WALMART Reports & Reviews (282)
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Scammer's address TX, USA
Country United States
Victim Location TX 76108, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location KY 41071, USA
Type of a scam Phishing
480-244-6858
"Wal-Mart secret shopper" offer. They're offering to pay you $200-$400 for 20 minutes of "work" to go in Wal-Mart and evaluate your experience while at the store. EVERYTHING about this screams SCAM! If you fall for this ridiculousness then I feel sorry for you! If it sounds too good to be true... IT'S TOO GOOD TO BE TRUE PEOPLE! Use that big round thing attached to your neck, on your shoulders and don't fall for it! Big fat SCAM! Man these people need to GET A LIFE!?
Scammer's email [email protected]
Country United States
Victim Location CA 90018, USA
Type of a scam Sweepstakes/Lottery/Prizes
This WalMart Scam Text came from 480-244-6858, Store Manager is suppose to be David Clinton. They need shoppers to evaluate the store. You have to believe these are all scams, please don't fall for them.
Type of a scam Credit Cards
Scammer's address Text
Country United States
Victim Location FL 33460, USA
Type of a scam Sweepstakes/Lottery/Prizes
The area code 725 is coming out of las Vegas Nevada
Scammer's website Mywalmart.rodeo/8ky7
Country United States
Victim Location TX 76645, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Type of a scam Other
Initial means of contact Not applicable
Scammer's address IN, USA
Country United States
Victim Location IN 47452, USA
Type of a scam Credit Cards
Was definately a scam.
Country United States
Victim Location OH 44870, USA
Type of a scam Fake Check/Money Order
I received a letter in the mail from Walmart. It included a check for $4900. It stated I signed up online to be a secret shopper. I never signed up for this. I deposited the check in my bank. Wanted me to send four $100 money order to them after I deposited the check. I did not send any money. I received a letter from my bank that the check did not clear. The check was returned to the bank marked fictitious and altered. I have been texting with Martin Sidewell Batch Supervisor. 818-446-6094. I texted him when I deposited the check. I wanted to make sure that it cleared before I sent any money.
Country United States
Victim Location OH 45840, USA
Type of a scam Credit Cards
at Walmart. (An I-phone). Wanting me to verify purchase from walmart. In actuality, no purchase had been made
Scammer's address 4421 waterfront drive. Gleen allen, Glen Allen, VA 23060, USA
Scammer's email [email protected].
Country United States
Victim Location FL 33141, USA
Type of a scam Fake Check/Money Order
I'm have the letter and all the stuff. Is incredible this crazy things.
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MI 49045, USA
Type of a scam Fake Check/Money Order
Scammer's address 2681 Ct Switzer Sr Dr, Biloxi, MS 39531, USA
Country United States
Victim Location MS 39531, USA
Total money lost $550
Type of a scam Other
Country United States
Victim Location MD 21117, USA
Type of a scam Phishing
Date: October 14, 2020 at 9:56:04 AM EDT
Subject: Order on the Way
Reply-To: Dominic Graham
?
Hello,
Your Walmart Online Order No. 58964-436-78546 has been Confirmed.
Product: Apple iPad Pro Black/512GB
Product ID: AP85986512
Total Amount Paid: US $1745.50
Arrival Date: Oct 18th, 2020
"Thank you for shopping with us"
In case if you did not place this order, Call us at 1-888-298-5755.
Thank You.
Walmart.com
Customers Toll Free +1-888-298-5755