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WALMART

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WALMART Reports & Reviews (282)

- Eugene, OR, USA

I received a Walmart letter with a $2900 check in it and it was a fake check has no watermark on it it says to text them when you cash it and it shows an email and a phone number. It also stated after you cash the check if you even can... lol it says to go to Walmart and buy 3 500 gift cards to send to them which is some bull[censored] right there why do all the work and half to give the money away? No thank you!! Just becareful out there, there is a lot of scammers.

- Van Nuys, CA, USA

Simple email titled "?? Naec ?? : RE : You have one package waiting for delivery, please update your info" and a message stating I am awaiting my reward. A button to press stating "Update Information" Of course the message was in poor English suggesting origin from another country.

- Boynton Beach, FL, USA

I am not sure if this is a scam I need ScamPulse.com to advise me.

I applied on line as mystery shopper, I never received email hiring me; but I did receive USPS priority mail envelope with check made out to me for $2,420.00. I was advised to immediately text sender at 830 310-5088 or 281 942-2560 to acknowledge receipt. Then deposit check or cash , keep $420.00 (my compensation) and go to any Walmart and purchase 5 x $400.00 Walmart gift cards. Once purchased to text both numbers with pictures of receipts front and back of gift cards showing all codes (scratch off silver panel at back to find code).then compose email detailing the events carrying out my task.

To keep gift cards once they receive all from my first task they will send me another task.

- Oklahoma City, OK, USA

I have received several text messages from different numbers saying “Wal-Mart© is beginning a New Survey Job-Task in your condition. U will gain usd500 per Survey errand done as Part-time-Job click link to signup http://www.123formbuilder.com/form-4706264/my-form ”

- Locust Grove, GA, USA

I received a certified priority mail envelope with a check for $2420.00 with a letter telling me that I had been selected as a wal-mart secret shopper. It instructed me to deposit or cash the check with my bank and use $2000.00 to purchase wal-mart gift cards. Then I am to text or email pictures of the front and back of the gift cards with the security strip scratched off. If I complete my assignment within 48 hours of receiving the letter I am supposed to receive a $150 bonus.

- Chesnee, SC, USA

I recently went online looking for employment where I could work from home. Today I received a letter by priority mail inviting me to become a secret Walmart shopper. There was a check enclosed in the amount of $2420.00 I was to deposit the check into my account and withdraw $2000 to purchase gift cards. After purchase I was to scratch the back of the cards and send pictures for proof of purchase. If I did this within 48 hours I would receive a bonus for $150 as long as I also sent an email about my experience buying the cards. I almost went to the bank because I am in desperate need of money to feed my family but I prayed about it and then decided to check it out. It was then that I found the scam alerts and decided not to do it.

- Hamburg, PA, USA

I received a letter of instructions and a check to go Mystery shopping at Walmart, in a USPS cardboard envelope. I read the entire letter and noticed the check had VOID all over it. So I immediately looked online to see if this was some sort of scam. I knew not to cash the check. So here I am now.

- Little Rock, AR, USA

Is what was sent.

Wal-Mart© is beginning a New Survey Job-Task in your condition. U will gain usd500 per Survey errand done as Part-time-Job click link to signup http://www.123formbuilder.com/form-4706264/my-form

Received a priority mail package with a check for $2900. The letter attached said to deposit the check and notify them then withdraw when they tell you too. Go to walmart and get 3 blank money orders for $1000, $1000, and $400 and keep the remaining. Then take a picture of the money orders and the receipts and email them then send back overnight with Fedex.

- Clarence, NY, USA

They sent me a flat rate envelope (which seems to be a theme) containing a letter and a check for $2420.00. The letter instructs me to buy five $400 walmart giftcards

Received a message from this number stating “The annual Walmart CHARLOTTE Customer Appreciation Contest Has Ended And *** *** Was Tapped! Get Your Jack Pot Today: aycrzm.top/vdls4e”

- Saint Louis, MO, USA

I got a check for $2900 from a company (First Area Bank and Trust) to be a mystery shopper. I would make $500 and I was to send back to them money orders for the balance.

I got the email that offers a part-time job

- Jacksonville, FL, USA

I was contacted through an SMS tel (281) 406-4514 " Walmart Shop Surveyors Wanted: We are hiring Secret shoppers, earn $550 per store surveyed. Join: http://fwdme.info//frjp"

Received an instruction sheet and and check for $1475.00 on March 7, 2019

They were asking me to go to various stores and purchase ebay gift cards and Google Play Gift cards. There were several English language errors in letter and no information concerning the company requesting these surveys. As soon as I saw they were requesting the purchase of gift cards I knew it was a scam. Looked it up online and sure enough, it was already reported several times.

- Jacksonville, FL, USA

I was contacted through an SMS tel (281) 406-4514 " Walmart Shop Surveyors Wanted: We are hiring Secret shoppers, earn %550 per store surveyed. Join: http://fwdme.info//frjp"

Received an instruction sheet and and check for $1475.00.

They were asking me to go to various stores and purchase ebay gift cards and Googl Play Gift cards. There were several English language errors in letter and no information concerning the company requesting these surveys. As soon as I saw they were requesting the purchase of gift cards I knew it was a scam. Looked it up online and sure enough, it was already reported several times.

- Parrottsville, TN, USA

I work for *** and on*** I got a phone call the guy said it was home office and they needed to update the jewelry register so I went and got gift cards scratched off the back gave him the number and pin then he told me the total amount then I voided the cards and cut them up and wrote the confirmation numbers down

Then we were done.

Then Jan 18th I was called in the office our lost prevention and was told that the phone call was a scam I said the guy had me and I couldn’t get off the phone she told me that they cashed the cards at another ***

- Amarillo, TX, USA

I saw an ad for Walmart secret shopping on the internet and applied. I received a packet in the mail that included a check for $3,890 from TCF National Bank in Minnesota. The instructions said to cash out the check immediately and wait 24 hours for funds then deduct $300 for my earnings. The letter then told me to purchase a $20 cashiers check to Salvation Army, 8 $400 gift cards and 2 $200 gift cards. The name on the letter was Craig Olson 715-997-1857. It all sounded like money laundering or something else illegal so I called the ScamPulse.com who said it was a scam.

- Fresno, CA, USA

Walmart/signs by fisher

- Topeka, KS, USA

ON Jn 23 2019 mid morning I received a scam call offering me a knee brace. THEY ALREADY HAD MY NAME, ADDRESS, WHERE I WENT TO THE DOCTOR'S ADDRESS. THEY OFFIERED ME A KNEE BRACE AND TOLD ME THAT MEDICARE WOULD COVE IT. THEY WOULD HAVE TO GET THE PRISCRIPTION FROM DR AND ONE WOULD BE MAILED TO ME. THEY ASKED ME TO CONFIRM THE BIRTHDATE AND ASKED ME LAST 4 DIGITS OF SSN. I STUPIDLY GAVE THEM TO HER. SHE WAS FOREIGN. IT ALL WENT SO FAST AND I SHOULD HAVE REALIZED IT WAS A SCAM, BUT I DID NOT. I CONTACTED MEDICARE AND TOLD THEM OF THE SITUATION AND THEY TOOK ALL THE INFO AND TOLD ME THAT SHE WOULD GIVE IT TO MEDICARE SO THAT THEY WOULD KNOW THAT I WAS SCAMMED. SHE TOLD ME NOT TO ACCEPT THE PACAGE AND RETURN TO SENDER IF I RECEIVE PACKAGE. I CONTACTED MY DR'S OFFICE ABOUT THE PRESCRIPTION, AND SHE SAID THAT SHE WOULD CAL ME IF ANYTHING CAME THRU. SHE USUALLY CONTACTS THE PATIENT TO MAKE SURE THAT A KNEE BRACE WAS REALLY ORDERED. I TRIED TO CNTAC FTC BUT THEY ARE SHUTDOWN DUE TO GOVT SHUTDOWN. I AM CONCERED ABOUT THE LAST 4 DIGITS OF SSN MORE THAN KNEE BRACE.

- San Diego, CA, USA

Secret shopper for in store purchase at Walmart money orders in the amounts of $1000, $1000 and$400. Totaling $2400. I was instructed to text the number to a Ronald Bales as soon as I received my $2900 check and deposit it in my back and collect the full amount in cash and take to Walmart for 3 separate money orders. Take them to fedex overnight and mail to address if I completed the task within 48 hrs I get additional $300 Walmart gift card. The check is from Class Gym 1, LLC

100 magnolia street unit 4309 Jacksonville FL 42204

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