Walmart Imposter 2024 Reports & Reviews

Walmart Imposter Reports & Reviews (116)

Victim Location 11412
Total money lost $600
Type of a scam Other

I looked for Walmart customer service online to discuss my refund. This phone #(804)5325574 came up. I spoke to someone who identified herself as a Walmart agent and is was willing to help me with my refund. She asked me to go to a nearest pharmacy to buy a Walmart, eBay or Google Gift card of $200 in order to process the refund. After I purchased the card and read her all the information she passed me to a man as the manager. He recommended me to buy 2 other card at $200 each. After I read the information to him, he asked me to go to another pharmacy to purchase two other cards. At this point I realized it wasn’t Walmart, but it was too late.

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Victim Location 98038
Type of a scam Phishing

Text message received stating Walmart survey recruitment. Pay out was $500 weekly. The asked for name, address, and age. I did not do it but found many complaints online with the same format of invitation.

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- Whitesboro, TX, USA

Scammer's phone 562-515-3935
Country United States
Victim Location TX 76273, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text msg stated that I had won a prize from a purchase I made at Walmart on 3-19-21. I took it to my local Walmart store and they confirmed it is a phishing scam.

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- Baton Rouge, LA, USA

Scammer's phone 4704140381
Scammer's address 151 Nathaniel dye, Bronxville, NY 10708, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70811, USA
Type of a scam Fake Check/Money Order

Recruited for research mystery shoppers.

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- Denver, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 28037, USA
Type of a scam Phishing

I’ve received three Walmart (imposter) emails a day everyday for months and they are asking for money . I have soooo many emails under Walmart it’s ridiculous and they arrive daily.

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- Pasadena, MD, USA

Scammer's phone 2039062580
Scammer's website tinyurl.com
Country United States
Victim Location MD 21122, USA
Type of a scam Phishing

Walmart Retail Survey Recruitment Apply and get paid $500 weekly and no charges required from you. Apply via https://tinyurl.com/yxa9dxow

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Victim Location 28037
Type of a scam Phishing

Email received saying account suspended and to confirm info.

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- Delmar, NY, USA

Scammer's phone 1 405-226-6094
Scammer's website card-survey.org
Scammer's address NY, USA
Country United States
Victim Location NY 12054, USA
Type of a scam Phishing

Secret shopper $400 8 other phone numbers in group text.

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- Dunedin, FL, USA

Scammer's phone 4057798829
Country United States
Victim Location FL 34698, USA
Type of a scam Phishing

I received this as a text message to my phone and they knew my name, I did not click on link, I deleted the text.

??Hi (my name) ?? LISTEN UP ?? you joined our Walmart competition last year trough your purchase at our local shop in! Thank you for joining! We come with GREAT news! You are the WINNER of a $1000 Gift card!! Claim your cash here: ?? claiml000bucks.com/GFfZ ??

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- Judsonia, AR, USA

Scammer's address AR, USA
Country United States
Victim Location AR 72081, USA
Type of a scam Other

Message I received: Announcing our 1st winner in our Searcy Christmas Draw!, Its Rhonda Poland - Congratulations! jeew96.com/Cerns Your prize is a 1000 dollar gift card to use for Christmas shopping! Hopefully you and your family will have an unforgetable holiday! Regards, Mary McMillan& the Walmart Team

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- North Olmsted, OH, USA

Scammer's website www.walmartstores.com
Scammer's address 702 SW 8th Street, Bentonville, AR 72716, USA
Country United States
Victim Location OH 44070, USA
Type of a scam Employment

Walmart is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store evaluator. You will get $400 on each endeavor. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION: https://cutt.ly/zjI7njd David Clinton -(Manager)

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- Buffalo, NY, USA

Scammer's phone 405-896-4907
Scammer's address 4951 Duck Creek Rd, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14225, USA
Type of a scam Fake Check/Money Order

They want me to deposit a cashier check in my bank account in about 1-2 days go to two different Walmart stores and buy gift cards scratch the info off the back in send them pictures.I know it’s a scam because I received another one telling me to decal my car. People please don’t fall for these ridiculous scam this is the second one they sent me.

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- Albion, NY, USA

Scammer's phone 520-342-9020
Scammer's website metmallaudit.org
Scammer's address NY, USA
Country United States
Victim Location NY 14411, USA
Type of a scam Employment

This company sent the link to my cell phone via text asking me to apply for a secret shopper job for Walmart. However Walmart claims they do not have any 3rd party companies offering secret shopper positions. Text came from phone number 5203429020 and states “Hello...Walmart has set up a 350 work at home job for its customers, kindly apply via https://metmallaudit.org to receive 1st assignment & payment by check...”

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Scammer's phone 8152400224,6194787167
Scammer's address 1348 Magnolia ave, Redlands, CA 92373, USA
Scammer's email [email protected]
Type of a scam Employment

Scammer by the name of Steven Fryza sent a $1450.32 check to my mother to deposit. She then was to go to Walmart as a "SECRET SHOPPER" purchase NIKE gift cards and send clear photos back.

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I was sent the same check from a guy by that name. Coincidentally he was on the phone messaging me when I got the package. This is an old scam. You deposit the check in the bank, purchase what they tell you to only to find out later the check doesn't clear and everything you purchased and sent them you payed for.

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How did you go about this? Anything will help

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- Fairbanks, AK, USA

Scammer's phone 14143237520
Scammer's address AR, USA
Country United States
Victim Location AK 99712, USA
Type of a scam Phishing

I received a call from a person who said they were from Walmart and that I owed $249 for a membership renewal that I never had. I do not shop at Walmart. I asked for his name and he said his name was Alan Nel. I told him it was a scam and I would be reporting it. He immediately ended the call.

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- Alpena, MI, USA

Scammer's phone 833-204-1519
Scammer's email [email protected]
Country United States
Victim Location MI 49707, USA
Total money lost $6.95
Type of a scam Worthless Problem-solving Service Scam

Using Walmart logo and name to solicit a survey offering valuable gifts for only shipping ($6.95). Upon submitting the survey, they immediately charged our credit card the shipping and informed us that the "gift"is free for 15 days after which we will be charged full price for the item. I immediately cancelled the offer and told them to NOT ship anything. They offered a 20% discount on the item. Again I refused the offer and told them not to ship the item. They offered an 80% discount on the item. For the third time I told them I do not want anything from them and would like $6.95 credited to my card. Their last response was to give me a RMA number and was told I would have to pay shipping on the return. A few days later the item arrived.

I now have blocked that credit card and told them they have 10 days to send me a check for $13.98. ($6.95 they took from my card and $6.95 for me to return it.)

I indicated that if they fail to send the check within 10 days I will open the package, determine the value of the "gift", sell it and donate the proceeds to our local food pantry.

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Victim Location 97015
Type of a scam Employment

The text was a group text to 20 people. The text reads: "WALMART STORES ® is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store evaluator. You will get $450 on each endeavor. Every task requires 20-30 minutes of time at the store in addition to time to..."

I would have had to select VIEW ALL on my phone to see the rest of the text. I decided not to do that.

Oh, after I typed that in I saw I could attach the screen shot I did. Attaching that too.

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Victim Location 59467
Type of a scam Phishing

I found out it was a scam so I closed it immidiately. Free 250 walmart voucher

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Scammer's website www.walmart-coupons.e-leclerc-anniversaire.com
Scammer's address CA, USA
Type of a scam COVID-19

Phishing-saying Walmart is offering $250 in groceries this week to help the nation.

This was posted in a social media group. Someone shared it trying to help people. We told her it was a scam and asked her to remove the link.

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- Palouse, WA, USA

Country United States
Victim Location WA 99161, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received the following text December 7, 2019 at 9:26am PST from this phone number, +1 (951) 923-5438.

Congrats Jill! Your code 5XE-H7W4 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion b7rzv.info/JFUwtNh9yVk

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Walmart Imposter Reports & Reviews (116)

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