Walmart Imposter 2024 Reports & Reviews

Walmart Imposter Reports & Reviews (105)

Scammer's phone (844) 205-6247
Scammer's website Walmart
Scammer's email [email protected]
Victim Location TX 75426, USA
Total money lost $9
Type of a scam Online Purchase

the email said it was from Walmart.. that I had won a set of nonstick cookware.. click to receive it.. then I was taken to a sight that had a walmart logo to answer 8 questions about my visit to walmart... there were comments from others below on how simple this was to win theirs and some used it for a gift to someone else... after completing the survey I was going to have to pay $8.95 for shipping and I had to give them my credit card info to have it charged... after doing this I received an email from support@toponerewards to confirm and receive my prize... I sent the info to the email address and received a non delivered email that my info could not be delivered to that address so I call the number given and eventually talked with someone that said I had not won that prize and the money they had charged was not shipping, but an entry charge for me to enter their giveaway... and I would have been charged a monthly fee if I had not called my credit card people and they gave me a number to cancel my membership that I didn't even want and had no idea they were selling me since everything said I was paying for shipping for the product I had won...

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Scammer's website Oroleadings.com
Scammer's address NULL, OH, USA
Victim Location NM 87120, USA
Total money lost $8
Type of a scam Online Purchase

Said I won Sony smart tv from Walmarts loyalty program. Just complete a survey and pay for shipping.

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Scammer's address 6130 W Flamingo Road, Las Vegas, NV 81103, USA
Victim Location NM 87120, USA
Total money lost $8
Type of a scam Phishing

Said it was a Walmart survey, answer and win a new Sony 8k smart tv. Just pay shipping, $8.75.

BUYTODAYSTECHELECTRIC was what appeared on bank statement for the debit of 8.75. They have all my card info!

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Scammer's address 1074 West Taylor St #336, Chicago, IL 60607, USA
Scammer's email [email protected]
Victim Location MN 55105, USA
Type of a scam Online Purchase

Email was titled "Confirmation Receipt" and said that I won a "brand new ultimate nonstick cookware for free" and included a link to "claim". The email also included that it was "In cooperation with Walmart."

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.

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Victim Location 72560
Total money lost $1.95
Type of a scam Sweepstakes/Lottery/Prizes

---------- Forwarded message ---------

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.

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Victim Location 33703
Total money lost $1.95
Type of a scam Online Purchase

I received an email, supposedly from Walmart, that I had been chosen to win a Ninja Kitchen System, free of charge, if I would fill out a survey and pay $1.49 for shipping.

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.

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Victim Location 96797
Type of a scam Sweepstakes/Lottery/Prizes

This is the text:

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

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Victim Location 54456
Total money lost $2
Type of a scam Phishing

I received a text message stating that I had unused Walmart points. I frequently shop at Walmart so I didn’t think it was a scam. They said that I could cash out my Walmart points if I did not wish to use them for online shopping. They stated that it would cost me only $2.00 to cash it out. I paid the $2.00 and shortly afterwards, they tried to take $100.00 out of my account. Thank goodness they were unable to do so. I wanted to warn people in case they get the same call.

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Victim Location 97814
Type of a scam Online Purchase

yes on facebook came this ad 1.00 for buying close out sale for tv from walmart with a lady one time a man one time thy took out of my account 44.98 4 11 22 so i went in the bbb and sent a email so i went on face book 4 27 22 and the site came up saying close till july 541 663 9720 i hope this can help thank you

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Victim Location 33178
Type of a scam Phishing

I was notified that my some items in my Walmart order were unavailable. I texted HELP. Then I was notified that the order would be in early and I could pick it up at a Sacramento store. I spoke with a CSR who was very obviously fake, then checked with an internet expert who advised me not to respond in any way. I responded STOP to the text messages, then received the (833) number above. I checked the country code and saw that it was Colombia! I should have known.

The thing that made me want to follow the links was that I actually had an order with Amazon and received a real notice from them that it would arrive early. Foolish me. I changed all the relevant passwords involved, as well as my email and cloud passwords.

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Victim Location 56671
Type of a scam Phishing

WARNING: This message is from someone outside our organization. Please do not click a link or open an attachment unless you know the individual and are expecting an email. Thank you! _____________________________________________________________

CREDIT CARD PAYMENT

INVOICE

Bill To

Walmart Customer

Invoice #

$1,345.99

Payment Terms

Debit/Credit

Amount Due

$1,345.99

Issue Date

April 07 2022

If you dont recognise this order please call immediately at +1-800-496-3154.

Description

Product/Service-Name

Iphone 13 Pro Max 1tb

Amount

$1,345.99

Thankyou For Making Your Purchase From Walmart.

Your Order Id Is 667788.

Subtotal $1,345.99

Tax

Misc

Amount Due $1,345.99

Note: This is an Auto-generated message please call us for any query or to cancel this order.

Customer Support: +1-800-496-3154

ryan from walmart

11 Billing ave, NY,

Unsubscribe - Unsubscribe Preferences

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Victim Location 01040
Type of a scam Online Purchase

This site is advertised on the market place Facebook. they pretend to be Walmart and offer cheap sales on Transportation devices such as scooters. My husband selected his purchase, and checked out through PayPal the only payment option available. The PayPal account was charged and after that the system asks you to go to shipping information. Upon completing the shipping cost came up for 100000 dollars.

I reported to Walmart fraud center. We got our money back through our credit card associates.

be aware they take your info and the money and you get nothing. There is no phone number on this site no customer support. But they have your login and password and so far I cant remove my data from their site.

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Victim Location 54937
Type of a scam Phishing

Simple message of an order cancellation. Had wrong name in the header and email is wal-mart instead of walmart. I assume it was a phishing email.

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Victim Location 45424
Total money lost $2,485.29
Type of a scam Employment

At a jobsite they were advertising for Walmart mystery shoppers and I signed up trying to make extra money. I was sent a text saying I have been accepted for the job by text and they would be contacting me with some information. Some time passed and I was sent a Priority letter with a check for 2470.29 with instructions to purchase 4 Apple Gift Cards for 500.00 a piece. Then purchase a money order for 20.29 to give to Care USA Foundation, take 400.00 for myself and miscellaneous expenses for 50.00 totaling 2470.29. Then after the purchase report to this email address: [email protected]. Sent the report and a text letting the person supposedly named William Karvonen text# 442.354.2177 and send to audit dept 442.354.2188. Sent the text with the pictures of the back of the Apple ID cards with the 16 digit code. Should have known better once you open the card that's the scam at this point can't return and they got the information. They ask for a cashiers check from your bank but mine is online so I was told to get a money order.

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Victim Location 33311
Total money lost $89
Type of a scam Online Purchase

I saw this on line walmart,usatodaysale.shop didn't notice second part till after I ordered then saw the contact had a personal email,no address or phone number!

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I just ordered from here too. $89 dollar massage chair lol. When I paid it went through PayPal which seemed fishy. Did you ever get an email? Did you cancel?

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Victim Location 28791
Type of a scam Phishing

WAL Shipment Tracking: Hi, your parcel with tracking code HA672Y84 is waiting for you to check the shipping address: diminishpurple.com/u58wYOi

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Scammer's website deref-gmx.com
Scammer's email [email protected]?
Victim Location UT 84129, USA
Total money lost $49.98
Type of a scam Online Purchase

Many of the items listed for sale on Facebook are FRAUDS and SCAMERS. They are NOT ligitimate Businesses!

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Victim Location 38053
Type of a scam Phishing

Typical scam

Offer for black Friday discount for filling out survey

Non-walmart.com email address

Wants you to click on link to fill out personal information or potentially insertion of malware

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Scammer's address Coppell, TX 75019, USA
Scammer's email [email protected]
Victim Location OH 44119, USA
Type of a scam Online Purchase

******** ***** **** **** **** ********** ***** ** ***** hacked into my Walmart.com account and ordered items totaling $119.06 on 10/13/21 - I tried to cancel the order and stop Fedex from delivering. I had to call the third party company to have them stop Fedex from delivering. Can I report this to you. .

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Victim Location 34972
Type of a scam Sweepstakes/Lottery/Prizes

I received a TEXT from Walmart on Sept 6th 2021, stating that I have 1 item in my cart. The text had the Logo of Walmart and a foto of a Laptop Computer that was a Apple Macbook Pro and that it was ready for delivery. The price was listed as FREE and a $2.00 delivery fee.

All I had to do was " ACCEPT PRIZE". by touching the Prize button provided.

At the top of my screen was the senders address. "howellbins.icu"

I did not press the button to Accept the Prize which was listed at a value of $1459.95. I am assuming this is a scam as I have not entered any contests to win a prize of this sort or from Walmart.

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Walmart Imposter Reports & Reviews (105)

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