Walmart Imposter Reports & Reviews (116)
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Country United States
Victim Location MI 48051, USA
Type of a scam Phishing
Scammer's address KS, USA
Country United States
Victim Location MT 59833, USA
Type of a scam Phishing
Country United States
Victim Location IN 46410, USA
Type of a scam Phishing
Scammer's address Vancouver, WA, USA
Country United States
Victim Location MN 56082, USA
Type of a scam Phishing
Country United States
Victim Location ID 83427, USA
Total money lost $9
Type of a scam Retail Business
someoutdatedlaptops.com--I don't know where this came from as I had just pasted from warning my facebook friends.
Country United States
Victim Location OH 43351, USA
Type of a scam Phishing
Scammer's address CT, USA
Victim Location IL 60430, USA
Type of a scam Retail Business
Scammer's address SC, USA
Country United States
Victim Location PA 15026, USA
Type of a scam Phishing
Country United States
Victim Location WA 98270, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location OH 44095, USA
Type of a scam Phishing
Scammer's address NC, USA
Country United States
Victim Location WA 98248, USA
Total money lost $180
Type of a scam Online Purchase
Scammer's address 3170 Alyndale dr, Eugene, OR 97404, USA
Country United States
Victim Location OR 97404, USA
Type of a scam Phishing
Scammer's website walmart
Country United States
Victim Location PA 15690, USA
Total money lost $17
Type of a scam Online Purchase
Some info i have is....Order & Merchant Details: website, newinyee.com Denver Co. & shipped from HM WAREHOUSING
DISTRIBUTION SERVICE LIMITED. We do have paperwork from Credit Card Co. & paperwork from HM WAREHOUSING. I hope this is enough info. Thank you
Country United States
Victim Location OR 97103, USA
Type of a scam Phishing
Country United States
Victim Location MN 55301, USA
Type of a scam Phishing
Your Walmart package is on the way! Track it in your order details: https://w-mt.co/g/8ea9A5 Reply HELP for info; STOP to opt out
Country United States
Victim Location OH 44010, USA
Type of a scam Other
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IN 46390, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location WA 98105, USA
Type of a scam Phishing
Dear [my name],
Unfortunately, we must inform you that today is the last chance for you to prepare your giftbox. We have chosen you for a little surprise 4 weeks ago and I have already tried to contact you several times.
My colleague Michael (freight department) told me that there are 2 other people nominated for a gift. If you do not respond, they will receive the gift that is still reserved for you.
You can prevent this by confirming here.
Nominated winners:
1. [similar name to my name]
2. [my name]
3. [other name]
Get your surprise (hyperlink to this site https://app.forwarddatedtoday.com/1ZBECp0)
Grayson Hamilton | Delivery Manager
Walmart