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Walmart Mystery Shopper

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Walmart Mystery Shopper Reports & Reviews (4)

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I received a text message offering me a job as a Mystery Shopper. I agreed. They mailed me Cashier's check for $2940. I'm supposed to deposit the check, go to Walmart and buy a $30 cashiers check payable to salvation army, then buy 3 Apple gift cards for $1200, then go to another Walmart and purchase 3 more Apple gift cards, scratch the backs off, take pictures of the cards, and write a review on how I was treated, and keep $400. The check was sent priority mail. The letter is signed by Roger Green. At the bottom of the letter it reads: Posted Jobs Inc Professional Research and Survey Group, partnering company CVS, Walgreen and gift cards.com.

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- Palm Coast, FL, USA
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They sent a letter as a research company that Walmart hires with a check asking you to deposit the check and once it clears in your bank to withdraw the funds and buy money orders to send to them. They pose as if your a mystery shopper for the company and pay you x amount of dollars and a gift card after your done doing the research

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- Torrington, CT, USA
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Responded to mystery shopper ad on job website. As a former employee of Walmart I knew they had secret shoppers. I received priority mail envelope (dated 1/28/2018) with a letter and money order for $990.00. Money Order looked real, however, the letter was fake (not from Walmart).

Four (4) different names associated with this fraud. Priority Mail uses mailer name David James (Thornton, CO). Name to use on Postal Money Order,Gary Clark (Denver, CO). Name to use on Money Gram, Craig Buckelr (Dallas, TX) and name used as Walmart Mystery Shopper Evaluation Manager, Daniel Lawrence.

I was to deposit the $990.00 money order and keep $160.00. I was to IMMEDIATELY contact via email/text when funds are deposit. I was to immediately go to Walmart to purchase a Money Gram in a transfer assignment utilizing Walmart-to-Walmart money transfer services for $820.00 to a Charity in Texas. Pay to: Craig Buckelr, 8270 Nunley Ln, Dallas, TX 75231.

Priority Mail RETURN ADDRESS: David James, San Jose High School, 5021 E 123rd Ave Thornton, CO 80241

Letter request using following:

Fill in Money Order with From: Gary Clark, 2025 Grove St, Denver, CO 80211.

Walmart-to-Walmart Money Transfer RECIPIENT Money Gram: Craig Buckelr, 8270 Nunley Ln, Dallas, TX 75231. Letter states this is a Charity.

Mystery Shopper Evaluation Manager: Daniel Lawrence [email protected] 347-786-6908. This was at bottom of letter.

In researching the Priority Mail shipping address has multiple errors. 5021 E 123rd Ave, Thornton, CO is NOT San Jose High School! It is Skyview Elementary School. None of the 4 names used match the addresses in the letter.

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- Mckinney, TX, USA
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Received postal money order (blank) for $985.00 and instructions to deposit and then purchase additional money order for Calvin Nelson, 119 Duarr Rd, Liverpool, NY 13090 for $811.00 and purchase something at a Walmart store for about $10. I could keep the difference as my commision. I was to complete a survey of the service and send to [email protected]. I then received an email asking what I had done and requested that the money order be sent instead to Chris Welch, 142 Lewis Hill Dr, Akron, Ohio 44310. Before I removed the amount from my bank I was notified that the money order was fake. You are my next step.

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