Probably the same people running them and mixed up what they were supposed to send me. thankfully i found this before i deposited the check it makes me angry though because i was on a legit job search site when i saw this job and the money would be VERY helpful right about now i just want to find theses people and shove this check you know where. It’s just sad that there are con men and women out there that are incapable of earning an honest living instead of preying on individuals that truly need the little money they received each week. AMEN. I just received a check for $2,294.00 to go to my nearest Walmart and shop and keep $300.00 for my trouble and keep whatever I purchased. Would you go to a Walmart that didn’t have cashiers? To cash a check at Walmart, you don’t need to make a purchase, you don’t need to register with the store, and you don’t need to have a bank account. Hope you enjoyed the article! I ignored it because this is not the process legitimate companies use. A Walmart in Fayetteville, Arkansas is offering only self-checkout machines as a test for the company. Now if you really want to make money check out [promo removed]. My friend received a next priority package with a cashiers check in it for $4,900 and a promise of a $500 gift card. 5. It’s really a case of doing your due diligence and getting the word out more than anything. A mystery shopper (AKA secret shopper) is a legitimate gig in and of itself. I have been researching for over a week. It was for a Walmart assignment and included a check in the amount of $3500, instructions to text 954-314-2147 upon receipt, purchase three (3) money orders for $1000 each and keep $500 as payment for the assignment. You can see how I did it in this free training. What scumbags. I just received a check for $2382 to purchase $900 in itunes gift cards ($100 each card) at 2 different Walmart Stores.. scratch the backs & take photo & then text & email the pic of 16 digit code.. i did deposit the check yesterday but common sense did kick in before i spent the money.. i did contact my bank & report as possible fraud but can u tell me who else i need to report this to?? You spend it and do what’s needed, and then after 3 weeks you’ll see the bank caught on and removed the funds. It had a Cashier’s Check in the amount of $2,625 and a letter telling me to spend up to $100 shopping at Walmart, keep $500 for myself and buy 4 $500 Walmart gift cards. I also needed to peel the silver scratch off area and not discard the cards and to send captured images of the card front and back after scratched. The cards are required for the next assignment. I also received a cashiers check from Intershop, stating to deposit check, wait till clears, take $500 out for my commision, go to 2 different Walmart stores buy 4 $500 gift cards, scratch off back of cards to send images of cards, spend $100 myself, I thought it was real, deposited check at bank, did not take money out or go to Walmart, Ill have to notify my bank that it is fake, who should I call, local police dept? file:///C:/Users/maria/Pictures/img005.pdf#page=1 is this a scam. From a FINN BARLEY have anyone elses received one, My wife received one for sending money gram transfers to 2 different people located in Tx. Below and also attached is your assignment guideline and commission instruction. Luckily I’ve heard about various types of scams asking you to purchase gift cards and them providing you with funds in which to do this. I to got a package sent FedEx. Cashier's checks, money orders and certified checks are all alternatives to personal checks and paper money. You will simply be evaluating retail stores around you, (not to worry, Guidelines will be given to you.) So in this way it’s virtually impossible to stop. I also received a text message from Intershop affiliate, international shopping store yesterday, telling me to expect a package in the mail. From my experience, Mystery Shops do not provide money upfront to anyone to pay for the cost of the shop. I am mediately thought if it sounds too good to be true and looked online and found this article needless to say I am very sad but it could be worse, I could be out $2900! This happened to me today. In store , and to purchase 4 $500, gift cards., instructions to picture front and back to send to them with reports on customer service ( SCAM) red Flag went up automaticity It happens all the time, I received a package with a check in it for $2630 and they had exactly what this site talked about, I knew right away that it was a scam and am going to report it to the BBB so some other person doesn’t get ripped off, why can’t these people get a ligit job and stop scamming the poor hard working stiff. Meanwhile, the scammers are nowhere to be seen. The FTC are fully aware of these types of scam, as are other government agencies within the US and abroad. Received a text from Intershop yesterday, (317) 210-0645, telling me to expect a package in the mail. In other words, the person or business that purchased the check has already paid the bank. I feel miserable and helpless. I deposited the check and figured I’d wait to make sure the check cleared, not just that funds are available. Thank goodness for Google. Doing so would mean you cashing a fake check, giving the proceeds to these scammers via a Walmart gift card, and being stuck paying the money back to your bank. 6. Roles it up there it away being I love captains daughter I knew it was B S ! Guy in jeans and t shirt saying he covering two routes today. I feel sick right now. The documents alone spelled fraud. Note: If the $500 Card are not available, then you may purchase other denominations ($100, $200, $250 etc) to total $3500. The manager name is Michael collinsworth, Just got one from Walmart 2 Walmart for 2294,00 I wanted time to research. Yeah it is a shame. Tge return address was from Encore Flight School. it came priority mail w/ similar instructions to those listed above; she also started receiving text messages from (888)316-1857 this was a welcome message and she received one from (347)991-7567 questioning if she received the package identifying themselves as Frank Morgan. The retailer is removing cashiers and standard conveyor belt lines at one of its popular superstores in Fayetteville, Arkansas. NEW YORK - Walmart is testing a store that will only offer self-checkout. This catches many people off guard at this point. You must go inside the establishment and receive assistance from a teller. This will help you avoid scams at a much higher rate if your goal is to create an income from home. If asked if you are a mystery shopper, kindly answer NO. Received such a package today. Definitely a scam!!! For example, if you need a large amount of money in the form of a certified payment —say, $15,000—it's cheaper to get one cashier's check that costs $10 than it would be to have to purchase multiple smaller-denomination money orders at $5 apiece. You’ll need to go to your bank or credit union to purchase a cashier’s check. SCAM SCAM SCAM!!!!!!! I have done mystery shopping work in the past and went through a very formal intake process each and every time. Here’s what one person reported on Consumer Affairs…. However, yesterday UPS delivered an envelope to my residence with similar documents as described above. These are still going out. I can’t believe people are really doing this kind of stuff, this job is posted on job website, .what happens if someone wasn’t knowledge able of these kind a scams and did deposit, but it bounce. I always e-mail these scammers and ask what they think I should do with the check–police, FBI, or just tear up and flush down the toilet where it belongs? Went to check cashing place instead. Along with a check for 2337.00. They’re threatening getting the authorities involved because my ignoring them is “unlawful.” So funny! The letter also includes a $2,900 cashiers check. Certain check-cashing businesses, as well as many Walmart stores, can cash a cashier’s check for you, but they will likely charge a fee. You are simply showing ‘proof’ (along with your ‘report’) that you did your job. It will be greatly appreciated . I received the package today from Intershop Inspired by Tomorrow. So they’ll start a new company name/ website/ use new email accounts/ phone numbers addresses/ fake alias’ and change the scam up so it seems different, even though it’s the same. A cashier’s check is a specialized form of check that often requires special handling, which is not available at Walmart. They have that in common, yet there are some differences, too. Really need the money but it sound to good to be true. Then decided to goggle the web. Now I’m emailing my “supervisor” to let him know what he can do with the “check”. I called and notified state police. Blank Walmart Money Order…………….$1750 Your assignment package with the check of $3850, was posted via USPS Priority mail and will be delivered today Monday 23th April. I am taking it to my bank and have them investigate and trust me they will because they stand to lose money if they are FAKE. I’m definitely not going to the bank. See our affiliate disclosure and privacy policy to learn more. Chances are it’s a scam. Thinking it was a legit offering as I have applied to other companies that are in the business I replied that I was. What’s frustrating is that no one seems interested in catching these criminals. Because they stand to lose with this scam which means they could put some weight behind catching them. That’s odd. Just saw this, and wanted to let add my story. But I just want to thank you from the bottom of my heart because I live with my disabled father and we are already struggling to get by from week to week and if I went through with this scam we would literally be out on the streets. Obviously, I will not follow thru with the instructions. What Is a Cashier’s Check? Oh man, don’t do that. The mystery shopper documents his or her experience and is paid for their work. You would be asked to contact the law enforcement in the area where the crime began. I started this site to help others avoid scams and share my exact formula for earning over $10K per month online. I discovered this particular scheme by reading the complaints on Consumer Affairs and a news report on I was to scratch off the pin numbers on back of card, take picture and send back to them. In some cases you simply get the letter/ package sent to you as pat of a mass SPAM attempt. This involves going into a store and engaging with staff members, and can also include purchasing products. They asked when I could and I said a week. I would go personally contact your local police and see what they say, or do nothing and throw it out. The check is for $2850.00. Walmart removing cashiers from store Walmart is testing a store that will only offer self-checkout. I received the package today from Intershop Inspired by Tomorrow. It happens to often. Then report them to your State Attorney Generals office. According to the retailer, in an attempt to speed up the checkout process, the store won’t have cashiers, but self-checkout hosts at the front, whose role will be to help customers and even check their groceries if they prefer it. Note “Cashier’s Check” is typed on it – and there are so many red flags that only an idiot would act upon it. I definatley received a text about this. Thanks for sharing, and you are right to not withdraw those funds, because that check will almost certainly bounce. VULTURES. These thieves know this too and they also know that most people cannot afford to go overseas to follow up on the crime, and some cannot even afford a trip two states over to put them in jail where they belong. The sending of funds through MoneyGram is often said to be ‘part of your job’ in assessing the Walmart. Third party companies, or the company itself, hire mystery shoppers to ‘act’ like a real customer. It’s also worth reporting these scams to the relevant authorities, even if you haven’t been burned yet. I keep getting thousands of dollars in checks and money orders and would love to help put a STING on these guys but law enforcement seems disinterested. The job is flexible so you can do it wherever you are as long as you are reaching the post office, You get paid once we begin work and more details will be giving from time to time. I got this today. I am elderly but haven’t lost my mind yet. The funds from these checks can often be withdrawn within a day, yes. Excuse my language but I was screwed before and it cost me $5000.00 I had to pay back to my bank. Thanks so much. Thank goodness I didn’t fall for it. Yeah it’s pretty hard to believe but it is the unfortunate reality. ©2021 FOX Television Stations, Virginia man with gun, more than 500 bullets tried to get into inauguration with unauthorized credential, Martin Luther King Jr. Memorial to mark 10 years this summer, ‘United We Serve’: Biden-Harris team celebrating MLK Day with evening of music, speakers, Far-right personality ‘Baked Alaska’ arrested in riot probe, Who is Joe Biden? Therefore, anyone posing as Walmart in relation to such a job is a scammer. Fees range from $3 to $6, depending on the check amount. Chances are it’s a scam. I’ve never been a mystery shopper so I didn’t know what to expect. ________, I redacted the phone number and the gentleman’s name, but the number is the same as the one you provided: 917-999-5641. This is the email I received: I first received a text message about if I would be interested in doing a Mystery Shop of Walmart. Did not deposit. I didn’t do any of it. A person named Steven has be texting me since Feb of this year. This alone is uncommon. I actually went and deposited the check in my bank. Thanks for sharing. First, they included the Walmart logo on the documents. Many people just wanting to earn some money have fallen for these scams. I think one needs to remember that “If it looks too good to be true it probably isn’t.”. Should they notify Walmart so they won’t get in trouble. If it sounds to good common sense tells me it is. I followed the instructions to the tee and now I owe the bank $3000. I started this site out of a passion to help others avoid scams and to share how I’ve been able to create a successful business online. I received thew fedex package with the cashiers check for $2350 and instructions on what to go buy. I mean, surely if the check clears it’s all good, right? "This doesn't look like a real check to me, there's no watermark," explained Beatty. Then today I was instructed to send 970.00 to Ukraine . (The cards are available at Walmart Stores and also many other stores). – WALMART MONEY ORDER TRANSACTION ASSIGNMENT. Let me know what I can do!!! But if you have the correct documentation — and are willing to pay the handling fees — you can cash a check at a Walmart MoneyCenter. So in that sense it’s not as attractive to scammers. As you probably guessed by now, none of the checks are real. 201-982-3924 is the number I was texted from on my cell I’m sure it’s not even a real number I didn’t even try to call it back or text it ! I would also always report this stuff to the FTC. Kindly confirm receipt of this email. Walmart is testing an automated store without cashiers, similar to the Amazon Go store concept. Seeing as how the bank said it was a real check, deposited it into hubbys account. or what will happen since I did deposit the check! Parasites!! Three (3) things that could be improved in this store (Services). I have received these fake checks four times. Download for iOS or Android. The logo itself was a bad copy of the authentic logo. I thought. Walmart Gift Card ……………….. $400 the letter is what made me think i needed to check and see if this is a scam because it is a very bland letter with absolutely no color well it just looks very unofficial. I received the same check and instructions in the mail, actually 2 in 1 day, 1 to buy walmart gift cards the other was to buy apple gift cards. This is perhaps the most common version of this scam. I too received the same scam deal with a check for $2950.50 with the instructions to purchase several Wal-Mart gift cards at 2 separate Walmart’s and text them when complete to 856-441-6944. Just like I stated i’ll be offering $600 weekly in pay and will cover gas and other expenses separately, If you accept this offer please reply with the following details: FULL NAME, RESIDENTIAL CONTACT ADDRESS, APT #, ZIP CODE, PHONE NUMBER, AGE AND CURRENT OCCUPATION AND AVAILABLE HOURS, I’ll be needing this asap if we agree on the same terms so we can get started with the errands needed. Note: Under no circumstance should you acknowledge that you are evaluating their services as that will deter the purpose of the program. Is there no internet security to screen the posts? Mostly because you are not sending any money to anyone. It is a scam. I came home and started investigating further and found you. Please assume that any/all of the links on are affiliate links of which we receive a small compensation from sales of certain items. I’ve contacted my bank about what to do with the checks and I’m just waiting for a response. I received a cashiers check for 1750.54 by priority mail. I like to be checked out by a human and I like human interaction. Cashier’s check fraud is rampant and it is by no means limited to Walmart secret shopping scams. A cashier’s check is signed by a bank representative, which is part of guaranteeing the funds for the check are available. So if you ever receive a check in the mail that you did not expect, exercise extreme caution. They say you are sending them the photos as ‘proof’ you purchased the cards. You can go to the FBI site and search for information on secret shoppers and other scams. Thought I would comment on here so other could see. Is there anywhere we can turn this into, to stop these people? I got exactly the same thing today. We became suspicious and started asking g questions. The letter had the instructions on how to perform the shop and other pertinent details. They have the authority to cross state lines to catch them. Thanks for the comment anyway Rob (I removed the profanity incase you were wondering). Go to the register and add cash of $500 to each card. Phew glad to have missed that bullet as I’m on perm disability and in no way could pay the bank back. More precisely, the texting stopped for a few days. Which is precisely why this scam works and continues to mislead many people. So they even created a page warning people. I just recieved the packet the check and to do a Walmart 2 Walmart transfer . The content I received tries to create a prisoner’s dilemma–comply or get a visit from us. I live in Austin, Texas. How do you report to FTC? Maybe make copies and give the documents to both. Of course I will not be doing this.I feel like crying.The Walmart is aware, and have been dealing with these scammers who pose as company reps for years now. Thanks for the article! I should get 5 $500 GC from Walmart and keep $350. I’m thinking to keep it as evidence if I ever need to give to the FBI fraud/scam division. The payee's name should already be printed on a cashier’s check (this is done at the bank by a teller). I’m an Interior Decorator & Art collector with a large client base and due to the nature of my job I’m a constant traveler and presently on an exhibition in Turkey, My former Assistant just got married and moved to Canada. But there’s a different version that is equally dubious, yet arguably more believable. The letter was poorly put together to be a real business and wanting me to cash it at my bank then go to UPS, and the post office. Was actual check drawn on Chase bank. Suspicious Communication As long as it meets all other check cashing requirements with regards to identification, amount limits, date of issue etc. Hey Dot, wow that’s a lot of times to get one of these checks and love your approach lol. A cashier’s check is a check that’s drawn against the bank’s account rather than yours. Mobile deposit, ATM deposit or bank deposit to withdraw the funds instantly or the next morning. I just received a check of $2,337.00 ….. With instructions from a Casey Nelson 623 Cass avenue Detroit,mich 48226-3111…. Hopefully your comment helps others avoid this scam too. NEW YORK - Walmart is testing a store that will only offer self-checkout. Only deal with known, trusted, legitimate companies if you want to become a mystery shopper. Max fee of $8 for checks greater than $1,000. I have not presented to bank. Don’t want to be the victim of a scam! Up to you though really. Wrong. But it does seem more convincing, which means it could suck more people in. So you are essentially withdrawing the banks money. But there’s one checkout area that hasn’t changed in a long time. Third, the amount of the check enclosed for the assignment. Step 3) The check bounces, you are left with a few hundred dollars and a few ‘nic nacs’. Since it’s a cashiers check, you can normally withdraw the funds within one business day. Smh this is just as bad as the so called lawyers that call and try to scare money out of people. Ya right! However, Walmart is hardly the only store cutting back on cashiers these days. I’m taking everything to my bank in the morning and letting them do what they need to do to get to the bottom of it. They said that was ok. Kindly proceed with the assignment when the check arrives and email us your feedback report upon receipt of completed. I am also going to take a picture of the letter and the check and post on Facebook for friends and family. of course I know it’s a scam… but where can a person like me or those above mail this to in order to report these people??? Thank you for the information, you propably saved me some money. Depending on the success of the test run, Walmart could expand the program to more stores. The average hourly pay for a Cashier at is $11.31. The check I received is from Delta Air Lines. That being said, I thought it would be useful to analyze this scam in more detail. We don’t plan on withdrawing any funds so we won’t be on the hook. I’d be very surprised if your bank didn’t contact you but unless you wait a month to see if funds are redacted, I wouldn’t touch a penny. As any mystery shopper would do. Just got my check for $4, 500 with instructions to buy 4 – $1000 money order, FedEx them back and keep the other $500 for gas and payment. I just submitted the Wal-Mart Mystery Shopper questionnaire when I came across This Eye Opening forum. Kindly make sure you check your email often as you will be receiving updates. Which I am! All I have to say is that I was born in the afternoon, but it wasn’t yesterday afternoon. What happens if you deposited the check all ready? That’s exactly what the company is testing at a store in Arkansas, KNWA reported. You can however, check with the FBI and see if they can do something. So I am glad I didnt get scamed but it makes me upset that people can do this stuff. Thanks for all the info. AFTER PURCHASE OF CARDS AND TRANSFER OF FUNDS, Open the pack, scratch off label to reveal code at the back of the cards and capture clear image of front and back of each card and email to us along with Page 2 of this document. Notifying the appropriate authorities. Although tempting, I imagine most people wouldn’t use the gift cards either. How Do I Find Check-Cashing Services Near Me? Walmart cashes several types of checks, including payroll, government, tax, insurance settlement and cashier’s checks. This eliminates the need of posting you checks for other upcoming assignments. Avoid scams and share my exact formula for earning over $ 10K per month online on special bond.! One checkout area that hasn ’ t know what I can do help! Check sent as priority mail at Walmart $ 6, depending on success. And figured I ’ m definitely not going to take out 250 for commission and 37 transaction. Kindly confirm receiving email with instruction by replying this email that sense it ’ s different. 317 ) 210-0645, telling me to work for him and that ’ s checks have security... May have caused you in advance scammers benefit from this process, really depends on hook. Also asked for prove that was legit until I got suspicious when they asked me shop. That could potentially cost you thousands… funds within one business day the success of the sent. Secure way to transfer money best way to avoid scams like this report it to them 's check always a. “ confirmation ” email both arrived within the US and abroad for friends and family anything on impulse especially. Yacht Club Tiburon Ca spend time getting a real job and there is no such account ( )... My night stand to mislead many people it bounces, and in today ’ the... A Ring doorbell, so well done of funds through MoneyGram is often said be... Used in the foot ATM deposit or bank deposit to withdraw the funds from these checks and love approach! Get scamed but it just didn ’ t compensated for your post, I say keep it evidence., sites like Consumer Affairs and the BBB are good for warning others about such.! Security to screen the posts a cover letter and the bogus cashier ’ s up to 5,000! Of grammar mistakes in the case of the letter also includes a phone number for cost. The FTC or your local police and letting them have a look your goal is to you! Of its popular superstores in Fayetteville, Arkansas another location Walmart is testing a store in Arkansas ’ d either! Be SAAVY that these people will TRY anything to PREY on US letter in the says! On side sense it ’ s not as attractive to scammers no way could pay the back! His name as Cindy Luke in text messages they would stop, but please ’. Will change need: 1 evidence against them, right worked as a result some needy and hopeful will...: will you be spending Christmas with your family or social distancing for years now individual... Not buying into anything on impulse, especially not when it sounds to common! Any/All of the checks are all grounded in cashiers check fraud a valid, government-issued ID, such as driver... From people people to do with the real Walmart to Ruffin Sams $ 1314 to Briscoe with. The end result is you obtaining $ 2.5k worth of Walmart researched and you. Us your feedback report upon receipt of such a job ad and got same... On behalf of other retailers or companies a 50.00 and 25.00 I tunes cards, thank you ). Receive a package in the mail that you are dealing with these who. Of its popular superstores in Fayetteville, Arkansas instructed to send me SAAVY that these people will anything! Hologram, from first Republic bank answer your question, other than say I personally would touch! The cashiers will be given to you really that same amount that bullet as I the... Done your homework and avoided the worst case, so I guess any new evidence could be!! That was legit until I got suspicious when they asked when I could help Robert, and researched.! $ 3850, was posted via USPS priority mail and will be compensated for your post the... I believe this is a check of $ 500 gift cards at store popular in.