WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (267)

In the last few days I have received these 2 offers. I have received similar ones before and did the research. I knew they were a scams. They tell you that they're going to send you a huge check of about $2,500 and you already keep $450 of that once you cash it the rest you buy gift cards scratch the backs off give them the numbers and you're done. Problem is when the check finally hits your account it bounces so you are charged the $250 or whatever amount it is that you've paid for all of the gift cards.

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- Decatur, MI, USA

Scammer's address enright hubbard 205 iris dr fenton mo 63026-5237, Fenton, MO 63026, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49045, USA
Type of a scam Fake Check/Money Order

it's a secret shopper scam

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I received this message on Nov. 11, 2020, claiming I was chosen to be a mystery shopper. I did not click the link.

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- Biloxi, MS, USA

Scammer's phone 2283851046
Scammer's address 2681 Ct Switzer Sr Dr, Biloxi, MS 39531, USA
Country United States
Victim Location MS 39531, USA
Total money lost $550
Type of a scam Other

I had my card information stolen from me. Someone spent over $500 at a Walmart and not a single person, except for my investigator has helped me. Regions has not refunded my money and its been over a month. Walmart did have the footage until my inspector tried to come see the footage for herself; after that they claimed there was a glitch in their system and that the footage had been erased. I am STILL dealing with Regions and Walmart to get my money that I EARNED back into my account.

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- Owings Mills, MD, USA

Scammer's email [email protected]
Country United States
Victim Location MD 21117, USA
Type of a scam Phishing

From: Dominic Graham

Date: October 14, 2020 at 9:56:04 AM EDT

Subject: Order on the Way

Reply-To: Dominic Graham

?

Hello,

Your Walmart Online Order No. 58964-436-78546 has been Confirmed.

Product: Apple iPad Pro Black/512GB

Product ID: AP85986512

Total Amount Paid: US $1745.50

Arrival Date: Oct 18th, 2020

"Thank you for shopping with us"

In case if you did not place this order, Call us at 1-888-298-5755.

Thank You.

Walmart.com

Customers Toll Free +1-888-298-5755

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Received a txt message to work as a store evaluator. I did not reply but I want people to know it is a scam.

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- Niagara Falls, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 14304, USA
Type of a scam Phishing

I received a email from "Walmart" requesting the following information. I do not have a personal account with Walmart. "Verify it's you. Unfortunately, Your online access has been blocked.

It has come to our attention that your Billing Information records are out of date.

That requires you to verify the BiIIing Information.

Failure to verify your records will result in account suspension. Click the link, below and enter your login information on the following page to confirm your Billing Information records.

To verify your identity, kindly follow reference below and take the directions to instant activation..

Update Information

Sincerely,

Your Walmart Customer Care Team"

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Victim Location 37760
Type of a scam Phishing

Fraud text message sent to me came from this # 1332-213-7712?

Gina Lundy, congrats ! Here is your $500 from Walmart to thank our customers. Fill in your details to receive the gift-card right now gdfir.info/W9b09zuGQN

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- Florence, SC, USA

Scammer's address Walmart.com
Country United States
Victim Location SC 29501, USA
Type of a scam COVID-19

Walmart Delivery

They charge you $98 annually for their unlimited delivery service. If you are lucky enough to get a delivery slot a lot of the time they send you an order canceling it. Stating “we had to cancel your order because of unusually high demand. Slot availability, staffing, and inventory are still fluctuating daily. We know your grocery order is important, and we apologize for letting you down. “ You are then told that you can place your order again as times become available. When you go to their site to replace your order you are giving the option to get your order in 2 hours or less from an outsourced delivery service.

My problem with this is that they cancel your order or don’t allow you to make an order due to them not being able to deliver It quite frequently. Yet they continue to fraudulently offer the service and refuse to allow you to cancel the service and be refunded for the time left on the service knowing that due to COVID-19 employee shortages they will not be able to honor it.

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I found out that Wallmart, sellers on amazon and others are selling a knock off Logitech webcam advertising it as Logitech but it is not even made or supported by Logitech. The seller on Amazon is twice the price of the Logitech C920 webcam which is back ordered. The seller said reason for the high price is the back order of Logitech and pandemic. With kids needing to zoom from home, the back order is up to November for an actual Logitech product so we as parents are desperate to pay what it takes but to sell a fake product is wrong. The C920x is even on Wallmart.com which either they are aware they are selling knock off or aren't aware at all? I think people need to be careful especially now which being ripped off or buying fakes from China.

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- Huntsville, AL, USA

Scammer's phone 2052872613
Scammer's address AL, USA
Country United States
Victim Location AL 35810, USA
Type of a scam Identity Theft

This is a potential SCAM that occurred at a Walmart in Huntsville, Alabama. I was stopped by a person in Walmart who was selling TV and Internet Service (AT&T). Personal information (drivers license and phone) were requested as part of entries she was making to an IPAD or other electronic device. A few days later I get an AT&T text indicating the my last wireless payment did not process. I checked online and contacted AT&T about the payment status. I found that the payment had gone through and the the phone number presented in the text was a scam.

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- Cincinnati, OH, USA

Scammer's phone 1 800 266 2278
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45246, USA
Type of a scam Online Purchase

at 7:04 pm a man by the name of Adam called representing Walmart asking me if I made a purchase for on line merchandise (which I have) and told me that I had bought and I phone (which I already have) so he proceeded to tell me that someone in Germany used my card for purchase of an I phone and they would "refund 201.00" to me via a Walmart credit card. The phone number used was 1-800-266-2278 and when I call this number it was for Comcast. I gave him NO INFORMATION and told him that this call was being "traced as we speak" there was a man on the line that told him after a conversation that lasted 15 minutes to HANG UP. I then proceeded to contact Walmart and give them this information.

They DO NOT HAVE any of my personal information but just my cell number. THIS IS A SCAM !!!

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This was the text I received... why would someone do this?

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- Indianapolis, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Phishing

mailto:[email protected]; You've Received a â??â??WALMARTâ??â?? Shopperâ??Reward!;

Hurry! This exciting offer is only available today, July 22, 2020. ; http://uridepa.com/r.php?t=c&d=129753&l=688&c=47; Dear Walmart shopper.

Congratulations! You've been chosen to receive a special reward (minimum value $120).

All you need to do is answer a few quick questions about your recent experience shopping at Walmart.

Walmart

Photo of young lady holing what appears to be a blue Walmsty gift card.

Message: Dear Walmart shopper,

This is your chance to receive a

special reward (minimum, value

$120)

All you need to do is answer

a few questions about your recent

experience shopping ar Walmart.

Click here for more details.

Hurry! This exciting offer is only available today, July 22, 2020.

Take survey now

I do not even shop at Walmart.

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Scammer's phone 646-895-3487
Scammer's website See below
Country United States
Type of a scam Other
Initial means of contact Text message

This is the text message that I got !

Walmart is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store evaluator. You will get $400 on each endeavor. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION: https://cutt.ly/zabVQba David Clinton -(Manager)
Walmart

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Total money lost $3,200
Type of a scam Employment

My adult disabled son received a check in the mail for $3200 to be a secrete Walmart shopper. He took the check to the bank and followed all the instructions. He purchased several gift cards like the letter said and called the phone number on the instructions and gave them the numbers on the back of the card. A few days later the bank called and said it was a fake check. He gets a small amount monthly for disability and the bank has taken that entire amount and will until the full amount is paid back. This is devastating as this is his ONLY income

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- Gilbert, AZ, USA

Scammer's phone 4804422045
Scammer's address 2906 Sunwood Dr, San Jose, CA 95111, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85233, USA
Type of a scam Fake Check/Money Order

I recvd a USPS Priority mail envelope with a $2865.00 check.

I was to text 480.442.2045

Then I was to cash check at my bank or deposit

I take my upfront $300

Then go to Walmart and buy (6) $420 Walmart gift cards, then use balance of $20 to buy gas

In order to recv bonus I have text 5804422045 number to let them know as

soon as I withdraw cash from my bank

I have 3 days to complete

Then when complete I have to email the scans and gift cards

The envelope is out of San Jose, CA

Different name on priority mail 2 day envelop

2 different names on check

2 diff names on instructions

Bank is out of Artesia, NM

AZ area code

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- Birmingham, AL, USA

Scammer's phone +1 (864) 420-5799,+1 (956) 592-3690,+1 (864) 420-5
Scammer's address San Francisco California, CA, USA
Country United States
Victim Location AL 35244, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text message from an unknown number that said: " Congrats You've won a $1,000 Walmart gift cart. Collect at..gifftcard.us". Before happiness took me over, I stopped myself and put suspicion first. Because I wanted the money I decided I would contact Walmart directly to find out if they indeed sent me the text and if it was OK to follow the link in the text message. I first went on the Walmart website and researched their fraud area to see what was what and that's where I found out it wasn't Walmart. Please DO NOT CLICK on that link because it's not legitimate.

This is confirmed by Walmart on their fraud website - all the info is there. If you win a gift card they will either call you and/or e-mail you. If you'd like to know more about Walmart fraud you can go to: " walmart.com" > scroll all the way down then click on "Privacy & Security" > scroll down click on "Fraud Alerts" > at the top, on the blue background with white lettering click on "Scams" > scroll down and you can read about "********". Apparently "********" " refers to fraudulent messages sent over SMS (text messaging)" per definition on the Walmart website.

The following is all the information I have on these scammers:

The 4 phone # included in the top of the text message: ###-###-####; ###-###-####; ###-###-#### - has video;

###-###-####.

The text appears to have been sent by the last number I entered above ###-###-####.

At first, I also wanted to know if the link was safe so I checked the website through https://www.urlvoid.com. These are the few things I kept about "gifftcard.us" : I.P. *************; *** *********, California; Blacklist Status: 1/35. I don't really know how insidious they are or what exactly they do because I'm not an actual victim and all this info is to be used as a caution so you won't become a victim.

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Victim Location 44104
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a piece of mail with a cardboard card on it, with her name on it and a claim number to claim a $100 Walmart giftcard. The mailer has no indication for who may have sent out the mailer

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Victim Location 76017
Type of a scam Phishing

I was mailed a letter from Walmart secret shopper, from Paul Johnson. I was to deposit a $3345.00 check drawn on a company called Artelye INC. My instructions were to deposit the check, text Paul Johnson to get the date of when the funds would be released, withdraw the money and go to walmart and purchase 3 $1000.00 money orders. Give the clerk a hard time to see how she react under pressure. Call Paul Johnson once I purchased the money orders to get the address of where to send the money orders. Overnight the 3 - $1000.00 money orders to the address given.

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