WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (267)

- Del Rio, TX, USA

Scammer's phone 254-218-3725
Scammer's email [email protected]
Country United States
Victim Location TX 78840, USA
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].

Useful

- Dover, DE, USA

Scammer's phone 9497428246
Scammer's email [email protected]
Country United States
Victim Location DE 19901, USA
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

Useful

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.

Useful

Scammer's phone +1 209-765-0552
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.

Useful

- Rosharon, TX, USA

Scammer's phone 202-803-7309
Country United States
Victim Location TX 77583, USA
Type of a scam Fake Check/Money Order

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

Useful

Victim Location 71270
Type of a scam Phishing

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

Useful

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.

Useful

Scammer's address 9814 Stanford Ave Ciprus Heights CA 95610
Scammer's email [email protected]
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.

Useful

- Columbus, OH, USA

Scammer's phone 406-641-0234
Scammer's email Martcardreview.org
Country United States
Victim Location OH 43207, USA
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.

Useful

- Niagara Falls, NY, USA

Country United States
Victim Location NY 14304, USA
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.

Useful

- Henderson, NC, USA

Scammer's phone 9103042862
Scammer's address 420 S MAIN ST BROOKFIELD MO 64628, Brookfield, MO 64628, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27537, USA
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.

Useful

Scammer's phone 7193571125
Scammer's website [email protected]
Scammer's address 2 Stratton St, Toledo, OH 43605, USA
Scammer's email [email protected]
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

Useful

- Irvine, KY, USA

Scammer's phone 5126776652
Scammer's address Unknown
Country United States
Victim Location KY 40336, USA
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

Useful

- Jefferson City, MO, USA

Scammer's phone 18885735503
Country United States
Victim Location MO 65109, USA
Type of a scam Credit Cards

The actual WalMart gift card phone number I was to call is 1-888***. The number I accidentally called was 1-888-573-5503. This wrong number directed me to an automated voice service sounding much like Walmart's automated voice service. The automated service asked if I, the caller, was 50 years of age or older, after selecting no, the system then went on to say that there is a special $100 shopping certificate (redeemable at many shopping centers like WalMart and Target they said) that I can get by paying a small $1.95 processing fee via credit card. I was curious, knowing that this was strange and selected yes. I was then transferred to a live person where they said they were happy to assist me obtain my $100 shopping certificate. I then hung up immediately and dialled the number again from the card just to get a new automated system menu (this time I dialed the real number).

Useful

- Belleville, IL, USA

Scammer's phone none
Scammer's address 518 carri dr. , Bethlehem, GA 30620, USA
Scammer's email angelarrhodes351@gmail
Country United States
Victim Location IL 62221, USA
Type of a scam Employment

was sent priority mail with check for 1998.00 in upfront funds to survey moneygram at walmart stores in my area. deposit then notify of funds in account via gmail then wait to see if funds clear within 24 hours. pay myself $500 and complete 2 tasks via two separate transactions at moneygram offices within 72 hours. they will contact me by text each step of transaction. if completed within time limit a $500 seasonal bonus walmart gift card will be sent to gmail account. used legal credit union out of georgia. mail separate name than gmail contact and different name on supposed check with another name in re: on check . be ware of this scam. please find them

Useful

- Elgin, IL, USA

Scammer's phone 336-477-9087,458-800-1390
Scammer's address 3126 Market street Philadelphia PA, Phila, PA 19104, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60123, USA
Total money lost $2,454
Type of a scam Employment

On 817/19, I received a text message from this phone number 561-240-1641, stating, " Walmart is hiring Shopper to spot Operational Flaws, selected Shoppers to earn $400 weekly to Apply visit www.mallcardreview.org on your browser download application form and follow instructions." I went to the website, because I was always interested in working as a secret shopper. I applied at that website, and on 8/19/19 I received a text message from phone# 458-800-1390, stating " Congrats! Ref to your job application you got picked by Walmart to conduct shopping survey & amp; earn $350 a week, 1st instruction will get to you via mail within 4 days. Reply text." On Friday 8/23/19, I received a package from USPS that included a check in the amount of $2950, an instruction letter, and a customer satisfaction evaluation tool.

The instructions was for me to go to 2 different Walmart stores in my area, and purchase 5 gift cards with the amount of $200 in each (5 gift cards for each store totaling 10), scratch each of the cards to reveal the 16-digit code, and text it to either via phone #336-477-9087, or email [email protected].

I deposited the check to my Chase account on Friday 8/23/19, and it cleared on 8/24/19. On 8/24/19, I Followed the exact instructions. On Monday 8/26/19, I got a alert from my stating that I was overdraft $495, so I called, and it turned out that the check was fake. I completed a police report, and put a stop on my account. I checked the gift cards and all was at a $0.00 balance.

Useful

- Savoy, IL, USA

Scammer's address Savoy
Country United States
Victim Location IL 61874, USA
Type of a scam Utility

I was in Walmart in Savoy, IL and was approached with a lady with an iPad and asked about my ameran bill. She then said that if I go with their company, I will receive a 50.00

gift card to Walmart. You can cancel any time with us! I said no thank you!! She said ok no worries. Scam, scam -- please be careful people!

Useful

- Sacramento, CA, USA

Scammer's phone 3127688383
Scammer's address 8036 Dove Ave., Brookline, MO 65619, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95842, USA
Type of a scam Fake Check/Money Order

I saw the job posted on Indeed and applied with my indeed resume. It seemed legit. Instead of an email, I received a text message to confirm application(text has since been deleted). Two weeks later, I received the UPS envelope with the letter and check inside. Seemed a little sketchy because the name on the postage was different than the name on the check and different than my "supervisor". I took the check to my bank and they advised me not to cash it, because they saw a similar check the day prior and concluded that it was fraud. After I took the check back home, I called the Northwest Bank to confirm legitimacy of the check and they confirmed it was fraudulent.

Useful

- Riverview, MI, USA

Scammer's phone 443-427-5017
Scammer's website rebrand.ly
Scammer's address Unknown
Scammer's email None, text message
Country United States
Victim Location MI 48193, USA
Type of a scam Employment

I received a text message stating that I was chosen to be a secret shopper for Walmart. See message below. As I continued reading after hitting the link, it stated that I would be paid to shop and send this company feedback regarding my experience.

Useful

- Mobile, AL, USA

Scammer's website cardsurveys.org
Scammer's email [email protected]
Country United States
Victim Location AL 36617, USA
Type of a scam Other

A text was sent to my fiance about mystery shopping for Walmart. I already filled out the form before discovering it to be a scam. I haven't been sent anything yet but I'm worried I may have messed up putting in my email address, phone number, and physical address.

Useful