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WALMART Reports & Reviews (243)

Victim Location 76367
Type of a scam Phishing

I got a check in the mail saying I should deposit it in the bank and then go to Walmart and buy 2 $1000 money orders and then text 4075015892 and they would send me the address I needed to mail the money orders to.

Victim Location 22508
Type of a scam Phishing

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/ztxhdIj David Clinton -(Manager)

Walmart

Victim Location 45426
Type of a scam Phishing

Called from a location far from me from this:

2283851046 is number.

Victim Location 01606
Type of a scam Online Purchase

The setup of the e-mail and the e-mail address seems like a scam to me.

Victim Location 76301
Type of a scam Fake Check/Money Order

I got a check in the mail saying that I was elected to be a secret shopper for Walmart.

Scammer's phone 850-816-0021 & 352-325-5854
Scammer's website Text message- personal/batch supervisor
Scammer's address [email protected]
Scammer's email Immanuel Lemuel
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

No one except the check. My bank took one look said scam we will not even except
Let alone deposit it!

Would like to know finding on this scam tried of these people that are defrauding honest people and scamming to wreck their livelihood!
Thank you
Sincerely

Caroline Athey

Victim Location 38002
Total money lost $700
Type of a scam Identity Theft

Two ach withdrawals from two Wal-Mart's in two in PA and TX. We don't do business with Wal-Mart. Wal-Mart's Loss Prevention Department has no interest in investigation, or assisting in apprehending the thieves. Next call is to the FBI. Maybe they can get more cooperation from Wal-Mart.

Victim Location 23120
Type of a scam Fake Check/Money Order

I was sent an email looking for mystery shoppers. They offered approximate $500 per shopping event. I was sent an email accepting me as a shopper. No phone contact at all. They sent an email explaining I would be receiving a package. The package contained instructions and a check for $2,600. I immediately new this was a scam. I checked the website for the bank address. But, there is no business address. The only contact info is James Peterson at 407-4874380. I was to text this person AFTER depositing the check into my account. I checked the website for Walmart scams and this appears to be one.

Victim Location 97386
Type of a scam Fake Check/Money Order

Fortunately I received the email and reported it immediately. I received an email from what appeared to Be Walmart. The email claimed that my job application had been approved and I would be compensated for being a secret shopper. The email asked me to proved personal information through an application process.  The email was signed by Walmart Support.

Victim Location 36556
Type of a scam Fake Check/Money Order

Received the letter and check from Walmart Global Business Services stating I had overpaid on services from a product purchased at Walmart or Sam's. The check looks fake and the letter stated if the name was spelled wrong to write void and mail back and they would correct it and send another. The spelling of my name was wrong. The bank on the check was Texas Capital Bank. I took the check to Walmart to make them aware of this.

Victim Location 90606
Type of a scam Sweepstakes/Lottery/Prizes

Received a text message from the number reported on 26December2019. The message stated that I won a $1000 gift card from Walmart and that I should click the link in the message to collect. Also the message addressed me by my first name but was mispelled.

Victim Location 38068
Type of a scam Sweepstakes/Lottery/Prizes

I received this text message saying I had a chance to win $1000 from Walmart. I do grocery pickup from Walmart and if you do a survey from your Walmart store you have a chance to win a $1000 gift card. This is why I went ahead and started to do it. I had to spin to see what I won. It came up spin again. This time it lands on $1000 Walmart gift card. Then a timer starts counting down from 5:00 minutes to click and claim your gift card. I didn’t feel right so I closed it. Later I tried again and it did exactly the same thing clear down to the timer starting at 5:00 minutes again. No way I would land on free spin and then the gift card again plus getting a second chance with the 5:00 minutes. I knew if I went on to next step it would ask for personal information. I checked Walmart’s website and it said they never contact winners by text! I just realized it says: Congrats LUNDY! I should’ve known I am not LUNDY or even know a LUNDY!

Victim Location 64063
Type of a scam Phishing

This was texted to me from number +1 (805) 471-2450 after I went shopping at Walmart about one weeks prior.

Congrats ! Your code F5R-Z2M9 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion m4xzv.info/9xyP4O1JkaRv

Victim Location 78380
Type of a scam Sweepstakes/Lottery/Prizes

The text read:Congrats! Your code W3M-S5R9 printed on your last receipt is among 7 we randomly picked for $1000 Wal-mart gift card promotion. I recieved one day before yesterday and then one yesterday. Each with different reply information.

Victim Location 77630
Type of a scam Phishing

I received a messenger on facebook message from a friend of mine that he won a walmart gift card and shared the information to me.  When I clicked the link the linked asked me for my full name, address, email and then started asking me personal questions such as bank information.  I stopped the process but I wasnt sure if it was a scam or not.  

Victim Location 79039
Type of a scam Credit Cards

I received a call stating the caller was from WalMart Capital One Card Services. When asked if this caller was from WalMart or from Capital One, they said it was all the same and asked for personal information to "pull up my account" The only information I gave was the spelling of my name and my zip code. They repeatedly asked for the last 4 numbers of my SS # ~ I then hung up and called the Customer Service # on my Capital One card and they checked my information and said it had not been comprimised at this time. I do shop at WalMart, but I do not have a WalMart credit card. Thank you for your help.

Victim Location 78840
Type of a scam Fake Check/Money Order

Received a letter in the mail asking to deposit check of $3,900. Withdraw it and purchase 4 money orders. 3 of $1000 and one of $400. Text all steps to a Richard Thomas #254-218-3725. Also email at [email protected]

Victim Location 19901
Type of a scam Sweepstakes/Lottery/Prizes

Congrats ***! Your code 8NR-A6Z2 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion a4rnv.info/zDjgiuMnZD1

Scammer's phone 7865881373
Scammer's website www.mallsurvey.org
Scammer's address [email protected]
Scammer's email 4262 interstate Dr Mocon Ga 31210-6806
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I received a text about a job for secrete shopper I done the application and then a week later got a check in mail for 2350.00 and a confidential letter stating for me to deposit check in my account take out 350.00 witch was mine and go buy 3 $400 gift cards from walmart and scratch back and send a pic to the number in letter and a detailed letter on how my experience was.

Victim Location 15479
Type of a scam Sweepstakes/Lottery/Prizes

Text from Walmart:

Congrats “my name”! Your code 7AC-V4R9 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promoti.jpeg

This was sent to my husband’s phone, under my name. I have never used his number under my name before. Luckily we did not fall for this and thought we should report it.

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