1, Report:
#1461303
Posted Date:
Sep 18 2018
Walmart Inc Took money from me but never delivered the product Betonville Arkansas
During the Labor Day weekend, Walmart had a sale online for upright freezers. I purchased one on Sept 7th, 2018 because I needed a freezer in my apartment. The arrival date was Sept 14th, 2018. I called to find out what time it was going to arrive and they told me it was not going t...
Entity
Walmart Inc
Categories: Bait-and-Switch, false advertisement, Fraud, Sales, internet, Internet Store
2, Report:
#1382203
Posted Date:
Jun 30 2017
Walmart Inc. Mall stores department I received a check from this department and I had been doing surveys and all that kinda things and it was my first time doing anything like that so I didn't think anything of it and didn't know much on scams and didn't think it would happen to myself. Internet
I had started doing surveys and things of that matter, and it was my first time doing such things. Well two week's ago I received a check from Walmart Inc. And under that it said Mall stores department. Well I don't have a bank account and had lost my ID so a good friend of mine d...
Entity
Walmart Inc. Mall stores department
Categories: Shopping Centers & Malls
3, Report:
#1378775
Posted Date:
Jun 13 2017
Walmart Inc., Mall Stores Department Adams M. Anthony (Director of Operations) Received $1995 check and offer to be a Consumer Service Evaluator part-time and on-going Bentonville Arkansas
I received a mailing today that included a letter and a significantly sized check, supposedly from Walmart Inc. The top of the letter lists Walmart Inc. but also below that Mall Stores Department. No phone or fax numbers appear anywhere, and on the envelope, I noticed the stamp ...
Entity
Walmart Inc., Mall Stores Department
Categories: Bait-and-Switch
4, Report:
#1343229
Posted Date:
Dec 14 2016
WALMART INC It absolutely disuse me what type of scams people are willing to do to others. BENTONVILLE Arkansas
I received a letter from Walmart INC telling me I was selected to participate in a paid Quality Control Program as a Consumer Service Evaluator and must keep my identity and assignments confidential . Then it ask for you to go online to activate your check which was for 1,8
Entity
WALMART INC
Categories: Bad Check Writers
5, Report:
#1338912
Posted Date:
Nov 19 2016
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
this company then wanted me to withdrawal all money's keep 350.00 for myself. After doing so I was informed to go to goshoppinggroup.com for myfirst survey assignment number 1. From there I would be given Iinstructions as to what to do. The same goes for step two. This is clea...
Entity
walmart inc.
Categories: ORGANIZED CRIME
6, Report:
#1333682
Posted Date:
Oct 18 2016
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu.
Three days ago I received a check from Walmart inc, in the letter it told me to activate the the then deposit into my bank account, withdrawal $350. 00. Then the next day I am to withdraw money for my next two assignments and send this money to Atlanta Georgia to a Cornelius val...
Entity
Walmart
Categories: Bad Check Writers
7, Report:
#1332681
Posted Date:
Oct 12 2016
infolabevaluateco Is using WalMart Inc. as the parent company and their address in Bentonville, Arkansas Check & acceptance letter received by mail. Madrid
I received a legitamate-looking check and an 'acceptance' letter in the mail. It looks like it's from WalMart with their name and address on the letter. No phone number is given but you'll get a telphone/fax number after you 'activate' your account. The letter looks legitamate as we...
Entity
infolabevaluateco
Categories: Unusual Rip-Off
8, Report:
#1328261
Posted Date:
Sep 15 2016
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida
My grandson got a check in the mail for survey for 1,999.78 ..He was so excited he was going to buy all kinds of stuff for school.. Being a grandmother I took the check to the bank where they told me it was fraud and they kept his check he was so broken hearted.. In the check they...
Entity
Walmart INC tradingfusionco.com
Categories: Civil Rights Violators
9, Report:
#1325698
Posted Date:
Aug 31 2016
tradingfusionco.com Walmart,inc I recieved a letter and a check in the mail today from.Walmart, Inc. They wanted me to go online to activate this check and deposit it . I didn't , Because I had a really bad feeling about it. I think they need to be stoppedw tradinggusionco.com
I received a letter with a check in the mail today from Walmar, inc. They wanted me to activate the check and basically be a secret shopper. I still have the check and eventually tear it up and throw it in the trash.
I never expressed any interest and would appreciate that they be...
Entity
tradingfusionco.com
Categories: Department & Outlet Stores
10, Report:
#1325549
Posted Date:
Aug 31 2016
walmart inc. bentonville Arkansas
Almost fell for this. Wanted me to activate a check and then go to different stores, like The Gap, Pizza Hut, Wal-Mart and basically be a secret shopper.
Entity
walmart inc.
Categories: Bad Check Writers
11, Report:
#1323275
Posted Date:
Aug 18 2016
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas
I received a letter and a check for 1,600 in the mail addressed to me. It came with instructions to take 350 dollars and keep as a payment to myself for the work that was supposed to be done. It said take 1000 dollars to western union and send it off to a man in Greece. It said th...
Entity
Walmart Inc Services Group
Categories: Criminal Justice System
12, Report:
#1320712
Posted Date:
Aug 14 2016
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas
I received a check in the mail from Walmart inc stating that I will be a secret shopper for there corporation in to log in to the website to activate the check before I deposit the check in my account, well it turns out it was a bogus check.why would some one do something like tha...
Entity
Walmart inc
Categories: Bad Check Writers
13, Report:
#1317887
Posted Date:
Jul 20 2016
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas
Recieved a check in the mail for $ 1,997.27 saying that I should sign into the web site www.recipientview.com and when I signed on there were many sites available so I wasn't sure what to sign into. I sent them an e-mail also called them but haven't recieved a return call or e-mai...
Entity
Walmart Inc
Categories: Cash Services
14, Report:
#1313062
Posted Date:
Jun 23 2016
WALMART, INC I am manic because they have taken the money out of my account. What am I to do? Bentonville Arkansas
First off, I recieved a letter stating that I was chosen to be a secret shopper. On June 21, 2016, I followed the instructions to activate a check for the amount of $1973.78. I waited for it to clear. I then went to the website for further instructions.
I was instructed to take out...
Entity
WALMART, INC
Categories: Customer
15, Report:
#1312745
Posted Date:
Jun 22 2016
Walmart, Inc I was sent a check in the amount of $2926.22 with a letter stating I had been chosen as a consumer service evaluator. The letter stated that I should deposit check into my account and withdraw all but $500.00 to complete two training survey assignments. I would need to complete these assignments within 24 hours after generating each from website address provided ([email protected]. i was to make sure I emailed my reports and any receipts to same email. It was signed by Elliot M. Johnson, Director of Operations. Bentonville Arkansas
A letter came from Walmart, but envelope had no heading and pistage was from Spain. Inside envelope was a check for almost $3000.00 and was giving me a job as a consumer Service Evaluator. I was to deposit check into my account, pull out all but 500.00 in cash and then complet...
Entity
Walmart, Inc
Categories: Consumer Services
16, Report:
#1311340
Posted Date:
Jun 14 2016
WalMart Inc. Quality Control Program & Consumer Service Evaluation Bentonville Arkansas
Received an Acceptance Letter with Wal Mart Logo inviting me to participate in a secret shopper position. It provided a user number along with a password. You were required to register and enroll the check. I waited 5 days to verify the check cleared, the bank processed the am...
Entity
WalMart Inc.
Categories: Department & Outlet Stores
17, Report:
#1310182
Posted Date:
Jun 08 2016
Moretradebywm.com Walmart inc. Fake cashiers check secret shopper scam Internet
Well it started with me looking for a new job.. I was filling applications on line and a simple fake job pop up well popped up.. I filled out an application.. It was advertised as a lagit job easy quick money. Job ad read Would you like to be payed to shop .. That its self mad...
Entity
Moretradebywm.com
Categories: E-trade
18, Report:
#1309599
Posted Date:
Jun 05 2016
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas
Be very careful about receiving a check for $1,973.78 before starting your Customer Service Evaluator job.
The check has WalMart Inc and the Walmart logo drawn from Wachovia Bank, N.A. looks real..
I read the first report similar to mine. Thanks!
Entity
wmforcustomers.com
Categories: Unusual Rip-Off
19, Report:
#1309414
Posted Date:
Jun 04 2016
WALMART INC. Arthur Alston, Director of [email protected] A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas
I did not do any surveys. I did not sign up for any part time job. There is not a company in the world that will pay you, before you are even hired. There are forms to fill, tax papers, etc. etc. that has to be done to be hired by any legitimate company.
The check was for $ 1.978.78...
Entity
WALMART INC.
Categories: Employment Services
20, Report:
#1307258
Posted Date:
May 23 2016
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas
Walmart Inc Sent me a check on May 9, 2016 for $1899.75 to evaluate wester Union and a Walmart store , for the western union I a was evaluating a western union salesperson to see if they were doing it right and I sent $1469 to Greece and had to also evaluate an employee at a W...
Entity
WALMART INC.
Categories: Unusual Rip-Off
21, Report:
#1305727
Posted Date:
May 16 2016
Walmart Inc/Ashley Butler (Director of Operations) Secret Shopper Scam... They're at it again! Bentonville Arkansas
I received a letter today in the mail from Walmart Inc. I am always filling out applications and responding to ads so I didn't really think anything suspicious about receiving the check with the instructions to be a secret shopper. I did research on the account number, routing numbe...
Entity
Walmart Inc
Categories: Employment Services
22, Report:
#1299357
Posted Date:
Apr 12 2016
James Garray Sent me a money order for $975 to cash for a mystery shopping job for Walmart. Was to keep $200 and send $743 to someone named Glenn Beckham in Chicago. Money order was bad. Colonia, NJ Nationwide
Signed up online to be a mystery shopper. On Saturday April 9, 2016 received a money order for $975 To be cashed. I was to keep $200 for myself, spend $20 in walmart, 12 for trasnfer fees from money gram and transfer the remainder funds which were $743 to Glenn Beckham in Chicago, I...
Entity
James Garray
Categories: Unusual Rip-Off
23, Report:
#1295747
Posted Date:
Mar 25 2016
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
I received a check (with watermark, disappearing/reappearing fingerprint inc. & all kinds of fancy security guards) for $1,998.65 from Walmart Inc. with a letter offering me a secret shopper job. They have an active phone number & website. It seemed so close to being legit, but th...
Entity
Quality Management Inc
Categories: Bad Check Writers
24, Report:
#1273733
Posted Date:
Dec 12 2015
WalMart Inc. Say they work with US and European countries. Send a check for over 1000 dollars to cash in and activate check online some where in Arkansas Internet
sent me a check for over $1900.25 letter that came with it stated to deposit check wait 12-24hrs to withdraw 350 to be a mystery shopper for high retail stores like WalMart ,the gap,pizza hut.was looking for it since I couldn't afford Christmas gifts was hoping it was real. But I...
Entity
WalMart Inc.
Categories: Department & Outlet Stores
25, Report:
#1273729
Posted Date:
Dec 12 2015
Walmart Inc. Walmart Inc sent me a check of 1987.00 to deposit to my account and was returned as invalid check after i did the jobs Internet
I was sent a check from Walmart Inc. of 1987.000 to do some jobs online at this website www.activitiesrating.com.
On the the letter that came with the check it said to activate the check and then deposit it into my bank account.
Then to log into the website with a user id numbe...
Entity
Walmart Inc.
Categories: Questionable Activities