WALMART Reports & Reviews (294)
WALMART Contacts
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Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address ON, CAN
Type of a scam Online Purchase
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Scammer's address ON, CAN
Victim Location ON L7A 4S5, CAN
Type of a scam COVID-19
Scammer's address ON, CAN
Type of a scam COVID-19
Type of a scam COVID-19
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location TX 75751, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76367, USA
Type of a scam Phishing
Scammer's website cutt.ly
Country United States
Victim Location VA 22508, USA
Type of a scam Phishing
Walmart
Scammer's address Biloxi
Country United States
Victim Location OH 45426, USA
Type of a scam Phishing
2283851046 is number.
Country United States
Victim Location MA 01606, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76301, USA
Type of a scam Fake Check/Money Order
Scammer's address 110 Woodscale Dr. Eurika Springs, Eureka Springs, AR 72631, USA
Country United States
Victim Location OH 44117, USA
Type of a scam Fake Check/Money Order
I went online line looking for work at home. This opportunity came up Job Seekers. I filled out an application online for a Secret Shopper position with Wal Mart. I gave my name, address and phone number. They did not request a Social Security number. I received a letter in the mail with a check for $2600. The letter instructed me to deposit the check. Keep $600. The extra $100 is for gas and any necessary fees. After I deposit the check I was to notify James Peterson. Text him at 407-487-4380. The letter also stated to purchase two separate money orders for $1000 each. The mailing came from Harry Louis Holiday Island Sid 110 Woodscale Dr. Eurika Springs AZ 72631 Phone number 561-375-9080. That is is the address on the envelope. The letter shows phone number 407-4874380. I did not call or text them. I sent no money. I became suspicious when I looked at the check. The paper feels funny and the printing is slanted, That's when I decided to call the the Better Business Bureau.
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
Let alone deposit it!
Thank you
Sincerely
Caroline Athey
Victim Location TN 38002, USA
Total money lost $700
Type of a scam Identity Theft
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Country United States
Victim Location AL 36556, USA
Type of a scam Fake Check/Money Order
Scammer's website p2xvc.info
Type of a scam Sweepstakes/Lottery/Prizes