Walmart Scam: Essential Tips for Prevention & Recovery

Scams are everywhere, and big brands like Walmart are not immune. Scammers are using the Walmart name to trick people. This tactic is called a “Walmart scam.” It’s becoming more common every day. Awareness is our primary defense against these scams. Knowing how these scams work is critical. It helps us prevent falling victim to them.

In a Walmart scam, the con artists act like they are Walmart. They use various tricks to get your money or personal information. We are seeing more of these scams now. Why? Because they are successful. People trust the Walmart name. So, they may not be as careful as they should be. We need to increase awareness about these scams. We must learn how to spot them early. This way, we can avoid getting tricked. Remember, knowledge is power. Being informed helps us stay one step ahead of the scammers. Let’s protect ourselves by learning more about Walmart scams and spreading the word.

Walmart Scam

Understanding the Walmart Scam

What is a Walmart scam? It’s a trick where scammers pretend to be Walmart. They aim to steal your money or personal information. These scams take many forms. Knowing them helps us stay safe. Let’s dive into the standard types.

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First, there are gift card scams. Here, scammers lie about offering free Walmart gift cards. But they steal your info instead. Next, there’s phishing. In this scam, fake emails or websites pretend to be Walmart. They aim to snatch your details. Then, we have unauthorized transactions. Scammers make purchases using your Walmart account without permission.

Each method is crafty and dangerous. Understanding them is our first line of defense. So, let’s be alert and protect ourselves from falling into their traps. Knowledge is our biggest weapon against these Walmart scams.

Red Flags: Identifying a Walmart Scam

Recognizing a Walmart scam is crucial. It’s the first step in protecting ourselves. Scammers use various tactics, and they often communicate in specific ways. Knowing these can help us spot scams early. Let’s explore how to recognize these fraudulent acts.

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    Scammers often use emails and calls. They pretend to be Walmart representatives. They craft their messages carefully. These messages often seem real. But look closer. Check for strange email addresses or odd wording. These are warning signs.

    Gift card scams are also common. Be wary of offers that seem too good to be true. Scammers might say you’ve won a gift card. They’ll ask for personal information. Please don’t give it to them.

    Phone calls can be deceiving, too. Scammers might ask for personal or financial information. They may say it’s for a Walmart purchase. Be cautious. Verify who you are talking to.

    Websites are another tool they use. Fake Walmart websites may pop up. They’ll look like the real Walmart site, but they’re not. Always check the website’s address. Make sure it is legitimate.

    In all cases, being cautious is key. Don’t rush into giving away your information. Take your time to confirm who you are dealing with. Remember, it’s better to be safe than sorry. Keep these tips in mind to recognize and avoid Walmart scams.

    Prevention and Protection

    Preventing Walmart scams starts with intelligent actions. Follow these tips to protect yourself. First, keep transactions secure—only shop on verified websites. Look for the padlock icon in the address bar. It indicates a secure site.

    Be cautious when receiving emails. Verify the sender before clicking any links. Scammers often mimic official email addresses. Check carefully to avoid falling for fake emails.

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    Also, be protective of your personal information. Don’t share details like your Social Security number hastily. Scammers often ask for such information. Actual companies rarely do. Be especially careful on phone calls. Verify the caller’s identity before sharing any details.

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    Gift card scams are common. If someone asks for payment via a gift card, it’s likely a scam. Be skeptical and confirm the request’s authenticity.

    Remember, secure passwords are your friends. Use complex passwords for your accounts. It makes it harder for scammers to get access. Change your passwords regularly as well.

    Lastly, stay updated on common scam tactics. Knowledge is power in preventing scams. These simple actions can offer strong protection against Walmart scams. Stay cautious, stay secure.

    Actions to Take if You Fall Victim

    If you think you’ve fallen for a Walmart scam, act quickly. First, contact your bank. Explain the situation and ask for help. They can secure your accounts and guide you.

    Next, reach out to Walmart. They have a system to handle scams. Reporting helps them track and stop scammers. Your report might prevent others from being tricked.

    Also, consider filing a police report. Local authorities can investigate the issue. They may recover lost funds or stop the scammer from harming others.

    In addition, report the scam to online watchdogs. Websites like the Better Business Bureau track scams. They spread awareness and help others stay safe.

    Remember, quick action is vital. Reporting scams helps in the fight against fraud. By taking these steps, you aid in stopping scammers.

    Additional Warnings from the WWW regarding the Walmart Scam

    FTC Lawsuit (2022)

    In 2022, the Federal Trade Commission (FTC) filed a lawsuit against Walmart, accusing the retail giant of facilitating money transfer fraud that conned consumers out of hundreds of millions of dollars. The lawsuit alleges that Walmart did not take adequate measures to secure its money transfer services against fraudsters, did not adequately train employees to prevent fraud, and did not adequately warn customers about the risks. As an agent for several money transfer services, Walmart handled a significant volume of money transfers yearly, often becoming a platform for scams such as IRS impersonation, “grandparent” scams, and sweepstakes scams.

    Key allegations against Walmart

    1. Allowing Suspicious Transfers: Walmart’s policy allowed the completion of transactions even if they seemed suspicious, making it easy for scammers to retrieve fraudulent proceeds.
    2. Inadequate Anti-Fraud Policies: The retailer did not have a robust anti-fraud or consumer protection program, either nonexistent or poorly enforced.
    3. Allowing Large Cash Pickups: Walmart’s policy of paying out even large sums in cash and the ability for scammers to use fake IDs made the service attractive for fraudulent activities.
    4. Not Providing Adequate Warnings: Walmart failed to provide or display sufficient information to warn consumers about potential fraud.
    5. Poor Staff Training: Employees were often not adequately trained to handle money transfers securely and prevent fraud.

    The FTC sought a court order for Walmart to return money to the defrauded consumers and impose civil penalties on Walmart for the alleged violations.

    Amendment Complaint (2023)

    One year later, in 2023, the Federal Trade Commission (FTC) strengthened its case against Walmart by filing an amended complaint, accusing the retail giant of facilitating scams through its money transfer services, which resulted in consumers losing hundreds of millions of dollars. The complaint was filed following a court ruling on the FTC’s initial allegations and includes additional details regarding Walmart’s alleged violations of the Telemarketing Sales Rule.

    The FTC alleges that Walmart was negligent in securing its money transfer services, allowing scammers to exploit them. Walmart is accused of shortcomings such as insufficient employee training, failure to alert customers about potential fraud, and allowing procedures that made it easier for scammers to withdraw money from its stores. Money transfers via Walmart have been used in various scams like sweepstakes, advance-fee loan scams, and IRS impersonation.

    Walmart’s alleged failures include allowing suspicious transactions, lacking or poorly enforcing anti-fraud policies, allowing large cash pickups, not providing adequate warnings to consumers about scams, failing to train staff properly, and violating the Telemarketing Sales Rule by allowing money transfers to be used in fraudulent telemarketing transactions. The FTC’s amended complaint is a part of their ongoing effort to hold Walmart accountable for the consumer losses due to these scams.

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    Walmart Scam Websites by

    Fake Walmart websites are scamming people online. These websites look like Walmart’s actual site, offering huge discounts. They use Walmart’s logo and design, making them seem trustworthy. But they are fraudulent, operating from overseas. The low prices trick customers into paying for products that never arrive. Some might receive poor-quality, fake items instead.

    Here’s how the scam works: Firstly, shoppers see enticing ads on social media. These ads lead to fake websites. Customers who buy something give away personal information, risking identity theft. After payment, customers usually receive nothing. Banks often can’t help recover the lost money.

    To avoid these scams, shoppers should be cautious. They should look for signs like low prices and bad grammar on the websites. Real Walmart websites are secure, with detailed product information and reviews. When in doubt, it’s best to buy directly from

    If scammed, people should act quickly. They should contact their bank, keep all transaction records, and report the scam online. This helps remove the fraudulent sites, preventing more people from being scammed. Shoppers should also be vigilant online, update their antivirus software, and be careful with downloads to stay safe from scams and malware.

    A Look Back at 2022’s Worst Walmart Scams by

    This Aura article warns about different scams involving Walmart. Scammers often use fake Walmart employee emails or websites. They trick people into giving away personal information. This can lead to stolen money or identities. Aura shares tips to avoid these scams.

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    First, they say to be careful with emails. Not all emails from Walmart are real. Check the email address and links carefully. Scammers also use phone calls. They may pretend to be Walmart employees or even the IRS. They will ask for gift cards or personal details.

    Aura advises people to check website links. A secure link starts with “https”. Unsecured links are risky. For gift cards, Aura says to buy only from trusted sources. Scammers sell fake or used gift cards online. Also, they warn about fake customer service numbers. These numbers can appear on social media or other websites.

    Aura suggests ways to stay safe. Don’t click on strange links in emails or texts. Don’t share personal details with unknown callers. Be careful where you buy gift cards. They also advise using secure passwords online.

    In case of a scam, Aura suggests quick action. Contact your bank and credit card companies. Change your online passwords. Report the fraud to the authorities.

    The Trend Micro Home Users Community article talks about Walmart scams. Scammers trick Walmart shoppers into giving personal or financial info. Two main scams are highlighted:

    First, the “Mystery Shopper Scam.” Scammers pretend to hire you for Walmart. They send a fake check to deposit. They ask you to buy Walmart gift cards and share card details. This is fake. The checks they send are bad. Walmart doesn’t use mystery shoppers like this. Don’t trust unsolicited mystery shopper emails or offers. Regularly check your bank and credit reports. Be careful of online ads promising gift cards.

    Next is the “Walmart Phishing Scam.” Scammers send messages that look from Walmart. They might lead you to fake Walmart websites. These sites steal your info. Always check sender details. Walmart’s official email is Don’t click on strange links in messages. Instead, go directly to Walmart’s site. Remember, Walmart won’t ask for account or payment updates by email or text.

    To stay safe from scams:

    • Check web addresses.
    • Verify message senders.
    • Be wary of free offers.
    • Use official sites or apps.
    • Don’t click on unknown links or files.

    Lastly, if an offer seems too good to be true, it’s likely false. Always be careful online.

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    Walmart’s Efforts Against Scams

    Walmart is actively fighting against scams to protect its customers. They provide detailed information online about different types of scams. This includes fake checks and employment, online romance, and lottery scams. They also alert customers about newer scams related to COVID-19. Walmart educates customers on how to recognize these scams to avoid falling victim.

    To prevent fraud, Walmart urges customers not to send money to people they don’t know. They also advise treating gift cards like cash. Walmart warns against sharing gift card numbers over the phone. They also caution against paying with gift cards for utilities, bail money, or other bills.

    Additionally, Walmart has a system to detect possible scam victims. Store associates may halt transactions if they suspect a scam. The company also offers support contacts for gift cards and money transfer services. Walmart’s website has a section for customers to report unrecognized charges. Customers can also find contacts for reporting scams to the FTC and other agencies.

    In conclusion, Walmart is committed to safeguarding its customers from scams through education, prevention, and support resources. This multifaceted approach helps customers recognize, avoid, and report scams effectively.

    Credit card skimmers found in Walmart checkouts

    Police have warned about a series of suspected thefts in New York. At Walmart, thieves have been installing credit card skimmers at checkouts. These skimmers steal information from shoppers who pay using credit cards. The police alert aims to make people more cautious.

    Users have expressed their concerns and opinions online. Some believe that Walmart should ensure better security. They feel that Walmart must protect customers from such fraud. Others have noticed that this issue isn’t exclusive to Walmart. They point out that other stores face similar challenges.

    Several people have shared insights on how to spot skimmers. They advise checking the card readers closely before use. Any unusual movements or parts that seem out of place can be a red flag.

    The discussion also brings up technological solutions like contactless payments. Such options, like tap-to-pay, could minimize risks. This method doesn’t expose the card’s details, providing safer transactions. People suggest that adopting newer technologies could make a significant difference in enhancing payment security.

    People also share how different payment methods come with different risks. For example, credit cards offer better protection against fraudulent charges compared to debit cards. These shared experiences and knowledge help others understand and navigate the risks associated with various payment options.

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    In the end, users agree that stores and customers must be vigilant. They need to take steps to protect against such fraudulent activities actively. This vigilance can help in preventing theft and maintaining a secure shopping environment.

    Walmart tops list of brands used in phishing scams

    A new survey reveals a rise in phishing scams using popular brands like Walmart. The report came from a cybersecurity website, Checkpoint. In these scams, crooks trick people with imitation methods involving famous brands. Walmart topped the list, with its name and logos used in 16% of all phishing scams. This increase is due to a fake survey scam, where people received emails asking them to participate.

    Microsoft, LinkedIn, FedEx, Google, and Netflix also appeared on the list of commonly imitated brands. The scams involve various tactics. For example, some scams sent bogus emails about account or payment issues. In particular, scams on WhatsApp have increased, where users receive desperate messages pretending to be from friends who need money.

    Walmart clarified that it does conduct surveys. Some surveys offer entry into sweepstakes for cash or gift cards. But they warned customers to be cautious. If people receive gift card offers on social media platforms like Twitter or Facebook, they are probably scams. This information aims to make consumers more vigilant against these phishing scams.

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    Real-life Examples and Case Studies

    On September 22, 2023, we received the following complaint from a person who reported being scammed for almost $90:

    I activated my Walmart money card after 09/19/23 and noticed a POS charge of $9.74 from 201-289-2028 automatically added to my account. I wanted to refund my money, so I called 360-845-3635 and left a message. They returned my call from 866-320-0870, asking for my card and social security numbers, which I provided. Then, another charge of $77.43 was made on 09/21/23 around 5:00 pm. Something seems wrong with these transactions. I’ve tried contacting the Walmart money card service but can’t connect.

    On October 27, 2023, we received the following complaint:

    I want to alert everyone about various scams I’ve encountered recently, all claiming to be from Walmart. These scams assert that I have won various prizes such as TV sets and appliances. However, I am confident that these are fraudulent schemes, as nothing is rarely given away for free.

    These scammers cunningly ask for a minor payment, as small as two dollars, supposedly for delivering the “won” product to your house. It raises the question: why should anyone pay to receive a prize they have supposedly won?

    Please be extra cautious, especially with text messages claiming you have won a prize. Stay vigilant to avoid falling victim to these types of scams.


    Being alert and informed is crucial to avoid falling for Walmart scams. Scammers are using the Walmart name to trick people. They send fake surveys and emails to steal your information. Knowing about these scams is the first step to protect yourself. Always be skeptical of unexpected messages or offers.

    Sharing information is a powerful tool against scammers. Talk about these scams with friends and family. By sharing, you help others be aware and avoid these tricks. It makes it harder for scammers to find victims.

    For accurate information or to report scams, reach out to Walmart directly. Use official Walmart contacts to get the correct information. Don’t use links from suspicious emails or messages. Instead, visit the official Walmart website or call their customer service. This ensures that you get accurate and safe guidance.

    If you are a victim of online scams, please let us know by commenting below, and if you have lost a significant amount of money, do not lose hope. We can help you recover your funds!

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