Walmartdiscountusa.com
Complaint 281474 Details

  • Date Occurred: 10/19/2013
  • Reported Damages: $0.00
  • Location: Correos Madrid Spain
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received an unsolicited offer from "walmartdiscountusa" to be a secret shopper with instructions to cash a $1,995.70 check and continue with the instructions. They had my name, address and phone number on the check. This is an obvious fraud and I would like to know how I can file a complaint and prosecute these people!

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Business Profile Summary

  • Walmartdiscountusa.com logo

Company Statistics

  • Complaint Against Walmartdiscountusa.com
  • Complaints Filed: 3
  • Reported Damages: $3,990.70
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.