WalmartSpy Survey Research Reports & Reviews

WalmartSpy Survey Research Reports & Reviews (2)

Country United States
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)

I was charged for shipping and was told I won the iPad

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- Visalia, CA, USA

Scammer's phone 205-784-2499
Scammer's address 285 Harter St Dayton , Dayton, OH 45402, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93292, USA
Type of a scam Fake Check/Money Order

On 6/24/20 Contacted via text, confirmed entry as a WalmartSpy Survey Personnel. On 6/27/20 Received a check for: $1,425.62 and instructed to deposit the check and go to Walmart and purchase Gift Cards (up to $1,000.00 with CASH ONLY), & keep $400.00 for my evaluation. Take a picture of the front & back of the gift cards (after scratching claim code/pin # off) and email or text pictures. I did NOT cash the check. By 7/1/20 being threatened with attorney's for stealing their money! I said all signs point to Fraud and that I would contact the BBB/FTC and haven't had any further correspondence.

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WalmartSpy Survey Research Contacts

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WalmartSpy Survey Research