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WALMART Reports & Reviews (244)

Victim Location 40324
Type of a scam Fake Check/Money Order

Selected to participate in a paid Quality control Program.

Victim Location 88220
Type of a scam Fake Check/Money Order

Hello,

How are you doing? Payment delivery update via USPS with

tracking number ###################### which would be delivered

today or tomorrow is worth of $2520 which would cover the mystery

shopper assignment and your first payment of $400.What you have to

do now that you have received the check, you will need to deposit it into

your bank account and withdraw the remaining fund of $2120 from your

bank account and use if for the evaluation process today. Your Secret

Evaluation would be:

1) To deposit $2520 and withdraw $2120 and ascertain the

time involved to deposit and withdraw the fund from your bank

account immediately.

2) To make a transfer of fund from the Walmart to Walmart which is

closest to you

3) You would have to record the time at which you got to the

location and how many minutes it took you to get service, you would

have to keep a comprehensive report on every activity you carry out

and also provide me with the name of the cashier that attended to

you (customer service evaluation) if the know the name.

Acknowledge receipt of this email immediately so that all other information

can be sent.

Kind Regards. wrote:

Victim Location 86442
Type of a scam Debt Collections

They used a different number to call my mom in Kansas saying that I have her as an emergcy contact. They told her that I was getting served and they would not tell her what it was about but they gave her a number and a case number to give to me. I called to find out what it was about and they said it was for a Walmart Chase Master Card that I own like money on. The only thing they wanted to know was the last 4 of my SS number, not thinking I gave it to them. But they did not want my address or anything like that. I called back again to find out info on the company that will be serving me and they said my mom gave them all the info they needed.

Victim Location 63011
Type of a scam Identity Theft

I received a call and was asked, Can you hear me? I was caught off guard, as I'd just stepped out of the shower, & instinctively said yes. Then I recalled hearing about the scam, immediately said no, & hung up.

Victim Location 75491
Type of a scam Employment

I was told to deposit money in my account remove it and send it to peace Kadogo Herman in Calgary Alberta canada to see how MoneyGram is running in my area after a few days after I did money was withdrawn from my account which put my account at a negative balance.

Victim Location 37766
Type of a scam Fake Check/Money Order

They sent an email telling me to deposit their check or money order for $300-$400. Deducts wages have the rest for the evaluation. I'm not stupid enough to do this. I hope you all can stop them.

Victim Location 23225
Type of a scam Fake Check/Money Order

I was emailed about being a Walmart secret shopper and I would receive $300 once completed and will continue to make more as time passes . All I had to do was provide my age address and phone number and I would receive the letter that's pictured below.

Victim Location 34286
Type of a scam Employment

Company offered me a position as a store shopper. Sent me an initial check for $1995.19. I deposited the check in my bank and then called them to discuss if this could be a scam. They asked me if they could put the check on hold until they could determine if it were legit. The next day the bank (Wells Fargo) called me and told me it was a bogus check and I send them all the information I received. They backed out the check immediately and sent it to their investigation team. I had been applying for work at home jobs when I received this. Very upsetting. After I went through all of this with the bank, I never heard back from this criminal again.

Victim Location 93111
Type of a scam Online Purchase

Link here:

https://www.walmart.com/ip/Pokemon-GO-Plus-Nintendo-Wii-U/54200248

Price is not MSRP. It states it's $218 plus tax and shipping. Clearly a scam and Price Gouging. Should be investigated and warned. Item should be $34.99

Victim Location 74019
Type of a scam Sweepstakes/Lottery/Prizes

From: Walmart Notice

Subject: Congrats You are the Last Winner

Sent Tuesday, October 25, 2016 5:19pm (and several days after that)

Date: October 2016 Numder: LXC43C81

Attention: nortongail! Thank you for responding.

We Need Your Shipping Informations

Recipient: You won

Congratulations nortongail! Here is your $1000 Walmart Gift Card

We have been trying to reach you, nortongail!

Redeem Now!

_______

All of this was in a broken line box. I did fill out an offer that I thought was from Walmart for a gift card several months ago. Now, when I clicked on "Redeem Now!" a message came up: 404 File or directory not found. I thought something was wrong because 2 words were misspelled (Numder and informations). I printed it and took it to our local Walmart store and showed the manager. He said others had come in with similar letters and suggested that I contact the ScamPulse.com to get the scam known in our area.

I will click to unsubscribe on the email and delete all of them. The above address was listed at the end of the letter and location was Colorado Springs, CO 80905 US

It does have a copyright sign 2016 All Rights Reserved.

Victim Location 71047
Type of a scam Identity Theft

Walmart is now requiring customers to surrender their social security numbers in order to write checks for their purchases. My bank has told me NOT to give Walmart or anybody else this information because it is NOT necessary in order to verify my identity.

Victim Location 49441
Type of a scam Fake Check/Money Order

was offered 1993.43 dollars in a check to be a secret shopper. and had to complete tasks.. after the check was cashed. which was to send money to a tom w through western union.... had my bank check out the check it was not legit...

Victim Location 19120
Type of a scam Fake Check/Money Order

To cash check in your account & purchase items from stores. Also received a check from Walmart Inc. for 1,998.57

Victim Location 36695
Type of a scam Fake Check/Money Order

I received a letter w a check for 1,998.57 stating that Walmart the Gap, Pizza Hut pay to shop in their establishment and report the experience. First you get to deposit this check and take the first 350.00 then you complete the 2nd and third assignment you get paid.

Victim Location 21231
Type of a scam Sweepstakes/Lottery/Prizes

The caller, "Samantha Williams", claimed I won a $100 giftcard from Walmart. When I asked how/why her tone changed of one with slight frustration and said I shopped at Walmart, Home Depot and Target. I responded, honestly, in saying not often so unsure why I was picked amongst all other customers. Her reply, a bit agitated at this point, was but you HAVE gone at least once. She proceeded to ask for my full name, birth year, address and credit card number for a $3 activation fee- that's when I knew my hunch was correct. I wasn't allowed to speak with a supervisor and her final words were a bit threatening saying, "we will call you back until we have your complete information."

Victim Location 76502
Type of a scam Sweepstakes/Lottery/Prizes

Got called and told I won an reward through The Gaming Federation, didn't get the last part of the quote on quote business, gentlemen didn't speak good English. He had another gentlemen with him, sounded like their home. Both of them didn't speak good English. Got rude, pretty much called me stupid, insulted me, I asked to bring in my local law enforcement, they said yes but wouldn't give me any of their credentials. They are in the same city and state as me, so it is very alarming! I've lived here for nearly 20 something years and never heard of a business or rewards center like this, so be weary! I'll include the phone number they called me from in a picture. They said they pulled my name up from shopping, like Walmart, any gas station, etc.

Victim Location 93765
Type of a scam Debt Collections

Last month I got a call from 786-509-6378 claiming to be Walmart. I was told that I had won a laptop but needed to send $280 for taxes and shipping. I though it would be a great gift for my kids so I agreed. I never received the laptop so I never sent the money. Now I"m getting calls from 408-650-7090 stating I still owe the money and threatening me that if I do not pay, they will have someone come to my home and put me in jail.

Victim Location 21702
Type of a scam Employment

I had interest to be a part time secret shopper from what looked like a reputable company . The email used to contact me looked questionable. Also I researched the company via consumer affairs and looked up Walmart mystery shopper scandal before I proceeded any further . Now, however, they have my email, cell phone and home number and I'm afraid to be contacted.

Type of a scam Credit Cards

A caller called from an anti-fraud department of Wal-Mart mastercard. He told me that a charge of about $500 was made to a card that doesn't actually exist. He gave me my address and asked for my date of birth. I replied asking him where he was calling from and he hung up.

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