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WALMART Reports & Reviews (232)

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.

Victim Location 77583
Type of a scam Fake Check/Money Order

I was sent a cashiers check to be a secret Walmart shopper

Victim Location 71270
Type of a scam Phishing

The scammer is claiming to send 1000 dollars walmart gift card.

Victim Location 77045
Type of a scam Sweepstakes/Lottery/Prizes

They called me saying a win a $100.00 visa card to spend in walmart, bet buy, target and other stores.

"As appreciation" they asked me for my address, and then they asked me for my debit/credit card information visa or martecard to pay a $2.50 shipping fee, But when I told them i have not a visa or mastercard they hung up on me.

of course i gave a fake address to see how far this offer/promo goes, and of course i have a visa card but when i told then i haven't they quickly end the call.

Victim Location 18616
Type of a scam Employment

I work remotely and applied for an assignment on "Remote.com" I recieved an email about the assignment, I received the attached check and assignment package. Since I am a Bookkeeper by profession, I started to do some research and discoved this scam on your webside.

Victim Location 43207
Type of a scam Employment

Walmart is recruiting Shoppers to detect Operational Flaws, selected Shoppers to earn $400 weekly To Apply visit martcardreview.org on your browser download Application form and follow instructions,,, this is what I received via text, the number it came from is 1-406-641-0234, I did not respond to this email.

Victim Location 14304
Type of a scam Phishing

I receive a letter today. On the outside of the envelope it indicated "Free Walmart Gift Certificate." Upon opening the envelope I discovered it was a scam to buy a funeral insurance policy from the National Reply Center of Greensboro, NC.

Victim Location 27537
Type of a scam Fake Check/Money Order

I received an e-mail saying "would you like to be a secret shopper at Wal-Mart?" I clicked on it put in my information. A week or so went by, I received a letter in the mail with a check an instruction on what to do. Before I did anything my daughter looked it up and found out it was a scam.

Victim Location 43605
Type of a scam Employment

Received per Priority mail an envelope containing an advance check for mystery shopping advance which they want the check cashed for $2490.00 and send 3 moneyorders not filled out for 3 pieces @ $670.and keep $360 for salary

Victim Location 40336
Type of a scam Fake Check/Money Order

Recieved check today 9/11/19 in the amount of $1920.00 was to deposit or cash. Keep $320.00 take the rest $1600.00to walmart buy 4 walmart gift cards $400.00 each. Show receipt front and back of cards with code scratched off. Do this with in 48 hours and receive $150.00 bonus

Letter is signed by Perry Hamilton. Task advisor.

[email protected]

512 677 6652 or 512 561 0448

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