How does refund scamming work?

How does refund scamming work?

In an online refund scam, a scammer usually finds potential victims by cold calling phone numbers until there is a responsive victim. The scammer pretends to represent either a well-known large company or a smaller company offering a service of some kind.

Can you get scammed from Walmart?

You can get an awesome deal, but there’s still a high chance you can get a fake product based on the December report from The Counterfeit Report that notes Walmart, among other retailers with third-party sellers, are “flooded with counterfeit, replica and fraudulent products.”

Why did Walmart send me a refund check?

Walmart issues refund checks to people who overpay at the Walmart pharmacy, vision center or care clinic. Each year, Walmart sends out thousands of checks to customers who have overpaid. However, customers often throw them out thinking they’re a scam.

What is a Walmart secret shopper?

They said the Walmart Corporation will not send you a check to use as a secret shopper. The scam is designed money from your bank account. Officials said if anyone contacts you and asks you to buy gift cards, game cards, store cards, etc. and send them photos or the numbers from the cards are not legitimate.

Is check from Walmart legit?

Walmart Checks has a consumer rating of 1.82 stars from 56 reviews indicating that most customers are generally dissatisfied with their purchases. Consumers complaining about Walmart Checks most frequently mention customer service and processing fee problems. Walmart Checks ranks 140th among Personal Finance sites.

Is a check from Walmart global business services legitimate?

The company has released a statement confirming the checks are indeed real: “Walmart Global Shared Services is a division of Walmart, Inc and issues refund checks. These checks are over payments for services purchased from the pharmacy, vision center or care clinics in our stores.