WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (282)

- Monroe, MI, USA

Scammer's phone N/a
Scammer's address N/a
Scammer's email N/a
Country United States
Victim Location MI 48162, USA
Type of a scam Fake Check/Money Order

Send you over 2000 dollars to go buy Walmart gift cards and report on employee actions, friendliness etc. plus includes your 400 dollars for doing it. When I went to deposit check bank told me it was fraud. Disgusts me! Nasty rotten people out there. Soon as I texted them back and said it was fraud they never texted back another thing. Please beware! Thank goodness fir my great credit union!!

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- Spokane, WA, USA

Country United States
Victim Location WA 99216, USA
Type of a scam Fake Check/Money Order

Received via UPS 3 day select a correspondence from "Walmart" the "#1 employer of retail researchers" with a check for $2900. written on a Landmark Credit Union check (which is a real institution...I spoke with them and they are aware of this scam). I am to deposit the check and as soon as the funds are available in my account I am to immediately withdraw $2400 cash and purchase 3 blank Walmart money orders. I must text my "supervisor" for the address to FedEx Priorty overnight these money orders. I "get" to keep $400 for my troubles.

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- Mullins, SC, USA

Scammer's phone 9177401247
Scammer's address Aguirre BGI VIA Sacramento 1 Clauss CT Sacramento CA 95820, Sacramento, CA 95820, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29574, USA
Type of a scam Fake Check/Money Order

Online mystery shoppers job... Sent directions by mail as if it's from Walmart.. for me to deposit check they sent me for $2,900. The company name on check Island Roads Corporation..Address 6501 Red Hook Plaza Suite 201 Saint Thomas, USVI 00802-1306. And to then take $400 for myself and then with rest of money buy 3 blank money orders from Walmart..one for $1000 and then 2nd one for $1000 and 3rd for $400...Then mail this back to them thru fedx..then text them when I'm done..then they will send me and $300 Walmart gift card..I believe this to be a scam..I did not do anything they asked..

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- Abilene, TX, USA

Scammer's phone 14086478793,16092572409
Scammer's email festiverecruit.org
Country United States
Victim Location TX 79602, USA
Type of a scam Other

Text message received stating that WalMart was hiring mystery shoppers in your area please respond by replying or pressing on the link festive recruit org from 14086478793 went to website and filled out name and address. Received another text saying good news my application was accepted for the WalMart recruiting and a package would be sent with the assignment details /kit with further instructions. From 16092572409. I went to the website again and then to WalMart corporate website checked out scams and I believe this is one.

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- Fort Pierce, FL, USA

Scammer's phone 7576378355,7172031098
Scammer's website bit.ly
Scammer's address Fort Pierce, FL 34950, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34950, USA
Type of a scam Employment

Just received a random text message from “Walmart” and I know for sure I didn’t sign up anything. And they wanted me to be a secret shopper. Which is bull crap lie because Walmart doesn’t hire people to do that.

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- Atlanta, GA, USA

Scammer's phone 347-690-8603
Scammer's website www.walmarthr.biz
Scammer's address A. Hunt 311 Bowie St. , Austin, TX 78703, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30329, USA
Type of a scam Fake Check/Money Order

Answered an ad to be mystery shopper for Wal mart. Entered my contact info and was sent this a few weeks later. Along with a check for $2950 from VyStar Credit Union

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- Riverside, NJ, USA

Scammer's phone 5102542432,5105429265
Scammer's address 2525 McGaw Ave, Irvine, CA 92614, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08075, USA
Type of a scam Employment

Scammer sent email about being a secret shopper to get me to buy gift cards and send them out while I get to keep $350. I went to the local Bank of America and met with an associate who alerted me that this was fraud. The package came from someone named Arjan Tejwani. The cashiers check was for 1886.04 from Orange County's Credit Union.

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- Lake Worth, FL, USA

Country United States
Victim Location FL 33461, USA
Type of a scam Identity Theft

I am getting emails from FedEx and Walmart.. They both say that I need to update my info so that they can deliver a package to me..I called both places and asked about this.. Both said it is a scam.. It is the holidays and they are out there.. Everyone please be careful.. If you order something and do not receive it, contact the store.. Do not respond to emails, even if you did order something from that store.. Do not give out your info to an email or a phone call.. Google that store and call them yourself..

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Victim Location 76901
Type of a scam Phishing

Received an email from "Wallmart" advising me that my order cannot be delivered because my address from specific enough for shipper. Wanted me to click on an icon and provide personal information via a return email.

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- Romulus, MI, USA

Scammer's phone +1 954-716-5287
Country United States
Victim Location MI 48174, USA
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted by this number telling me I won a 1000 USD gift card from Walmart. They also gave me the option to unsubscribe. The number has also been calling me and leaving voice mail messages talking about credit cards.

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Victim Location 32304
Type of a scam Employment

I received a text message that said I was picked to be a Walmart secret shopper and that I would receive an envelope within two day for $300.00 to do survey's. The package arrived on Monday 11/26/2018 with a check from Purdue Federal Credit Union in the amount of $1390.20. I was instructed to go to Walmart and buy three Gift Cards in the amount of $350.00 and the remaining balance of $300.00 would be mine. I was instructed to scratch the Cards and send pictures of the scratched Cards [email protected]/(734)315-0145

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- Sanford, MI, USA

Scammer's phone 626 3468994
Scammer's email [email protected]
Country United States
Victim Location MI 48657, USA
Type of a scam Fake Check/Money Order

Walmart Neighborhood Research. Purchase items, copy receipts, make notes of cleanliness etc. Then mail a large amount of check to two individuals named in the letter. This seemed very strange as I don't remember the email or "signing up" for this.

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Victim Location 30265
Type of a scam Employment

I thought it was local WalMart inquiring for me to ba a Mystery Shopper

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.

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- Rockford, IL, USA

Scammer's phone 7086807131
Scammer's address Online
Country United States
Victim Location IL 61102, USA
Total money lost $19
Type of a scam Other

Products ordered through Walmart were not delivered to me although my account showed "delivered." After calling Walmart, they told me to contact Christomart directly which I did. Christomart said they would refund my account. After a week of no refund, I again contacted Christomart and they said their system showed it as refunded so I'd have to take it up with Walmart. When I contacted Walmart, they said they contacted Christomart and Christomart said they had refunded my money so Walmart was going to side with them. My calls to Walmart to straighten this out were "dropped" so I can't speak to anyone and I received an email from Walmart saying my account was closed and my email address is blocked. So I have no product, no refund, and no way to try to resolve the issue. I believe Walmart and Christomart are working together to commit fraud.

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Scammer's phone 9197209933
Scammer's address Schertz, TX 78154, USA
Type of a scam Fake Check/Money Order

I received a text message about Walmart spy... submitted my information and by the next day a fedex folder came through I am not submitting anything so here you go

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Victim Location 48091
Type of a scam Sweepstakes/Lottery/Prizes

This particular number texted me with the message: "The Walmart Customer Contest Has Ended And (my name) Is Tapped! Find Your Prize Now: http://bfvz38.fun/0ylmi4" I did not open the link, but the website URL looked phishy enough to me.

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- Worcester, MA, USA

Scammer's phone 507-237-6643
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

I got an email to be a secret shopper through the walmart app. 2 days later I received a money order for 2950.00 it instructed me to deposit it in my bank account the immediately take the money out. My bank knew immediately it was fraud and told me to report it. I was suppose to keep 350 and buy walmart gift cards scratch the silver off send the code in a photo to a phone number.i felt it was all to good to be true.

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- Gig Harbor, WA, USA

Scammer's phone 1-866-493-0858
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

The Wal-Mart and Target names are being used as bait in a scam. I received a card in the mail that tells me $*** is being held for me that can be used at "Wall-Mart, Target and more". I contacted Target Corporate to see if there is a promotion that they are part of and was told no. I was asked for the details of the scam (phone number to call) so they could look into it, and I sent the info to Wall-Mart, as well. The number I am not going to call is *-***-***-*** and my Claim *: *** if you want to follow up. Since I did not call the number, I don't know if they were trying to get money or get personal information. I put "yes" to money on your form because there isn't a choice for "I was too smart to call and find out". The numbers being blocked on this form are nothing to do with me--they are the phone and claim numbers on the card I received and the amount being held for me $100.

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Victim Location 97215
Type of a scam Phishing

Kroger/Walmart secret shopping. Wanting to purchase 830.00 worth of iTunes gift cards

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- Navarre, FL, USA

Scammer's phone 7025703856
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

Secret shopper scam. Deposit cashier's check into bank account. Use money to buy gift cards of a certain amount and keep the balance. Send gift card info to email address and report stores condition and employees.

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