Anonymous User from GREENACRES, FL

November 3, 2020 at 12:00 AM

Wal-Mart Shopping Surveys
A few weeks ago I received an email to apply for a Walmart mystery shopper job, I was super excited because I’ve heard about mystery shoppers before and with Covid-19 and being a full time college student, it’s a great opportunity. About a week ago I received an email stating I was selected to be a mystery shopper and that they would send me a package with instructions. I received a package with a check for $3885. They told me to deposit it and then they’d email me with instructions for my first assignment. I deposited the check and my bank put the check on hold, that’s when I started suspecting that something wasn’t right. The guy made me send him a picture of the deposit slip and I send him a screenshot, blanking out my bank info. I emailed asking to receive instructions for my first assignment just to see what he would say and got no response and I started getting really bad anxiety so I googled it and I stumbled upon Walmart’s website that said they do not hire third parties and to look out for scams that are called “Wal-Mart mystery shopper” which was the name of the “company” that contacted me. That’s when I really started panicking. I went to my bank and explained the situation and they said the check will probably be returned and if it isn’t to call for them to return it. When I got home I started googling more info. about these scams and fraud and I started getting more nervous. I called the fraud department of my bank and spoke to a representative and she opened a case and helped me and told me everything was going to be okay, that scams like these are very common. Thankfully I realized what happened and didn’t use any of the funds if they did get deposited. It could’ve been a lot worse. Its just horrible that people do this and I feel so stupid for falling for something like this.
4023964937
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Email: [email protected]

Anonymous User from La Vista, Nebraska

May 18, 2024 at 12:11 PM

402-396-2376 reported as a Robocall. Received on May 18, 2024 at 11:09 AM.
Call for Dropped call or no message

Anonymous User from , NE

May 15, 2024 at 5:56 PM

402-396-2491 reported as a Live Voice or Other. Received on May 15, 2024 at 4:44 PM.
Call for Home improvement & cleaning

Anonymous User from Irving, Texas

February 10, 2024 at 7:20 PM

402-396-4223 reported as a Robocall. Received on February 10, 2024 at 6:06 PM.
Call for Home improvement & cleaning

Anonymous User from , NE

December 25, 2023 at 11:55 AM

402-396-3104 reported as a unwanted call. Received on November 4, 2023 at 3:35 PM.
Call for No Subject Provided

Anonymous User from Lincoln, Nebraska

November 16, 2023 at 5:28 PM

402-396-4223 reported as a Robocall. Received on November 16, 2023 at 4:25 PM.
Call for Home improvement & cleaning

Anonymous User from Lincoln, Nebraska

November 14, 2023 at 6:42 PM

402-396-4223 reported as a Live Voice or Other. Received on November 14, 2023 at 12:07 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Annapolis, Nebraska

October 30, 2023 at 11:41 AM

402-396-6011 reported as a Robocall. Received on October 30, 2023 at 10:40 AM.

Anonymous User from Senoia, Georgia

October 11, 2023 at 2:04 PM

402-396-2231 reported as a Robocall. Received on October 10, 2023 at 5:11 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Lincoln, Nebraska

October 9, 2023 at 6:52 PM

402-396-4223 reported as a Robocall. Received on October 9, 2023 at 1:17 PM.
Call for Home improvement & cleaning

Anonymous User from , NE

September 22, 2023 at 1:55 PM

402-396-4223 reported as a Robocall. Received on September 21, 2023 at 12:00 AM.

Anonymous User from Omaha, Nebraska

August 16, 2023 at 2:11 PM

402-396-4223 reported as a Robocall. Received on August 16, 2023 at 1:02 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NE

June 12, 2023 at 3:48 PM

402-396-4223 reported as a Robocall. Received on June 12, 2023 at 2:43 PM.
Call for Home improvement & cleaning

Anonymous User from , NE

June 12, 2023 at 11:39 AM

402-396-4223 reported as a Robocall. Received on June 12, 2023 at 10:14 AM.
Call for Home improvement & cleaning

Anonymous User from Omaha, Nebraska

May 9, 2023 at 7:12 PM

402-396-8163 reported as a Robocall. Received on May 9, 2023 at 6:10 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Omaha, Nebraska

March 20, 2023 at 5:29 PM

402-396-4223 reported as a Robocall. Received on March 17, 2023 at 1:02 PM.

Anonymous User from Bellevue, Washington

November 27, 2022 at 8:48 PM

402-396-7493 reported as a Robocall. Received on November 27, 2022 at 9:06 AM.
Call for No Subject Provided

Anonymous User from Bellevue, Washington

November 27, 2022 at 8:47 PM

402-396-7493 reported as a Robocall. Received on November 27, 2022 at 4:12 PM.
Call for No Subject Provided

Anonymous User from Bellevue, Washington

November 27, 2022 at 8:46 PM

402-396-7493 reported as a Robocall. Received on November 27, 2022 at 5:15 PM.
Call for No Subject Provided

Anonymous User from Fremont, Nebraska

October 12, 2022 at 2:11 PM

402-396-7176 reported as a Robocall. Received on October 6, 2022 at 10:32 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Omaha, Nebraska

August 24, 2022 at 9:53 PM

402-396-9333 reported as a Live Voice or Other. Received on August 2, 2022 at 3:36 PM.
Call for Dropped call or no message

Anonymous User from Kingman, Arizona

August 9, 2022 at 7:54 PM

402-396-7582 reported as a Live Voice or Other. Received on August 9, 2022 at 6:42 AM.

Anonymous User from Matthews, North Carolina

June 24, 2022 at 10:31 AM

402-396-1936 reported as a Robocall. Received on June 16, 2022 at 1:56 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , NY

November 28, 2016 at 6:41 PM

reported as a Text Message. Received on November 28, 2016 at 11:56 AM.
Unwanted call for unknown
Caller ID indicated they called from 402-396-4725
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NE

August 18, 2016 at 5:25 PM

reported as a Live Voice. Received on August 18, 2016 at 11:15 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Wired

Anonymous User from , NE

January 16, 2016 at 6:22 PM

reported as a Abandoned Calls. Received on January 15, 2016 at 8:48 PM.
Robocall for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Internet (VOIP)

Anonymous User from , NE

December 24, 2015 at 3:22 AM

reported as a Live Voice. Received on December 23, 2015 at 4:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Wired

Anonymous User from , NE

November 12, 2015 at 4:54 PM

reported as a Live Voice. Received on November 2, 2015 at 3:07 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , NE

November 11, 2015 at 2:28 AM

reported as a Abandoned Calls. Received on November 10, 2015 at 6:36 PM.
Robocall for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Internet (VOIP)

Anonymous User from , NE

October 23, 2015 at 12:14 PM

402-396-4472 reported as a Abandoned Calls. Received on October 22, 2015 at 8:40 PM.
Robocall for unknown
Contacted via Internet (VOIP)

Anonymous User from , NE

October 16, 2015 at 11:43 PM

reported as a Abandoned Calls. Received on October 16, 2015 at 6:14 PM.
Robocall for unknown
Caller ID indicated they called from 402-396-4472
Contacted via Wired