2, Report:
#1070299
Posted Date:
Feb 13 2014
Walmart Services Group sent me a bogus check. Bentonville Arkansas
They sent me a check for 1, 970.00 to be a mystery shopperit said to just go on the web site activate the check then deposit check in to my bank account The check was denied 4 times at 3different places
Entity
Walmart Services Group
Categories: Computer Fraud
3, Report:
#1072850
Posted Date:
Aug 04 2013
Walmart Services Group www.walmartservicesgroup.com Fraudulent Walmart Services Group Mystery Shopper check scam Bentonville Arkansas
I receive mail a letter from Corres CTA Madrid, Spain, with no return address. When I opened it, it was a photocopied letter from Walmart Services Group at 702 8th Street, Bentonville, Arkansas 72716. The letter encloed a check for $1970.00 and the letter stated that they were givin...
Entity
Walmart Services Group
Categories: Cross-Border Scams
4, Report:
#1071244
Posted Date:
Jul 30 2013
Walmart Services Group This group sent me a bogus check advising me to first confirm online before depositing it in my bank,I then could use some of the money to purchase item's,scan the receipt,send it to them and they would give me another assignment for more pay however once the check is in the bank they quickly withdraw it and your stuck paying back the bank. I reported it to the police,and they filed a complaint and will take necessary steps. Internet Arkansas
I receiced a bogus check in the amount of $1970.00 from Walmart Group Services to use the money to purchase item's at stores as a Mystery Shopper however once the check is cleared by the bank, these crook's electronically remove most of the money in the account which by law you ...
Entity
Walmart Services Group
Categories: Bad Check Writers