WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (282)

- Niagara Falls, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 14304, USA
Type of a scam Phishing

I received a email from "Walmart" requesting the following information. I do not have a personal account with Walmart. "Verify it's you. Unfortunately, Your online access has been blocked.

It has come to our attention that your Billing Information records are out of date.

That requires you to verify the BiIIing Information.

Failure to verify your records will result in account suspension. Click the link, below and enter your login information on the following page to confirm your Billing Information records.

To verify your identity, kindly follow reference below and take the directions to instant activation..

Update Information

Sincerely,

Your Walmart Customer Care Team"

Useful

Victim Location 37760
Type of a scam Phishing

Fraud text message sent to me came from this # 1332-213-7712?

Gina Lundy, congrats ! Here is your $500 from Walmart to thank our customers. Fill in your details to receive the gift-card right now gdfir.info/W9b09zuGQN

Useful

- Florence, SC, USA

Scammer's address Walmart.com
Country United States
Victim Location SC 29501, USA
Type of a scam COVID-19

Walmart Delivery

They charge you $98 annually for their unlimited delivery service. If you are lucky enough to get a delivery slot a lot of the time they send you an order canceling it. Stating “we had to cancel your order because of unusually high demand. Slot availability, staffing, and inventory are still fluctuating daily. We know your grocery order is important, and we apologize for letting you down. “ You are then told that you can place your order again as times become available. When you go to their site to replace your order you are giving the option to get your order in 2 hours or less from an outsourced delivery service.

My problem with this is that they cancel your order or don’t allow you to make an order due to them not being able to deliver It quite frequently. Yet they continue to fraudulently offer the service and refuse to allow you to cancel the service and be refunded for the time left on the service knowing that due to COVID-19 employee shortages they will not be able to honor it.

Useful

I found out that Wallmart, sellers on amazon and others are selling a knock off Logitech webcam advertising it as Logitech but it is not even made or supported by Logitech. The seller on Amazon is twice the price of the Logitech C920 webcam which is back ordered. The seller said reason for the high price is the back order of Logitech and pandemic. With kids needing to zoom from home, the back order is up to November for an actual Logitech product so we as parents are desperate to pay what it takes but to sell a fake product is wrong. The C920x is even on Wallmart.com which either they are aware they are selling knock off or aren't aware at all? I think people need to be careful especially now which being ripped off or buying fakes from China.

Useful

- Huntsville, AL, USA

Scammer's phone 2052872613
Scammer's address AL, USA
Country United States
Victim Location AL 35810, USA
Type of a scam Identity Theft

This is a potential SCAM that occurred at a Walmart in Huntsville, Alabama. I was stopped by a person in Walmart who was selling TV and Internet Service (AT&T). Personal information (drivers license and phone) were requested as part of entries she was making to an IPAD or other electronic device. A few days later I get an AT&T text indicating the my last wireless payment did not process. I checked online and contacted AT&T about the payment status. I found that the payment had gone through and the the phone number presented in the text was a scam.

Useful

- Cincinnati, OH, USA

Scammer's phone 1 800 266 2278
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45246, USA
Type of a scam Online Purchase

at 7:04 pm a man by the name of Adam called representing Walmart asking me if I made a purchase for on line merchandise (which I have) and told me that I had bought and I phone (which I already have) so he proceeded to tell me that someone in Germany used my card for purchase of an I phone and they would "refund 201.00" to me via a Walmart credit card. The phone number used was 1-800-266-2278 and when I call this number it was for Comcast. I gave him NO INFORMATION and told him that this call was being "traced as we speak" there was a man on the line that told him after a conversation that lasted 15 minutes to HANG UP. I then proceeded to contact Walmart and give them this information.

They DO NOT HAVE any of my personal information but just my cell number. THIS IS A SCAM !!!

Useful

This was the text I received... why would someone do this?

Useful

- Indianapolis, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Phishing

mailto:[email protected]; You've Received a â??â??WALMARTâ??â?? Shopperâ??Reward!;

Hurry! This exciting offer is only available today, July 22, 2020. ; http://uridepa.com/r.php?t=c&d=129753&l=688&c=47; Dear Walmart shopper.

Congratulations! You've been chosen to receive a special reward (minimum value $120).

All you need to do is answer a few quick questions about your recent experience shopping at Walmart.

Walmart

Photo of young lady holing what appears to be a blue Walmsty gift card.

Message: Dear Walmart shopper,

This is your chance to receive a

special reward (minimum, value

$120)

All you need to do is answer

a few questions about your recent

experience shopping ar Walmart.

Click here for more details.

Hurry! This exciting offer is only available today, July 22, 2020.

Take survey now

I do not even shop at Walmart.

Useful

Scammer's phone 646-895-3487
Scammer's website See below
Country United States
Type of a scam Other
Initial means of contact Text message

This is the text message that I got !

Walmart is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store evaluator. You will get $400 on each endeavor. Every task requires 20-30 minutes of time at the store in addition to time to review your post-visit reports. CLICK THE LINK BELOW TO PROCESS YOUR APPLICATION: https://cutt.ly/zabVQba David Clinton -(Manager)
Walmart

Useful

- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Total money lost $3,200
Type of a scam Employment

My adult disabled son received a check in the mail for $3200 to be a secrete Walmart shopper. He took the check to the bank and followed all the instructions. He purchased several gift cards like the letter said and called the phone number on the instructions and gave them the numbers on the back of the card. A few days later the bank called and said it was a fake check. He gets a small amount monthly for disability and the bank has taken that entire amount and will until the full amount is paid back. This is devastating as this is his ONLY income

Useful

- Gilbert, AZ, USA

Scammer's phone 4804422045
Scammer's address 2906 Sunwood Dr, San Jose, CA 95111, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85233, USA
Type of a scam Fake Check/Money Order

I recvd a USPS Priority mail envelope with a $2865.00 check.

I was to text 480.442.2045

Then I was to cash check at my bank or deposit

I take my upfront $300

Then go to Walmart and buy (6) $420 Walmart gift cards, then use balance of $20 to buy gas

In order to recv bonus I have text 5804422045 number to let them know as

soon as I withdraw cash from my bank

I have 3 days to complete

Then when complete I have to email the scans and gift cards

The envelope is out of San Jose, CA

Different name on priority mail 2 day envelop

2 different names on check

2 diff names on instructions

Bank is out of Artesia, NM

AZ area code

Useful

- Birmingham, AL, USA

Scammer's phone +1 (864) 420-5799,+1 (956) 592-3690,+1 (864) 420-5
Scammer's address San Francisco California, CA, USA
Country United States
Victim Location AL 35244, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a text message from an unknown number that said: " Congrats You've won a $1,000 Walmart gift cart. Collect at..gifftcard.us". Before happiness took me over, I stopped myself and put suspicion first. Because I wanted the money I decided I would contact Walmart directly to find out if they indeed sent me the text and if it was OK to follow the link in the text message. I first went on the Walmart website and researched their fraud area to see what was what and that's where I found out it wasn't Walmart. Please DO NOT CLICK on that link because it's not legitimate.

This is confirmed by Walmart on their fraud website - all the info is there. If you win a gift card they will either call you and/or e-mail you. If you'd like to know more about Walmart fraud you can go to: " walmart.com" > scroll all the way down then click on "Privacy & Security" > scroll down click on "Fraud Alerts" > at the top, on the blue background with white lettering click on "Scams" > scroll down and you can read about "********". Apparently "********" " refers to fraudulent messages sent over SMS (text messaging)" per definition on the Walmart website.

The following is all the information I have on these scammers:

The 4 phone # included in the top of the text message: ###-###-####; ###-###-####; ###-###-#### - has video;

###-###-####.

The text appears to have been sent by the last number I entered above ###-###-####.

At first, I also wanted to know if the link was safe so I checked the website through https://www.urlvoid.com. These are the few things I kept about "gifftcard.us" : I.P. *************; *** *********, California; Blacklist Status: 1/35. I don't really know how insidious they are or what exactly they do because I'm not an actual victim and all this info is to be used as a caution so you won't become a victim.

Useful

Victim Location 44104
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a piece of mail with a cardboard card on it, with her name on it and a claim number to claim a $100 Walmart giftcard. The mailer has no indication for who may have sent out the mailer

Useful

Victim Location 76017
Type of a scam Phishing

I was mailed a letter from Walmart secret shopper, from Paul Johnson. I was to deposit a $3345.00 check drawn on a company called Artelye INC. My instructions were to deposit the check, text Paul Johnson to get the date of when the funds would be released, withdraw the money and go to walmart and purchase 3 $1000.00 money orders. Give the clerk a hard time to see how she react under pressure. Call Paul Johnson once I purchased the money orders to get the address of where to send the money orders. Overnight the 3 - $1000.00 money orders to the address given.

Useful

- Mountain Ranch, CA, USA

Scammer's phone 6503791825
Scammer's address 3014 duaphine st ste a, New Orleans, LA 70117, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95246, USA
Type of a scam Employment

I received a priority mail with a letter and a check for 3980,98 here's the letter and copy of the check ,when I looked up business it said itwasa loan company , so what gives they wantedme to deposit a checkinto my checking acct, the withdrawal the money in cash go to walmart and get 4 money orders for 880 each which I was too leave blanked then go immediately to the nearest FedEx office and send them next day air to an address I wa1 suppose to get when I notified them I had got the money orders, I as to and them the money order receipt nd money orders so I was to send all 4 money orders nd their receipt of purchase then I was to give the FedEx tracking number to only Jared rivers

Useful

Scammer's phone 18886421007
Scammer's website 1943
Scammer's address LA, USA
Scammer's email [email protected]
Type of a scam Identity Theft

I contacted Met Life to request a form for tax filing. After giving my account number name, an address I was told that I would be transferred to another number the number was ( 888) 642- 1007 to give additional information in order to access the form. Before being put on hold I was asked to verify my ss# then the phone connection was shut off. I called the number and the person who answered said I had won a $100.00 gift card and I needed to send $2.00 so the card could be mailed to me.

Useful

- Kaneohe, HI, USA

Scammer's phone 380-201-2686
Scammer's address San Francisco, CA 94102, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96744, USA
Type of a scam Fake Check/Money Order

I received this bogus letter and a check for $1350 to make it look like Walmart wants you to send you on a "SECRET" customer survey assignment. It instructs one to purchase gifts cards and then take pictures of the cards, the peeled off numbers, and send them to a gmail address. As if Walmart does not have its own domain.

Of course you deposit your check and it will bounce, and you send them real gift card information which you paid for and The minute they get that info they will go online and buy whatever they want AT YOUR EXPENSE.

Please report these [censored] and take them down.

Useful

Victim Location 36783
Type of a scam Fake Check/Money Order

Scammer introduced themselves as a Mystery Shopping agency with WalMart and EBay. I was told that I was hand-picked to be a mystery shopper and that they were sending me over $2000, $400 of which I could keep, and several eBay gift cards were to be bought with the remainder of the money. I was told that I could keep $100 as a bonus if I did this in a timely manner. Scammer reached out to me through text and email, assuring me that this was legit and not a scam. I am always skeptical, but like any other red blooded American, I was curious. I entered an old email that is never used and proceeded to see how far it this would go. The last communication was almost 2 weeks ago until today when I received an email stating that my check would be here soon. When I reached out to them asking for proof of legitimacy, I decided to do some research. Apparently this is a very common scam and I hope to warn anyone else against these con artist. I am attaching screenshots of our communication.

Useful

- Englewood, NJ, USA

Scammer's phone 504-534-5452
Scammer's address Jackson Moore 120 N 15th ST. Matoon IL 61938-3961, Mattoon, IL 61938, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07631, USA
Type of a scam Fake Check/Money Order

Received priority mail envelope. Inside there is a check from CIVISTA in the amount of $2,350.00. It states that I was selected as a Secret Shopper. I am instructed to deposit the check in my bank branch. When the check "clears", I am then to withdraw my commission of $400 plus $50 for gas/transportation. Then I am to visit Walmart and buy ($500x2) Walmart gift cards totaling $1000 and also visit CVS and buy 2 American Express gift cards ($500 and $400) totaling $900 making the total purchase $1900. Once done I am to text/email a picture of the receipts and a clear picture of the cards individual (each card) on both sides by removing the cards from their packs. The email and phone number are as follows. ***** ********, email is *************************. Contact person is Mike *****.

Useful

- Houston, TX, USA

Country United States
Victim Location TX 77051, USA
Type of a scam Employment

I posted my resume online. Then I got a message on my phone from doing a survey asking if I wanted to be a Walmart Shopper. So I applied but didn't give them my social security. I received a check priority US Postal Service. The check was written against Cedar Mediterranean Foods in MA. The letter says I'm going to make $500 a week. I'm to deposit the check into my acount and take the funds out the next day. Then I have to go to Walmart and buy 2 gift cards for $1000 each. Jim Benson Consultants

Useful