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  Date Title City, State  
 
1, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
2, Report #1303313


May 03 2016
08:38 AM
Walmart Shared Services/Walmart.com Walmart.com Security Breach - A Decade Long Cover Up Hattiesburg Mississippi Author: Hattiesburg, Mississippi On-Line Stores: Walmart Shared Services/Walmart.com Hattiesburg, Mississippi  
 
3, Report #1302873


Apr 30 2016
09:08 PM
Walmart Serial Number Rip-off Philadelphia Pennsylvania
Author: Folcroft, Pennsylvania TVs & VCRs: Walmart Nationwide
 
 
4, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
5, Report #1301743


Apr 25 2016
03:18 PM
Walmart Fake Battery results to make you purchase a new one Houston Texas Author: Houston, Texas Auto Parts: Walmart Houston, Texas  
 
6, Report #1298577


Apr 24 2016
03:46 PM
Top Styling Now Promoted as receving watch for completing customer survey for Walmart and pay only S&H -$5.99- Tennessee Author: Searcy, Arkansas $$ REWARDS Offered: Top Styling Now Internet  
 
7, Report #1300504


Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
 
8, Report #1300136


Apr 16 2016
08:55 PM
Goshopandsave Said I had won a $100 Walmart gift card. Needed to pay 4.95 processing. Tried to stop transition but was told I needed to listen to the end of solicitation so I could get transition number to call later to cancel. Few days later several drafts from my account. Cancel ed Internet Author: union springs, Alabama Liars: Goshopandsave Internet  
 
9, Report #1255782


Apr 13 2016
12:56 PM
signature surveys I did countless suveys,they promised walmart gift cards in diffrent amounts any were from $150 to $1000 only thing I received was wasteing my mobile data. watertown Massachusetts Author: casa grande, Arizona Food Stores: signature surveys watertown, Massachusetts  
 
10, Report #1299357


Apr 12 2016
01:05 PM
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 SCAM Very Common Mystery Shopping Scam Author: Fayetteville, North Carolina Unusual Rip-Off: James Garray Nationwide  
 
11, Report #831244


Apr 11 2016
10:57 PM
San Antonio Child Protection Services Andrew Pease, Investigator of CPS San Antonio, TX AMBERT ALERT (MEXICO AND USA) Violations of the Hague Adoption Convention in the case of my daughter Lillian Elizabethe Gloria Cervantes-Rodriguez in San Antonio, TX for CPS (Child Protection Services San Antonio, Texas Same Issue Author: San Antonio, Texas Government Services: San Antonio Child Protection Services San Antonio, Texas  
 
12, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
13, Report #1297800


Apr 04 2016
07:31 PM
Asurion THEY DON'T HONOR WARRANTIES ON THE DEVICES THEY GIVE YOU FOR A REPLACEMENT. Nashville Tennessee Author: Centralia, Washington Cellular Phone Companies: Asurion Internet  
 
14, Report #1295271


Apr 03 2016
04:11 PM
Green dotthey charged me for loading the card then charged several fees automatically and before I could order my item, the whole reason for loading the card, part of it was spent and I wasnt able to make the order. spokane Nationwide Stolen??? Author: elk, Washington Credit & Debt Services: Greendot Walmart Money card Nationwide  
 
15, Report #1297288


Apr 01 2016
04:22 PM
Walmart Family Mobile REPLACES YOUR DEFECTIVE NEW PHONE WITH OLD JUNK Bentonville Arkansas Author: Austin, Texas Cellular Phone Companies: Walmart Texas  
 
16, Report #1296541


Mar 29 2016
09:43 AM
WalMart Family Mobile/Tmobile deceptive billing practices Tooele Nationwide Author: Tooele, Utah Cellular Phone Companies: WalMart Family Mobile/Tmobile Nationwide  
 
17, Report #1296396


Mar 28 2016
02:46 PM
Walmart Kenny,ken I've had my phone for several months and always paid$ 28.79 now they're saying I owe $0.39 for the past 2 months and the store has not corrected it or told me any different I just keep receiving text messages saying I owe this I feel I do not thank you . Kenneth Witt Moraine Ohio Author: Moraine, Ohio Financial Services: Walmart Moraine , Ohio  
 
18, Report #1296043


Mar 26 2016
11:34 AM
Portraits usa llc Canton, GA Do not use Walmart on Cartersville Georgia Author: Georgia Photography: Portraits usa llc Canton, GA Georgia  
 
19, Report #1295747


Mar 24 2016
06:36 PM
Quality Management Inc Walmart Web ControllerWalmart Inc Consumer Service Evaluator (Secret Shopper) Scam w/Counterfit Check Bentonville, AK Nationwide
Author: Stockton, California Bad Check Writers: Quality Management Inc Nationwide
 
 
20, Report #1295580


Mar 24 2016
06:52 AM
quality managment mentinc Walmart check FAKE A** CHECK DONT FALL FOR IT Nationwide Author: stanwood, Washington Cross-Border Scams: quality managment mentinc Nationwide  
 
21, Report #1295517


Mar 23 2016
04:49 PM
Walmart store number 2994 Electric shock, dairy case saint joseph Missouri Doctor Author: Saint Joseph, Missouri Unusual Rip-Off: Walmart store number 2994 saint joseph, Missouri  
 
22, Report #1295119


Mar 21 2016
10:00 PM
asurion insurance stole and lie Nationwide Author: valley springs, California Telephones: asurion insurance Nationwide  
 
23, Report #1295081


Mar 21 2016
05:22 PM
Family Mobile I canceled my phone service in January and I am still getting billed in March. I transferred my Walmart Family Mobile plan to another carrier. I got threated with a collection agency letter even though I paid the last of the $46!! Nationwide Author: Rhode Island Cellular Phone Companies: Family Mobile Nationwide  
 
24, Report #1294967


Mar 21 2016
11:21 AM
quality management inc/ fake walmart check large check in mail, then asks to send western unions for large sums spain detroit, georgia, worldwide! Nationwide FAKE CHECK Author: Other Questionable Activities: quality management inc/ fake walmart check Nationwide  
 
25, Report #1294736


Mar 19 2016
08:55 PM
walmart family mobile The only thing worse than their service is their non English speaking customer service Nationwide Author: Mocksville, North Carolina Cellular Phone Companies: walmart family mobile Nationwide  
   
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