WALMART 2025 Reports & Reviews

WALMART Reports & Reviews (295)

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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Victim Location 33076
Type of a scam Sweepstakes/Lottery/Prizes

Coupon sent for $250 to use at Walmart

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Type of a scam Other

I received a message from friend on what’s app that Walmart is giving 250 free groceries to nation due to current situation. I clicked the link and responded their 3 questions & I needed to share with 10 friends, while I went back to my what’s app, before sharing I thought to check online to see if this is scam or not. Then found some relatable articles that is scam. I didn’t forward to anyone & deleted the message, but it might be too late, because I already click on the link.

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Scammer's website bit.ly
Scammer's address ON, CAN
Type of a scam Online Purchase

*Walmart is giving away free groceries worth $250 to everyone this week to support the nation* Get your free groceries at http://bit.ly/WALMART-grocery

^ this is how the image appears through a whats app message

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Scammer's website bit.ly
Scammer's address ON, CAN
Victim Location ON L7A 4S5, CAN
Type of a scam COVID-19

Offering $250 for Walmart grocery. Recommending to send to 20 friends . I don’t know if they have my personal info

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Scammer's website bit.ly
Scammer's address ON, CAN
Type of a scam COVID-19

My dad shared this link with me and in our family group chat via WhatsApp. I thought it was a scam because it seemed too good to be true. I Googled the message and found an article on your website (better business bureau) about this scam dating back to 2018! Just wanted to let you know it’s still going around.

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Scammer's address Http:/bit.ly/walmart-groceries, ON, CAN
Type of a scam COVID-19

Sent through WhatsApp. Pressing the weblink sends to a webpage that entices you to "press here" to claim relief fund.

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Scammer's website bit.ly
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

My sister clicked on a link sent by our dad offering $250 gift card from Walmart. The link initially asked if she would like to accept pop ups. She clicked “no” and then 5 hours later her phone company called saying her phone Service was requested to shut off, her credit card had an attempted charge from PayPal, her email had been compromised, and she was t able to send or receive text messages. A total nightmare !!

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- Athens, TX, USA

Scammer's address Giftrewards2020.com
Scammer's email [email protected]
Country United States
Victim Location TX 75751, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received this text but it looked and sounded suspicious. I did not go further than the spinning wheel that informs me I won a 1,000 gift card.

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- Iowa Park, TX, USA

Scammer's phone 407-501-5892
Country United States
Victim Location TX 76367, USA
Type of a scam Phishing

I got a check in the mail saying I should deposit it in the bank and then go to Walmart and buy 2 $1000 money orders and then text 4075015892 and they would send me the address I needed to mail the money orders to.

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- Locust Grove, VA, USA

Scammer's phone 16468953487
Scammer's website cutt.ly
Country United States
Victim Location VA 22508, USA
Type of a scam Phishing

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/ztxhdIj David Clinton -(Manager)

Walmart

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- Dayton, OH, USA

Scammer's phone 2283851046
Scammer's address Biloxi
Country United States
Victim Location OH 45426, USA
Type of a scam Phishing

Called from a location far from me from this:

2283851046 is number.

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- Worcester, MA, USA

Scammer's email zvihYkmâ[email protected]
Country United States
Victim Location MA 01606, USA
Type of a scam Online Purchase

The setup of the e-mail and the e-mail address seems like a scam to me.

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- Wichita Falls, TX, USA

Scammer's phone 567-268-8128
Scammer's email [email protected]
Country United States
Victim Location TX 76301, USA
Type of a scam Fake Check/Money Order

I got a check in the mail saying that I was elected to be a secret shopper for Walmart.

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- Euclid, OH, USA

Scammer's phone 5613759080
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

Entered by ScamPulse.com Staff - LJ 2-13-20

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.

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Scammer's phone 850-816-0021 & 352-325-5854
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

No one except the check. My bank took one look said scam we will not even except
Let alone deposit it!

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Would like to know finding on this scam tried of these people that are defrauding honest people and scamming to wreck their livelihood!
Thank you
Sincerely

Caroline Athey

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- Arlington, TN, USA

Country United States
Victim Location TN 38002, USA
Total money lost $700
Type of a scam Identity Theft

Two ach withdrawals from two Wal-Mart's in two in PA and TX. We don't do business with Wal-Mart. Wal-Mart's Loss Prevention Department has no interest in investigation, or assisting in apprehending the thieves. Next call is to the FBI. Maybe they can get more cooperation from Wal-Mart.

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Victim Location 97386
Type of a scam Fake Check/Money Order

Fortunately I received the email and reported it immediately. I received an email from what appeared to Be Walmart. The email claimed that my job application had been approved and I would be compensated for being a secret shopper. The email asked me to proved personal information through an application process. The email was signed by Walmart Support.

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Victim Location 23120
Type of a scam Fake Check/Money Order

I was sent an email looking for mystery shoppers. They offered approximate $500 per shopping event. I was sent an email accepting me as a shopper. No phone contact at all. They sent an email explaining I would be receiving a package. The package contained instructions and a check for $2,600. I immediately new this was a scam. I checked the website for the bank address. But, there is no business address. The only contact info is James Peterson at 407-4874380. I was to text this person AFTER depositing the check into my account. I checked the website for Walmart scams and this appears to be one.

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- Malcolm, AL, USA

Scammer's address GBS HW ACCOUNTS RECEIVALE Mailstop 0080 1301 SE 10th Street Bentonville AR 72716-0080
Country United States
Victim Location AL 36556, USA
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.

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