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WALMART Reports & Reviews (230)

Victim Location 97526
Type of a scam Phishing

I have received 2 emails from "Walmart" that I need to confirm my address of the shipping company? and I ordered 2 products totaling $2500.85. They also state they are trying to "Gibe" (spelled exactly like that) our customers The best Experience, capitalized as in the email.

This is obviously a scam and it makes me angry. I want Walmart to know what is going on and I hope you investigate the matter.

Victim Location 33460
Type of a scam Phishing

Received a pop up on a general Google search page with the YouTube logo. Stating Walmart was giving away free gift certificates and I would be eligible after answering four simple questions regarding my YouTube usage. Don't know what I was thinking but seems simple enough so answer the 4 questions. Then took me to another page that asked for my name, phone number, street address and birthday. Skimmed over the fine print where it was stating I would be required to complete a certain number of surveys and such to be qualified. Obviously at that point came to my senses and backed out of it. Thought it was worth reporting though.

Victim Location 75249
Type of a scam Fake Check/Money Order

Attn Agent: Thank you for signifying your interest in Walmart Survey assignment.?

1st task starts this week. We sent you an approval e-mail today. Check your?

e-mail & acknowledge via email. Charles.?

message sent:

Victim Location 19050
Type of a scam Fake Check/Money Order

They want me to deposit $998.00into my account . Take $200 for me & send them the rest to :Manila City. Philippines

Victim Location 23005
Type of a scam Fake Check/Money Order

by mail, I received a letter with the headline "WALMART SAVE MONEY LIVE BETTER", for a SECRET SHOPPER request. The sender also sent a cashier's check in the amount of $1589.00 written on ESTACADO FEDERAL CREDIT UNION PO BOX 280, HOBBS, NM 88241, dated 1/19/2018. The cashier check number is 74128.The signature on the check is unreadable. Instructions to cash check, $300.00 (to go to me for shopping), . Phone number 949-356-6276 contact for money gram or text messsage. The amount of $20 transfer charges, transfer total of $1219.00 less the $20, and the $300. Transfer was to be sent to the FEEDBACK DEPARTMENT TO THE ATTN OF STEPHEN ATTAWAY, RECEIVER LOCATION: ATLANTA GA 30912. On the letter at the bottom right hand corner was the company name COMMUNITY RESEARCH, INC. The letter was signed by one Robert cunningham/Task Manager.

Victim Location 26416
Type of a scam Sweepstakes/Lottery/Prizes

I downloaded an app on my phone called," Free gift cards for walmart" under the understanding that after you played on this app so long and earned enough coins you could exchange them in for gifts cards for walmart that would be emailed to you. I played and saved enough for a $250 gift card and cashed them in and it never came and I depending on that to get me threw the rest of the month because I have no other money to buy my groceries so this is really awful for them to do this. They are praying on people's need to survive and I think it's just wrong and I think appropriate action needs to be brought against them so they don't keep scamming people. Luckily I never put any money into it but I'm sure others have to earn the coins. Please Please please put a stop to them. Their logo is the Wal-Mart shopping bag. Thank you.

Victim Location 32907
Total money lost $200
Type of a scam Online Purchase

My mother, who is 81 years old, and my aunt, who is 84 years old, both live in Palm Bay (Brevard County), Florida.  I sent each of them a $100.00 gift card from Walmart, which I purchased on the Walmart web site (not from a third party).  Walmart mailed them the cards, but when they tried to use them they were told that there was zero balance on the cards.  When they spoke to the manager, he told them that their cards had been “hacked” at Store #9115.  It turns out that Store #9115 is the code for the Walmart corporate offices, so Walmart is essentially saying that this is an “inside job.”  Also, if you look up “Walmart Store #9115” on Google, you will see many posts by people complaining about the exact same theft, going back to 2004!  Here is one group of posts:

It is amazing that Walmart can continually offer these cards for sale for years, knowing that they have a security flaw this egregious.  I’m surprised that there hasn’t been a class-action lawsuit against them for it.  Perhaps other elderly Florida residents have also been robbed by this indifference?  In any event, I have contacted Senators Rubio and Nelson, both of whom serve on the Senate Special Committee on Aging.  I hope your office will look into this matter as well.

Victim Location 76543
Type of a scam Fake Check/Money Order

a cashiers check was sent to me in the mail telling me i got my 1st secret shoppers assignment. the letter told me to cash the check at my bank, take 300 for myself and send the rest to a richard neeson via walmart money trasfer. the check came from nfcc it was fake the home i was to send the money to way a home for sale someone did answer the number and told me to do as the letter asked. i asked aout tax papers and i was tols that would be sent to me by the company(what company) but to do the job anyway dont wait for the paperwork.

please dont do this

Victim Location 29210
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from a roaming phone number (Jamaica). Several calls came through to me. I finally answered it on the 2nd day. Person identified himself as Andy Goldberg and informed that I won a lucrative sweepstakes for being a Walmart customer. He told me that I had won an Apple Macbook, a Whirlpool refrigerator, a GMC Denali truck and $8.5 million. In order to receive my prizes, I had to first go to my bank and take out $8000 worth of cash advances on my credit cards. Afterwards, he would give me the acct # and routing of a new bank acct that he set up in my name. From that acct - I was to pay off my credit cards and then go to Walmart to receive the remaining prizes. I kept him on the line for about 30 min. I even told him I was in my car, driving to the bank. He wanted me to stay on the line with me, while I completed the tasks. I told him that I needed to answer an incoming call and asked if I could call him back in a few minutes. He then hung up without a reply.

Victim Location 27958
Type of a scam Online Purchase

Not sure how to answer some of your questions above, not sure why I did not see "E-mail" but here it goes. Thus far, received 4 emails stating my order has come in.....but does indicate which Walmart or phone number so did a bit of research and apparently, none of these items are under my name or have "come in". Additionally, the order # in the subj line of the email is NOT the same as in the body of the email.....HOW do I stop this, so I don't end up losing any money or merchandise in the future? Oh yes, these emails are coming NOT into my personal email box, but my GOV'T inbox....attached is one of the four emails received in the last week.

Victim Location 95215
Type of a scam Credit Cards

They called from this phone number 3x’s, when I answered they questioned me about my Walmart credit card first. I said I don’t have one they asked about my Sam’s Club credit card and I said I don’t have one! Then said I can give them my SS# to confirm any transactions. I said NO and asked how they received my information? They hung up

Victim Location 37363
Type of a scam Phishing

Gold and white postcard came in the mail today, one side stated just a1800-488-9046 with"call toll free to get complete details"above the number,also above that "Congratulations" your order entitled you to claim a $50:00 Walmart gift card". The little to barely any information on it just seems very fishy to me. When called it rang an unusual amount of time. Almost about one minute! The female that answered appeared to have b been laughing and chatting with someone in the background, she answered and said "Hello, good afternoon! I'll take it your calling about your free fifty dollar gift card" .. I hung up immediately. It sounded very un professional very Unwalmart like if you would

Victim Location 48195
Type of a scam Fake Check/Money Order

Was offered a check for over 2000 dollars for deposit in my bank in the mail to do a secret shopper survey at walmart. They also wanted me to send money through walmart2walmarttransfer to evaluate it. Scam

Victim Location 63303
Type of a scam Phishing

I was called by this Texas number to let me know that I had won a $100 rebate that could be used at WalMart or Target. They wanted all of my personal information and refused to answer my questions about their company or the way that I would receive the rebate unless I provided the information he needed from me.

Victim Location 33029
Type of a scam Phishing

They ask “Hello can you hear me?” After you answer the phone. DO NOT SAY YES

They called early in the morning when you are disoriented.

Victim Location 90212
Type of a scam Fake Check/Money Order



I am glad to notify you that this is your assignment is about evaluating three services in your Area and we will be using our feedback mechanism, you are to provide feedback to the questions listed below.

You should receive payment to carry out your first assignment inform of a Check from us via USPS Courier service with tacking 9405501699320135948720 . Your Packet will be delivered to the following address:: (xxxxxxx ) , the payment is in the amount of $3,575.98. It should be delivered today or tomorrow to your Mailbox or Front door, Kindly check both places and you are to acknowledge the receipt of the packet, If not received today you should receive it latest Tuesday if not received after Tuesday contact the nearest Post Office in order to pick up the parcel.


1. You are to deposit the payment at your bank for the funds to be made available immediately or within few hours.

2. Deduct your $400.00 as your Assignment Evaluation Income.

3. After the deduction of the $400.00, You are to follow the expenditure breakdown as highlighted below.

4. You are to evaluate any of these stores that offer Money gram Services and two Walmart store (Walmart to Walmart transfer ).

Note 1: Walmart to Walmart transfer can only be done at Walmart


Note 3: He/she (The Cashier) Might ask you series of question. below are list of question he/she might ask.

1. What's your relationship with the receivers.

a) You must tell he/she that you know the receiver personally

b) The reason for this is most customer agent do not process the funds as fast as stated by Walmart and Money Gram, in some cases fund go missing.

2. Reason for the transfer:

a) You must tell he/she that you are paying back a loan or give her/she a reasonable reason

b) Do not Mention that you are a secret shopper as the agent try to be nice to secret shoppers whereas they are rude to other customer.

Note 4: If you are not asked any of this question, ignore (NOTE 3) and state it in your report if you the cashier asked you does question or not.



Name: Ronaldo Bob

Address: 2324 Festival Park Ln,

Grand Prairie, TX 75050


Name: Juan Babaolowo

Address: 209 Greenlawn Ave,

Pleasanton, TX 78064


Name: Saun Mitchu

Address: 106 Mischief Ln,

Rockwall, TX 75032

• Here is the expenditure breakdown:


a. First Location Walmart Location: Amount to be transferred: $1,031.00

Transfer cost: $16.00

b. Second Walmart Location: Amount to be transferred: $1,042.00

Transfer cost: $16.00

c. Third Location MoneyGram i.e any of the following stores (RITE AID, GIANTS,KMARTS, RADIOSHACK,KMART, 7ELEVEN, FAMILY DOLLAR OR ANY OTHER STORES THAT OFFER THE SAME SERVICE IN YOUR LOCATION ): Amount to be transferred: $1,027.00

Transfer cost: $20.00


1. Name and Address of the three Locations?

2. Did you experience any overcharging?

3. Did you notice any roll-back charges?

4. How fast and efficient is the Money Transfer Service?

5. How long does it take you to have the funds transferred from each location ?

6. Compare the service your get from each location in your own word

You are expected to as soon as possible and email us back your results with the following information after you have the funds wired:

1. Sender's Name and Address?

2. The ( Money gram Reference Numbers (8 digits )

3. The (2) Walmart to Walmart Reference number (9 digits )

4. Send Your report to [email protected]

Kindly get back to us immediately after you evaluation is completed and send in report so that it can be reviewed and sent to the appropriate office.


James Baragar

Evaluation Supervisor

M: (909)-281-2478

E: [email protected]

Victim Location 46107
Type of a scam Sweepstakes/Lottery/Prizes

Was called by Marcus Latham saying I had one a million dollars from Walmart. All I needed to do was go to Walmart and transfer to another Walmart a $899.00 fee and when I was done a limo would be outside waiting for me to take me to the bank to get my million dollars.

Victim Location 87410
Type of a scam Employment


We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us. If you are interested, your wages would be $300 per assignment, No commitment is made on this job and you would have flexible working hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you are interested and we will get back shortly with your assignment.

Full Name:

Full Address (Including City, State and Zipcode):

Phone Number:


Scott Coleman

Head of Recruitment

SS-Network @2017

[email protected]

Victim Location 15216
Type of a scam Fake Check/Money Order

From: Mark Anthonio

Sent: Tue, Sep 19, 2017 1:14 am

Subject: Walmart Assessment First Assignment Update

Hi Shopper,

Thanks for providing your details, We are sorry for the delay in processing your first SHOPPING payment. This is to Congratulate you, Your first shopping payment confirm deliverd. Kindly read the instructions in the USPS package carefully before you proceed with your first SHOPPING. Kindly reply saying" Email Received"


Mark Anthonio

Shoppers FUN ®

Victim Location 97304
Type of a scam Online Purchase

On 8/23 around 7:30 pm I went online to WalmartMoneyGram, and used the online services with my Andigo Visa account. Received confirmation of transaction completed. Next morning discovered via email that the sender (me) needed to call Walmart Money Gram to address additional questions. Most of the questions were below average.

My Bank declined the transaction, flagging as Fraudulent, and on blocked. On 8/24 I called the service number to resolve the issue and 1,rst,

Andigo bank after verification of my identity, release the hold, I was then transferred to the 'transmit line which were addressed by poor speaking and hearing es panic. I soon figured out that this was fraudulent, and thankful the my banking institution blocked the transaction.

Check fields!


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