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WALMART Reports & Reviews (234)

Victim Location 30329
Type of a scam Fake Check/Money Order

Answered an ad to be mystery shopper for Wal mart. Entered my contact info and was sent this a few weeks later. Along with a check for $2950 from VyStar Credit Union

Victim Location 08075
Type of a scam Employment

Scammer sent email about being a secret shopper to get me to buy gift cards and send them out while I get to keep $350. I went to the local Bank of America and met with an associate who alerted me that this was fraud. The package came from someone named Arjan Tejwani. The cashiers check was for 1886.04 from Orange County's Credit Union.

Victim Location 33461
Type of a scam Identity Theft

I am getting emails from FedEx and Walmart.. They both say that I need to update my info so that they can deliver a package to me..I called both places and asked about this.. Both said it is a scam.. It is the holidays and they are out there.. Everyone please be careful.. If you order something and do not receive it, contact the store.. Do not respond to emails, even if you did order something from that store.. Do not give out your info to an email or a phone call.. Google that store and call them yourself..

Victim Location 76901
Type of a scam Phishing

Received an email from "Wallmart" advising me that my order cannot be delivered because my address from specific enough for shipper. Wanted me to click on an icon and provide personal information via a return email.

Victim Location 48174
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted by this number telling me I won a 1000 USD gift card from Walmart. They also gave me the option to unsubscribe. The number has also been calling me and leaving voice mail messages talking about credit cards.

Victim Location 32304
Type of a scam Employment

I received a text message that said I was picked to be a Walmart secret shopper and that I would receive an envelope within two day for $300.00 to do survey's. The package arrived on Monday 11/26/2018 with a check from Purdue Federal Credit Union in the amount of $1390.20. I was instructed to go to Walmart and buy three Gift Cards in the amount of $350.00 and the remaining balance of $300.00 would be mine. I was instructed to scratch the Cards and send pictures of the scratched Cards [email protected]/(734)315-0145

Victim Location 48657
Type of a scam Fake Check/Money Order

Walmart Neighborhood Research. Purchase items, copy receipts, make notes of cleanliness etc. Then mail a large amount of check to two individuals named in the letter. This seemed very strange as I don't remember the email or "signing up" for this.

Victim Location 61102
Total money lost $19
Type of a scam Other

Products ordered through Walmart were not delivered to me although my account showed "delivered." After calling Walmart, they told me to contact Christomart directly which I did. Christomart said they would refund my account. After a week of no refund, I again contacted Christomart and they said their system showed it as refunded so I'd have to take it up with Walmart. When I contacted Walmart, they said they contacted Christomart and Christomart said they had refunded my money so Walmart was going to side with them. My calls to Walmart to straighten this out were "dropped" so I can't speak to anyone and I received an email from Walmart saying my account was closed and my email address is blocked. So I have no product, no refund, and no way to try to resolve the issue. I believe Walmart and Christomart are working together to commit fraud.

Victim Location 30265
Type of a scam Employment

I thought it was local WalMart inquiring for me to ba a Mystery Shopper

How sad. I have already received a check and suppose to forward to 2 people .

Anyway I am about ready to take to FBI. I will not answer any correspondence.

I shop at WalMart often so thought yes I could do that.

What do you suggest I do. 

Victim Location 27604
Type of a scam Fake Check/Money Order

I received a text message about Walmart spy... submitted my information and by the next day a fedex folder came through I am not submitting anything so here you go 

Victim Location 48091
Type of a scam Sweepstakes/Lottery/Prizes

This particular number texted me with the message: "The Walmart Customer Contest Has Ended And (my name) Is Tapped! Find Your Prize Now:" I did not open the link, but the website URL looked phishy enough to me.

Victim Location 01610
Type of a scam Fake Check/Money Order

I got an email to be a secret shopper through the walmart app. 2 days later I received a money order for 2950.00 it instructed me to deposit it in my bank account the immediately take the money out. My bank knew immediately it was fraud and told me to report it. I was suppose to keep 350 and buy walmart gift cards scratch the silver off send the code in a photo to a phone number.i felt it was all to good to be true.

Victim Location 98335
Type of a scam Other

The Wal-Mart and Target names are being used as bait in a scam. I received a card in the mail that tells me $*** is being held for me that can be used at "Wall-Mart, Target and more". I contacted Target Corporate to see if there is a promotion that they are part of and was told no. I was asked for the details of the scam (phone number to call) so they could look into it, and I sent the info to Wall-Mart, as well. The number I am not going to call is *-***-***-*** and my Claim *: *** if you want to follow up. Since I did not call the number, I don't know if they were trying to get money or get personal information. I put "yes" to money on your form because there isn't a choice for "I was too smart to call and find out". The numbers being blocked on this form are nothing to do with me--they are the phone and claim numbers on the card I received and the amount being held for me $100.

Victim Location 97215
Type of a scam Phishing

Kroger/Walmart secret shopping. Wanting to purchase 830.00 worth of iTunes gift cards

Victim Location 32566
Type of a scam Fake Check/Money Order

Secret shopper scam. Deposit cashier's check into bank account. Use money to buy gift cards of a certain amount and keep the balance. Send gift card info to email address and report stores condition and employees.

Victim Location 93543
Type of a scam Employment

I received an email stating I’d been accepted to a certain survey group, this wasn’t odd to me because I sign up and do a lot of online surveys. I decided to come back to the email later and didn’t respond then not even 10 min later I got a text stating that it was this group and asking if I received my package. I said no and they text back saying I should’ve received today, stated my address and what time the packages arrived. I went and checked and the package was indeed there. I opened it up and there was a check for $***. I was instructed on the forms included to purchase a number of money orders, gift cards and $*** would be my pay. It sounded fishy but I figured I’d feel it out a bit and texted them that it had arrived. After that they started texting and calling non stop and instructing me to go buy the items and that the money is available. Little did they know I knew for sure it was not. Although I did deposit it at first I called my bank almost immediately and told them I think it may be a scam and to flag the check. Unfortunately because I deposited it my account is now in review but luckily I called almost right after, didn’t spend any of it and thank God I was tipped off before I actually did any of the “work” they wanted me to do. The “Group” is called Walmart Survey Groups, the main person goes by “James Larry West, MD” and the phone number is 281-323-8560. The cashiers check they sent looked incredibly legitimate, with the watermark the heat activated shield and everything, this is the only reason I felt semi-OK depositing it, so be careful. The only thing that caught my attention right away was how instantly eager they were for me to go and buy the products, as well as the paperwork looking slightly unofficial. Seriously thank goodness I didn’t fall for it worse than just depositing the check and didn’t spend anything that first day or at all or things could be a lot worse for me now. I hope they get what’s coming to them.

Victim Location 39150
Type of a scam Sweepstakes/Lottery/Prizes

I received a text stating that I am one of 5 WalMart shoppers from my zip code to grab up to a $1000 WalMart bank card. It stated gget it here only till 11:59: I did not click on the link.

Victim Location 44904
Type of a scam Fake Check/Money Order

I received a legitimate looking packet in the mail today to be a Walmart mystery shopper. I saw a large check enclosed and had to think for a second, because I do fill out surveys and get paid for it occasionally. I have never received an amount this large and if I do get paid, it’s usually in gift card form. With some more investigating I’ve come to the conclusion that it’s a SCAM!!! PLEASE DO NOT CASH a check similar to this one!!!

Victim Location 38834
Type of a scam Fake Check/Money Order

"Walmart"shopper for money orders, ck for $2900, told to keep $400 commission, $100 gas, extra $300 if report on business sent within 48 hrs, threatened with their Task force team follow up to my address for non compliance. Agent name Carl Raymond with ph# listed above, check on City National Bank, remitter Vilawn Mobley, routing #066004367, acct #1500000050, made out to my name.

Victim Location 87004
Type of a scam Employment

I received the below as a text msg. from the number I indicated on this form. I actually went on the website and everything it says about the company does seem legit. I’m reporting it because I think it’s too good to be true.

Walmart' recruiting random shoppers for a quick survey earn $400 each survey conducted per week, to apply visit fill the application form. NB: fill your cell number on the application form to receive text confirmation.

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