WALMART 2025 Reports & Reviews

WALMART Reports & Reviews (294)

Victim Location 65261
Type of a scam Fake Check/Money Order

Received a priority mail package with a check for $2900. The letter attached said to deposit the check and notify them then withdraw when they tell you too. Go to walmart and get 3 blank money orders for $1000, $1000, and $400 and keep the remaining. Then take a picture of the money orders and the receipts and email them then send back overnight with Fedex.

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- Clarence, NY, USA

Scammer's phone 281724040
Scammer's address 801 W 5th st, Austin, TX 78703, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14031, USA
Type of a scam Fake Check/Money Order

They sent me a flat rate envelope (which seems to be a theme) containing a letter and a check for $2420.00. The letter instructs me to buy five $400 walmart giftcards

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Victim Location 28269
Type of a scam Sweepstakes/Lottery/Prizes

Received a message from this number stating “The annual Walmart CHARLOTTE Customer Appreciation Contest Has Ended And *** *** Was Tapped! Get Your Jack Pot Today: aycrzm.top/vdls4e”

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- Saint Louis, MO, USA

Scammer's phone 202-643-9184
Country United States
Victim Location MO 63110, USA
Type of a scam Fake Check/Money Order

I got a check for $2900 from a company (First Area Bank and Trust) to be a mystery shopper. I would make $500 and I was to send back to them money orders for the balance.

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Victim Location 32703
Total money lost $1,540
Type of a scam Employment

I got the email that offers a part-time job

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- Jacksonville, FL, USA

Scammer's phone 281-406-4514,361-420-0341,657-387-7796
Scammer's email [email protected]
Country United States
Victim Location FL 32256, USA
Type of a scam Employment

I was contacted through an SMS tel (281) 406-4514 " Walmart Shop Surveyors Wanted: We are hiring Secret shoppers, earn $550 per store surveyed. Join: http://fwdme.info//frjp"

Received an instruction sheet and and check for $1475.00 on March 7, 2019

They were asking me to go to various stores and purchase ebay gift cards and Google Play Gift cards. There were several English language errors in letter and no information concerning the company requesting these surveys. As soon as I saw they were requesting the purchase of gift cards I knew it was a scam. Looked it up online and sure enough, it was already reported several times.

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- Jacksonville, FL, USA

Scammer's phone 281-406-4514,361-420-0341,657-387-7796
Scammer's email [email protected]
Country United States
Victim Location FL 32256, USA
Type of a scam Employment

I was contacted through an SMS tel (281) 406-4514 " Walmart Shop Surveyors Wanted: We are hiring Secret shoppers, earn %550 per store surveyed. Join: http://fwdme.info//frjp"

Received an instruction sheet and and check for $1475.00.

They were asking me to go to various stores and purchase ebay gift cards and Googl Play Gift cards. There were several English language errors in letter and no information concerning the company requesting these surveys. As soon as I saw they were requesting the purchase of gift cards I knew it was a scam. Looked it up online and sure enough, it was already reported several times.

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- Parrottsville, TN, USA

Scammer's phone 4236138839
Scammer's address Newport TN, Newport, TN 37821, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37843, USA
Total money lost $3,500
Type of a scam Other

I work for *** and on*** I got a phone call the guy said it was home office and they needed to update the jewelry register so I went and got gift cards scratched off the back gave him the number and pin then he told me the total amount then I voided the cards and cut them up and wrote the confirmation numbers down

Then we were done.

Then Jan 18th I was called in the office our lost prevention and was told that the phone call was a scam I said the guy had me and I couldn’t get off the phone she told me that they cashed the cards at another ***

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- Amarillo, TX, USA

Scammer's phone 715-997-1857
Scammer's email [email protected]
Country United States
Victim Location TX 79110, USA
Type of a scam Employment

I saw an ad for Walmart secret shopping on the internet and applied. I received a packet in the mail that included a check for $3,890 from TCF National Bank in Minnesota. The instructions said to cash out the check immediately and wait 24 hours for funds then deduct $300 for my earnings. The letter then told me to purchase a $20 cashiers check to Salvation Army, 8 $400 gift cards and 2 $200 gift cards. The name on the letter was Craig Olson 715-997-1857. It all sounded like money laundering or something else illegal so I called the ScamPulse.com who said it was a scam.

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- Fresno, CA, USA

Scammer's phone 4084757844
Scammer's address 1112 2nd st, Sacramento, CA 95814, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93706, USA
Type of a scam Fake Check/Money Order

Walmart/signs by fisher

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- Topeka, KS, USA

Country United States
Victim Location KS 66604, USA
Type of a scam Healthcare/Medicaid/Medicare

ON Jn 23 2019 mid morning I received a scam call offering me a knee brace. THEY ALREADY HAD MY NAME, ADDRESS, WHERE I WENT TO THE DOCTOR'S ADDRESS. THEY OFFIERED ME A KNEE BRACE AND TOLD ME THAT MEDICARE WOULD COVE IT. THEY WOULD HAVE TO GET THE PRISCRIPTION FROM DR AND ONE WOULD BE MAILED TO ME. THEY ASKED ME TO CONFIRM THE BIRTHDATE AND ASKED ME LAST 4 DIGITS OF SSN. I STUPIDLY GAVE THEM TO HER. SHE WAS FOREIGN. IT ALL WENT SO FAST AND I SHOULD HAVE REALIZED IT WAS A SCAM, BUT I DID NOT. I CONTACTED MEDICARE AND TOLD THEM OF THE SITUATION AND THEY TOOK ALL THE INFO AND TOLD ME THAT SHE WOULD GIVE IT TO MEDICARE SO THAT THEY WOULD KNOW THAT I WAS SCAMMED. SHE TOLD ME NOT TO ACCEPT THE PACAGE AND RETURN TO SENDER IF I RECEIVE PACKAGE. I CONTACTED MY DR'S OFFICE ABOUT THE PRESCRIPTION, AND SHE SAID THAT SHE WOULD CAL ME IF ANYTHING CAME THRU. SHE USUALLY CONTACTS THE PATIENT TO MAKE SURE THAT A KNEE BRACE WAS REALLY ORDERED. I TRIED TO CNTAC FTC BUT THEY ARE SHUTDOWN DUE TO GOVT SHUTDOWN. I AM CONCERED ABOUT THE LAST 4 DIGITS OF SSN MORE THAN KNEE BRACE.

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- San Diego, CA, USA

Scammer's phone 2026439184
Scammer's address Dana Fabri Whole Foods Market-Sacramento 1 Class CT, Sacramento, CA 95820, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92124, USA
Type of a scam Fake Check/Money Order

Secret shopper for in store purchase at Walmart money orders in the amounts of $1000, $1000 and$400. Totaling $2400. I was instructed to text the number to a Ronald Bales as soon as I received my $2900 check and deposit it in my back and collect the full amount in cash and take to Walmart for 3 separate money orders. Take them to fedex overnight and mail to address if I completed the task within 48 hrs I get additional $300 Walmart gift card. The check is from Class Gym 1, LLC

100 magnolia street unit 4309 Jacksonville FL 42204

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- Monroe, MI, USA

Scammer's phone N/a
Scammer's address N/a
Scammer's email N/a
Country United States
Victim Location MI 48162, USA
Type of a scam Fake Check/Money Order

Send you over 2000 dollars to go buy Walmart gift cards and report on employee actions, friendliness etc. plus includes your 400 dollars for doing it. When I went to deposit check bank told me it was fraud. Disgusts me! Nasty rotten people out there. Soon as I texted them back and said it was fraud they never texted back another thing. Please beware! Thank goodness fir my great credit union!!

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- Spokane, WA, USA

Country United States
Victim Location WA 99216, USA
Type of a scam Fake Check/Money Order

Received via UPS 3 day select a correspondence from "Walmart" the "#1 employer of retail researchers" with a check for $2900. written on a Landmark Credit Union check (which is a real institution...I spoke with them and they are aware of this scam). I am to deposit the check and as soon as the funds are available in my account I am to immediately withdraw $2400 cash and purchase 3 blank Walmart money orders. I must text my "supervisor" for the address to FedEx Priorty overnight these money orders. I "get" to keep $400 for my troubles.

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- Mullins, SC, USA

Scammer's phone 9177401247
Scammer's address Aguirre BGI VIA Sacramento 1 Clauss CT Sacramento CA 95820, Sacramento, CA 95820, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29574, USA
Type of a scam Fake Check/Money Order

Online mystery shoppers job... Sent directions by mail as if it's from Walmart.. for me to deposit check they sent me for $2,900. The company name on check Island Roads Corporation..Address 6501 Red Hook Plaza Suite 201 Saint Thomas, USVI 00802-1306. And to then take $400 for myself and then with rest of money buy 3 blank money orders from Walmart..one for $1000 and then 2nd one for $1000 and 3rd for $400...Then mail this back to them thru fedx..then text them when I'm done..then they will send me and $300 Walmart gift card..I believe this to be a scam..I did not do anything they asked..

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- Abilene, TX, USA

Scammer's phone 14086478793,16092572409
Scammer's email festiverecruit.org
Country United States
Victim Location TX 79602, USA
Type of a scam Other

Text message received stating that WalMart was hiring mystery shoppers in your area please respond by replying or pressing on the link festive recruit org from 14086478793 went to website and filled out name and address. Received another text saying good news my application was accepted for the WalMart recruiting and a package would be sent with the assignment details /kit with further instructions. From 16092572409. I went to the website again and then to WalMart corporate website checked out scams and I believe this is one.

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- Fort Pierce, FL, USA

Scammer's phone 7576378355,7172031098
Scammer's website bit.ly
Scammer's address Fort Pierce, FL 34950, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34950, USA
Type of a scam Employment

Just received a random text message from “Walmart” and I know for sure I didn’t sign up anything. And they wanted me to be a secret shopper. Which is bull crap lie because Walmart doesn’t hire people to do that.

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- Atlanta, GA, USA

Scammer's phone 347-690-8603
Scammer's website www.walmarthr.biz
Scammer's address A. Hunt 311 Bowie St. , Austin, TX 78703, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30329, USA
Type of a scam Fake Check/Money Order

Answered an ad to be mystery shopper for Wal mart. Entered my contact info and was sent this a few weeks later. Along with a check for $2950 from VyStar Credit Union

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- Riverside, NJ, USA

Scammer's phone 5102542432,5105429265
Scammer's address 2525 McGaw Ave, Irvine, CA 92614, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08075, USA
Type of a scam Employment

Scammer sent email about being a secret shopper to get me to buy gift cards and send them out while I get to keep $350. I went to the local Bank of America and met with an associate who alerted me that this was fraud. The package came from someone named Arjan Tejwani. The cashiers check was for 1886.04 from Orange County's Credit Union.

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- Lake Worth, FL, USA

Country United States
Victim Location FL 33461, USA
Type of a scam Identity Theft

I am getting emails from FedEx and Walmart.. They both say that I need to update my info so that they can deliver a package to me..I called both places and asked about this.. Both said it is a scam.. It is the holidays and they are out there.. Everyone please be careful.. If you order something and do not receive it, contact the store.. Do not respond to emails, even if you did order something from that store.. Do not give out your info to an email or a phone call.. Google that store and call them yourself..

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