Justin –

Victim Location 47403

Type of a scam Employment

Very convincing website beware Wal-Mart headlined and everything website has multiple links and is well constructed but Wal-Mart does not use mystery shoppers or any kind of similar outside company

Joanna –

Victim Location 76060

Type of a scam Credit Cards

I received a text message saying I won a Wal-Mart credit card for $500.00 but I need to send in a fee of $14.87

Johnny –

Victim Location 84044

Type of a scam Fake Check/Money Order

I signed up for Instacart online and a week later received a text message that I was being sent my first assignment.

Misty –

Victim Location 70461

Type of a scam Other

Through Facebook, I was told I was a lucky winner of a $1000 gift card to Wal Mart and I had a short time to reply.

I fell for it. Unfortunately I gave them my name, address, and email. I did not give them an accurate birth date. This scares me. I am now afraid of what may happen.

Sophia –

Victim Location 35748

Type of a scam Employment

Mystery shopper job offer. They will send you check/money order for $1500-3000 shich you deposit in your bank account. You are to go to Walmart and buy $100 worth of merchandise (that you keep). The second assignment is for you to test the money transfer service. You send a Western Union money transfer for the balance of the money to them to see if the transfer went through. You will receive a $400 commission for completing both tasks.You have to respond to the email with your name, address, cell phone number, home phone number, age, occupation and alternate email address.

The email was from [email protected] and addressed to [email protected]

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