Walmart2Walmart Mystery Shopping Program Reports & Reviews

Walmart2Walmart Mystery Shopping Program Reports & Reviews (6)

Walmart survey & research shopper #5830EB

From William Karvonen
‘Task Coordinator’
(213)905-7709
I received a check for $4770 and a letter asking me to purchase eight $500 per card Walmart gift cards and to report on if they were sold correctly and the letter says do not attempt to cash or deposit checks other than at your bank

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My husband got the exact same letter and a check for the same amount. Even the “shopper number:5830EB” is the same on his letter!
I want to call the numbers they provided and tell them how stupid they are! What pieces of sh-t they are!

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My name is Natalie I also got the same letter ànd check. I recieved 1 last month and another just the other day. Who did you turn it into or did you speak to anyone?

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Scammer's phone (442)354-2177
Scammer's website [email protected]
Scammer's address 1919 Davis St San Leandro CA 94577
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

I received a check by sales alliance group giving me instructions on what to do. I read up and realized it was a scam. I have not yet deposited check because I was sure it was a scam... What do I do now? I still have the check in my possession. I would like to contact someone to report this issue.

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Scammer's phone 440-754-3751 or 510-358-8255
Scammer's address Mock Pond 41 S Cleveland Avenue Mogadore, OH 44260
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail

Received a check for $2445.50 in a priority mail 2 Day envelope.

The USPS tracking number for the envelope was:
9405 5016 9932 7255 0218 69

Will submit photos of document and check sent to me.

This happened to me years ago but I reported it as well knowing it was a scam.

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- Anchorage, AK, USA

Scammer's phone 619 577-4882, 619-577-4882
Scammer's address 4702 W. Northgate Dr #205, Irving, TX 75062, USA
Scammer's email [email protected]
Country United States
Victim Location AK 99503, USA
Type of a scam Employment

I received a priority mail package from money gram international and Walmart 2 Walmart. Issuing me a check in the amount of $1979 for my first assignment of being a mystery shopper, the directions state to either cash or deposit The check and then immediately send money grams to both Jacob Tulis at 4702 W. North Gate Dr., #205, Irving, TX, 75062 and also Ola Gabriel at 3345 Old Kings Rd. S., Flagler Beach, Florida, 32136 in the amount of $809 each Additionally they wanted me to check to see how clean the restrooms were at Walmart, furthermore the directions say if I asked if you are a mystery shopper answer no and if I asked if you know the recipient to answer yes . They immediately followed up with a text message to my cell phone. Directing me to check my email for further instructions, and to also be sure to check my spam folder

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