WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (267)

- Verona, NJ, USA

Scammer's address 1729 Wautauga Ave Orlando , Belle Isle, FL 32812, USA
Country United States
Victim Location NJ 07044, USA
Type of a scam Fake Check/Money Order

Walmart Secret Shopper scam. Deposit check ($1,370,) go to store, be a secret shopper. He letter asks to purchase gift cards and evaluate cashier. But See attached image.

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- Auburn, WA, USA

Scammer's phone 8507067830
Country United States
Victim Location WA 98001, USA
Type of a scam Phishing

I did answer the call didn’t hear nothing on the other side about 10 seconds later they ask me do you hear me and I forgot about the scam warning and answer yeap I didn’t not say yes I just tell them no no no no like 20 times and hang up

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- Pioneer, LA, USA

Country United States
Victim Location LA 71266, USA
Type of a scam Phishing

I called the # on the back of my prepaid mastercard which looked like 877-770-8408 & was offered a $100 reward card from Walmart ask me name, address, phone, over & over again also all card information they did not realize it was a pre paid only $18 on it & saying if this is correct say correct finally I told them I just wanted the balance on my card. Told him this over & over - they said they would tell me at the end of call but then they hung up. I called back & again they wanted to sign me up for a $100 card - I tried to tell them I was already signed up & just wanted my balance on my card - But over & over they kept trying & would not listen - finally I said I think this is a scam & Im calling the ScamPulse.com & they hung up on me. Later I learned the correct number was 877-770-6408 at one time they transferred me to 800-373-3411 & said it was an AT&T rewards card (that's who i told it was a scam) I reported to vanilla m/c & to the ScamPulse.com - The way the m/c is stamped on front makes the phone # look like a 8 instead of 6 I just want these people stopped. They charged a $4.95 fee for s&h & it was cj=hraged to blush candles which m/c voided.

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- Southfield, MI, USA

Scammer's phone 415.735.5605
Scammer's address 111 Yale st Houston Tx 77007, Houston, TX 77007, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48033, USA
Total money lost $2,780
Type of a scam Fake Check/Money Order

I was approached by email saying I've been selected for secret shopper. Deposit this check take 400 for yourself and the other 2200 for shopping. Get 200 in gift cards and the rest in money orders. Photo them with receipt and send to an address overnight. Email me the questionnaire once assignment is complete. Remember you're incognito.

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Scammer's phone 612-444-0671
Scammer's website n/a
Scammer's address 66 Sunset Strip Ste 205, Succasunna, NJ 07876, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

Fake check for Walmart secret shopper. Letter signed by Tony Perelman sent multiple instructional packets out via USPS to people in IA, TX & IL. The returned address listed on the envelope came back to a law firm. A total of 3 envelopes were received by the law firm and all contained checks. The checks were not cashed so no money is lost.

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- Detroit, MI, USA

Scammer's phone 646-598-2316
Scammer's website 1965
Scammer's address 4398 Woodhollow Dr. Dallas Tx 75237-1551, Dallas, TX 75237, USA
Country United States
Victim Location MI 48238, USA
Type of a scam Fake Check/Money Order

I was sent a text asking if I wanted to be a secret shopper. I answered, yes. They informed me that I would be receiving $350 for my secret survey evaluation and that a package would be delivered with further instructions. I was also told to respond back immediately once I received the package. After receiving it I opened it and there was a check for $1,954.81. I immediately thought this was a fake but everyone kept telling me it was a real check. The instructions didn't seem to clear so I put the package to the side. I later received a text from the scammer asking why I had not responded. I text back that I had received it and would do the evaluation the next day. I guess I took too long as I received another text asking about my progress. A flag went off and I decided to research the company and could not find it . I sent a text asking them why do they want me to send $758 to to 2 strangers . They gave me some crazy explanation and I replied by saying that I would deposit the check but they would have to wait until it cleared before I wire transferred any funds . It took them a minute to respond. I sent them a text telling them that I believe they were trying to scam me as it was taking too long for them to respond . He eventually text back and said it was okay but wanted me to send a copy of my deposit slip. I eventually told them that they were scam artist and that I was reporting them to the FTC. I have not heard back from them since then.

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Victim Location 28390
Type of a scam Fake Check/Money Order

Sent a check with this letter below.

Check was for $1570.00 from "First Source Federal Credit Union"

My mother of 77 yrs old did not cash because it didnt seem right to her. She is Right I believe..

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- Montrose, CA, USA

Scammer's phone 6265988293
Scammer's website [email protected]
Scammer's address 1729 watauga ave, Belle Isle, FL 32812, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91020, USA
Type of a scam Fake Check/Money Order

I got a check from Walmart they asked me to got cash it but I didn't do anything because who the hell is gonna send u money for free..so I reported to scam

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- Vestal, NY, USA

Scammer's phone 866-765-4478
Scammer's address Vestal, NY 13850, USA
Country United States
Victim Location NY 13850, USA
Type of a scam Sweepstakes/Lottery/Prizes

I have received several calls saying I won $100.00 from Walmart, Target, and more several months ago and need to claim it. I block the numbers after each call , but now I am receiving post cards with the number to call to claim the prize. It is getting very annoying! How do I stop all of this? I was encouraged to contact BBB. Is this the correct move?

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- Canyon, TX, USA

Scammer's phone 626-594-7547
Scammer's address Arlington, Fort Worth, TX 76120, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79015, USA
Type of a scam Employment

Received a letter and a cashier's check saying I was pre approved for a secret shopper opportunity at Walmart. The check was for $1,750. I was told to deposit the money and keep $300 as compensation for myself. The letter also said to make a Walmart to Walmart money transfer of $690 to one person and $690 to another person. The letter was pretty specific w/ instructions to not tell anyone what I was doing at the store and to take pictures and send to Steve Kellpourie. I knew it was a scam so I took it to the Canyon Walmart and they're sending it to Corporate. I also contacted ScamPulse.com to report this.

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- Aberdeen, MS, USA

Scammer's phone 855-283-3844
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location MS 39730, USA
Total money lost $199.54
Type of a scam Other

I recently completed an online survey presented as: Walmart survey $50. After answering the questions, I was given the choice of several products as my gift to only pay shipping to receive. I only selected one item and agreed to pay the shipping cost. I payed the shipping with my debit card. I recently checked by bank account and noticed I had to charges: One for $99.97 and another for $99.57. I called the number listed with the transaction information and found out that I was expected to pay over $200 for the watch that was suppose to be a free gift and another $200 for a necklace I had not even selected. After much discussion, the company agreed to reimburse my account for the full amount and sent emails saying my account was closed and I would be given back my money. That was two days ago. I have not had the money reapplied in my account as of today. I have tried to contact Walmart to inform them of this scam but have had no luck getting in touch with them.

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Victim Location 83805
Total money lost $5
Type of a scam Sweepstakes/Lottery/Prizes

This looked like a perfectly legitimate promotional Gift Card offer. I have a WalMart credit card and use it often. We were to pay $5.00 processing fees to receive a $100 gift card to be used as one wished as a thank you to good standing customers. It was to arrive within the week. Time passed so I called the number given me. There was no answer. Later on a called again. No luck. about 2 weeks later I got an answer so complained that I never received ;my gift card. All apologetically they promised to resend it if I accepted their additional gift of magazines at no charge now. I didn't want any magazines but in order to get the gift card I had to accept them but could cancel any time. I finally agreed. Nothing ever came. several weeks later I received an invitation to access my new sub. to Better Homes and Gardens on the computer. I immediately replied That I had wanted to cancel and didn't want to end up paying for mag. sub. I never wanted. They did cancel but gave me the name of the company that had to be contacted. I got a hold of them and the mag. sub are taken care of but they could not help me know what to do about the $5:00 for the $100 gift card.

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- Statesboro, GA, USA

Scammer's phone 4789735864
Scammer's address Atd flight systems LLC 10 Richard Rd Kansas City mo 64114, Kansas City, MO 64114, USA
Scammer's email Not sure.
Country United States
Victim Location GA 30461, USA
Type of a scam Fake Check/Money Order

I used my Walmart pay card to pay for groceries. While on the internet site which I thought was Walmart I was solicited through a survey to become a secret shopper. I filled out the pertinent info and they said they would be in touch if I was hired. I got a priority envelope in the mail with a check and an assignment. I was to send $1600 to one guy & 800 to another

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- Columbus, OH, USA

Scammer's phone 37 phone calls
Scammer's address phoenix
Scammer's email walmart.com,syrvey
Country United States
Victim Location OH 43204, USA
Type of a scam Phishing

i took a survey for walmart on april1 did not finish they sent a text telling me to get back on and i did not starting april 2 at 12:40 i started getting call 614-349-3483 2:06 614-368-0710 at 2:18 614-368-0710 at 2:22 888-964-1074 at 2:40 614-368-0710 at 5:25 614-379-6384 april 3 10:40 614-368-0710 at 10;50 888-964-1074 at 11:20 614-368-0710 at 12:50 614-363-6564 at 1:12 614-349-3483 at 2:30 888-964 1074 at 6:11 888-964-1074 april 4 9:40 614-870-1148 at 10:01 614-349-3483 at 10:40 888-964-1074 at 2:19 614-349-3483 at 2:34 614-363-6564 at 3:04 888-964-1074 at 6:38 614-349-3483 april 6 at 1:20 614-349-3483 april 7 10:40 614-368-0697 2:12 614-368-0697 april 9 12:04 754-256-0211 at 2:08 754-256-0211 6:54 754-256-0211 april 11 at 12:08 614-350-9943 at 2:40 614-870-2252 3:50 786-595-8122 april 12 at 11:20 and 1:20 614-379-6384at 2:12 614-705-2267 at 3;50 614-385 0803 and 4 more. i got emails about book clubs 5 times prediction help and wisconsin survey and orther survey text message about getting free i phone this all happen cause of walmart survey.i did not answer they are on my cell as missed calls.

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- Grants Pass, OR, USA

Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location OR 97526, USA
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.

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- Lake Worth, FL, USA

Scammer's website walmart.giftcard-2018.club
Scammer's email [email protected]
Country United States
Victim Location FL 33460, USA
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.

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Victim Location 29940
Type of a scam Sweepstakes/Lottery/Prizes

I had a mysterious call from a Michael Washington. He stated that I had won 1.1 Million dollars from Wal Mart also a Mercedes Benz. And

that UPS was going to delivery it that day. Confermation# 56565AF and check number 710145954340. He stated I needed to purchase a 200.00 check card from Amazon and give to UPS driver and that they would be at my address within 30 minutes to 1 hour. I hang up and he has also tried to call today.

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- Dallas, TX, USA

Scammer's phone 612-361-9184
Scammer's address 7975 N. Hayden Rd. Ste 8100, Scottsdale, AZ 85258, USA
Scammer's email hire@prosmarke
Country United States
Victim Location TX 75249, USA
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:

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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

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Scammer's phone 949-358-6276
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.

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