WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (282)

Victim Location 28390
Type of a scam Fake Check/Money Order

Sent a check with this letter below.

Check was for $1570.00 from "First Source Federal Credit Union"

My mother of 77 yrs old did not cash because it didnt seem right to her. She is Right I believe..

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- Montrose, CA, USA

Scammer's phone 6265988293
Scammer's website [email protected]
Scammer's address 1729 watauga ave, Belle Isle, FL 32812, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91020, USA
Type of a scam Fake Check/Money Order

I got a check from Walmart they asked me to got cash it but I didn't do anything because who the hell is gonna send u money for free..so I reported to scam

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- Vestal, NY, USA

Scammer's phone 866-765-4478
Scammer's address Vestal, NY 13850, USA
Country United States
Victim Location NY 13850, USA
Type of a scam Sweepstakes/Lottery/Prizes

I have received several calls saying I won $100.00 from Walmart, Target, and more several months ago and need to claim it. I block the numbers after each call , but now I am receiving post cards with the number to call to claim the prize. It is getting very annoying! How do I stop all of this? I was encouraged to contact BBB. Is this the correct move?

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- Canyon, TX, USA

Scammer's phone 626-594-7547
Scammer's address Arlington, Fort Worth, TX 76120, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79015, USA
Type of a scam Employment

Received a letter and a cashier's check saying I was pre approved for a secret shopper opportunity at Walmart. The check was for $1,750. I was told to deposit the money and keep $300 as compensation for myself. The letter also said to make a Walmart to Walmart money transfer of $690 to one person and $690 to another person. The letter was pretty specific w/ instructions to not tell anyone what I was doing at the store and to take pictures and send to Steve Kellpourie. I knew it was a scam so I took it to the Canyon Walmart and they're sending it to Corporate. I also contacted ScamPulse.com to report this.

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- Aberdeen, MS, USA

Scammer's phone 855-283-3844
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location MS 39730, USA
Total money lost $199.54
Type of a scam Other

I recently completed an online survey presented as: Walmart survey $50. After answering the questions, I was given the choice of several products as my gift to only pay shipping to receive. I only selected one item and agreed to pay the shipping cost. I payed the shipping with my debit card. I recently checked by bank account and noticed I had to charges: One for $99.97 and another for $99.57. I called the number listed with the transaction information and found out that I was expected to pay over $200 for the watch that was suppose to be a free gift and another $200 for a necklace I had not even selected. After much discussion, the company agreed to reimburse my account for the full amount and sent emails saying my account was closed and I would be given back my money. That was two days ago. I have not had the money reapplied in my account as of today. I have tried to contact Walmart to inform them of this scam but have had no luck getting in touch with them.

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Victim Location 83805
Total money lost $5
Type of a scam Sweepstakes/Lottery/Prizes

This looked like a perfectly legitimate promotional Gift Card offer. I have a WalMart credit card and use it often. We were to pay $5.00 processing fees to receive a $100 gift card to be used as one wished as a thank you to good standing customers. It was to arrive within the week. Time passed so I called the number given me. There was no answer. Later on a called again. No luck. about 2 weeks later I got an answer so complained that I never received ;my gift card. All apologetically they promised to resend it if I accepted their additional gift of magazines at no charge now. I didn't want any magazines but in order to get the gift card I had to accept them but could cancel any time. I finally agreed. Nothing ever came. several weeks later I received an invitation to access my new sub. to Better Homes and Gardens on the computer. I immediately replied That I had wanted to cancel and didn't want to end up paying for mag. sub. I never wanted. They did cancel but gave me the name of the company that had to be contacted. I got a hold of them and the mag. sub are taken care of but they could not help me know what to do about the $5:00 for the $100 gift card.

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- Statesboro, GA, USA

Scammer's phone 4789735864
Scammer's address Atd flight systems LLC 10 Richard Rd Kansas City mo 64114, Kansas City, MO 64114, USA
Scammer's email Not sure.
Country United States
Victim Location GA 30461, USA
Type of a scam Fake Check/Money Order

I used my Walmart pay card to pay for groceries. While on the internet site which I thought was Walmart I was solicited through a survey to become a secret shopper. I filled out the pertinent info and they said they would be in touch if I was hired. I got a priority envelope in the mail with a check and an assignment. I was to send $1600 to one guy & 800 to another

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- Columbus, OH, USA

Scammer's phone 37 phone calls
Scammer's address phoenix
Scammer's email walmart.com,syrvey
Country United States
Victim Location OH 43204, USA
Type of a scam Phishing

i took a survey for walmart on april1 did not finish they sent a text telling me to get back on and i did not starting april 2 at 12:40 i started getting call 614-349-3483 2:06 614-368-0710 at 2:18 614-368-0710 at 2:22 888-964-1074 at 2:40 614-368-0710 at 5:25 614-379-6384 april 3 10:40 614-368-0710 at 10;50 888-964-1074 at 11:20 614-368-0710 at 12:50 614-363-6564 at 1:12 614-349-3483 at 2:30 888-964 1074 at 6:11 888-964-1074 april 4 9:40 614-870-1148 at 10:01 614-349-3483 at 10:40 888-964-1074 at 2:19 614-349-3483 at 2:34 614-363-6564 at 3:04 888-964-1074 at 6:38 614-349-3483 april 6 at 1:20 614-349-3483 april 7 10:40 614-368-0697 2:12 614-368-0697 april 9 12:04 754-256-0211 at 2:08 754-256-0211 6:54 754-256-0211 april 11 at 12:08 614-350-9943 at 2:40 614-870-2252 3:50 786-595-8122 april 12 at 11:20 and 1:20 614-379-6384at 2:12 614-705-2267 at 3;50 614-385 0803 and 4 more. i got emails about book clubs 5 times prediction help and wisconsin survey and orther survey text message about getting free i phone this all happen cause of walmart survey.i did not answer they are on my cell as missed calls.

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- Grants Pass, OR, USA

Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location OR 97526, USA
Type of a scam Phishing

I have received 2 emails from "Walmart" that I need to confirm my address of the shipping company? and I ordered 2 products totaling $2500.85. They also state they are trying to "Gibe" (spelled exactly like that) our customers The best Experience, capitalized as in the email.

This is obviously a scam and it makes me angry. I want Walmart to know what is going on and I hope you investigate the matter.

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- Lake Worth, FL, USA

Scammer's website walmart.giftcard-2018.club
Scammer's email [email protected]
Country United States
Victim Location FL 33460, USA
Type of a scam Phishing

Received a pop up on a general Google search page with the YouTube logo. Stating Walmart was giving away free gift certificates and I would be eligible after answering four simple questions regarding my YouTube usage. Don't know what I was thinking but seems simple enough so answer the 4 questions. Then took me to another page that asked for my name, phone number, street address and birthday. Skimmed over the fine print where it was stating I would be required to complete a certain number of surveys and such to be qualified. Obviously at that point came to my senses and backed out of it. Thought it was worth reporting though.

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Victim Location 29940
Type of a scam Sweepstakes/Lottery/Prizes

I had a mysterious call from a Michael Washington. He stated that I had won 1.1 Million dollars from Wal Mart also a Mercedes Benz. And

that UPS was going to delivery it that day. Confermation# 56565AF and check number 710145954340. He stated I needed to purchase a 200.00 check card from Amazon and give to UPS driver and that they would be at my address within 30 minutes to 1 hour. I hang up and he has also tried to call today.

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- Dallas, TX, USA

Scammer's phone 612-361-9184
Scammer's address 7975 N. Hayden Rd. Ste 8100, Scottsdale, AZ 85258, USA
Scammer's email hire@prosmarke
Country United States
Victim Location TX 75249, USA
Type of a scam Fake Check/Money Order

Attn Agent: Thank you for signifying your interest in Walmart Survey assignment.?

1st task starts this week. We sent you an approval e-mail today. Check your?

e-mail & acknowledge via email. Charles.?

message sent:

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Victim Location 19050
Type of a scam Fake Check/Money Order

They want me to deposit $998.00into my account . Take $200 for me & send them the rest to :Manila City. Philippines

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Scammer's phone 949-358-6276
Type of a scam Fake Check/Money Order

by mail, I received a letter with the headline "WALMART SAVE MONEY LIVE BETTER", for a SECRET SHOPPER request. The sender also sent a cashier's check in the amount of $1589.00 written on ESTACADO FEDERAL CREDIT UNION PO BOX 280, HOBBS, NM 88241, dated 1/19/2018. The cashier check number is 74128.The signature on the check is unreadable. Instructions to cash check, $300.00 (to go to me for shopping), . Phone number 949-356-6276 contact for money gram or text messsage. The amount of $20 transfer charges, transfer total of $1219.00 less the $20, and the $300. Transfer was to be sent to the FEEDBACK DEPARTMENT TO THE ATTN OF STEPHEN ATTAWAY, RECEIVER LOCATION: ATLANTA GA 30912. On the letter at the bottom right hand corner was the company name COMMUNITY RESEARCH, INC. The letter was signed by one Robert cunningham/Task Manager.

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- Philippi, WV, USA

Scammer's email [email protected]
Country United States
Victim Location WV 26416, USA
Type of a scam Sweepstakes/Lottery/Prizes

I downloaded an app on my phone called," Free gift cards for walmart" under the understanding that after you played on this app so long and earned enough coins you could exchange them in for gifts cards for walmart that would be emailed to you. I played and saved enough for a $250 gift card and cashed them in and it never came and I depending on that to get me threw the rest of the month because I have no other money to buy my groceries so this is really awful for them to do this. They are praying on people's need to survive and I think it's just wrong and I think appropriate action needs to be brought against them so they don't keep scamming people. Luckily I never put any money into it but I'm sure others have to earn the coins. Please Please please put a stop to them. Their logo is the Wal-Mart shopping bag. Thank you.

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Victim Location 32907
Total money lost $200
Type of a scam Online Purchase

My mother, who is 81 years old, and my aunt, who is 84 years old, both live in Palm Bay (Brevard County), Florida. I sent each of them a $100.00 gift card from Walmart, which I purchased on the Walmart web site (not from a third party). Walmart mailed them the cards, but when they tried to use them they were told that there was zero balance on the cards. When they spoke to the manager, he told them that their cards had been “hacked” at Store #9115. It turns out that Store #9115 is the code for the Walmart corporate offices, so Walmart is essentially saying that this is an “inside job.” Also, if you look up “Walmart Store #9115” on Google, you will see many posts by people complaining about the exact same theft, going back to 2004! Here is one group of posts:

https://m.facebook.com/walmart/posts/10153178743219236

It is amazing that Walmart can continually offer these cards for sale for years, knowing that they have a security flaw this egregious. I’m surprised that there hasn’t been a class-action lawsuit against them for it. Perhaps other elderly Florida residents have also been robbed by this indifference? In any event, I have contacted Senators Rubio and Nelson, both of whom serve on the Senate Special Committee on Aging. I hope your office will look into this matter as well.

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- Killeen, TX, USA

Scammer's phone 347-786-6908
Scammer's address 17041 club hill dr , Dallas, TX 75248, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76543, USA
Type of a scam Fake Check/Money Order

a cashiers check was sent to me in the mail telling me i got my 1st secret shoppers assignment. the letter told me to cash the check at my bank, take 300 for myself and send the rest to a richard neeson via walmart money trasfer. the check came from nfcc it was fake the home i was to send the money to way a home for sale someone did answer the number and told me to do as the letter asked. i asked aout tax papers and i was tols that would be sent to me by the company(what company) but to do the job anyway dont wait for the paperwork.

please dont do this

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Victim Location 29210
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from a roaming phone number (Jamaica). Several calls came through to me. I finally answered it on the 2nd day. Person identified himself as Andy Goldberg and informed that I won a lucrative sweepstakes for being a Walmart customer. He told me that I had won an Apple Macbook, a Whirlpool refrigerator, a GMC Denali truck and $8.5 million. In order to receive my prizes, I had to first go to my bank and take out $8000 worth of cash advances on my credit cards. Afterwards, he would give me the acct # and routing of a new bank acct that he set up in my name. From that acct - I was to pay off my credit cards and then go to Walmart to receive the remaining prizes. I kept him on the line for about 30 min. I even told him I was in my car, driving to the bank. He wanted me to stay on the line with me, while I completed the tasks. I told him that I needed to answer an incoming call and asked if I could call him back in a few minutes. He then hung up without a reply.

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Victim Location 27958
Type of a scam Online Purchase

Not sure how to answer some of your questions above, not sure why I did not see "E-mail" but here it goes. Thus far, received 4 emails stating my order has come in.....but does indicate which Walmart or phone number so did a bit of research and apparently, none of these items are under my name or have "come in". Additionally, the order # in the subj line of the email is NOT the same as in the body of the email.....HOW do I stop this, so I don't end up losing any money or merchandise in the future? Oh yes, these emails are coming NOT into my personal email box, but my GOV'T inbox....attached is one of the four emails received in the last week.

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Scammer's phone 866-611-1148
Type of a scam Credit Cards

They called from this phone number 3x’s, when I answered they questioned me about my Walmart credit card first. I said I don’t have one they asked about my Sam’s Club credit card and I said I don’t have one! Then said I can give them my SS# to confirm any transactions. I said NO and asked how they received my information? They hung up

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