WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (267)

- Philippi, WV, USA

Scammer's email [email protected]
Country United States
Victim Location WV 26416, USA
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.

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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:

https://m.facebook.com/walmart/posts/10153178743219236

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.

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- Killeen, TX, USA

Scammer's phone 347-786-6908
Scammer's address 17041 club hill dr , Dallas, TX 75248, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76543, USA
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

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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.

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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.

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Scammer's phone 866-611-1148
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

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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

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- Southgate, MI, USA

Scammer's phone 613-7034157
Scammer's address carlos gutierrez / robbie watson, Arcadia, CA 91007, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48195, USA
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

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- Saint Charles, MO, USA

Scammer's phone 3469982824
Country United States
Victim Location MO 63303, USA
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.

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Scammer's phone 9549193087
Scammer's email 9549193087
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.

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- Beverly Hills, CA, USA

Scammer's phone (909)-281-2478
Scammer's address Help Desk [email protected], Grand Prairie, TX 75050, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90212, USA
Type of a scam Fake Check/Money Order

FIRST ASSIGNMENT INSTRUCTION READ CAREFULLY :

YOU ARE TO EVALUATE TWO (WALMART OUTLET) AND ONE (MONEYGRAM OUTLET) IN YOUR AREA

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.

READ THE INSTRUCTION BELOW CAREFULLY ON HOW TO PROCEED WITH YOUR EVALUATION

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 2: Money Gram can be done at (RITE AID, GIANTS,KMARTS, RADIOSHACK,KMART, 7ELEVEN, FAMILY DOLLAR OR ANY OTHER STORES THAT OFFER THE SAME SERVICE IN YOUR LOCATION ).

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.

RECEIVING MYSTERY SHOPPER DETAILS:

FIRST WALMART TO WALMART RECEIVERS DETAILS:

Name: Ronaldo Bob

Address: 2324 Festival Park Ln,

Grand Prairie, TX 75050

SECOND WALMART TO WALMART RECEIVERS DETAILS:

Name: Juan Babaolowo

Address: 209 Greenlawn Ave,

Pleasanton, TX 78064

MONEYGRAM RECEIVERS DETAILS:

Name: Saun Mitchu

Address: 106 Mischief Ln,

Rockwall, TX 75032

• Here is the expenditure breakdown:

• EXPENDITURE BREAK DOWN:

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

DURING THIS ASSIGNMENT YOU ARE REQUIRED TO SECRETLY AND CONFIDENTIALLY PERFORM THE BELOW EVALUATION AND COMPARE ALL LOCATIONS:

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.

Regards

James Baragar

Evaluation Supervisor

M: (909)-281-2478

E: [email protected]

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- Beech Grove, IN, USA

Scammer's phone 7023895725
Country United States
Victim Location IN 46107, USA
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.

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- Aztec, NM, USA

Scammer's email [email protected]
Country United States
Victim Location NM 87410, USA
Type of a scam Employment

Congratulations,

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:

Regards,

Scott Coleman

Head of Recruitment

SS-Network @2017

[email protected]

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- Pittsburgh, PA, USA

Scammer's email [email protected]
Country United States
Victim Location PA 15216, USA
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"

Thanks

Mark Anthonio

Shoppers FUN ®

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- Salem, OR, USA

Scammer's email [email protected]
Country United States
Victim Location OR 97304, USA
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.

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Victim Location 34983
Type of a scam Fake Check/Money Order

Name and mailing address

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Victim Location 78747
Type of a scam Employment

I received a letter addressed to my home address with a check from Walmart inside. The letter explains I have been chosen to become a mystery shopper for Walmart and I need to do is activate the check, provided with the letter, and complete the assignment. It then gives me a website to go to (which I provided to you) and I have to enter the user name and password to begin. It's says to deposit the check and ensure the funds are there before withdrawing the majority of the amount and proceed to a western union depot to send the money. I did not proceed after that but provided pictures for documentation.

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- Los Angeles, CA, USA

Scammer's phone 1-800-308-7144
Scammer's address none
Scammer's email none
Country United States
Victim Location CA 90004, USA
Type of a scam Phishing

I received a post card in my Mail box saying I was eligible to claim a reward valued at

$50.00. From Walmart. call toll free 1-800-308-7144. I have been scammed before so I called Walmart and they said it was a scam and to report it to you. it also said my reward code is 0068322. if you get this postcard, report it or just throw in trash.

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- Apple Valley, CA, USA

Scammer's email [email protected]
Country United States
Victim Location CA 92308, USA
Type of a scam Credit Cards

I was emailed to update my credit card info or my account would be deleted with Walmart. There is no contact info at the bottom it just says from the support team?

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- Tonawanda, NY, USA

Scammer's phone 716-203-1180
Country United States
Victim Location NY 14150, USA
Type of a scam Phishing

I received a phone call, thinking it was a call from someone I know. A woman's voice asked "Can you hear me. I said yes then remembered this was a tool used by scammers and quickly added no I can't. The call may have originated in Dunkirk, NY. I called the number and was asked to take a survey sponsored by Walmart. I hung up.

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