Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-canada

Approximately 16 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #978863 Dec 06 2012 08:37 PM	Walmart Canada Walmart lowest price rip off new westminster, British Columbia Author: new westminster, British Columbia Food Stores: Walmart Canada new westminster, British Columbia
	2, Report #628007 Aug 04 2010 04:26 PM	CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario Author: San Rafael, California Cross-Border Scams: CIBC Financial group Ottawa, Ontario
	3, Report #625710 Jul 21 2010 03:02 PM	Data Management & Research Corp/ Market Research & Management Personal names ~ Kim Shapiro, Mary Ann Stevenson & Mike Campbell Secret Shopper SCAM - New York address, Michigan fax #, Canada pre-paid cell #, fraudulent cashiers check in amount of $1995.11. Broke down- $300 for me, $60 to survey Gap & WalMart.$1520 to western New York, New York Author: Kimball, South Dakota Work at Home Business: Data Management & Research Corp/ Market Research & Management New York, New York
	4, Report #613503 Jun 12 2010 01:13 PM	Imperial Financial Settlement LLC intex (name on check) Ireceived a ck. for 4910.00to deposit in my acct. for taxes to be paid toann charson and jerry andrews after doing this they would send the balance of the 150,000.00 I had won by shopping at walmart K 1000 bloor st. west, Ontario Canada Author: las vegas, Nevada Bad Check Writers: Imperial Financial Settlement LLC 1000 bloor st. west, Ontario
	5, Report #463899 Aug 20 2009 02:18 PM	Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent they are saying that I am the winner of consumer promotion draw for all customers of Walmart, sears, home depot and safeway in usa, canada and uk Salt Lake City Utah Author: san leandro, California Cash Services: Trustnet A Financial Express Company (Germania Insurance), T. Kisher, Bridget Trent Salt Lake City, Utah
	6, Report #446387 Apr 24 2009 09:44 PM	Citi Financial Group, George Anderson, Brenda Hicks shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent Midland Ontario Canada Author: Belle Vernon, Pennsylvania Cash Services: Citi Financial Group, George Anderson, Brenda Hicks Midland, Ontario
	7, Report #434918 Mar 17 2009 03:01 PM	Manpower, Sullivna Singers Booster Clun, INC Sent a 2,975 check. Was to cash, send money gram and keep 200.00 plus a 50.00 walmart purchase. But now account was debited for the 2,975 in full amount. Milwaukee,Sullivan, Illinois---Ajax, Canada Wisconsin Author: Nashville, Illinois Door to Door Sales: Manpower Milwaukee, Wisconsin
	8, Report #431311 Mar 05 2009 10:39 PM	Global Shoppers Evaluation And Marketing Services Sent $2,650 check to shop at JCpennys, walmart and moneygram for $2200 to Robyn Landers, Eval Rep. Postage from canada. Woodbridge New Jersey Author: Charleston, South Carolina Miscellaneous Companies: Global Shoppers Evaluation And Marketing Services Woodbridge,, New Jersey
	9, Report #399602 Dec 09 2008 12:42 PM	Vanessa Robert ,vice President Finance,Standard Trust Financial,Ray Smith Claim Agent for sum of 250,00 send tax,3,450,money gram Walmart Storescallray Smith 647 686 5978,Merrill lynch /Palmer group cheque for $4920 Palmer-shreveport,LA,merrill Lynch Nova Scotia Canada Author: Decatur, Georgia Cross-Border Scams: Vanessa Robert ,vice President Finance,Standard Trust Nova Scotia, Nova Scotia
	10, Report #384867 Oct 26 2008 01:47 AM	American International Inc I received notification in the mail that I won a Shoppers Lottery from shopping in either Walmart, Sears or K mart. I was sent a check for 4,700 to cover governmant bond costs. London, Ontario, Canada Author: ridgefield, New Jersey Liars: American International Inc London,, Ontario
	11, Report #384854 Oct 25 2008 06:39 PM	Standard Trust - Carol And Ron Philips, They send my mother a check in the mail for 4920.00 to go to Walmart and pay the taxes of 3450.00 through Money Gram and call Carol or Ron Philips. To make sure we metion our claim number in all corresponence (Claim Number NW 723-559E) Nova Scotia Canada Author: Corydon, Indiana ORGANIZED CRIME: Standard Trust - Carol And Ron Philips Nova Scotia
	12, Report #369140 Sep 03 2008 11:24 AM	Brookfield Consumer Research Center I RECEIVED A LETTER IN THE MAIL, WITH A CHECK IN THE AMOUNT OF,$4,250.00,I WAS IN FORM TO CALL, SARAH WILLIS AT, 514-836-5417-SARAH TOLD ME TO, DEPOSIT THE CHECK INTO MY ACCOUNT, SPEND $60.00 AT WALMART. THEN GO TO 2 DIFFERENT MONEYGRAM PLACES, SEND $1860, TOO CHAISTY HANSON, AND $1800.TO ALEX THOMAS, THERE WAS $130.00 FOR THE MONEY GRAM AND,$400.00 FOR ME. CHEC WASN'T GOOD,CAN'T GET IN CONTACT WITH CO. Terrace. BC, Canada Internet Author: Hemet, California Wanted Criminals: Brookfield Consumer Research Center Internet
	13, Report #310899 Feb 21 2008 02:22 PM	Global Solution Inc, Opinion4Cash Moneygram, WalMart, Canada, Money Order, Mystery Shopper Kingston Ontario Canada Author: Silvis, Illinois Cross-Border Scams: Global Solution Inc, Hillary Mills, Opinion4Cash, Canada, MoneyGram, Wal-Mart Ontario
	14, Report #280610 Oct 24 2007 11:30 AM	CES Customer Evaluation Services CANADA UPDATE : Mystery Shop - CES - Customer Evaluation Services CANADA MoneyGram WalMart Wire Transfer Of US $830.00 To WINDSOR BRAMPTON ONTARIO UPDATE : Mystery Shop - MoneyGram WalMart wire transfer of US $830.00 to WINDSOR BRAMPTON ONTARIO WINDSOR BRAMPTON Ontario Author: Orlando, Florida Internet Fraud: UPDATE : CES Customer Evaluation Services CANADA WINDSOR BRAMPTON, Ontario
	15, Report #280505 Oct 23 2007 09:34 PM	Clearwater Solution / David Tyler Thompson Is The One That Picked Up The Money the company wanted 850.00 for a insurance on the loan for my son then it wanted another 850.00 the money would be in his account by 4 hours then it was two days for international but it still is not there Motaba Canada It Was Money Gram There At The Walmart matoba canada Author: red bluff, California Loans: Clearwater Solution / David Tyler Thompson Matoba,
	16, Report #280400 Oct 23 2007 01:03 PM	Mystery Shop - CES - Customer Evaluation Services - CANADA MoneyGram at Walmart MONEY TRANSFER US $830.00 WINDSOR ONTARIO Author: Orlando, Florida Financial Services: CES - Customer Evaluation Services - CANADA Windsor, Ontario