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Walmart Survey Service

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Walmart Survey Service Reports & Reviews (2)

- Cleveland, OH, USA

I received a text message from 929-456-4203 number. The link popped up on my cell phone. I applied for a mystery shopper job. The text stated I am Miss Sherry Smith. Secretary to GBW Mystery Shopping. You have been approved to evaluate a Wal Mart store. They sent me an E mail to watch for my employment package in the mail. I received the package. Enclosed is was a check for $3050.00. I did not do anything with the check. I was suspicious. Mystery was spelled mystrey. Wanted me to deposit the check into my account. Instructed to buy five Wal Mart gift cards for $500. Wanted me send a picture. I did not buy the gift. cards.

- Dunnellon, FL, USA

I have plenty of emails and texts saved.

We have a Nextdoor Neighbors site for Rainbow Springs area. An ad was posted on that site. I thought I’d go along and check out how it worked, being totally aware it could be a scam. I was told to deposit a check for $2935, they were express mailing or fedex. Once I received the check deposit it immediately, so the funds would be available within 24 hours. I would then receive an assignment. I did deposit the check, but, I informed them that just because the funds are available, does t mean the check is good. The check was drawn on AMERICA FIRST CU, the logo on the check was from FAKTORY INC., an advertising agency. It never made sense as FAKTORY INC., had never been mentioned from the beginning. Both check and financial institution was from Utah. Likely story! I contacted both, and verified it was fraudulent. I then went on our Neighbors site, and reported my findings, telling people to stay away. I did receive several responses from neighbors site, that the same thing was attempted with them. Now I’m spreading the info, as I’m sure, they won’t stop with us...

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