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Walmart Rebranding
Found 3 reviews / complaints

Walmart Rebranding
Cashier's Check Routing Number Does Not Match Credit Union Listing

Miscellaneous Carol Crawford 0

I checked the routing number for Mountain America Federal Credit Union at www.routingnumbers.org/bank_routing_number_324079186.html and it does not match the routing number on the cashier check I received for $3,745.15. This FCU has a listed address of: P.O. Box 9001, West Jordan, Utah. This check ...

Walmart rebranding
Mystery Shopper Check Scam Asked Me to Wire Money by Western Union

Miscellaneous teddyt314 0

I was mailed a check for $2,850 so I could be a mystery shopper. I was to take this check and cash it, keeping $300 for myself, an additional $100 to spend in wal mart and to take the remaining 2,280. And send it western union to a Racheal Achieng in nortonville, Ky. 42442. However they got nothing ...

Walmart rebranding
Fake Cashier's Check Evaluation Scam With MoneyGram Transfer

Miscellaneous J.O 0

I received a cashier's check for $3,920.00 my instructions were: After cashing the payment you will deduct $300, which includes both $150 for shopping and your $150 commission after which you will be left with $3620 for the MoneyGram evaluation, you are now expected to evaluate the Wal-Mart store ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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