WALMART Reports & Reviews (272)
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Country United States
Victim Location MI 48174, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location MI 48657, USA
Type of a scam Fake Check/Money Order
Type of a scam Employment
How sad. I have already received a check and suppose to forward to 2 people .
Anyway I am about ready to take to FBI. I will not answer any correspondence.
I shop at WalMart often so thought yes I could do that.
What do you suggest I do.
Scammer's address Online
Country United States
Victim Location IL 61102, USA
Total money lost $19
Type of a scam Other
Scammer's address Schertz, TX 78154, USA
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 3535 hiawatha ave apt 304, Miami, FL 33133, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01610, USA
Type of a scam Fake Check/Money Order
Scammer's address 7635 Ray Nash Dr NW, Gig Harbor, WA 98335, USA
Country United States
Victim Location WA 98335, USA
Type of a scam Other
Type of a scam Phishing
Scammer's address 12184 summit loop se, Turner, OR 97392, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32566, USA
Type of a scam Fake Check/Money Order
Type of a scam Employment
Scammer's website wallsatday.us
Country United States
Victim Location MS 39150, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Cassandra R Workman 1609 Marble St. Penitas, Penitas, TX 78576, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44904, USA
Type of a scam Fake Check/Money Order
Scammer's website www.walmart.com
Scammer's address Huntsville, AL 35801, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38834, USA
Type of a scam Fake Check/Money Order
Type of a scam Employment
Walmart' recruiting random shoppers for a quick survey earn $400 each survey conducted per week, to apply visit Shopperhr.org fill the application form. NB: fill your cell number on the application form to receive text confirmation.
Scammer's email [email protected], [email protected]
Type of a scam Fake Check/Money Order
Country United States
Victim Location FL 32907, USA
Type of a scam Online Purchase
Scammer's email http://orders7007.club/?rd64=NDU2MzM0ODE5&ofr4=NzAwNw==&datasource=hotmail.mxb61&em=Z3dpbm55YkBob3RtYWlsLmNvbQ==&utm_source=Simo250818&utm_medium=785_hotmail.com_all&utm_campaign=785_250818&sub=Thank%20You%20For%20Buying%20From%20Walmart%20-%20Confirmation%20Needed
Type of a scam Online Purchase
Total money lost $100
Type of a scam Employment
I texted the number and the guy told me to hurry, ASAP to the bank and then text him as soon as I got to the parking lot at Walmart. I got the gift cards, but I did not peel the number like they told me to.
About 5 days after the fact, my Credit Union called to tell me that the check was a fake.