WALMART 2024 Reports & Reviews

WALMART Reports & Reviews (282)

- Wichita Falls, TX, USA

Scammer's phone 567-268-8128
Scammer's email [email protected]
Country United States
Victim Location TX 76301, USA
Type of a scam Fake Check/Money Order

I got a check in the mail saying that I was elected to be a secret shopper for Walmart.

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- Euclid, OH, USA

Scammer's phone 5613759080
Scammer's address 110 Woodscale Dr. Eurika Springs, Eureka Springs, AR 72631, USA
Country United States
Victim Location OH 44117, USA
Type of a scam Fake Check/Money Order

Entered by ScamPulse.com Staff - LJ 2-13-20

I went online line looking for work at home. This opportunity came up Job Seekers. I filled out an application online for a Secret Shopper position with Wal Mart. I gave my name, address and phone number. They did not request a Social Security number. I received a letter in the mail with a check for $2600. The letter instructed me to deposit the check. Keep $600. The extra $100 is for gas and any necessary fees. After I deposit the check I was to notify James Peterson. Text him at 407-487-4380. The letter also stated to purchase two separate money orders for $1000 each. The mailing came from Harry Louis Holiday Island Sid 110 Woodscale Dr. Eurika Springs AZ 72631 Phone number 561-375-9080. That is is the address on the envelope. The letter shows phone number 407-4874380. I did not call or text them. I sent no money. I became suspicious when I looked at the check. The paper feels funny and the printing is slanted, That's when I decided to call the the Better Business Bureau.

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Scammer's phone 850-816-0021 & 352-325-5854
Scammer's website Text message- personal/batch supervisor
Scammer's address [email protected]
Scammer's email Immanuel Lemuel
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

No one except the check. My bank took one look said scam we will not even except
Let alone deposit it!

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Would like to know finding on this scam tried of these people that are defrauding honest people and scamming to wreck their livelihood!
Thank you
Sincerely

Caroline Athey

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- Arlington, TN, USA

Country United States
Victim Location TN 38002, USA
Total money lost $700
Type of a scam Identity Theft

Two ach withdrawals from two Wal-Mart's in two in PA and TX. We don't do business with Wal-Mart. Wal-Mart's Loss Prevention Department has no interest in investigation, or assisting in apprehending the thieves. Next call is to the FBI. Maybe they can get more cooperation from Wal-Mart.

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Victim Location 97386
Type of a scam Fake Check/Money Order

Fortunately I received the email and reported it immediately. I received an email from what appeared to Be Walmart. The email claimed that my job application had been approved and I would be compensated for being a secret shopper. The email asked me to proved personal information through an application process. The email was signed by Walmart Support.

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Victim Location 23120
Type of a scam Fake Check/Money Order

I was sent an email looking for mystery shoppers. They offered approximate $500 per shopping event. I was sent an email accepting me as a shopper. No phone contact at all. They sent an email explaining I would be receiving a package. The package contained instructions and a check for $2,600. I immediately new this was a scam. I checked the website for the bank address. But, there is no business address. The only contact info is James Peterson at 407-4874380. I was to text this person AFTER depositing the check into my account. I checked the website for Walmart scams and this appears to be one.

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- Malcolm, AL, USA

Scammer's address GBS HW ACCOUNTS RECEIVALE Mailstop 0080 1301 SE 10th Street Bentonville AR 72716-0080
Country United States
Victim Location AL 36556, USA
Type of a scam Fake Check/Money Order

Received the letter and check from Walmart Global Business Services stating I had overpaid on services from a product purchased at Walmart or Sam's. The check looks fake and the letter stated if the name was spelled wrong to write void and mail back and they would correct it and send another. The spelling of my name was wrong. The bank on the check was Texas Capital Bank. I took the check to Walmart to make them aware of this.

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Scammer's phone 530-774-3681
Scammer's website p2xvc.info
Type of a scam Sweepstakes/Lottery/Prizes

Received a text message from the number reported on 26December2019. The message stated that I won a $1000 gift card from Walmart and that I should click the link in the message to collect. Also the message addressed me by my first name but was mispelled.

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Victim Location 38068
Type of a scam Sweepstakes/Lottery/Prizes

I received this text message saying I had a chance to win $1000 from Walmart. I do grocery pickup from Walmart and if you do a survey from your Walmart store you have a chance to win a $1000 gift card. This is why I went ahead and started to do it. I had to spin to see what I won. It came up spin again. This time it lands on $1000 Walmart gift card. Then a timer starts counting down from 5:00 minutes to click and claim your gift card. I didn’t feel right so I closed it. Later I tried again and it did exactly the same thing clear down to the timer starting at 5:00 minutes again. No way I would land on free spin and then the gift card again plus getting a second chance with the 5:00 minutes. I knew if I went on to next step it would ask for personal information. I checked Walmart’s website and it said they never contact winners by text! I just realized it says: Congrats LUNDY! I should’ve known I am not LUNDY or even know a LUNDY!

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- Lees Summit, MO, USA

Scammer's phone ?+1 (805) 471-2450?
Scammer's address 1000 NE Sam Walton Ln Lee's Summit MO 64086, Lees Summit, MO 64086, USA
Country United States
Victim Location MO 64063, USA
Type of a scam Phishing

This was texted to me from number +1 (805) 471-2450 after I went shopping at Walmart about one weeks prior.

Congrats ! Your code F5R-Z2M9 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion m4xzv.info/9xyP4O1JkaRv

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- Robstown, TX, USA

Scammer's phone 805-886-5775,714-390-6372
Scammer's email k8xrn.info/VaB-may11zDjY
Country United States
Victim Location TX 78380, USA
Type of a scam Sweepstakes/Lottery/Prizes

The text read:Congrats! Your code W3M-S5R9 printed on your last receipt is among 7 we randomly picked for $1000 Wal-mart gift card promotion. I recieved one day before yesterday and then one yesterday. Each with different reply information.

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- Groom, TX, USA

Scammer's phone 1-866-611-1148
Scammer's email [email protected]
Country United States
Victim Location TX 79039, USA
Type of a scam Credit Cards

I received a call stating the caller was from WalMart Capital One Card Services. When asked if this caller was from WalMart or from Capital One, they said it was all the same and asked for personal information to "pull up my account" The only information I gave was the spelling of my name and my zip code. They repeatedly asked for the last 4 numbers of my SS # ~ I then hung up and called the Customer Service # on my Capital One card and they checked my information and said it had not been comprimised at this time. I do shop at WalMart, but I do not have a WalMart credit card. Thank you for your help.

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- Orange, TX, USA

Country United States
Victim Location TX 77630, USA
Type of a scam Phishing

I received a messenger on facebook message from a friend of mine that he won a walmart gift card and shared the information to me. When I clicked the link the linked asked me for my full name, address, email and then started asking me personal questions such as bank information. I stopped the process but I wasnt sure if it was a scam or not.

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- Farmerville, LA, USA

Scammer's phone 7606810418
Country United States
Victim Location LA 71241, USA
Type of a scam Sweepstakes/Lottery/Prizes

Congrats Deborah! Your code U5M-F4C7 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion g2xvc.info/9oE8JALHYVa

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- Del Rio, TX, USA

Scammer's phone 254-218-3725
Scammer's email [email protected]
Country United States
Victim Location TX 78840, USA
Type of a scam Fake Check/Money Order

Received a letter in the mail asking to deposit check of $3,900. Withdraw it and purchase 4 money orders. 3 of $1000 and one of $400. Text all steps to a Richard Thomas #254-218-3725. Also email at [email protected].

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- Dover, DE, USA

Scammer's phone 9497428246
Scammer's email [email protected]
Country United States
Victim Location DE 19901, USA
Type of a scam Sweepstakes/Lottery/Prizes

Congrats ***! Your code 8NR-A6Z2 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promotion a4rnv.info/zDjgiuMnZD1

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Scammer's phone 7865881373
Scammer's website www.mallsurvey.org
Scammer's address [email protected]
Scammer's email 4262 interstate Dr Mocon Ga 31210-6806
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I received a text about a job for secrete shopper I done the application and then a week later got a check in mail for 2350.00 and a confidential letter stating for me to deposit check in my account take out 350.00 witch was mine and go buy 3 $400 gift cards from walmart and scratch back and send a pic to the number in letter and a detailed letter on how my experience was.

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Scammer's phone +1 209-765-0552
Type of a scam Sweepstakes/Lottery/Prizes

Text from Walmart:

Congrats “my name”! Your code 7AC-V4R9 printed on your last receipt is among 7 we randomly picked for $1000 Walmart gift card promoti.jpeg

This was sent to my husband’s phone, under my name. I have never used his number under my name before. Luckily we did not fall for this and thought we should report it.

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