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Walmart Imposter

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Walmart Imposter Reports & Reviews (92)

- North Pole, AK, USA
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I’ve received two texts over a two day period claiming to be Wal-Mart Loyalty Program gifting me with something and I just needed to click the link sent via text by the scammer to collect. Wal-Mart does not contact anyone via text their scam site says so..

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- Boise, ID, USA
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Received a phone call on my cell phone at 12 pm yesterday. 3/28/2019.

It was from a restricted phone number. I normally do not answer calls from a restricted number but I have a close friend who has a restricted number and I had seen him the day before.

When I answered the phone I thought it was a joke my friend was playing on me.

The call: The man said his name was David W*** and he was with Walmart and I had won 2.35 million dollars from a contest or online survey I had entered. David W*** had a Jamaican accent. He gave me his ID number as 112233 and asked me to write down some information. Tracking number 843518596437325, Bank number DD104702.

He wanted to know which bank they could sent the messenger too. He gave me two choices, one of them was my bank.

Then he wanted to know if I wanted to meet at the bank or at my house. I said, the bank.

He then told me, I had won a bonus. Which Mercedes color would I like. Then, which insurance company I would like the paid insurance from. My choice were Geico or Allstate. I went with Allstate. He then gave me the phone number of the Insurance agency. 2085841122.

He went on to ask me how soon I could make it to Boise to receive my prize. I told him I was at work and could not leave. He said, "Tell your boss you have a family emergency and need to leave work".

He was very adamant about me needing to leave and go meet them.

They need to know how far I was from Burley, Twin Falls and Idaho Falls. Something about needing to meet them by 2 o'clock. When, I told him, that i could not leave he became more forceful with me. I hung up on him. He called me back 7 times.

To sum it up he gave me 2 choices for banks, 2 choices for insurance and how long I had been working for my current job.

Hopefully, this will help others

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Multiple emails starting they couldn’t deliver my package and it the holidays I did order things from Walmart but made sure I checked who the email came from then I went to reply and it are back with a huge list. Or respondents and I knew it wasn’t Walmart.

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- West Jordan, UT, USA
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I was sent a Priority Mail packet containing a letter and a check for $1975.22, the letter stated I had been chosen for a Walmart Secret Shopping Market Research program.

The letter stated I needed to do the following within the next 3 days (arrived on Saturday)

Buy an item (under $50 at my local Walmart) and report on cleanliness, professionalism, and speed of transaction. Noting name of cashier and if they welcomed me.

Then I was to send to Walmart2Walmart money grams one for $850 and the other for $750 to the following people:

(1) KOLA COAL FATE, TX 75132

(2) SOGO KADO RICE, TX 75155

I was to take note of the customer service in that transaction as well, and once complete I was to email to the email provided.

The letter also noted I was not to make anyone aware of what I was doing, I was to execute the entire assignment within 3 days of receiving the letter and check.

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A message on my computer said I had won a $1000 Walmart gift card from Verizon.

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Text message Phone number USPS Priority Mail Tracking Number 9405512699350103854520 I called their number, they hang up the phone, text me back later with; a link to this web site WWW>SHADOWSHOPPINGCOM.Just thought that people should know.

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- Louisville, KY, USA
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potential scan-caller said I won 3 million dollars and a new car, wanted me to western union 999.99 dollars in order to receive my gift.

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- Camden, ME, USA
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Someone called and said that because I have paid my bills on time and purchased items at Walmart, I won a Mercedez Bens and 1.5 million dollars. The line cut and he said "Can you hear me?" And I said yes. He then said he was going to transfer me to his manager and put me on hold. His manager picked up and said that I have won a BMW and 2.5 million dollars. He eventually asked me what bank I use at which point I hung up. The same number called again numerous times, which I did not answer.

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- Greensboro, NC, USA
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Consumer reported that he received a computerized call from someone claiming to be with WalMart. The message from the call stated that since he had been such a loyal customer of WalMart, he was chosen to receive a gift card for anything in the store. Consumer was instructed to call 919-813-2502 for full details. The consumer, suspecting it was a scam, did not call.

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