WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (282)

- Urbandale, IA, USA • Dec 18, 2024

Scammer's phone (641) 330-6117
Scammer's address 49 Arcadia Ct, Albany, NY 12205, USA
Country United States
Victim Location IA 50322, USA
Type of a scam Phishing

Received a voice message saying a purchase was made at Walmart for $901 on my credit card. I called the number back and they claimed to have a federal case open on criminals that had opened 20 bank accounts and were laundering money through them. I was given the persons Fed ID 3356A7A1 who is (Inspector General). I gave up approximate balances in my accounts and where they existed (they did not want account numbers). the phone number I talked to was PHONE NUMBER I was forwarded to special agent that also offered a fed ID. I asked to get on facetime and he could show me his badge. He gave several excuses when I asked him to e-mail it to me he put me on hold so I hung up. Then I hung up and called my financial institutions to report the incident.

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- Kalamazoo, MI, USA • Dec 16, 2024

Scammer's phone (203) 635-5332
Country United States
Victim Location MI 49006, USA
Type of a scam Phishing

Received a voicemail from phone number I did not recognize. A recording of a woman's voice. Said she was Nicole King (?) from Walmart and a pre-authorization in the amount of $893.72 for a smart TV. The recording skipped like a record several times. I do not have a Walmart account. I did not order anything from Walmart.

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- Cortland, NY, USA • Dec 06, 2024

Scammer's website www.walmart.com
Scammer's address 819 bennie road, Cortland, NY 13045, USA
Country United States
Victim Location NY 13045, USA
Total money lost $32.30
Type of a scam Bank/Credit Card Company Imposter

Walmart has a breach in their security system and it is not the first time it has happened to me. Purchases are made using my bank or venmo account and they are not on my Walmart account because I do not make the purchases. When calling walmart customer service their answer is that "they do not see the purchase" and yeah I know you do not because it is not on my account but it is being taken from my bank. I do not shop in the store often so I know it is not a credit card scheme using their card readers it is specifically online through their website www.walmart.com. Luckily I get my money back everytime but this results in waiting 10 business days for a new card to come in the mail because walmart is doing this. They need to be looked into.

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- Lake Luzerne, NY, USA • Dec 06, 2024

Scammer's phone (240) 202-3839
Scammer's address TN, USA
Country United States
Victim Location NY 12846, USA
Type of a scam Retail Business

Called me about fraud at Walmart for a play station

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- Millbrook, AL, USA • Oct 25, 2024

Scammer's phone (769) 200-2105
Scammer's address 49 Arcadia Court, Albany, NY 12205, USA
Country United States
Victim Location AL 36054, USA
Type of a scam Phishing

Received a voicemail from PHONE NUMBER saying someone had ordered a PlayStation five charged to my Walmart account for $919.45. I called the number and told him I do not have a Walmart account and to cancel any order. He said the order was to be delivered to ADDRESS. He said he would cancel the order. The only information I gave him was my name. He had my address. The PHONE NUMBER was from Meridian, Mississippi. I looked up the address and it is close to Rolssleville.

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- Barberton, OH, USA • Oct 22, 2024

Scammer's phone (622) 999-7797
Scammer's address MS, USA
Country United States
Victim Location OH 44203, USA
Type of a scam Retail Business

Voicemail said, "Hey, this is Mary from Walmart, A preauthorized purchase of playstation 5 with a special edition impulse 3d headset is being ordered from your Walmart account. for $919.45. To cancel your order or to connect with one of our customer support representatives, please press 1."This message repeated itself at least 4 times on the voicemail.

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• Oct 13, 2024

Scammer's phone 6502760790
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone

They contacted me through my phone number to do secret shopping. They sent me check priority mail and knew when it arrived and texted me in regards to its arrival. All screenshots of texts have been uploaded.

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• Sep 23, 2024

Type of a scam Other

Received a notice in the mail that I had an unclaimed reward of $100, good for Walmart, Target, etc… they wanted my bank account info, and I said absolutely not! I told the foreign guy they send gift cards in this country, and they don’t ask for banking information and hung up!

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• Sep 21, 2024

Scammer's phone 8554700133
Country United States
Type of a scam Vanity Award Scam
Initial means of contact Postal mail

Unclaimed rewards

I had no experience i checked mail saw reported

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• Aug 15, 2024

Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable

Unclaimed reward

I received a postcard in the mail stating I have an unclaimed 100.00 savings voucher at Walmart and target and many others. It had a claim number and a phone number to call. The guy that answered sounded like he was from India. He asked for the claim number then asked where I would like it deposited. I asked how about cash app and he said they do not accept cash app. He wanted me to give him my account number and routing number to my bank account. I hung up the phone.

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- Leslie, MI, USA • Jul 25, 2024

Scammer's phone (866) 550-5516
Country United States
Victim Location MI 49251, USA
Type of a scam Retail Business

caller indicated that they were Paul from Walmart and that a pre-authorization for a Playstation 5 had been made from my Walmart account. I could press a number to cancel. This message was on my answering machine and I did not press anything.

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- Granger, WA, USA • Jun 25, 2024

Scammer's phone 1(866) 866-5030
Scammer's website none
Scammer's address -0-, Guilderland, NY 12084, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98932, USA
Type of a scam Retail Business

I received a call from the 866-XXX-XXXX number and the person on the line stated i purchased a playstation 5 for $919.00 and wanted me to confirm if this was true. I said no, he then stated he was from walmart and he was checking to see if i did or did not order the console in question. he then ask if i live at 802 East Avenue. washington state. i said no. i do actually live at (Address), Granger WA. Still he was close to my actual address. I ask him how he received my phone number in order to call me, he tried to give me a name and then he hung up the phone. i called the 3 back and a women answered, she actually had my right address and then she hung up. Both individuals had middle eastern accents. This all happened on June 25, 2024 around 2pm PST

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- Cement City, MI, USA • Jun 07, 2024

Scammer's phone (703) 972-6703
Country United States
Victim Location MI 49233, USA
Type of a scam Phishing

I live in MI, I do not have a Walmart account. The scammer says his name is Carl and he is from Walmart and that a re- authorized purchase of a PlayStation five special edition with pulse 3D headset is being ordered from my Walmart account for an amount of $919.45.. To cancel transaction or connect with one of their customer support representatives press one.

I took screenshots of the voicemail translation but I don’t know if this forum will allow it as an attachment.

I have a feeling that maybe someone who has a Walmart account might press one and get scammed.

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- Hamburg, NY, USA • Jun 05, 2024

Scammer's phone (928) 985-0287
Scammer's website None
Scammer's address Safford, AZ, USA
Country United States
Victim Location NY 14075, USA
Type of a scam Phishing

Walmart claimed a purchase of $919.27 was made with a credit card in my name. She then transferred me to (NAME) of the Office of Inspector General of the Social Security Administration who sent me a photo of his government ID.

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• Feb 05, 2024

Scammer's phone 18886963020
Scammer's website N-A
Scammer's address N-A
Scammer's email N-A
Country United States
Type of a scam Other
Initial means of contact Postal mail

$250ShoppingReward.claim#AVPO344496

Finally called: Voicemail after person #333...I've been receiving these for over a year now...The others in mail to me wanted my Visa account for $1 purchase for complete claim rewards. Thanku pmm

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• Oct 21, 2024

I just received this exact card in the mail. I called out of curiosity, it's funny how the initial recording is clearly American accent and asks you to hold. I didn't wait and hung up to start research. If something seems too good to be true...

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- Big Rapids, MI, USA

Country United States
Victim Location MI 49307, USA
Total money lost $800
Type of a scam Fake Check/Money Order

Sent me a check. 2 days later I get a piece of paper in the mail(walmart heading) told me to keep 700$ and the rest and gift cards at certain places.

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- Sacramento, CA, USA

Scammer's phone (866) 582-2992
Scammer's website none
Scammer's address Sacramento, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95820, USA
Total money lost $1,300
Type of a scam Sweepstakes/Lottery/Prizes

I was told that I won a gift card from Walmart in the amount of 1000$ and they took my bank information and my name and email and gave me a confirmation number 23092919300738

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- Traverse City, MI, USA

Country United States
Victim Location MI 49685, USA
Type of a scam Phishing

The call was automated. Stated they were from Walmart and that my information was being used to purchase and iphone/macbook and needed immediate attention. To deal with this I needed to push 1 to be connected to a customer service rep. I hung up at this point. Wanted to report to help identify this was happening so something can be done and to protect others from it happening to them.

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- Branford, CT, USA

Scammer's website Geggar Info [email protected]
Country United States
Victim Location CT 06405, USA
Type of a scam Fake Invoice/Supplier Bill

Sent email saying "Order shipped" from 'Geggar Info, [email protected]'

Send "PayPal" receipt from 'Paypal, [email protected]'

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- Carlsbad, NM, USA

Scammer's phone (855) 478-4023
Country United States
Victim Location NM 88220, USA
Total money lost $10
Type of a scam Online Purchase

I was told I would pay 2.99 to be entered into a $500 wal mart gift card drawing. They charged my credit card 9.99 then an additional 109.88. I called and they stated they would give me a one time 70% refund so I was still charged 30%

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