WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (274)

• Sep 23, 2024

Type of a scam Other

Received a notice in the mail that I had an unclaimed reward of $100, good for Walmart, Target, etc… they wanted my bank account info, and I said absolutely not! I told the foreign guy they send gift cards in this country, and they don’t ask for banking information and hung up!

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• Sep 21, 2024

Scammer's phone 8554700133
Country United States
Type of a scam Vanity Award Scam
Initial means of contact Postal mail

Unclaimed rewards

I had no experience i checked mail saw reported

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• Aug 15, 2024

Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

Unclaimed reward

I received a postcard in the mail stating I have an unclaimed 100.00 savings voucher at Walmart and target and many others. It had a claim number and a phone number to call. The guy that answered sounded like he was from India. He asked for the claim number then asked where I would like it deposited. I asked how about cash app and he said they do not accept cash app. He wanted me to give him my account number and routing number to my bank account. I hung up the phone.

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- Leslie, MI, USA • Jul 25, 2024

Scammer's phone (866) 550-5516
Country United States
Victim Location MI 49251, USA
Type of a scam Retail Business

caller indicated that they were Paul from Walmart and that a pre-authorization for a Playstation 5 had been made from my Walmart account. I could press a number to cancel. This message was on my answering machine and I did not press anything.

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- Granger, WA, USA • Jun 25, 2024

Scammer's phone 1(866) 866-5030
Scammer's website none
Scammer's address -0-, Guilderland, NY 12084, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98932, USA
Type of a scam Retail Business

I received a call from the 866-XXX-XXXX number and the person on the line stated i purchased a playstation 5 for $919.00 and wanted me to confirm if this was true. I said no, he then stated he was from walmart and he was checking to see if i did or did not order the console in question. he then ask if i live at 802 East Avenue. washington state. i said no. i do actually live at (Address), Granger WA. Still he was close to my actual address. I ask him how he received my phone number in order to call me, he tried to give me a name and then he hung up the phone. i called the 3 back and a women answered, she actually had my right address and then she hung up. Both individuals had middle eastern accents. This all happened on June 25, 2024 around 2pm PST

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- Cement City, MI, USA • Jun 07, 2024

Scammer's phone (703) 972-6703
Country United States
Victim Location MI 49233, USA
Type of a scam Phishing

I live in MI, I do not have a Walmart account. The scammer says his name is Carl and he is from Walmart and that a re- authorized purchase of a PlayStation five special edition with pulse 3D headset is being ordered from my Walmart account for an amount of $919.45.. To cancel transaction or connect with one of their customer support representatives press one.

I took screenshots of the voicemail translation but I don’t know if this forum will allow it as an attachment.

I have a feeling that maybe someone who has a Walmart account might press one and get scammed.

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- Hamburg, NY, USA • Jun 05, 2024

Scammer's phone (928) 985-0287
Scammer's website None
Scammer's address Safford, AZ, USA
Country United States
Victim Location NY 14075, USA
Type of a scam Phishing

Walmart claimed a purchase of $919.27 was made with a credit card in my name. She then transferred me to (NAME) of the Office of Inspector General of the Social Security Administration who sent me a photo of his government ID.

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• Feb 05, 2024

Scammer's phone 18886963020
Scammer's website N-A
Scammer's address N-A
Scammer's email N-A
Country United States
Type of a scam Other
Initial means of contact Postal mail

$250ShoppingReward.claim#AVPO344496

Finally called: Voicemail after person #333...I've been receiving these for over a year now...The others in mail to me wanted my Visa account for $1 purchase for complete claim rewards. Thanku pmm

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- Big Rapids, MI, USA • Oct 16, 2023

Country United States
Victim Location MI 49307, USA
Total money lost $800
Type of a scam Fake Check/Money Order

Sent me a check. 2 days later I get a piece of paper in the mail(walmart heading) told me to keep 700$ and the rest and gift cards at certain places.

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- Sacramento, CA, USA

Scammer's phone (866) 582-2992
Scammer's website none
Scammer's address Sacramento, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95820, USA
Total money lost $1,300
Type of a scam Sweepstakes/Lottery/Prizes

I was told that I won a gift card from Walmart in the amount of 1000$ and they took my bank information and my name and email and gave me a confirmation number 23092919300738

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- Traverse City, MI, USA

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.

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- Branford, CT, USA

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]'

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- Carlsbad, NM, USA

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%

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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

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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!

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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.

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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

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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!

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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.

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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

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