Walmart Imposter Reports & Reviews (116)
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Victim Location MN 55124, USA
Type of a scam Phishing
Victim Location WA 98512, USA
Type of a scam Phishing
Victim Location MN 55448, USA
Type of a scam Phishing
From 61746
Scammer's address One Microsoft Way, Redmond, WA 98052, USA
Scammer's email [email protected]
Victim Location QC H1K 3W8, CAN
Type of a scam Phishing
Type of a scam Phishing
-Within a few hours I received a fake text from a number (61-47) saying Walmart shipment was on the way.
-I texted back STOP.
-I received confirmation reply that contained an 833 number. I called it. It perfectly mimicked Walmart's 800 customer service number, which I also called.
-The person I spoke to at the fraudulent number did not try to get personal information from me, but did instruct me not to return any packages I receive. He was very good. Scripts closely matched scripts at the real CS call center. Even the accents were the same.
-I later received a fake follow-up email asking how my customer service call experience was. (I didn't reply.)
-I later received a package delivery confirmation, despite my STOP notice.
-That day I did receive a package from Fedex in a Walmar-branded box. It contained two bottles of isopropyl rubbing alcohol.
-The next day I received another Walmart-branded package from Fedex. It contained three bottles of rubbing alcohol.
-The box labels said they were shipped from a Walmart in Indiana. A Google Maps search showed that address is a Walmart RETURNS Center. The phone number on the label was two digits off from the real phone number of that Returns Center. I called that number. Nothing.
-According to Fedex Tracking, the boxes were actually shipped from Vancouver, WA.
-It seems that people behind this want to create a paper trail of product deliveries to my home and that bottles of rubbing alcohol were shipped just for weight. Can't figure out motive for that since they presumably had real products shipped elsewhere. But that's the story.
Victim Location OH 44312, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address One Microsoft Way, Redmond, WA 98052, USA
Scammer's email [email protected]
Victim Location QC H1K 3W8, CAN
Type of a scam Phishing
Country United States
Victim Location CO 80540, USA
Type of a scam Phishing
I received another text message from number 617-40 on Dec 14 stating that "Great news, [name]! Your Walmart package is out for delivery and should arrive today. Track: https://w-mt.co/g/59yTRI Reply HELP for info; STOP to opt out
Victim Location WA 98155, USA
Type of a scam Phishing
I am Jeny Stevens and My card was billed $54
Scammer's website Walmart
Scammer's email [email protected]
Victim Location TX 75426, USA
Total money lost $9
Type of a scam Online Purchase
Scammer's address NULL, OH, USA
Victim Location NM 87120, USA
Total money lost $8
Type of a scam Online Purchase
Victim Location NM 87120, USA
Total money lost $8
Type of a scam Phishing
BUYTODAYSTECHELECTRIC was what appeared on bank statement for the debit of 8.75. They have all my card info!
Scammer's email [email protected]
Victim Location MN 55105, USA
Type of a scam Online Purchase
I did not follow the link so I'm unsure what would be needed to claim the prize- I assume a gift card or personal information, etc.
Total money lost $1.95
Type of a scam Sweepstakes/Lottery/Prizes
From: Walmart
Date: Sat, Aug 13, 2022 at 11:20 AM
Subject: Notifications
To:
CC:
You've been chosen!
Free Cookware, only pay shipping.
I fell for this a couple of weeks ago and sent in about $2, thinking it wouldn’t be too much to lose if fake. However, afterwards I began to think of the $$$ they would scam if 1000's paid the small ‘shipping’ charge.
Total money lost $1.95
Type of a scam Online Purchase
After I filled out the survey and my credit card info, Allin's Deals Deluxe billed me $1.95, then tried to bill me an additional $89.95, which was declined, because I keep very little money on that particular card.
I'm stupid, but not THAT stupid.
Type of a scam Sweepstakes/Lottery/Prizes
David from Walmrt tried to reach you! The reason: We have a gift for you! narrowwant.com/uZi1qSH
So fake. Trying to use Walmart and if you are not careful will adk for personal information
Total money lost $2
Type of a scam Phishing
Type of a scam Online Purchase