Search by company name, phone or keyword: Search

Search results for: walmartusamarketcom

Found: 8 | Page 1 of 1

Report ID#: 1817 A Secret Shopper Scam

Company: WalmartUSAmarket.com

I received a letter in the mail today with what looked to be a certified check for $1,980.00 made payable to me. I went to the bank and ...
  • Amount: $1,980.00
  • Added: Aug 23, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1836 Too good to be true, must be a scam

Company: WalmartUSAmarket.com

I am sure this has to be a scam...I received a check for $1980 to become a secret shopper. The website to activate looks legit. I activated my account ...
  • Amount: $0.00
  • Added: Aug 26, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1838 This is a fraudulent scam.

Company: WalmartUSAmarket.com

Please see the link below for more information. Wal Mart does not endorse or even use secret shoppers. This is a scam to have money sent and then the check ...
  • Amount: $1,980.00
  • Added: Aug 26, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1857 CASHING CHECK. I FEEL LIKE IT'S BOGUS.

Company: WalmartUSAmarket.com

GOT A CHECK FOR $1980.00. TO SHOP FOR WALMART. I FEEL THIS IS A SCAM.
  • Amount: $0.00
  • Added: Aug 27, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1880 Scam - money paid was returned against my checking

Company: WalmartUSAmarket.com

I deposited a check in the amount of $1980 as instructed and completed all of the list of requirements. Today, my the check they had issued me was returned against ...
  • Amount: $1,980.00
  • Added: Aug 29, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1949 Sent check and then removed

Company: WalmartUSAmarket.com

Sent check to do mystery shopping at walmart and other stores. Supposed to cash check and then log on to website and do job was supposed to be paid $350 ...
  • Amount: $350.00
  • Added: Sep 06, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 1971 Got check for 1,980 from walmart

Company: WalmartUSAmarket.com

letter with check for $1,980 saying i was picked to be a mystery shopper get paid $350.00 and get to spend money and keep what i buy. the ...
  • Amount: $1,980.00
  • Added: Sep 07, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown

Report ID#: 2208 Scamming people out of money

Company: WalmartUSAmarket.com

Thought I was working from home and I was not,scamming me out of money..i signed in on there web site,www.walmatbiz.com and registered the check as ...
  • Amount: $1,990.00
  • Added: Sep 24, 2013
  • Status: Unresolved
  • State: NO
  • City: Unknown
Total amount reported:
$36,771,324.61
Follow Us:
Recent Comments:
  • She changes her name weekly. I met her as Tessa_millions then after scamming me she blocked me and changed her ...

  • I received me goods. they ignored me for about a week and eventually responded and shipped my stuff. i got ...

  • I received my goods in the mail. They ignored me for a week than suddenly responded and within a couple ...

  • It's not fraud. I received my goods in the mail.

  • Company: Dan Pozniak

    Re. Dan Pozniak/Jennifer Myers on April 18, 2014 . This is the last comment that will be made by our ...