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WALMART Reports & Reviews (195)

Victim Location 63303
Type of a scam Phishing

I was called by this Texas number to let me know that I had won a $100 rebate that could be used at WalMart or Target. They wanted all of my personal information and refused to answer my questions about their company or the way that I would receive the rebate unless I provided the information he needed from me.

Victim Location 33029
Type of a scam Phishing

They ask “Hello can you hear me?” After you answer the phone. DO NOT SAY YES

They called early in the morning when you are disoriented.

Victim Location 90212
Type of a scam Fake Check/Money Order

FIRST ASSIGNMENT INSTRUCTION READ CAREFULLY :

YOU ARE TO EVALUATE TWO (WALMART OUTLET) AND ONE (MONEYGRAM OUTLET) IN YOUR AREA

I am glad to notify you that this is your assignment is about evaluating three services in your Area and we will be using our feedback mechanism, you are to provide feedback to the questions listed below.

You should receive payment to carry out your first assignment inform of a Check from us via USPS Courier service with tacking 9405501699320135948720 . Your Packet will be delivered to the following address:: (xxxxxxx ) , the payment is in the amount of $3,575.98. It should be delivered today or tomorrow to your Mailbox or Front door, Kindly check both places and you are to acknowledge the receipt of the packet, If not received today you should receive it latest Tuesday if not received after Tuesday contact the nearest Post Office in order to pick up the parcel.

READ THE INSTRUCTION BELOW CAREFULLY ON HOW TO PROCEED WITH YOUR EVALUATION

1. You are to deposit the payment at your bank for the funds to be made available immediately or within few hours.

2. Deduct your $400.00 as your Assignment Evaluation Income.

3. After the deduction of the $400.00, You are to follow the expenditure breakdown as highlighted below.

4. You are to evaluate any of these stores that offer Money gram Services and two Walmart store (Walmart to Walmart transfer ).

Note 1: Walmart to Walmart transfer can only be done at Walmart

Note 2: Money Gram can be done at (RITE AID, GIANTS,KMARTS, RADIOSHACK,KMART, 7ELEVEN, FAMILY DOLLAR OR ANY OTHER STORES THAT OFFER THE SAME SERVICE IN YOUR LOCATION ).

Note 3: He/she (The Cashier) Might ask you series of question. below are list of question he/she might ask.

1. What's your relationship with the receivers.

a) You must tell he/she that you know the receiver personally

b) The reason for this is most customer agent do not process the funds as fast as stated by Walmart and Money Gram, in some cases fund go missing.

2. Reason for the transfer:

a) You must tell he/she that you are paying back a loan or give her/she a reasonable reason

b) Do not Mention that you are a secret shopper as the agent try to be nice to secret shoppers whereas they are rude to other customer.

Note 4: If you are not asked any of this question, ignore (NOTE 3) and state it in your report if you the cashier asked you does question or not.

RECEIVING MYSTERY SHOPPER DETAILS:

FIRST WALMART TO WALMART RECEIVERS DETAILS:

Name: Ronaldo Bob

Address: 2324 Festival Park Ln,

Grand Prairie, TX 75050

SECOND WALMART TO WALMART RECEIVERS DETAILS:

Name: Juan Babaolowo

Address: 209 Greenlawn Ave,

Pleasanton, TX 78064

MONEYGRAM RECEIVERS DETAILS:

Name: Saun Mitchu

Address: 106 Mischief Ln,

Rockwall, TX 75032

• Here is the expenditure breakdown:

• EXPENDITURE BREAK DOWN:

a. First Location Walmart Location: Amount to be transferred: $1,031.00

Transfer cost: $16.00

b. Second Walmart Location: Amount to be transferred: $1,042.00

Transfer cost: $16.00

c. Third Location MoneyGram i.e any of the following stores (RITE AID, GIANTS,KMARTS, RADIOSHACK,KMART, 7ELEVEN, FAMILY DOLLAR OR ANY OTHER STORES THAT OFFER THE SAME SERVICE IN YOUR LOCATION ): Amount to be transferred: $1,027.00

Transfer cost: $20.00

DURING THIS ASSIGNMENT YOU ARE REQUIRED TO SECRETLY AND CONFIDENTIALLY PERFORM THE BELOW EVALUATION AND COMPARE ALL LOCATIONS:

1. Name and Address of the three Locations?

2. Did you experience any overcharging?

3. Did you notice any roll-back charges?

4. How fast and efficient is the Money Transfer Service?

5. How long does it take you to have the funds transferred from each location ?

6. Compare the service your get from each location in your own word

You are expected to as soon as possible and email us back your results with the following information after you have the funds wired:

1. Sender's Name and Address?

2. The ( Money gram Reference Numbers (8 digits )

3. The (2) Walmart to Walmart Reference number (9 digits )

4. Send Your report to [email protected]

Kindly get back to us immediately after you evaluation is completed and send in report so that it can be reviewed and sent to the appropriate office.

Regards

James Baragar

Evaluation Supervisor

M: (909)-281-2478

E: [email protected]

Victim Location 46107
Type of a scam Sweepstakes/Lottery/Prizes

Was called by Marcus Latham saying I had one a million dollars from Walmart. All I needed to do was go to Walmart and transfer to another Walmart a $899.00 fee and when I was done a limo would be outside waiting for me to take me to the bank to get my million dollars.

Victim Location 87410
Type of a scam Employment

Congratulations,

We are accepting applications from individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience.

After you sign up, you will have access to training materials from us. If you are interested, your wages would be $300 per assignment, No commitment is made on this job and you would have flexible working hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations.

Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations.

Provide the following information if you are interested and we will get back shortly with your assignment.

Full Name:

Full Address (Including City, State and Zipcode):

Phone Number:

Regards,

Scott Coleman

Head of Recruitment

SS-Network @2017

[email protected]

Victim Location 15216
Type of a scam Fake Check/Money Order

From: Mark Anthonio

Sent: Tue, Sep 19, 2017 1:14 am

Subject: Walmart Assessment First Assignment Update

Hi Shopper,

Thanks for providing your details, We are sorry for the delay in processing your first SHOPPING payment. This is to Congratulate you, Your first shopping payment confirm deliverd. Kindly read the instructions in the USPS package carefully before you proceed with your first SHOPPING. Kindly reply saying" Email Received"

Thanks

Mark Anthonio

Shoppers FUN ®

Victim Location 97304
Type of a scam Online Purchase

On 8/23 around 7:30 pm I went online to WalmartMoneyGram, and used the online services with my Andigo Visa account. Received confirmation of transaction completed. Next morning discovered via email that the sender (me) needed to call Walmart Money Gram to address additional questions. Most of the questions were below average.

My Bank declined the transaction, flagging as Fraudulent, and on blocked. On 8/24 I called the service number to resolve the issue and 1,rst,

Andigo bank after verification of my identity, release the hold, I was then transferred to the 'transmit line which were addressed by poor speaking and hearing es panic. I soon figured out that this was fraudulent, and thankful the my banking institution blocked the transaction.

Victim Location 34983
Type of a scam Fake Check/Money Order

Name and mailing address

Victim Location 78747
Type of a scam Employment

I received a letter addressed to my home address with a check from Walmart inside. The letter explains I have been chosen to become a mystery shopper for Walmart and I need to do is activate the check, provided with the letter, and complete the assignment. It then gives me a website to go to (which I provided to you) and I have to enter the user name and password to begin. It's says to deposit the check and ensure the funds are there before withdrawing the majority of the amount and proceed to a western union depot to send the money. I did not proceed after that but provided pictures for documentation.

Victim Location 90004
Type of a scam Phishing

I received a post card in my Mail box saying I was eligible to claim a reward valued at

$50.00. From Walmart. call toll free 1-800-308-7144. I have been scammed before so I called Walmart and they said it was a scam and to report it to you. it also said my reward code is 0068322. if you get this postcard, report it or just throw in trash.

Victim Location 92308
Type of a scam Credit Cards

I was emailed to update my credit card info or my account would be deleted with Walmart. There is no contact info at the bottom it just says from the support team?

Victim Location 14150
Type of a scam Phishing

I received a phone call, thinking it was a call from someone I know. A woman's voice asked "Can you hear me. I said yes then remembered this was a tool used by scammers and quickly added no I can't. The call may have originated in Dunkirk, NY. I called the number and was asked to take a survey sponsored by Walmart. I hung up.

Victim Location 16438
Type of a scam Phishing

I was contacted by phone from an individual stating that I had been listed as a reference for a friend on an employment application. This individual has been through a bone marrow transplant recently and it was unbelievable he would be applying for a job at Walmart. At one point, The caller asked about the friend's criminal record (which is nonexistent) and then asked about his bad credit. I then ended the call knowing this was some kind of scam. I then contacted the friend to confirm he had not applied for a job at Walmart. He stated that he had received the same type of call but that he did not know the individual they were asking about. I then got a call from another friend asking if I had applied for a job at Walmart. I told him no and that we should look into this as it was obviously some type of scam. All of us have caller ID, and their calls had also come from (814)899-5388. A number from a business which has been closed for 2 years and is no longer in service.

Victim Location 84050
Type of a scam Fake Check/Money Order

I received this letter and check in the mail . It says it is by Walmart in Arkansas and written from Wells Fargo Bank out of NC. It says for me to deposit check into a regular bank account and deduct 350.00 and take the rest out in cash. Then it is to be used for an assessment of a company. You activate check on line and then they give you the break down of how it is to be used. the check says it is for 1,991.15 Dated for April 27th 2017 it has the water marks and distinquishing marks that it says it should have. I really do not know if it is a scam or not and I would really like some one to let me know it just sounds to good to be true. I have signed up online to do surveys. But I am not sure can you please let me know

Victim Location 45506
Type of a scam Employment

secret shopper

Victim Location 40324
Type of a scam Fake Check/Money Order

Selected to participate in a paid Quality control Program.

Victim Location 88220
Type of a scam Fake Check/Money Order

Hello,

How are you doing? Payment delivery update via USPS with

tracking number ###################### which would be delivered

today or tomorrow is worth of $2520 which would cover the mystery

shopper assignment and your first payment of $400.What you have to

do now that you have received the check, you will need to deposit it into

your bank account and withdraw the remaining fund of $2120 from your

bank account and use if for the evaluation process today. Your Secret

Evaluation would be:

1) To deposit $2520 and withdraw $2120 and ascertain the

time involved to deposit and withdraw the fund from your bank

account immediately.

2) To make a transfer of fund from the Walmart to Walmart which is

closest to you

3) You would have to record the time at which you got to the

location and how many minutes it took you to get service, you would

have to keep a comprehensive report on every activity you carry out

and also provide me with the name of the cashier that attended to

you (customer service evaluation) if the know the name.

Acknowledge receipt of this email immediately so that all other information

can be sent.

Kind Regards. wrote:

Victim Location 86442
Type of a scam Debt Collections

They used a different number to call my mom in Kansas saying that I have her as an emergcy contact. They told her that I was getting served and they would not tell her what it was about but they gave her a number and a case number to give to me. I called to find out what it was about and they said it was for a Walmart Chase Master Card that I own like money on. The only thing they wanted to know was the last 4 of my SS number, not thinking I gave it to them. But they did not want my address or anything like that. I called back again to find out info on the company that will be serving me and they said my mom gave them all the info they needed.

Victim Location 63011
Type of a scam Identity Theft

I received a call and was asked, Can you hear me? I was caught off guard, as I'd just stepped out of the shower, & instinctively said yes. Then I recalled hearing about the scam, immediately said no, & hung up.

Victim Location 75491
Type of a scam Employment

I was told to deposit money in my account remove it and send it to peace Kadogo Herman in Calgary Alberta canada to see how MoneyGram is running in my area after a few days after I did money was withdrawn from my account which put my account at a negative balance.

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