WALMART 2025 Reports & Reviews

WALMART Reports & Reviews (294)

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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- Mountain Ranch, CA, USA

Scammer's phone 6503791825
Scammer's address 3014 duaphine st ste a, New Orleans, LA 70117, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95246, USA
Type of a scam Employment

I received a priority mail with a letter and a check for 3980,98 here's the letter and copy of the check ,when I looked up business it said itwasa loan company , so what gives they wantedme to deposit a checkinto my checking acct, the withdrawal the money in cash go to walmart and get 4 money orders for 880 each which I was too leave blanked then go immediately to the nearest FedEx office and send them next day air to an address I wa1 suppose to get when I notified them I had got the money orders, I as to and them the money order receipt nd money orders so I was to send all 4 money orders nd their receipt of purchase then I was to give the FedEx tracking number to only Jared rivers

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Scammer's phone 18886421007
Scammer's website 1943
Scammer's address LA, USA
Scammer's email [email protected]
Type of a scam Identity Theft

I contacted Met Life to request a form for tax filing. After giving my account number name, an address I was told that I would be transferred to another number the number was ( 888) 642- 1007 to give additional information in order to access the form. Before being put on hold I was asked to verify my ss# then the phone connection was shut off. I called the number and the person who answered said I had won a $100.00 gift card and I needed to send $2.00 so the card could be mailed to me.

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- Kaneohe, HI, USA

Scammer's phone 380-201-2686
Scammer's address San Francisco, CA 94102, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96744, USA
Type of a scam Fake Check/Money Order

I received this bogus letter and a check for $1350 to make it look like Walmart wants you to send you on a "SECRET" customer survey assignment. It instructs one to purchase gifts cards and then take pictures of the cards, the peeled off numbers, and send them to a gmail address. As if Walmart does not have its own domain.

Of course you deposit your check and it will bounce, and you send them real gift card information which you paid for and The minute they get that info they will go online and buy whatever they want AT YOUR EXPENSE.

Please report these [censored] and take them down.

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Victim Location 36783
Type of a scam Fake Check/Money Order

Scammer introduced themselves as a Mystery Shopping agency with WalMart and EBay. I was told that I was hand-picked to be a mystery shopper and that they were sending me over $2000, $400 of which I could keep, and several eBay gift cards were to be bought with the remainder of the money. I was told that I could keep $100 as a bonus if I did this in a timely manner. Scammer reached out to me through text and email, assuring me that this was legit and not a scam. I am always skeptical, but like any other red blooded American, I was curious. I entered an old email that is never used and proceeded to see how far it this would go. The last communication was almost 2 weeks ago until today when I received an email stating that my check would be here soon. When I reached out to them asking for proof of legitimacy, I decided to do some research. Apparently this is a very common scam and I hope to warn anyone else against these con artist. I am attaching screenshots of our communication.

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- Englewood, NJ, USA

Scammer's phone 504-534-5452
Scammer's address Jackson Moore 120 N 15th ST. Matoon IL 61938-3961, Mattoon, IL 61938, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07631, USA
Type of a scam Fake Check/Money Order

Received priority mail envelope. Inside there is a check from CIVISTA in the amount of $2,350.00. It states that I was selected as a Secret Shopper. I am instructed to deposit the check in my bank branch. When the check "clears", I am then to withdraw my commission of $400 plus $50 for gas/transportation. Then I am to visit Walmart and buy ($500x2) Walmart gift cards totaling $1000 and also visit CVS and buy 2 American Express gift cards ($500 and $400) totaling $900 making the total purchase $1900. Once done I am to text/email a picture of the receipts and a clear picture of the cards individual (each card) on both sides by removing the cards from their packs. The email and phone number are as follows. ***** ********, email is *************************. Contact person is Mike *****.

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- Houston, TX, USA

Country United States
Victim Location TX 77051, USA
Type of a scam Employment

I posted my resume online. Then I got a message on my phone from doing a survey asking if I wanted to be a Walmart Shopper. So I applied but didn't give them my social security. I received a check priority US Postal Service. The check was written against Cedar Mediterranean Foods in MA. The letter says I'm going to make $500 a week. I'm to deposit the check into my acount and take the funds out the next day. Then I have to go to Walmart and buy 2 gift cards for $1000 each. Jim Benson Consultants

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Scammer's website www.walmart.us-grocer.club
Scammer's email [email protected]
Victim Location ON M9N 3R9, CAN
Type of a scam Phishing

This link takes you to a site that makes you answer three questions, the only personal question was if I was over the age of 18. Then it told me to share the link to 20 other people on my Whatsapp and then I would be eligible for a $250 Walmart voucher. I noticed something was wrong when it told me to share with 20 other people, so I stopped and searched this "voucher" on google, and that is when I came across multiple warnings about this type of link. I trusted this link because my dad sent it, and I am worried if they took my dad's personal information.

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Scammer's website www.walmart.us-grocer.club
Scammer's address http://www.walmart.us-grocer.club/#, NY, USA
Type of a scam COVID-19

Walmart supermarket offers a free coupon of $250 to everyone this week to support the nation during Corona Pandemic. Click here to get: http://www.walmart.us-grocer.club

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- Grand Prairie, TX, USA

Scammer's website www.walmart.us-grocer.club
Country United States
Victim Location TX 75052, USA
Type of a scam COVID-19

I got a text from a family member in Whatsapp forwarded to me that stated:

Walmart supercenter offers a free coupon of $250 to everyone this week to support the nation during Corona Pandemic. Click here to get:

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- Rib Lake, WI, USA

Scammer's phone +1 (281) 904-0376
Scammer's website retailstorepolls.wixsite.com
Country United States
Victim Location WI 54470, USA
Type of a scam COVID-19

I received a text which seemed suspicious- how did Walmart get my phone number? And so I did a little research and decided not to click on anything because I think it is a scam. I’m reporting it here not because I’ve lost any money but because I hope this information could help protect others from a similar scam.

This is what I received in a text..."The current COVID-19 pandemic has impacted on the economy and the way we do business. We have taken certain steps to ensure that we are able to provide you with full support and service as we all wait for the pandemic to turn around. Walmart ® is beginning an exceptionally huge research project in your area. This project happens each week, so we have to select Shoppers to function as a store evaluator. You will be paid $400 on every task. 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://retailstorepolls.wixsite.com/qualityservice

Respects-

Human Resources Manager - Global Operations

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- Memphis, TN, USA

Scammer's phone They never call me I was requesting for a call get
Scammer's website Jared Rivers [email protected]
Scammer's address [email protected] , TN, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38126, USA
Type of a scam Employment

I was on a website just doing application and receive email about this job I havent receive no check yet but I don't no none about this person he claim it was going to be and some check I will report it as soon it come through my mail because I don't believe

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- Saint Louis, MO, USA

Scammer's address ?, MO, USA
Country United States
Victim Location MO 63123, USA
Type of a scam Identity Theft

Walmart,Walmart,Walmart,Walmart,Walmart,Walmart,Walmart,Walmart,Walmart,Walmart These are linked as one email button upon a email which declares - Your order did not arrive, update your address.

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- Long Beach, CA, USA

Scammer's phone 855-9191231
Scammer's address Postcard without address but w/phone #., Long Beach, CA 90814, USA
Country United States
Victim Location CA 90814, USA
Type of a scam Phishing

I received a postcard saying I need to contact the phone # 1855-919-1231 to claim my $100 prize from Wal-Matt, Target .. Final Notice

Claim release code 58488219

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Victim Location 78108
Type of a scam Phishing

Walmart personnel sent emale stating I won 5000 USD for online purchase thru Walmart and he wants to transfer funds to my account. his name is mr. Paul Larry. It sounded funky so I didn't open my email incase it was phish. just want to worn people if sound fishy it probably is. thow it back where it came from.

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