WALMART 2025 Reports & Reviews

WALMART Reports & Reviews (294)

- Muskegon, MI, USA

Scammer's website mallfinancestores.com
Scammer's address 702 8th street , Bentonville, AR 72716, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49441, USA
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...

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Scammer's address 702 8th st. , Bentonville, AR 72716, USA
Scammer's email none
Victim Location PA 19120, USA
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

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Scammer's address 702 8th street, Bentonville, AR 72716, USA
Scammer's email [email protected]
Victim Location AL 36695, USA
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.

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Scammer's phone 405-338-1006
Scammer's address Stillwater, OK 74074, USA
Victim Location MD 21231, USA
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."

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- Temple, TX, USA

Country United States
Victim Location TX 76502, USA
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.

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- Fresno, CA, USA

Country United States
Victim Location CA 93722, USA
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.

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- Frederick, MD, USA

Scammer's website www.smpcs.net
Scammer's email [email protected]
Country United States
Victim Location MD 21702, USA
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.

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Victim Location Hamilton, ON L8M 2S1, CAN
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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