1, Report:
#1121511
Posted Date:
Feb 07 2014
WalMart Business fraudulent check Bentonville Arkansas
I was sent a check by this company claiming that I was selected to participate in a paid Quality Control Program as a Consumer Service Evaluator. The instructions were to deposit the check into my bank account, then after the check cleared, deduct my first week pay and withdraw the ...
Entity
WalMart Business
Categories: Bad Check Writers
2, Report:
#1121124
Posted Date:
Feb 05 2014
WalMart Business Sent a check for $1990.50 with instructions to activate online before depositing for their Quality Control Program. Bentonville Arkansas
I also received a check for $1990.50 drawn on Wachovia Bank & was instructed to activate online at their website, walmartbusinessco.com. There is no such website, and I never requested this based on a previous survey. This is all bogus.
Entity
WalMart Business
Categories: Department & Outlet Stores
3, Report:
#1121096
Posted Date:
Feb 05 2014
Walmart Business Co WalMart Business BOGUS QUALITY CONTROL PROGRAM AND CHECK FOR $1990.05 Bentonville Arkansas
I received a check from Walmart Business with instructions to registerthe check online and then deposit.After deposit was made, I was supposed to pull out $350 to complete 2 assignments as a Consumer Service Evaluator. Check looks legit but would not clear through Wells Fargo ...
Entity
Walmart Business Co
Categories: Buying Clubs