Jenna – Mar 02, 2020
Victim Location 02919
Type of a scam Employment
This company is mailing out checks and asking consumers to deposit the check, visit a local Walmart and purchase blank money orders to then mail back to the sender with a brief evaluation of their service at the Walmart location.
Walmart’s website implicitly lists this as fraudulent activity and does not participate in these programs.
The sender uses a Walmart letterhead and logo to give instructions and offers a bonus if preformed within 48 hours.