fake Check/Money Order

I received a letter asking me to be a Shopper with a check for a large sum of money. The shopping assignment was to buy gift cards

Useful

• Nov 29, 2022

Scammer's address FL, USA
Scammer's email [email protected]
Victim Location OH 45880, USA
Total money lost $89
Type of a scam Other

I received an email saying I won a prize from WalMart. I had to answer 3 questions and pay $6.99 to cover postage. When I received my credit card statement there was 3 charges on there from this company. My cc company got rid of 2 of the charges but couldn't get rid of the third one because I had no proof to show them. So I'm stuck paying $89.73 for nothing!

Useful

• Nov 21, 2022

Scammer's phone (435) 518-7940
Scammer's address UT, USA
Type of a scam Sweepstakes/Lottery/Prizes

Person called last name Walker claiming my Mom had won a $1,000,000 plus $2,000 every week for life from a Walmart contest draw from purchase made at Walmart for the state of Georgia.

They asked for her address and told her they would be sending paperwork. Also gave her some codes to write down.

Useful

• Nov 20, 2022

Scammer's phone No phone
Country United Kingdom
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

Ordered one of the scooters back in August an they took my money and I'm still waiting on my scooter. This is a big scam and all the other ones that just changed their names

Useful

Victim Location 22046
Type of a scam Other

Unsolicited packages are being sent to my address, with my full name on it. They seem to be from Walmart and are being shipped via FedEx. I have not opened them and I keep returning them via FedEx. I have also requested for my Walmart online account to be deleted.

Useful

Scammer's phone 18442385754
Scammer's website ShopNDropDeals.com
Country United States
Type of a scam Online Purchase
Initial means of contact Email

Pay $1.95 (shipping only) for 7 piece pot/pan set.

Today the article stated it was an offer from Walmart to buy/pay for shipping & I will get a 17 piece cook set at NO ADDITIONAL price. I gave them my card info & the $1.95 was taken out & then it said on the site it will take much longer to get my set than they originally stated. That's when I got suspicious & looked in my account & it said that an additional $99.95 was pending in my checking accnt. I DID NOT AUTHORIZE THIS! I called Capitol One & we put a stop/block on it, but it still posted & THEN IT SHOWS I HAVE ANOTHER $1.95 charge AND ANOTHER $99.95 they are trying to take out in pending on the same accnt.

Useful

Free for me after question

I love walmart good price for food my cat and my dog big choice and expédition free for my house st lin laurentides Québec Canada my question receive email look the pictures for free samsung s22 question for me after my purchase True or false please never receive my cellulaire samsung galaxie s22 free charge $ my credit card

Useful

Victim Location 28211
Type of a scam Other

Brushing scam. Sending me items I did not order, delivered via fedex.

Useful

#4864370221

Useful

Victim Location 84045
Type of a scam Sweepstakes/Lottery/Prizes

Hi ___, It's Sam from Walmart. We are pleased to inform you that you've been selected to receive (one) iPad Pro from us. Please note that this reward will expire in 3 days: edgeovercome.com/SxCJt9l

This is one of perhaps a dozen texts received in the last 2 weeks of similar content. The other texts did not specify the company the prize was from (Walmart, just that I had won the iPad Pro and I needed to respond quickly.

As I have not entered any contests for an iPad Pro and I tend to be cynical of these types of things, I deleted the texts. I am choosing to report this as they are now including Walmart in their scam.

Useful

Scammer's website [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

You've won!!

Saying I won when at the end after giving my c/c says I might have won when it clearly said I had won

Useful

Scam call

Received a call stating a "Mary cooper" purchased a $400 gift card using my banking info. Caller knew my name and address. When I asked if I could call them back and asked for a return phone number he could not provide me with one.

Useful

Scammer's phone None
Scammer's website https//parcelsallin.com
Scammer's address nep/238/US/247/?dom=track.wordly-safe- browse.com&geo= US
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Phone

YOU ARE OUR WINNER

Send message said delay in package delivery . Then probably ps up You're the Winner of an I phone 13 press claim then says $2.00 shipping 5 mins to claim.

Useful

Victim Location 43147
Type of a scam Phishing

Warren received a call from someone saying they were from Walmart & someone in his family want to buy gift cards & put them on hold.

Warren & his wife did not go in & want to but any gift cards. The scammer was phishing for information.

Useful