WALMART Reports & Reviews (267)
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Scammer's address 11 N Central Ave, Phoenix, AZ 85004, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25540, USA
Type of a scam Fake Check/Money Order
Victim Location IN 46219, USA
Type of a scam Employment
Scammer's address 701 Hilltop dr., Itasca, IL 60143, USA
Scammer's email fromyouflowers.com
Type of a scam Employment
518-595-9163 take apicture of reciept and money orders text it to her, she gives me a address, then I overnight it to the address given me.
Scammer's website Mallsurvey.org
Scammer's address 601 S Van Buren St, Albany, GA 31701, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30354, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location OH 44221, USA
Type of a scam Employment
I contacted Walmart, and this was their reply:
"Hi Customer,
Walmart does not call or solicit customers to offer shopping cards, shopping sprees, or membership discounts in return for bank account, credit card, or personal information; nor would we solicit the customers with these incentives for them to take surveys.
Also, Walmart currently does not employ mystery shoppers and any company that claims to be affiliated with Walmart for this type of program may be part of a telemarketing scam. Some telemarketers and internet ad companies use the Walmart name to engage the interest of the customer.
You may report the solicitation to the Federal Trade Commission (FTC) at www.ftc.gov or at 1-877-FTC-HELP (382-4357). The FTC maintains a telemarketing complaint database called the "Consumer Sentinel" which is available to hundreds of law enforcement agencies in the U.S. The more concerns the FTC receives and logs, the more likely it is that some law enforcement agencies will get involved.
Customers should also report the solicitation to the Consumer Fraud Division of the Attorney General's office in their state or to the ScamPulse.com. The contact information for these organizations is located in the front of your local phone book.
Thank you for contacting Walmart where we are always happy to help!"
Clearly the email I got was a scam. I have reported this to the FTC and both the Consumer Fraud Division of the Attorney General's office, and ScamPulse.com in Ohio.
Scammer's address 1440 veteran ave apt 242 los Angeles, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30577, USA
Type of a scam Fake Check/Money Order
Scammer's address 1440 Veteran Ave Apt 242, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97403, USA
Type of a scam Counterfeit Product
Scammer's email http://getiapple.com/?MTE5OTc2NjE3PTIxMTQ2JjIxNTYxMDI9MzgwJjI9Y2xpY2smMWxxOHhkPTQmbGlkPTM3MzM=
Country United States
Victim Location CA 91406, USA
Type of a scam Phishing
Scammer's address 7201 Parklane Road Columbia, Columbia, SC 29223, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33472, USA
Type of a scam Other
I applied on line as mystery shopper, I never received email hiring me; but I did receive USPS priority mail envelope with check made out to me for $2,420.00. I was advised to immediately text sender at 830 310-5088 or 281 942-2560 to acknowledge receipt. Then deposit check or cash , keep $420.00 (my compensation) and go to any Walmart and purchase 5 x $400.00 Walmart gift cards. Once purchased to text both numbers with pictures of receipts front and back of gift cards showing all codes (scratch off silver panel at back to find code).then compose email detailing the events carrying out my task.
To keep gift cards once they receive all from my first task they will send me another task.
Scammer's website www.123formbuilder.com
Country United States
Victim Location OK 73118, USA
Type of a scam Employment
Scammer's website www.walmarthr.org
Scammer's address 43 Rainey St, Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30248, USA
Type of a scam Fake Check/Money Order
Scammer's website www.walmarthr.org
Scammer's address 43 Rainey St. , Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29323, USA
Type of a scam Fake Check/Money Order
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location PA 19526, USA
Type of a scam Employment
Scammer's website www.123formbuilder.com
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location AR 72211, USA
Type of a scam Employment
Wal-Mart© is beginning a New Survey Job-Task in your condition. U will gain usd500 per Survey errand done as Part-time-Job click link to signup http://www.123formbuilder.com/form-4706264/my-form
Type of a scam Fake Check/Money Order
Scammer's address 801 W 5th st, Austin, TX 78703, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14031, USA
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63110, USA
Type of a scam Fake Check/Money Order
Total money lost $1,540
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32256, USA
Type of a scam Employment
Received an instruction sheet and and check for $1475.00 on March 7, 2019
They were asking me to go to various stores and purchase ebay gift cards and Google Play Gift cards. There were several English language errors in letter and no information concerning the company requesting these surveys. As soon as I saw they were requesting the purchase of gift cards I knew it was a scam. Looked it up online and sure enough, it was already reported several times.