WALMART Reports & Reviews (294)
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Country United States
Type of a scam Other
Initial means of contact Not applicable
Scammer's address IN, USA
Country United States
Victim Location IN 47452, USA
Type of a scam Credit Cards
Was definately a scam.
Country United States
Victim Location OH 44870, USA
Type of a scam Fake Check/Money Order
I received a letter in the mail from Walmart. It included a check for $4900. It stated I signed up online to be a secret shopper. I never signed up for this. I deposited the check in my bank. Wanted me to send four $100 money order to them after I deposited the check. I did not send any money. I received a letter from my bank that the check did not clear. The check was returned to the bank marked fictitious and altered. I have been texting with Martin Sidewell Batch Supervisor. 818-446-6094. I texted him when I deposited the check. I wanted to make sure that it cleared before I sent any money.
Country United States
Victim Location OH 45840, USA
Type of a scam Credit Cards
at Walmart. (An I-phone). Wanting me to verify purchase from walmart. In actuality, no purchase had been made
Scammer's address 4421 waterfront drive. Gleen allen, Glen Allen, VA 23060, USA
Scammer's email [email protected].
Country United States
Victim Location FL 33141, USA
Type of a scam Fake Check/Money Order
I'm have the letter and all the stuff. Is incredible this crazy things.
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MI 49045, USA
Type of a scam Fake Check/Money Order
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
Country United States
Victim Location MD 21117, USA
Type of a scam Phishing
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
Country United States
Victim Location NY 14304, USA
Type of a scam Phishing
It has come to our attention that your Billing Information records are out of date.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"
Type of a scam Phishing
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
Country United States
Victim Location SC 29501, USA
Type of a scam COVID-19
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.
Scammer's address AL, USA
Country United States
Victim Location AL 35810, USA
Type of a scam Identity Theft
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45246, USA
Type of a scam Online Purchase
They DO NOT HAVE any of my personal information but just my cell number. THIS IS A SCAM !!!
Country United States
Victim Location IN 46224, USA
Type of a scam Phishing
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.