WALMART Reports & Reviews (282)
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Scammer's address 1440 Veteran Ave Apt 242, Los Angeles, CA 90024, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97403, USA
Type of a scam Counterfeit Product
Scammer's email http://getiapple.com/?MTE5OTc2NjE3PTIxMTQ2JjIxNTYxMDI9MzgwJjI9Y2xpY2smMWxxOHhkPTQmbGlkPTM3MzM=
Country United States
Victim Location CA 91406, USA
Type of a scam Phishing
Scammer's address 7201 Parklane Road Columbia, Columbia, SC 29223, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33472, USA
Type of a scam Other
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.
Scammer's website www.123formbuilder.com
Country United States
Victim Location OK 73118, USA
Type of a scam Employment
Scammer's website www.walmarthr.org
Scammer's address 43 Rainey St, Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30248, USA
Type of a scam Fake Check/Money Order
Scammer's website www.walmarthr.org
Scammer's address 43 Rainey St. , Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29323, USA
Type of a scam Fake Check/Money Order
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location PA 19526, USA
Type of a scam Employment
Scammer's website www.123formbuilder.com
Scammer's address NA
Scammer's email [email protected]
Country United States
Victim Location AR 72211, USA
Type of a scam Employment
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
Type of a scam Fake Check/Money Order
Scammer's address 801 W 5th st, Austin, TX 78703, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14031, USA
Type of a scam Fake Check/Money Order
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MO 63110, USA
Type of a scam Fake Check/Money Order
Total money lost $1,540
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location FL 32256, USA
Type of a scam Employment
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.
Scammer's email [email protected]
Country United States
Victim Location FL 32256, USA
Type of a scam Employment
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.
Scammer's address Newport TN, Newport, TN 37821, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37843, USA
Total money lost $3,500
Type of a scam Other
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 ***
Scammer's email [email protected]
Country United States
Victim Location TX 79110, USA
Type of a scam Employment
Scammer's address 1112 2nd st, Sacramento, CA 95814, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93706, USA
Type of a scam Fake Check/Money Order
Victim Location KS 66604, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address Dana Fabri Whole Foods Market-Sacramento 1 Class CT, Sacramento, CA 95820, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92124, USA
Type of a scam Fake Check/Money Order
100 magnolia street unit 4309 Jacksonville FL 42204